6471 LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company Name6471 LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number SO300073
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    Where is 6471 LLP located?

    Registered Office Address
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What were the previous names of 6471 LLP?

    Previous Company Names
    Company NameFromUntil
    THE COMMERCIAL LAW PRACTICE LLPMar 15, 2002Mar 15, 2002

    What are the latest accounts for 6471 LLP?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for 6471 LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    3 pagesLLDS01
    S80M7UA2

    Confirmation statement made on Mar 22, 2018 with no updates

    3 pagesLLCS01
    X72ACURF

    Current accounting period extended from Dec 31, 2017 to Jun 30, 2018

    1 pagesLLAA01
    X6H8OVPN

    Total exemption full accounts made up to Dec 31, 2016

    15 pagesAA
    S67R2LZD

    Confirmation statement made on Mar 22, 2017 with updates

    5 pagesLLCS01
    X62RFBZS

    Previous accounting period shortened from Mar 31, 2017 to Dec 31, 2016

    1 pagesLLAA01
    X5Y0U62O

    Certificate of change of name

    Company name changed the commercial law practice LLP\certificate issued on 12/01/17
    pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 12, 2017

    Change of name notice

    LLNM01
    X5XY65JD

    Satisfaction of charge SO3000730001 in full

    1 pagesLLMR04
    X5XY6P1S

    Termination of appointment of Syed Maaruf Razzak as a member on Dec 31, 2016

    1 pagesLLTM01
    X5XSWCWR

    Termination of appointment of Frances Bridget Geraldine Evans as a member on Dec 31, 2016

    1 pagesLLTM01
    X5XSW3Q1

    Member's details changed for Michael William Anderson on Nov 18, 2016

    2 pagesLLCH01
    X5K8QSDT

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA
    S5GY9T9U

    Termination of appointment of Charles John Sandison as a member on Jun 08, 2016

    2 pagesLLTM01
    S58R4KHE

    Annual return made up to Mar 15, 2016

    6 pagesLLAR01
    X537RKW1

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA
    S4M1Q9SR

    Appointment of Syed Maaruf Razzak as a member on Apr 01, 2015

    2 pagesLLAP01
    X44DGXRF

    Termination of appointment of Ian Fleming Mclennan as a member on Mar 31, 2015

    1 pagesLLTM01
    X44DCVDN

    Annual return made up to Mar 15, 2015

    6 pagesLLAR01
    X43A3VHV

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA
    S3K4KFBD

    Registration of charge 3000730001

    5 pagesLLMR01
    X36WX01T

    Appointment of Frances Bridget Geraldine Evans as a member

    3 pagesLLAP01
    S35E7U0I

    Annual return made up to Mar 15, 2014

    4 pagesLLAR01
    X33VL69U

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA
    S2JLARX5

    Who are the officers of 6471 LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Michael William
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Aberdeenshire
    LLP Designated Member
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Aberdeenshire
    Scotland74515990005
    WILLOX, Keir
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Aberdeenshire
    LLP Designated Member
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Aberdeenshire
    Scotland50990830003
    MCLENNAN, Ian Fleming
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Aberdeenshire
    LLP Designated Member
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Aberdeenshire
    Scotland1320070003
    EVANS, Frances Bridget Geraldine
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Commercial House
    Aberdeenshire
    Scotland
    LLP Member
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Commercial House
    Aberdeenshire
    Scotland
    Scotland186796470001
    MITCHELL, Fiona Janet
    48 Irvine Place
    AB10 6HB Aberdeen
    LLP Member
    48 Irvine Place
    AB10 6HB Aberdeen
    Scotland120992540002
    O'NEILL, Anne Margaret
    39 Quary Road
    Cults
    AB15 9TP Aberdeen
    LLP Member
    39 Quary Road
    Cults
    AB15 9TP Aberdeen
    142159920001
    RAZZAK, Syed Maaruf
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Aberdeenshire
    LLP Member
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Aberdeenshire
    United Kingdom188955200001
    SANDISON, Charles John
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Commercial House
    LLP Member
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Commercial House
    United Kingdom150401390001

    Who are the persons with significant control of 6471 LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keir Willox
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Aberdeenshire
    Mar 22, 2017
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Aberdeenshire
    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 Michael William Anderson
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Aberdeenshire
    Mar 22, 2017
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Aberdeenshire
    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.

    Does 6471 LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 28, 2014
    Delivered On Apr 30, 2014
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 30, 2014Registration of a charge (LLMR01)
    • Jan 12, 2017Satisfaction of a charge (LLMR04)

    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