GENUS PROPERTY SYNDICATE LLP

Overview

Company Name	GENUS PROPERTY SYNDICATE LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	SO300453
Jurisdiction	Scotland
Date of Creation	Sep 22, 2004
Date of Cessation	Jan 30, 2018

Summary

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

Where is GENUS PROPERTY SYNDICATE LLP located?

Registered Office Address	26 George Square EH8 8LD Edinburgh Midlothian
Undeliverable Registered Office Address	No

What are the latest accounts for GENUS PROPERTY SYNDICATE LLP?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for GENUS PROPERTY SYNDICATE LLP?

Filings
Date	Description	Document	Type
Jan 30, 2018	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 12, 2018	Termination of appointment of Bryan Ross Kennedy as a member on Jan 01, 2018	1 pages	LLTM01

Jan 12, 2018	Termination of appointment of William George Gibson as a member on Jan 01, 2018	1 pages	LLTM01

Jan 12, 2018	Cessation of Bryan Ross Kennedy as a person with significant control on Jan 01, 2018	1 pages	LLPSC07

Jan 12, 2018	Cessation of William George Gibson as a person with significant control on Jan 01, 2018	1 pages	LLPSC07

Nov 14, 2017	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 02, 2017	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Jun 09, 2017	Accounts for a dormant company made up to Mar 31, 2017	1 pages	AA

Nov 15, 2016	Accounts for a dormant company made up to Mar 31, 2016	1 pages	AA

Nov 11, 2016	Confirmation statement made on Nov 06, 2016 with updates	5 pages	LLCS01

Nov 06, 2015	Annual return made up to Nov 06, 2015	3 pages	LLAR01

Jul 15, 2015	Annual return made up to Nov 06, 2014	12 pages	LLAR01

Jul 15, 2015	Annual return made up to Nov 06, 2013	12 pages	LLAR01

Jul 15, 2015	Annual return made up to Nov 06, 2012	12 pages	LLAR01

Jul 15, 2015	Accounts for a dormant company made up to Mar 31, 2015	1 pages	AA

Jul 15, 2015	Accounts for a dormant company made up to Mar 31, 2014	1 pages	AA

Jul 15, 2015	Accounts for a dormant company made up to Mar 31, 2013	1 pages	AA

Jul 15, 2015	Accounts for a dormant company made up to Mar 31, 2012	1 pages	AA

Jul 15, 2015	Termination of appointment of David Jason Scott as a member on Jul 15, 2015	1 pages	LLTM01

Jul 15, 2015	Termination of appointment of Scott Alexander Brown as a member on Jul 15, 2015	1 pages	LLTM01

Jul 15, 2015	Termination of appointment of Robert Michael Clephane as a member on Jul 15, 2015	1 pages	LLTM01

Jul 15, 2015	Termination of appointment of Nkv Property Investments Limited as a member on Jul 15, 2015	1 pages	LLTM01

Jul 15, 2015	Termination of appointment of George Scott Craig as a member on Jul 15, 2015	1 pages	LLTM01

Jul 01, 2015	legacy	1 pages	AC93

Dec 14, 2012	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)

View All Filings

Who are the officers of GENUS PROPERTY SYNDICATE LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BROWN, Scott Alexander

Jan 21, 2005

Jul 15, 2015

LLP Designated Member

St. Patrick Square

EH8 9EY Edinburgh

Scotland

1969-6

80426870003

CLEPHANE, Robert Michael

Jan 21, 2005

Jul 15, 2015

LLP Designated Member

St. Patrick Square

EH8 9EY Edinburgh

Scotland

1956-2

104922130001

CRAIG, George Scott

Jan 21, 2005

Jul 15, 2015

LLP Designated Member

St. Patrick Square

EH8 9EY Edinburgh

Scotland

1962-1

141596920001

GIBSON, William George

Mar 14, 2006

Jan 01, 2018

LLP Designated Member

George Square

EH8 9LD Edinburgh

Scotland

1963-9

141542090001

GIBSON, William George

Sep 22, 2004

Mar 14, 2006

LLP Designated Member

29 Campbell Road

EH12 6GT Edinburgh

Midlothian

Scotland

1963-9

141542090001

KENNEDY, Bryan Ross

Jan 21, 2005

Jan 01, 2018

LLP Designated Member

George Square

EH8 9LD Edinburgh

Scotland

1965-10

161492810001

SCOTT, David Jason

Jan 21, 2005

Jul 15, 2015

LLP Designated Member

St. Patrick Square

EH8 9EY Edinburgh

Scotland

1967-5

141596950001

GENUS PROPERTY SYNDIACTE (DESIGNATED MEMBER NO 2) LTD

Sep 22, 2004

Jan 26, 2005

LLP Designated Member

22 St Patrick Square

EH8 9EY Edinburgh

Midlothian

141542100001

NKV PROPERTY INVESTMENTS LIMITED

Feb 16, 2005

Jul 15, 2015

LLP Designated Member

Lanark Road

EH14 1TG Edinburgh

Midlothian

Scotland

Identification Type	European Economic Area
Registration Number	SC210456

141622180001

W M PROPERTIES LIMITED

Mar 14, 2006

LLP Designated Member

6a Randolph Crescent

Edinburgh

Midlothian

141861630001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Bryan Ross Kennedy George Square EH8 8LD Edinburgh 26 Midlothian	Apr 06, 2016	George Square EH8 8LD Edinburgh 26 Midlothian	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control 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.
Mr William George Gibson George Square EH8 8LD Edinburgh 26 Midlothian	Apr 06, 2016	George Square EH8 8LD Edinburgh 26 Midlothian	Yes
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control 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 GENUS PROPERTY SYNDICATE LLP have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Feb 22, 2006 Delivered On Feb 23, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars The medical centre, 41 the loan, south queensferry, west lothian.
	Persons Entitled Lloyds Tsb Scotland PLC
	Transactions Feb 23, 2006Registration of a charge (410) Aug 18, 2011Statement that part or the whole of the property charged has been released (LLMG04s) Oct 08, 2011Statement of satisfaction of a charge in full or part (LLMG02s)
Bond & floating charge	Created On Feb 14, 2006 Delivered On Feb 23, 2006	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 Lloyds Tsb Scotland PLC
	Transactions Feb 23, 2006Registration of a charge (410) Oct 08, 2011Statement of satisfaction of a floating charge (LLMG03s)
Standard security	Created On Feb 15, 2005 Delivered On Feb 16, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars The medical centre, the loan, south queensferry.
	Persons Entitled Aib Group (UK) PLC
	Transactions Feb 16, 2005Registration of a charge (410) Feb 23, 2006Statement 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