Company NameHOWE Of Fife Medical Practice Llp
Company StatusActive
Company NumberSO307162
CategoryLimited Liability Partnership
Incorporation Date2 March 2021(3 years, 2 months ago)

Directors

LLP Designated Member NameDr Paul Cunningham
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityScottish
StatusCurrent
Appointed02 March 2021(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address27 Commercial Road Ladybank
Fife
KY15 7JS
Scotland
LLP Designated Member NameDr Fiona Henderson
Date of BirthJanuary 1984 (Born 40 years ago)
NationalityScottish
StatusCurrent
Appointed02 March 2021(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address27 Commercial Road Ladybank
Fife
KY15 7JS
Scotland
LLP Designated Member NameGillian Macarthur
Date of BirthApril 1968 (Born 56 years ago)
StatusCurrent
Appointed02 March 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Commercial Road Ladybank
Fife
KY15 7JS
Scotland
LLP Designated Member NameAnne Marie Taylor
Date of BirthDecember 1976 (Born 47 years ago)
StatusCurrent
Appointed02 March 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Commercial Road Ladybank
Fife
KY15 7JS
Scotland
LLP Designated Member NameDr Ruaraidh Stewart
Date of BirthMay 1987 (Born 37 years ago)
StatusCurrent
Appointed27 February 2023(1 year, 12 months after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address27 Commercial Road Ladybank
Fife
KY15 7JS
Scotland

Location

Registered Address27 Commercial Road
Ladybank
Fife
KY15 7JS
Scotland
ConstituencyNorth East Fife
WardHowe of Fife and Tay Coast

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due31 December 2024 (7 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return1 March 2024 (2 months, 1 week ago)
Next Return Due15 March 2025 (10 months from now)

Charges

13 May 2023Delivered on: 18 May 2023
Persons entitled: The Scottish Ministers Acting Through Fife Health Board

Classification: A registered charge
Particulars: Howe of fife medical practice, 27 commercial road, ladybank, fife, KY15 7JS being all and whole those subjects together with all rights effeiring thereto registered in the land register of scotland under title number FFE135174.
Outstanding
10 January 2022Delivered on: 13 January 2022
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Particulars: All and whole the subjects known as and forming the howe of fife medical practice, 27 commercial road, ladybank, fife.
Outstanding
14 December 2021Delivered on: 31 December 2021
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Outstanding

Filing History

3 October 2023Change of accounting reference date (1 page)
7 September 2023Current accounting period extended from 31 December 2023 to 24 March 2024 (1 page)
5 September 2023Total exemption full accounts made up to 31 December 2022 (9 pages)
18 May 2023Registration of charge SO3071620003, created on 13 May 2023 (5 pages)
16 May 2023Second filing for the appointment of Dr Ruaraidh Stewart as a member (7 pages)
12 May 2023Alteration to floating charge SO3071620001, created on (23 pages)
2 March 2023Confirmation statement made on 1 March 2023 with no updates (3 pages)
27 February 2023Appointment of Dr Ruaraidh Stewart as a member on 27 February 2023
  • ANNOTATION Second Filing The information on the form LLAP01 has been replaced by a second filing on 16/05/2023
(2 pages)
15 September 2022Accounts for a dormant company made up to 31 December 2021 (4 pages)
8 April 2022Confirmation statement made on 1 March 2022 with no updates (3 pages)
13 January 2022Registration of charge SO3071620002, created on 10 January 2022 (8 pages)
31 December 2021Registration of charge SO3071620001, created on 14 December 2021 (16 pages)
10 December 2021Current accounting period shortened from 31 March 2022 to 31 December 2021 (1 page)
9 June 2021Notification of Fiona Henderson as a person with significant control on 24 May 2021 (2 pages)
9 June 2021Notification of Paul Cunningham as a person with significant control on 24 May 2021 (2 pages)
8 June 2021Withdrawal of a person with significant control statement on 8 June 2021 (2 pages)
2 March 2021Incorporation of a limited liability partnership (12 pages)