VEERING PROJECTS LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameVEERING PROJECTS LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC402551
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is VEERING PROJECTS LLP located?

    Registered Office Address
    1 George Yard
    Ground Floor
    EC3V 9DF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VEERING PROJECTS LLP?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2017

    What are the latest filings for VEERING PROJECTS LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Termination of appointment of Mark Samson as a member on Mar 01, 2019

    1 pagesLLTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 27, 2018 with no updates

    3 pagesLLCS01

    Previous accounting period shortened from Apr 04, 2018 to Apr 03, 2018

    1 pagesLLAA01

    Notification of David Soutar as a person with significant control on Oct 15, 2018

    2 pagesLLPSC01

    Appointment of Mr David Soutar as a member on Oct 15, 2018

    2 pagesLLAP01

    Cessation of Stephen Mcwilliams as a person with significant control on Nov 06, 2018

    1 pagesLLPSC07

    Termination of appointment of Stephen Mcwilliams as a member on Nov 06, 2018

    1 pagesLLTM01

    Confirmation statement made on Oct 27, 2017 with no updates

    3 pagesLLCS01

    Notification of Mark Samson as a person with significant control on Jul 13, 2016

    2 pagesLLPSC01

    Notification of Stephen Mcwilliams as a person with significant control on Apr 07, 2016

    2 pagesLLPSC01

    Termination of appointment of Chad Stewart as a member on May 13, 2016

    1 pagesLLTM01

    Withdrawal of a person with significant control statement on Nov 01, 2017

    2 pagesLLPSC09

    Termination of appointment of Brian Mullaney as a member on Jun 30, 2017

    1 pagesLLTM01

    Termination of appointment of Robert Lang as a member on Oct 21, 2016

    1 pagesLLTM01

    Termination of appointment of Stewart Barr as a member on Jul 22, 2016

    1 pagesLLTM01

    Unaudited abridged accounts made up to Apr 05, 2017

    16 pagesAA

    Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 1 George Yard Ground Floor London EC3V 9DF on Feb 16, 2017

    1 pagesLLAD01

    Member's details changed for Mr Mark Samson on Jan 30, 2017

    2 pagesLLCH01

    Total exemption small company accounts made up to Apr 05, 2016

    5 pagesAA

    Previous accounting period shortened from Apr 05, 2016 to Apr 04, 2016

    1 pagesLLAA01

    Confirmation statement made on Oct 27, 2016 with updates

    4 pagesLLCS01

    Appointment of Mr Brian Mullaney as a member on Oct 24, 2016

    2 pagesLLAP01

    Appointment of Mr Mark Samson as a member on Jul 04, 2016

    2 pagesLLAP01

    Who are the officers of VEERING PROJECTS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOUTAR, David
    George Yard
    Ground Floor
    EC3V 9DF London
    1
    England
    LLP Designated Member
    George Yard
    Ground Floor
    EC3V 9DF London
    1
    England
    Scotland252219570001
    BARR, Stewart
    Nursery Street
    G84 7DZ Helensburgh
    7h
    Dunbartonshire
    Scotland
    LLP Designated Member
    Nursery Street
    G84 7DZ Helensburgh
    7h
    Dunbartonshire
    Scotland
    United Kingdom209658340001
    DOYLE, Christopher
    Islay Drive, Old Kilpatrick
    G60 5EP Glasgow
    8
    United Kingdom
    LLP Designated Member
    Islay Drive, Old Kilpatrick
    G60 5EP Glasgow
    8
    United Kingdom
    United Kingdom203722980001
    LANG, Robert
    Waterside Road
    Kirkintilloch
    G66 3HD Glasgow
    46
    Scotland
    LLP Designated Member
    Waterside Road
    Kirkintilloch
    G66 3HD Glasgow
    46
    Scotland
    United Kingdom196121370001
    MCWILLIAMS, Stephen
    Tollcross Road
    G31 4UG Glasgow
    25
    Scotland
    LLP Designated Member
    Tollcross Road
    G31 4UG Glasgow
    25
    Scotland
    Scotland206973970001
    MODLEWSKI, Arkadiusz
    Eastleas Place
    ML6 9PP Airdrie
    1
    United Kingdom
    LLP Designated Member
    Eastleas Place
    ML6 9PP Airdrie
    1
    United Kingdom
    United Kingdom210946960001
    MULLANEY, Brian
    Almond Road
    Cumbernauld
    G67 3LW Glasgow
    92
    Scotland
    LLP Designated Member
    Almond Road
    Cumbernauld
    G67 3LW Glasgow
    92
    Scotland
    United Kingdom218155730001
    SAMSON, Mark
    Knowelea Place
    PH2 0HG Perth
    15b
    Scotland
    LLP Designated Member
    Knowelea Place
    PH2 0HG Perth
    15b
    Scotland
    Scotland215053650002
    STEWART, Chad
    Arden Road
    ML3 6TT Hamilton
    45
    Lanarkshire
    Scotland
    LLP Designated Member
    Arden Road
    ML3 6TT Hamilton
    45
    Lanarkshire
    Scotland
    Scotland200060260001
    SDG REGISTRARS LIMITED
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    LLP Designated Member
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number12345678
    184595910001
    SDG SECRETARIES LIMITED
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    LLP Designated Member
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04267467
    182521280001

    Who are the persons with significant control of VEERING PROJECTS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Soutar
    George Yard
    Ground Floor
    EC3V 9DF London
    1
    England
    Oct 15, 2018
    George Yard
    Ground Floor
    EC3V 9DF London
    1
    England
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Mark Samson
    George Yard
    Ground Floor
    EC3V 9DF London
    1
    England
    Jul 13, 2016
    George Yard
    Ground Floor
    EC3V 9DF London
    1
    England
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Stephen Mcwilliams
    George Yard
    Ground Floor
    EC3V 9DF London
    1
    England
    Apr 07, 2016
    George Yard
    Ground Floor
    EC3V 9DF London
    1
    England
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

    What are the latest statements on persons with significant control for VEERING PROJECTS LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 27, 2016Nov 01, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0