INVERNESS PROPERTY DEVELOPMENT LLP Great Britain company register

Overview

Company Name	INVERNESS PROPERTY DEVELOPMENT LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	SO300393
Jurisdiction	Scotland
Date of Creation	Jun 21, 2004
Date of Cessation	Oct 25, 2013

Summary

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

Where is INVERNESS PROPERTY DEVELOPMENT LLP located?

Registered Office Address	c/o THE HAMILTON PORTFOLIO The Aurora Building 120 Bothwell Street G2 7JS Glasgow United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of INVERNESS PROPERTY DEVELOPMENT LLP?

Previous Company Names
Company Name	From	Until
HAMILTON INVERNESS LLP	Jun 21, 2004	Jun 21, 2004

What are the latest accounts for INVERNESS PROPERTY DEVELOPMENT LLP?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What are the latest filings for INVERNESS PROPERTY DEVELOPMENT LLP?

Filings
Date	Description	Document	Type
Oct 25, 2013	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 05, 2013	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 24, 2013	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Dec 27, 2012	Total exemption full accounts made up to Mar 31, 2012	9 pages	AA

Jul 04, 2012	Annual return made up to Jun 21, 2012	2 pages	LLAR01

Jul 04, 2012	Termination of appointment of Elphinstone Holdings Limited as a member on Apr 01, 2011	1 pages	LLTM01

Mar 26, 2012	Registered office address changed from Sterling House 20 Renfield Street Glasgow G2 5AP on Mar 26, 2012	1 pages	LLAD01

Oct 31, 2011	Total exemption full accounts made up to Mar 31, 2011	9 pages	AA

Jun 28, 2011	Annual return made up to Jun 21, 2011	3 pages	LLAR01

Jun 28, 2011	Member's details changed for Elphinstone Holdings Limited on Jun 28, 2011	2 pages	LLCH02

Jun 28, 2011	Member's details changed for The Hamilton Portfolio Limited on Jun 20, 2011	2 pages	LLCH02

Sep 09, 2010	Total exemption full accounts made up to Mar 31, 2010	9 pages	AA

Jul 01, 2010	Annual return made up to Jun 21, 2010	8 pages	LLAR01

Jan 15, 2010	Total exemption full accounts made up to Mar 31, 2009	9 pages	AA

Jul 03, 2009	legacy	2 pages	LLP363

Jul 03, 2009	legacy	1 pages	LLP287

Jul 03, 2009	legacy	pages	LGLO

Jul 03, 2009	legacy	1 pages	LLP288c

Jun 29, 2009	legacy	1 pages	LLP287

Sep 03, 2008	legacy	2 pages	LLP363

Aug 27, 2008	Full accounts made up to Mar 31, 2008	10 pages	AA

Aug 12, 2008	legacy	1 pages	LLP288b

Aug 12, 2008	legacy	1 pages	LLP288b

Aug 12, 2008	legacy	1 pages	LLP288b

Aug 12, 2008	legacy	1 pages	LLP288b

View All Filings

Who are the officers of INVERNESS PROPERTY DEVELOPMENT LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

THE HAMILTON PORTFOLIO LIMITED

Apr 01, 2008

LLP Designated Member

20 Renfield Street

G2 5AP Glasgow

Sterling House

United Kingdom

Identification Type	European Economic Area
Registration Number	SC193948

142557990001

JOHNSTON, Paul Mcphie

Jul 28, 2004

Apr 02, 2008

LLP Designated Member

7 Sutherland Avenue

Pollockshields

G41 4JJ Glasgow

Scotland

1972-11

87082600003

O'HARA, William Clive

Sep 23, 2004

Mar 31, 2008

LLP Designated Member

9 Eglinton Drive

Giffnock

G46 7NQ Glasgow

Scotland

1952-3

73042150001

ROSS, Kenneth

Sep 23, 2004

Apr 02, 2008

LLP Designated Member

144 Eaglesham Road

Clarkston

G76 8RP Glasgow

Scotland

1948-9

41012110004

ELPHINSTONE HOLDINGS LIMITED

Apr 01, 2008

Apr 01, 2011

LLP Designated Member

295 Fenwick Road

G46 6UH Glasgow

Elphinstone House

United Kingdom

Identification Type	European Economic Area
Registration Number	SC288235

142543450001

MD DIRECTORS LIMITED

Jun 21, 2004

Jul 28, 2004

LLP Designated Member

Mcgrigors Pacific House

70 Wellington Street

G2 6SB Glasgow

134980600001

MD SECRETARIES LIMITED

Jun 21, 2004

Jul 28, 2004

LLP Designated Member

Mcgrigors Pacific House

70 Wellington Street

G2 6SB Glasgow

117456920001

ADAMS, David Andrew Murray

Sep 23, 2004

Mar 31, 2008

LLP Member

18 Ledcameroch Road

Bearsden

G61 4AB Glasgow

Thirlestane

United Kingdom

1955-8

544440003

ALLAN, David Stewart

Sep 23, 2004

Mar 31, 2008

LLP Member

Auchenkyle Lodge

Southwood

KA9 1UT Monkton

Prestwick

Ayrshire

Scotland

1959-2

31887140003

BAKER, Lord

Sep 23, 2004

Mar 31, 2008

LLP Member

Flat 6

7 Onslow Gardens

SW7 3LY London

1934-11

141561020001

BOYLE, John

Sep 23, 2004

Mar 31, 2008

LLP Member

Kingsborough Gardens

G12 9NH Glasgow

5

United Kingdom

1952-2

141437280001

CONNON, Douglas Lewis, Lt Colonel

Sep 23, 2004

Mar 31, 2008

LLP Member

Easter Delnies Cottage

IN12 5NT Nairn

Scotland

1951-4

76628600001

HORNE, Jonathan

Sep 23, 2004

Mar 31, 2008

LLP Member

Farnfield Farm

Privett

GU34 4PF Alton

Hampshire

1912-6

141560770001

LADY, Baker

Sep 23, 2004

Mar 31, 2008

LLP Member

Flat 6

7 Onslow Drive

SW7 3LY London

1937-2

141561010001

LAPPING, Andrew Christopher

Sep 23, 2004

Mar 31, 2008

LLP Member

Hindley House

Hindley

NH43 7SA Stocksfield

United Kingdom

1963-3

113467730001

MAHON, Owen Anthony

Sep 23, 2004

Mar 31, 2008

LLP Member

Ardmore

86 Newark Street

PA16 7TF Greenock

1939-1

141560870001

MALLINSON, Simon

Sep 23, 2004

Mar 31, 2008

LLP Member

3 Cleveden Drive

G3 0SB Glasgow

1960-10

141560990001

MCDERMID, Craig

Sep 23, 2004

Mar 31, 2008

LLP Member

64 Roman Court

Bearsden

G61 2HS Glasgow

1967-9

141560910001

NICHOLSON, James

Sep 23, 2004

Mar 31, 2008

LLP Member

11f Lancaster Crescent

G12 0RR Glasgow

Scotland

1957-7

68765930001

NIXON, William Robert

Sep 23, 2004

Mar 31, 2008

LLP Member

28 Turnberry Avenue

PA19 1JA Gurock

Linnfield

Scotland

1963-4

12017090002

OVEREND, Stuart John

Sep 23, 2004

Mar 31, 2008

LLP Member

42 Deanwood Avenue

Netherlee

G44 3RJ Glasgow

United Kingdom

1970-4

66966660001

PERT, Andrew Macdonald

Sep 23, 2004

Mar 31, 2008

LLP Member

Mill Of Argathy

By Dunblane

FK16 6EN Doune

Mill Of Argathy House

Perthshire

United Kingdom

1957-10

141437300001

REID, Linda Ann

Sep 23, 2004

Mar 31, 2008

LLP Member

Waterside Farm

1 Fingalton Road Newton Mearn

G77 6PE Glasgow

Scotland

1942-11

141221550001

REID, Mark

Sep 23, 2004

Mar 31, 2008

LLP Member

Waterside Farm

1 Fingalton Road

G77 6PE Newton Mearns

Glasgow

1942-11

141560790001

REID, Peter Eric

Sep 23, 2004

Mar 31, 2008

LLP Member

Waterside Farm

Fingalton Road, Newton Mearns

G77 6PE Glasgow

Scotland

1936-6

843410004

ROBERTSON, Stewart Martin

Jul 28, 2004

Mar 31, 2008

LLP Member

Drymen Road

Bearsden

G61 9SY Glasgow

98a

Lanarkshire

United Kingdom

1966-4

70629650002

ROBSON, Elaine

Sep 23, 2004

Mar 31, 2008

LLP Member

Redhurst

3a Barmill Road

KA15 1EU Beith

1962-10

141560880001

ROGERS, Simon Francis

Sep 23, 2004

Mar 31, 2008

LLP Member

West Farm

Newton Toney

SP4 0HF Salisbury

Wiltshire

England

1956-10

49473720002

ROSS, Ian Alexander

Sep 23, 2004

Mar 31, 2008

LLP Member

Southwood Avenue

Highgate

N6 5SA London

39

United Kingdom

1944-6

4073510001

SHAW, Mark Glenn Bridgman

Sep 23, 2004

Mar 31, 2008

LLP Member

The Lodge

Odell

MK43 7BB Bedford

England

1947-2

146687830001

TERLEY, Richard

Sep 23, 2004

Mar 31, 2008

LLP Member

2 Broomcroft Road

Newton Mearns

G77 5ER Glasgow

United Kingdom

1912-6

75300530001

THOMAS, Richard Graham

Sep 23, 2004

Mar 31, 2008

LLP Member

Pine Cottage Church Lane

Holmbury St Mary

RH5 6PF Dorking

United Kingdom

1954-12

63988160001

TOD, Kenneth Malcolm

Sep 23, 2004

Mar 31, 2008

LLP Member

Boat Of Garten

PH24 3BX Inverness-Shire

Scotland

1951-5

86284630001

TOUGH, Elspeth Jane

Sep 23, 2004

Mar 31, 2008

LLP Member

Dunchuach

17 Elphinstone Road

G46 6TF Giffnock

Glasgow

United Kingdom

1944-4

28198180001

VAN CUTSEM, Hugh

Sep 23, 2004

Mar 31, 2008

LLP Member

Hillborough House

Thetford

Norfolk

1941-7

141560980001

View Detailed Information on Officers and People with Significant Control

Does INVERNESS PROPERTY DEVELOPMENT LLP have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Nov 08, 2004 Delivered On Nov 23, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Ground comprising part of lower and upper slackbuie farms, inverness INV8330 INV9040.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 23, 2004Registration of a charge (410)
Floating charge	Created On Sep 23, 2004 Delivered On Sep 30, 2004	Outstanding	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 The Royal Bank of Scotland PLC
	Transactions Sep 30, 2004Registration of a charge (410)

View Detailed Information on Charges

INVERNESS PROPERTY DEVELOPMENT LLP

Overview

Summary

Where is INVERNESS PROPERTY DEVELOPMENT LLP located?

What were the previous names of INVERNESS PROPERTY DEVELOPMENT LLP?

What are the latest accounts for INVERNESS PROPERTY DEVELOPMENT LLP?

What are the latest filings for INVERNESS PROPERTY DEVELOPMENT LLP?

Who are the officers of INVERNESS PROPERTY DEVELOPMENT LLP?

Does INVERNESS PROPERTY DEVELOPMENT LLP have any charges?

Data Source