TURNER MACFARLANE GREEN LLP

Overview

Company Name	TURNER MACFARLANE GREEN LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	SO300100
Jurisdiction	Scotland
Date of Creation	May 16, 2002
Date of Cessation	Mar 27, 2018

Summary

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

Where is TURNER MACFARLANE GREEN LLP located?

Registered Office Address	c/o WILSON MCKENDRICK SOLICITORS LIMITED Queens House 29 St. Vincent Place G1 2DT Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for TURNER MACFARLANE GREEN LLP?

Last Accounts
Last Accounts Made Up To	Jun 30, 2012

What are the latest filings for TURNER MACFARLANE GREEN LLP?

Filings
Date	Description	Document	Type
Mar 27, 2018	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 09, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 22, 2017	Termination of appointment of John Francis Woods as a member on May 22, 2017	1 pages	LLTM01

May 22, 2017	Termination of appointment of Kevin Joseph Woods as a member on May 22, 2017	1 pages	LLTM01

Apr 19, 2017	Termination of appointment of Allan Timothy Mckendrick as a member on Apr 19, 2017	1 pages	LLTM01

Jan 13, 2016	Termination of appointment of Sheena Jane Savage as a member on Jan 04, 2016	2 pages	LLTM01

Aug 08, 2014	Annual return made up to May 16, 2014	6 pages	LLAR01

Aug 08, 2014	Registered office address changed from C/O Wilson Mckendrick Solicitors Limited Queens House 29 St. Vincent Place Glasgow G1 2DT Scotland to C/O Wilson Mckendrick Solicitors Limited Queens House 29 St. Vincent Place Glasgow G1 2DT on Aug 08, 2014	1 pages	LLAD01

Aug 08, 2014	Registered office address changed from 111 Dowanhill Street Glasgow G12 9EQ to C/O Wilson Mckendrick Solicitors Limited Queens House 29 St. Vincent Place Glasgow G1 2DT on Aug 08, 2014	1 pages	LLAD01

Aug 08, 2014	Termination of appointment of Mark Wilson as a member on Aug 08, 2014	1 pages	LLTM01

May 15, 2014	Court order Order of court - dissolution void	1 pages	OC-DV

Apr 25, 2014	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 03, 2014	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 12, 2013	Application to strike the limited liability partnership off the register	4 pages	LLDS01

May 18, 2013	Annual return made up to May 16, 2013	6 pages	LLAR01

Mar 25, 2013	Total exemption small company accounts made up to Jun 30, 2012	6 pages	AA

Jun 23, 2012	Annual return made up to May 16, 2012	6 pages	LLAR01

Nov 24, 2011	Total exemption small company accounts made up to Jun 30, 2011	6 pages	AA

Jun 05, 2011	Annual return made up to May 16, 2011	6 pages	LLAR01

Jun 05, 2011	Member's details changed for Kevin Joseph Woods on Jun 05, 2011	2 pages	LLCH01

Jun 05, 2011	Member's details changed for John Francis Woods on Jun 05, 2011	2 pages	LLCH01

Jun 05, 2011	Member's details changed for Sheena Jane Savage on Jun 05, 2011	3 pages	LLCH01

Jun 05, 2011	Member's details changed for Allan Timothy Mckendrick on Jun 05, 2011	3 pages	LLCH01

Nov 12, 2010	Total exemption small company accounts made up to Jun 30, 2010	8 pages	AA

Jun 09, 2010	Annual return made up to May 16, 2010	11 pages	LLAR01

View All Filings

Who are the officers of TURNER MACFARLANE GREEN LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
MCKENDRICK, Allan Timothy Arnwood Drive G12 0XY Glasgow 5 United Kingdom	May 16, 2002	Apr 19, 2017	LLP Designated Member	Arnwood Drive G12 0XY Glasgow 5 United Kingdom	Scotland	1966-5	141234460003
SAVAGE, Sheena Jane Colquhoun Street G84 9JP Helensburgh 5a Dunbartonshire	May 16, 2002	Jan 04, 2016	LLP Designated Member	Colquhoun Street G84 9JP Helensburgh 5a Dunbartonshire	United Kingdom	1963-6	141234430003
WILSON, Mark 111 Dowanhill Street Dowanhill G12 9EO Glasgow	May 16, 2002	Aug 08, 2014	LLP Designated Member	111 Dowanhill Street Dowanhill G12 9EO Glasgow	Scotland	1968-8	76820160004
WOODS, John Francis 330 North Woodside Road G20 6LX Glasgow	May 16, 2002	May 22, 2017	LLP Designated Member	330 North Woodside Road G20 6LX Glasgow	United Kingdom	1940-6	141234420001
WOODS, Kevin Joseph Hamilton Avenue G41 4JG Glasgow 11	May 16, 2002	May 22, 2017	LLP Designated Member	Hamilton Avenue G41 4JG Glasgow 11	United Kingdom	1967-2	141234440001
COLQUHOUN, Scott 41 Hillfoot Drive Bearsden G61 3QQ Glasgow Strathclyde	May 16, 2002	Jan 08, 2004	LLP Member	41 Hillfoot Drive Bearsden G61 3QQ Glasgow Strathclyde		1968-5	141234470001

View Detailed Information on Officers and People with Significant Control

Does TURNER MACFARLANE GREEN LLP have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jun 14, 2002 Delivered On Jul 01, 2002	Satisfied	Amount secured All or any monies and liabilities which shall from the time being be due, owing or incurred in whatsoever manner to the bank by the LLP
	Short particulars The whole of the property (including uncalled capital) which is or may be from time to time comprised in the property and undertaking of the LLP. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 01, 2002Registration of a charge (410) Aug 02, 2007Statement of satisfaction of a charge in full or part (419a)

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.
license: CC0