| Company Name | Albert Xxvv Limited Liability Partnership |
|---|---|
| Company Status | Dissolved |
| Company Number | SO305483 |
| Category | Limited Liability Partnership |
| Incorporation Date | 25 September 2015(8 years, 7 months ago) |
| Dissolution Date | 30 March 2021 (3 years ago) |
| Previous Name | S & Giggles Limited Liability Partnership |
Directors
| LLP Designated Member Name | Mr Lee Brandie |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 01 September 2016(11 months, 1 week after company formation) |
| Appointment Duration | 4 years, 7 months (closed 30 March 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
| LLP Designated Member Name | Infinity Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 September 2015(same day as company formation) |
| Correspondence Address | 37 Albert Street Aberdeen AB25 1XU Scotland |
| LLP Designated Member Name | Mr Simon Henry Dyer Cowie |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 37 Albert Street Aberdeen AB25 1XU Scotland |
Contact
| Website | www.infinity-partnership.net |
|---|---|
| Telephone | 01224 618460 |
| Telephone region | Aberdeen |
Location
| Registered Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 400 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 30 March 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2020 | Company name changed s & giggles LIMITED LIABILITY PARTNERSHIP\certificate issued on 02/10/20 (3 pages) |
| 4 November 2019 | Accounts for a dormant company made up to 30 September 2019 (6 pages) |
| 24 September 2019 | Confirmation statement made on 24 September 2019 with no updates (3 pages) |
| 5 October 2018 | Accounts for a dormant company made up to 30 September 2018 (6 pages) |
| 5 October 2018 | Registered office address changed from 37 Albert Street Aberdeen AB25 1XU to 5 Carden Place Aberdeen AB10 1UT on 5 October 2018 (1 page) |
| 24 September 2018 | Confirmation statement made on 24 September 2018 with no updates (3 pages) |
| 12 December 2017 | Accounts for a dormant company made up to 30 September 2017 (7 pages) |
| 25 September 2017 | Withdrawal of a person with significant control statement on 25 September 2017 (2 pages) |
| 25 September 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 25 September 2017 | Withdrawal of a person with significant control statement on 25 September 2017 (2 pages) |
| 25 September 2017 | Notification of Lee Brandie as a person with significant control on 25 September 2017 (2 pages) |
| 25 September 2017 | Notification of Lee Brandie as a person with significant control on 26 September 2016 (2 pages) |
| 7 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 7 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 11 October 2016 | Termination of appointment of Simon Henry Dyer Cowie as a member on 1 September 2016 (1 page) |
| 11 October 2016 | Confirmation statement made on 24 September 2016 with updates (4 pages) |
| 11 October 2016 | Termination of appointment of Simon Henry Dyer Cowie as a member on 1 September 2016 (1 page) |
| 11 October 2016 | Confirmation statement made on 24 September 2016 with updates (4 pages) |
| 11 October 2016 | Appointment of Mr Lee Brandie as a member on 1 September 2016 (2 pages) |
| 11 October 2016 | Appointment of Mr Lee Brandie as a member on 1 September 2016 (2 pages) |
| 25 September 2015 | Incorporation of a limited liability partnership (9 pages) |
| 25 September 2015 | Incorporation of a limited liability partnership (9 pages) |