Allan McDougall McQueen Llp

Company Name	Allan McDougall McQueen Llp
Company Status	Active
Company Number	SO305940
Category	Limited Liability Partnership
Incorporation Date	16 January 2017(7 years, 3 months ago)
Previous Name	Allan McDougall Llp

Directors

LLP Designated Member Name	Gordon Foggo Bathgate
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 January 2017(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Coates Crescent Edinburgh EH3 7AL Scotland

LLP Designated Member Name	Mr Craig Mercer Forster
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 January 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Coates Crescent Edinburgh EH3 7AL Scotland

LLP Member Name	Mr Johnson Macintyre
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 January 2017(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Coates Crescent Edinburgh EH3 7AL Scotland

LLP Member Name	Mrs Julie Elizabeth Harris
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 January 2017(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Coates Crescent Edinburgh EH3 7AL Scotland

LLP Member Name	Pamela Louise McKeand
Date of Birth	April 1973 (Born 51 years ago)
Status	Current
Appointed	01 November 2017(9 months, 2 weeks after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Coates Crescent Edinburgh EH3 7AL Scotland

LLP Member Name	Dorothy Elizabeth Mullally
Date of Birth	August 1961 (Born 62 years ago)
Status	Current
Appointed	01 November 2017(9 months, 2 weeks after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Coates Crescent Edinburgh EH3 7AL Scotland

LLP Member Name	Ruaraidh McVicar Lawson
Date of Birth	February 1979 (Born 45 years ago)
Status	Current
Appointed	08 November 2017(9 months, 3 weeks after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Coates Crescent Edinburgh EH3 7AL Scotland

LLP Member Name	Jacqueline Lesley Raitt
Date of Birth	February 1978 (Born 46 years ago)
Status	Current
Appointed	08 November 2017(9 months, 3 weeks after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Coates Crescent Edinburgh EH3 7AL Scotland

LLP Member Name	Mr Stephen Irvine
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(2 years, 2 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Coates Crescent Edinburgh EH3 7AL Scotland

LLP Member Name	Noele Harraghy
Date of Birth	August 1966 (Born 57 years ago)
Status	Current
Appointed	01 April 2022(5 years, 2 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Coates Crescent Edinburgh EH3 7AL Scotland

LLP Member Name	Mr Robert Allan Fife
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	22 July 2022(5 years, 6 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Coates Crescent Edinburgh EH3 7AL Scotland

LLP Member Name	Gordon Milligan
Date of Birth	August 1981 (Born 42 years ago)
Status	Current
Appointed	03 October 2022(5 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Coates Crescent Edinburgh EH3 7AL Scotland

LLP Designated Member Name	David John Caldwell Nicol
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2017(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Coates Crescent Edinburgh EH3 7AL Scotland

LLP Designated Member Name	Ms Mary Robinson McQueen
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(9 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Coates Crescent Edinburgh EH3 7AL Scotland

Location

Registered Address	3 Coates Crescent Edinburgh EH3 7AL Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 January 2024 (3 months, 1 week ago)
Next Return Due	29 January 2025 (9 months, 1 week from now)

Charges

27 August 2021	Delivered on: 9 September 2021 Persons entitled: Atom Bank PLC Classification: A registered charge Outstanding
6 March 2018	Delivered on: 14 March 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

3 February 2021	Total exemption full accounts made up to 31 March 2020 (13 pages)
28 January 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
30 January 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
29 January 2020	Appointment of Mr Stephen Irvine as a member on 1 April 2019 (2 pages)
21 January 2020	Member's details changed for Julie Elizabeth Mccormick on 1 January 2020 (2 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
22 October 2019	Notification of a person with significant control statement (2 pages)
23 January 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
23 January 2019	Cessation of Gordon Foggo Bathgate as a person with significant control on 31 October 2017 (1 page)
21 January 2019	Cessation of David John Caldwell Nicol as a person with significant control on 30 September 2017 (1 page)
16 October 2018	Total exemption full accounts made up to 31 March 2018 (14 pages)
12 October 2018	Member's details changed for Ruaraidh Mcvicar Lawson on 14 September 2018 (2 pages)
20 March 2018	Confirmation statement made on 15 January 2018 with no updates (1 page)
20 March 2018	Appointment of Ms Mary Robinson Mcqueen as a member on 1 November 2017 (3 pages)
14 March 2018	Registration of charge SO3059400001, created on 6 March 2018 (5 pages)
26 February 2018	Appointment of Jacqueline Lesley Raitt as a member on 8 November 2017 (3 pages)
26 February 2018	Appointment of Dorothy Elizabeth Mullally as a member on 1 November 2017 (3 pages)
26 February 2018	Appointment of Pamela Louise Mckeand as a member on 1 November 2017 (3 pages)
26 February 2018	Appointment of Ruaraidh Mcvicar Lawson as a member on 8 November 2017 (3 pages)
23 January 2018	Termination of appointment of David John Caldwell Nicol as a member on 9 October 2017 (2 pages)
22 January 2018	Current accounting period extended from 31 January 2018 to 31 March 2018 (1 page)
21 November 2017	Registered office address changed from 3 Coates Crescent Ediburgh EH2 7AL to 3 Coates Crescent Edinburgh EH3 7AL on 21 November 2017 (2 pages)
21 November 2017	Registered office address changed from 3 Coates Crescent Ediburgh EH2 7AL to 3 Coates Crescent Edinburgh EH3 7AL on 21 November 2017 (2 pages)
20 October 2017	Company name changed allan mcdougall LLP\certificate issued on 20/10/17 LLNM01 ‐ Change of name notice (3 pages)
20 October 2017	Company name changed allan mcdougall LLP\certificate issued on 20/10/17 LLNM01 ‐ Change of name notice (3 pages)
16 January 2017	Incorporation of a limited liability partnership (26 pages)
16 January 2017	Incorporation of a limited liability partnership (26 pages)

Allan McDougall McQueen Llp

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland