Glasgow
G1 2ER
Scotland
LLP Designated Member Name | Andrew James Sirel |
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Date of Birth | June 1987 (Born 36 years ago) |
Nationality | British Virgin Isles |
Status | Current |
Appointed | 17 February 2021(4 years after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 59 Iain Road Bearsden Glasgow G61 4PB Scotland |
LLP Designated Member Name | Mrs Karen Kirk |
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Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 114 Weirwood Avenue Baillieston Glasgow G69 6LW Scotland |
LLP Designated Member Name | Ms Jennifer Su-Lan Ang |
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Date of Birth | December 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2017(1 month, 2 weeks after company formation) |
Appointment Duration | 3 years, 10 months (resigned 17 February 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 39 Room 1, 1st Floor, St. Vincent Place Glasgow G1 2ER Scotland |
LLP Designated Member Name | Atholl Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 10 February 2017(3 days after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 29 March 2017) |
Correspondence Address | 15 Atholl Crescent Edinburgh EH3 8HA Scotland |
Registered Address | 39 Room 1, 1st Floor, St. Vincent Place Glasgow G1 2ER Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 6 February 2024 (3 months ago) |
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Next Return Due | 20 February 2025 (9 months, 2 weeks from now) |
18 October 2023 | Total exemption full accounts made up to 31 March 2023 (13 pages) |
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10 February 2023 | Confirmation statement made on 6 February 2023 with no updates (3 pages) |
12 January 2023 | Notification of Barbara Etta Bolton as a person with significant control on 7 December 2022 (2 pages) |
12 January 2023 | Cessation of Kirsty Thomson as a person with significant control on 7 December 2022 (1 page) |
9 December 2022 | Termination of appointment of Kirsty Thomson as a member on 7 December 2022 (1 page) |
9 December 2022 | Appointment of Ms Barbara Etta Bolton as a member on 7 December 2022 (2 pages) |
21 November 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
9 February 2022 | Confirmation statement made on 6 February 2022 with no updates (3 pages) |
21 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
4 March 2021 | Notification of Andrew James Sirel as a person with significant control on 17 February 2021 (2 pages) |
4 March 2021 | Cessation of Jennifer Su-Lan Ang as a person with significant control on 17 February 2021 (1 page) |
2 March 2021 | Termination of appointment of Jennifer Su-Lan Ang as a member on 17 February 2021 (1 page) |
2 March 2021 | Appointment of Andrew James Sirel as a member on 17 February 2021 (2 pages) |
8 February 2021 | Confirmation statement made on 6 February 2021 with no updates (3 pages) |
19 January 2021 | Registered office address changed from 111 Suite 3.1, 3rd Floor 111 Union Street Glasgow G1 3TA Scotland to 39 Room 1, 1st Floor, St. Vincent Place Glasgow G1 2ER on 19 January 2021 (1 page) |
23 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
7 April 2020 | Change of details for Ms Kirsty Thomson as a person with significant control on 12 March 2020 (2 pages) |
7 April 2020 | Member's details changed for Ms Kirsty Thomson on 12 March 2020 (2 pages) |
6 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
8 January 2020 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
13 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
13 February 2019 | Change of details for Ms Kirsty Thomson as a person with significant control on 8 February 2019 (2 pages) |
7 November 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
24 October 2018 | Registered office address changed from Central Chambers Suite 145, Central Chambers 11 Bothwell Street Glasgow G2 6LY Scotland to 111 Suite 3.1, 3rd Floor 111 Union Street Glasgow G1 3TA on 24 October 2018 (1 page) |
11 June 2018 | Previous accounting period extended from 28 February 2018 to 31 March 2018 (1 page) |
14 February 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
5 August 2017 | Change of details for Ms Jen Su-Lan Ang as a person with significant control on 5 August 2017 (2 pages) |
3 August 2017 | Change of details for Ms Jen Su-Lan Ang as a person with significant control on 29 March 2017 (2 pages) |
2 August 2017 | Member's details changed for Jennifer Ang on 2 August 2017 (2 pages) |
2 August 2017 | Notification of Jen Su-Lan Ang as a person with significant control on 29 March 2017 (2 pages) |
2 August 2017 | Cessation of Karen Kirk as a person with significant control on 7 February 2017 (1 page) |
17 May 2017 | Registered office address changed from South Lodge Yieldshields Road Carluke ML8 4QD Scotland to Central Chambers Suite 145, Central Chambers 11 Bothwell Street Glasgow G2 6LY on 17 May 2017 (1 page) |
10 April 2017 | Company name changed scjhr legal LLP\certificate issued on 10/04/17
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10 April 2017 | Change of name notice
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29 March 2017 | Termination of appointment of Atholl Incorporations Limited as a member on 29 March 2017 (1 page) |
29 March 2017 | Appointment of Jennifer Ang as a member on 29 March 2017 (2 pages) |
20 March 2017 | Registered office address changed from 114 Weirwood Avenue Baillieston Glasgow G69 6LW United Kingdom to South Lodge Yieldshields Road Carluke ML8 4QD on 20 March 2017 (1 page) |
10 February 2017 | Termination of appointment of Karen Kirk as a member on 10 February 2017 (1 page) |
10 February 2017 | Appointment of Atholl Incorporations Limited as a member on 10 February 2017 (2 pages) |
7 February 2017 | Incorporation of a limited liability partnership (12 pages) |