GLENUGIE LLP

Overview

Company Name	GLENUGIE LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	SO300028
Jurisdiction	Scotland
Date of Creation	Aug 29, 2001
Date of Cessation	May 15, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Where is GLENUGIE LLP located?

Registered Office Address	11 Harbour Street Peterhead AB42 1DL Aberdeenshire
Undeliverable Registered Office Address	No

What are the latest accounts for GLENUGIE LLP?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for GLENUGIE LLP?

Filings
Date	Description	Document	Type
May 15, 2018	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 27, 2018	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 21, 2018	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Dec 18, 2017	Previous accounting period extended from Mar 31, 2017 to Aug 31, 2017	1 pages	LLAA01

Jun 16, 2017	Confirmation statement made on Jun 06, 2017 with updates	4 pages	LLCS01

Jan 11, 2017	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

Jun 13, 2016	Annual return made up to Jun 06, 2016	5 pages	LLAR01

Dec 17, 2015	Total exemption small company accounts made up to Mar 31, 2015	6 pages	AA

Aug 31, 2015	Annual return made up to Aug 29, 2015	5 pages	LLAR01

Dec 24, 2014	Total exemption small company accounts made up to Mar 31, 2014	5 pages	AA

Aug 29, 2014	Annual return made up to Aug 29, 2014	4 pages	LLAR01

Dec 16, 2013	Total exemption small company accounts made up to Mar 31, 2013	7 pages	AA

Sep 30, 2013	Appointment of Meado Limited as a member	3 pages	LLAP02

Aug 29, 2013	Annual return made up to Aug 29, 2013	4 pages	LLAR01

Dec 11, 2012	Total exemption small company accounts made up to Mar 31, 2012	6 pages	AA

Aug 29, 2012	Annual return made up to Aug 29, 2012	4 pages	LLAR01

Dec 14, 2011	Total exemption small company accounts made up to Mar 31, 2011	7 pages	AA

Aug 30, 2011	Annual return made up to Aug 29, 2011	4 pages	LLAR01

Dec 22, 2010	Total exemption small company accounts made up to Mar 31, 2010	8 pages	AA

Sep 06, 2010	Annual return made up to Aug 29, 2010	8 pages	LLAR01

Jan 13, 2010	Total exemption small company accounts made up to Mar 31, 2009	6 pages	AA

Oct 06, 2009	Annual return made up to Aug 29, 2009	3 pages	LLAR01

Oct 06, 2009	Member's details changed for Caley Fisheries Limited on Aug 01, 2009	1 pages	LLCH02

Sep 04, 2008	Total exemption small company accounts made up to Mar 31, 2008	5 pages	AA

Sep 03, 2008	legacy	3 pages	LLP363

View All Filings

Who are the officers of GLENUGIE LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ANDERSON, Donald

Aug 29, 2001

LLP Designated Member

112 Cairntrodlie

AB42 2AX Peterhead

Aberdeenshire

Scotland

1956-2

141183260001

CALEY FISHERIES LIMITED

Aug 29, 2001

LLP Designated Member

11 Harbour Street

AB42 1DL Peterhead

Aberdeenshire

141183290001

MEADO LIMITED

Nov 01, 2012

LLP Designated Member

Cairntrodlie

AB42 2AX Peterhead

112

Aberdeenshire

Scotland

Identification Type	European Economic Area
Registration Number	SC435799

181700340001

TAYLOR, George Patrick

Aug 29, 2001

LLP Member

24 West Road

AB42 2AL Peterhead

Aberdeenshire

1947-6

141183280001

ANDERSON, Kevin

Aug 29, 2001

Mar 14, 2007

LLP Designated Member

76 West Road

AB42 1AS Peterhead

Aberdeenshire

1971-4

141183270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLENUGIE LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Donald Anderson 11 Harbour Street Peterhead AB42 1DL Aberdeenshire	Apr 06, 2016	11 Harbour Street Peterhead AB42 1DL Aberdeenshire	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up. The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

View Detailed Information on Persons with Significant Control

Does GLENUGIE LLP have any charges?

Charges
Classification	Dates	Status	Details
Ship mortgage	Created On Jan 14, 2002 Delivered On Jan 22, 2002	Outstanding	Amount secured All sums of money that now are or may at any time or times hereafter be due by the limited liability partnership to the bank
	Short particulars 64/64TH shares in the fishing boat known as glenugie.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 22, 2002Registration of a charge (410)
Bond & floating charge	Created On Sep 22, 2001 Delivered On Oct 01, 2001	Outstanding	Amount secured All sums of money that now are or may at any time or times hereafter be due by the limited liability partnership to the bank
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 01, 2001Registration of a charge (410)

View Detailed Information on Charges

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.
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