HOPE STREET (NO. 154) LLP

HOPE STREET (NO. 154) LLP

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

    Company NameHOPE STREET (NO. 154) LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number SO300277
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    Where is HOPE STREET (NO. 154) LLP located?

    Registered Office Address
    5 Drummond Street
    Inverness
    IV1 1QF Inverness-Shire
    Undeliverable Registered Office AddressNo

    What were the previous names of HOPE STREET (NO. 154) LLP?

    Previous Company Names
    Company NameFromUntil
    MACANDREW & JENKINS, W.S. LLPOct 02, 2003Oct 02, 2003

    What are the latest accounts for HOPE STREET (NO. 154) LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for HOPE STREET (NO. 154) 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

    Confirmation statement made on Oct 02, 2022 with no updates

    3 pagesLLCS01

    Accounts for a dormant company made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Oct 02, 2021 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Oct 02, 2020 with no updates

    3 pagesLLCS01

    Confirmation statement made on Oct 02, 2019 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Certificate of change of name

    Company name changed macandrew & jenkins, W.S. LLP\certificate issued on 29/03/19
    3 pagesCERTNM

    Change of name notice

    pagesLLNM01

    Confirmation statement made on Oct 02, 2018 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Oct 02, 2017 with no updates

    3 pagesLLCS01

    Cessation of Erin Louise Grant as a person with significant control on Mar 31, 2017

    1 pagesLLPSC07

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Termination of appointment of Erin Louise Grant as a member on Mar 31, 2017

    1 pagesLLTM01

    Confirmation statement made on Oct 02, 2016 with updates

    6 pagesLLCS01

    Member's details changed for Jonathan Lawrence Edwards Wotherspoon on Nov 23, 2016

    2 pagesLLCH01

    Appointment of Mrs Erin Louise Grant as a member on May 03, 2016

    2 pagesLLAP01

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

    4 pagesAA

    Annual return made up to Oct 02, 2015

    3 pagesLLAR01

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

    4 pagesAA

    Registration of charge SO3002770001, created on Jan 16, 2015

    5 pagesLLMR01

    Who are the officers of HOPE STREET (NO. 154) LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOTHERSPOON, James Robert Edwards
    5 Drummond Street
    Inverness
    IV1 1QF Inverness-Shire
    LLP Designated Member
    5 Drummond Street
    Inverness
    IV1 1QF Inverness-Shire
    Scotland141375430002
    WOTHERSPOON, Jonathan Lawrence Edwards
    Teanacoil
    Kiltarlity
    IV4 7JJ Inverness
    LLP Designated Member
    Teanacoil
    Kiltarlity
    IV4 7JJ Inverness
    Scotland30760650002
    CHEETHAM, Barbara Ann
    39 Wellside Road
    Balloch
    IV2 7GS Inverness
    LLP Designated Member
    39 Wellside Road
    Balloch
    IV2 7GS Inverness
    Scotland141375450001
    GRANT, Erin Louise
    5 Drummond Street
    Inverness
    IV1 1QF Inverness-Shire
    LLP Designated Member
    5 Drummond Street
    Inverness
    IV1 1QF Inverness-Shire
    Scotland185528230001
    WOTHERSPOON, John Munro
    Maryfield
    62 Midmills Road
    IV2 3QL Inverness
    LLP Member
    Maryfield
    62 Midmills Road
    IV2 3QL Inverness
    141375460001

    Who are the persons with significant control of HOPE STREET (NO. 154) LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Erin Louise Grant
    5 Drummond Street
    Inverness
    IV1 1QF Inverness-Shire
    May 03, 2016
    5 Drummond Street
    Inverness
    IV1 1QF Inverness-Shire
    Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold or as 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of the LLP.
    Mr James Robert Edwards Wotherspoon
    5 Drummond Street
    Inverness
    IV1 1QF Inverness-Shire
    May 03, 2016
    5 Drummond Street
    Inverness
    IV1 1QF Inverness-Shire
    No
    Nationality: British
    Country of Residence: Scotland
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold or as 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.
    Mr Jonathan Lawrence Edwards Wotherspoon
    5 Drummond Street
    Inverness
    IV1 1QF Inverness-Shire
    May 03, 2016
    5 Drummond Street
    Inverness
    IV1 1QF Inverness-Shire
    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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold or as 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of the LLP.

    Does HOPE STREET (NO. 154) LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 16, 2015
    Delivered On Jan 22, 2015
    Outstanding
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 22, 2015Registration of a charge (LLMR01)

    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