Company NameGlasgow Residences (Kennedy Street) Llp
Company StatusActive
Company NumberSO305575
CategoryLimited Liability Partnership
Incorporation Date23 December 2015(8 years, 4 months ago)

Directors

LLP Designated Member NameGlasgow Residences (Kennedy Street) Holdings Limited (Corporation)
StatusCurrent
Appointed23 December 2015(same day as company formation)
Correspondence AddressMaxim 7, Maxim Office Park Parklands Avenue
Eurocentral
Holytown
ML1 4WQ
Scotland
LLP Designated Member NameGlasgow Residences (Kennedy Street) Spv Limited (Corporation)
StatusCurrent
Appointed23 December 2015(same day as company formation)
Correspondence AddressMaxim 7, Maxim Office Park Parklands Avenue
Eurocentral
Holytown
ML1 4WQ
Scotland

Location

Registered AddressMaxim 7, Maxim Office Park Parklands Avenue
Eurocentral
Holytown
ML1 4WQ
Scotland
ConstituencyAirdrie and Shotts
WardMossend and Holytown
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return22 December 2023 (4 months ago)
Next Return Due5 January 2025 (8 months, 1 week from now)

Charges

30 July 2018Delivered on: 31 July 2018
Persons entitled: Investec Bank PLC (As Security Agent)

Classification: A registered charge
Particulars: All and whole the subjects on the north side of kennedy street, glasgow registered in the land register of scotland under title number GLA219549.
Outstanding
19 July 2018Delivered on: 25 July 2018
Persons entitled: Investec Bank PLC (As Security Agent)

Classification: A registered charge
Outstanding
19 July 2018Delivered on: 20 July 2018
Persons entitled: Investec Bank PLC

Classification: A registered charge
Outstanding
21 August 2017Delivered on: 23 August 2017
Persons entitled: Investec Bank PLC for Itself and as Trustee for Each of the Secured Parties as Described in the Instrument Accompanying This MR01.

Classification: A registered charge
Particulars: All and whole the subjects on the north side of kennedy street, glasgow registered in the land register of scotland under title number GLA219549.
Outstanding
9 August 2017Delivered on: 16 August 2017
Persons entitled: Investec Bank PLC for Itself and as Trustee for Each of the Secured Parties as Described in the Instrument Accompanying This MR01.

Classification: A registered charge
Outstanding
9 August 2017Delivered on: 11 August 2017
Persons entitled: Investec Bank PLC

Classification: A registered charge
Outstanding

Filing History

5 September 2017Full accounts made up to 31 December 2016 (12 pages)
23 August 2017Registration of charge SO3055750003, created on 21 August 2017 (11 pages)
16 August 2017Registration of charge SO3055750002, created on 9 August 2017 (21 pages)
11 August 2017Registration of charge SO3055750001, created on 9 August 2017 (49 pages)
19 May 2017Registered office address changed from Dean House 24 Ravelston Terrace Edinburgh EH4 3TP to Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown Scotland ML1 4WQ on 19 May 2017 (1 page)
5 January 2017Confirmation statement made on 22 December 2016 with updates (4 pages)
23 December 2015Incorporation of a limited liability partnership (9 pages)