CANMORE PROPERTY SYNDICATE LLP

Overview

Company Name	CANMORE PROPERTY SYNDICATE LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	SO300276
Jurisdiction	Scotland
Date of Creation	Oct 02, 2003
Date of Cessation	May 29, 2018

Summary

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

Where is CANMORE PROPERTY SYNDICATE LLP located?

Registered Office Address	Crescent House Carnegie Campus KY11 8GR Dunfermline Fife
Undeliverable Registered Office Address	No

What are the latest accounts for CANMORE PROPERTY SYNDICATE LLP?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for CANMORE PROPERTY SYNDICATE LLP?

Filings
Date	Description	Document	Type
May 29, 2018	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 13, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 24, 2017	Confirmation statement made on Oct 02, 2017 with no updates	3 pages	LLCS01

Oct 19, 2017	Satisfaction of charge 1 in full	4 pages	LLMR04

Feb 16, 2017	Registration of charge SO3002760006, created on Feb 09, 2017	9 pages	LLMR01

Jan 06, 2017	Total exemption small company accounts made up to Mar 31, 2016	5 pages	AA

Oct 26, 2016	Confirmation statement made on Oct 02, 2016 with updates	5 pages	LLCS01

Jan 11, 2016	Total exemption small company accounts made up to Mar 31, 2015	6 pages	AA

Nov 13, 2015	Annual return made up to Oct 02, 2015	4 pages	LLAR01

Jan 13, 2015	Total exemption small company accounts made up to Mar 31, 2014	6 pages	AA

Nov 18, 2014	Annual return made up to Oct 02, 2014	4 pages	LLAR01

Apr 23, 2014	Termination of appointment of John Clarke as a member	2 pages	LLTM01

Apr 23, 2014	Termination of appointment of David Thomson as a member	2 pages	LLTM01

Apr 23, 2014	Member's details changed for Sandra Merity on Apr 01, 2014	3 pages	LLCH01

Apr 23, 2014	Member's details changed for Thomas Finnegan on Apr 01, 2014	3 pages	LLCH01

Apr 23, 2014	Appointment of Ts Isosceli Property Limited as a member	3 pages	LLAP02

Apr 23, 2014	Termination of appointment of David Peebles as a member	2 pages	LLTM01

Apr 17, 2014	Change of status notice	2 pages	LLDE01

Dec 31, 2013	Total exemption small company accounts made up to Mar 31, 2013	6 pages	AA

Oct 24, 2013	Annual return made up to Oct 02, 2013	6 pages	LLAR01

Dec 21, 2012	Accounts for a small company made up to Mar 31, 2012	8 pages	AA

Nov 20, 2012	Termination of appointment of Padraic Dixon as a member	1 pages	LLTM01

Nov 20, 2012	Termination of appointment of Margot Dixon as a member	1 pages	LLTM01

Nov 20, 2012	Termination of appointment of John Dixon as a member	1 pages	LLTM01

Nov 20, 2012	Termination of appointment of Anne Dixon as a member	1 pages	LLTM01

View All Filings

Who are the officers of CANMORE PROPERTY SYNDICATE LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FINNEGAN, Thomas

Jan 30, 2004

LLP Designated Member

67 Newtown Hill

Tramore

Co Waterford

Ireland

1965-9

141563330001

MERITY, Sandra

Jan 30, 2004

LLP Designated Member

67 Newtown Hill

Tramore

Co Waterford

Ireland

1964-8

141563300001

TS ISOSCELI PROPERTY LIMITED

Mar 31, 2014

LLP Member

Nikou Kranidoti Street

Tower 4, Suite 302, 2411, Engomi

Niscosia

Cyprus

Identification Type	European Economic Area
Registration Number	HE 330198

187101370001

CLARKE, John Bernard

Dec 11, 2003

Apr 01, 2014

LLP Designated Member

Kingsknowe

Brighton Road

KY15 5DH Cupar

United Kingdom

1955-4

159181830001

FINNEGAN, Frank

Oct 02, 2003

Mar 27, 2012

LLP Designated Member

54 Orchard Drive

EH4 2DZ Edinburgh

Scotland

1953-3

141282860001

PEEBLES, David

Oct 02, 2003

Mar 31, 2014

LLP Designated Member

10 Grange Knowe

EH49 7HX Linlithgow

West Lothian

Scotland

1962-2

55173700001

THOMSON, David Macgregor

Oct 02, 2003

Apr 01, 2014

LLP Designated Member

37b Moray Place

EH2 1JX Edinburgh

Scotland

1941-8

103098570001

DIXON, Anne Mary

Jan 30, 2004

Nov 19, 2012

LLP Member

9 Durham Road

EH15 1NU Edinburgh

Scotland

1951-3

141563360001

DIXON, John Muredach

Jan 30, 2004

Nov 19, 2012

LLP Member

31 Morningside Road

EH10 4DR Edinburgh

Scotland

1957-4

66963480001

DIXON, Margot Mary

Jan 30, 2004

Nov 19, 2012

LLP Member

31 Morningside Road

EH10 4DR Edinburgh

Scotland

1958-10

141563350001

DIXON, Padraic Martin, Professor

Jan 30, 2004

Nov 19, 2012

LLP Member

9 Durham Road

EH15 1NU Edinburgh

Scotland

1950-5

184356570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CANMORE PROPERTY SYNDICATE LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Thomas Finnegan Newtown Hill Tramore 67 Co Waterford Ireland	Apr 06, 2016	Newtown Hill Tramore 67 Co Waterford Ireland	No
	Nationality: Irish Country of Residence: Ireland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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 25% but not more than 50% of any surplus assets of the LLP on a winding up.
Sandra Merity Newtown Hill Tramore 67 Co Waterford Ireland	Apr 06, 2016	Newtown Hill Tramore 67 Co Waterford Ireland	No
	Nationality: Irish Country of Residence: Ireland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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 25% but not more than 50% of any surplus assets of the LLP on a winding up.

View Detailed Information on Persons with Significant Control

Does CANMORE PROPERTY SYNDICATE LLP have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 09, 2017 Delivered On Feb 16, 2017	Outstanding
	Brief description 27 main street, cambuslang. LAN187909. Contains Negative Pledge: Yes
	Persons Entitled Dunfermline Building Society (In Building Society Special Administration)
	Transactions Feb 16, 2017Registration of a charge (LLMR01)
Standard security	Created On May 05, 2010 Delivered On May 15, 2010	Outstanding	Amount secured All sums due or to become due
	Short particulars Development known as cambuslang gate on main street and allison street cambuslang lan 187909 and lan 1799520.
	Persons Entitled Dunfermline Building Society
	Transactions May 15, 2010Registration of a charge (LLMG01s)
Standard security	Created On Apr 07, 2006 Delivered On Apr 28, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars The subjects lying on the north east side of main street, cambuslang and comprising the subjects on levels -1, 0, 1, 2 and -2 of the building erected or to be erected lan 179520.
	Persons Entitled Dunfermline Building Society
	Transactions Apr 28, 2006Registration of a charge (410)
Standard security	Created On Mar 16, 2004 Delivered On Mar 23, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects extending to 0.546 hectares at the junction of nethertown broad street and reid street, dunfermline, fife (title number ffe 59106).
	Persons Entitled Dunfermline Building Society
	Transactions Mar 23, 2004Registration of a charge (410)
Assignation of rents	Created On Mar 08, 2004 Delivered On Mar 19, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Rental income over 0.546 hectares at junction of nethertown broad street & reid street, dunfermline, fife FFE59106.
	Persons Entitled Dunfermline Building Society
	Transactions Mar 19, 2004Registration of a charge (410)
Bond & floating charge	Created On Mar 04, 2004 Delivered On Mar 18, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Dunfermline Building Society
	Transactions Mar 18, 2004Registration of a charge (410) Oct 19, 2017Satisfaction of a charge (LLMR04)

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