Irvine
North Ayrshire
KA12 8TG
Scotland
LLP Designated Member Name | Mrs Catherine Dolan Morrow |
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Date of Birth | November 1979 (Born 44 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 03 January 2019(2 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Suite 1, Elliott House Kilwinning Road Irvine North Ayrshire KA12 8TG Scotland |
LLP Designated Member Name | Mrs Martha Clark |
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Date of Birth | January 1957 (Born 67 years ago) |
Status | Resigned |
Appointed | 16 October 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite 1, Elliott House Kilwinning Road Irvine North Ayrshire KA12 8TG Scotland |
LLP Designated Member Name | Mr James Bone Morrison |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite 1, Elliott House Kilwinning Road Irvine North Ayrshire KA12 8TG Scotland |
Registered Address | Suite 1, Elliott House Kilwinning Road Irvine North Ayrshire KA12 8TG Scotland |
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Constituency | Central Ayrshire |
Ward | Irvine West |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 15 October 2023 (6 months, 1 week ago) |
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Next Return Due | 29 October 2024 (6 months from now) |
18 January 2019 | Delivered on: 5 February 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Subjects at 29 the foregate, kilmarnock. Outstanding |
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18 January 2019 | Delivered on: 5 February 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Office premises and ground known as and forming 42 bank street, kilmarnock. Outstanding |
18 January 2019 | Delivered on: 5 February 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Office premises at 8 academy street, troon. Outstanding |
4 January 2019 | Delivered on: 9 January 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
20 November 2023 | Confirmation statement made on 15 October 2023 with no updates (3 pages) |
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29 March 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
22 November 2022 | Confirmation statement made on 15 October 2022 with no updates (3 pages) |
16 September 2022 | Termination of appointment of Martha Clark as a member on 30 June 2022 (1 page) |
16 September 2022 | Termination of appointment of James Bone Morrison as a member on 30 June 2022 (1 page) |
18 August 2022 | Satisfaction of charge SO3065380003 in full (4 pages) |
30 May 2022 | Registered office address changed from Bank Chambers, 42 Bank Street Kilmarnock KA1 1HA to Suite 1, Elliott House Kilwinning Road Irvine Morth Ayrshire KA12 8TG on 30 May 2022 (2 pages) |
6 May 2022 | Satisfaction of charge SO3065380002 in full (4 pages) |
23 December 2021 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
26 November 2021 | Confirmation statement made on 15 October 2021 with no updates (3 pages) |
24 February 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
18 November 2020 | Confirmation statement made on 15 October 2020 with no updates (3 pages) |
17 December 2019 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
15 November 2019 | Confirmation statement made on 15 October 2019 with no updates (3 pages) |
2 October 2019 | Previous accounting period shortened from 31 October 2019 to 30 June 2019 (1 page) |
5 February 2019 | Registration of charge SO3065380004, created on 18 January 2019 (7 pages) |
5 February 2019 | Registration of charge SO3065380003, created on 18 January 2019 (7 pages) |
5 February 2019 | Registration of charge SO3065380002, created on 18 January 2019 (8 pages) |
25 January 2019 | Appointment of Mrs Catherine Dolan Morrow as a member on 3 January 2019 (2 pages) |
9 January 2019 | Registration of charge SO3065380001, created on 4 January 2019 (17 pages) |
16 October 2018 | Incorporation of a limited liability partnership (24 pages) |