Portmahomack
Ross-Shire
IV20 1RD
Scotland
LLP Designated Member Name | Mrs Stella Anne Stewart |
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Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 July 2018(3 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 17 May 2022) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Ballone Castle Portmahomack Ross-Shire IV20 1RD Scotland |
LLP Designated Member Name | Mr Lachlan Robert Stewart |
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Date of Birth | December 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 46 Boston Place London NW1 6ER |
Registered Address | Ballone Castle Portmahomack Ross-Shire IV20 1RD Scotland |
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Constituency | Caithness, Sutherland and Easter Ross |
Ward | Tain and Easter Ross |
Latest Accounts | 31 March 2020 (4 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
21 January 2021 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
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9 January 2020 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
8 January 2020 | Micro company accounts made up to 31 March 2019 (3 pages) |
4 January 2019 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
3 January 2019 | Micro company accounts made up to 31 March 2018 (3 pages) |
19 July 2018 | Termination of appointment of Lachlan Robert Stewart as a member on 17 July 2018 (1 page) |
19 July 2018 | Notification of Stella Anne Stewart as a person with significant control on 17 July 2018 (2 pages) |
19 July 2018 | Cessation of Lachlan Robert Stewart as a person with significant control on 17 July 2018 (1 page) |
19 July 2018 | Appointment of Mrs Stella Anne Stewart as a member on 17 July 2018 (2 pages) |
1 February 2018 | Micro company accounts made up to 31 March 2017 (3 pages) |
19 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
4 January 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
4 January 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
1 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
1 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
21 January 2016 | Annual return made up to 23 December 2015 (3 pages) |
21 January 2016 | Annual return made up to 23 December 2015 (3 pages) |
23 December 2014 | Incorporation of a limited liability partnership (5 pages) |
23 December 2014 | Incorporation of a limited liability partnership (5 pages) |
23 December 2014 | Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
23 December 2014 | Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |