FI (RESTORATION) LLP

Overview

Company Name	FI (RESTORATION) LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	SO300763
Jurisdiction	Scotland
Date of Creation	Nov 07, 2005
Date of Cessation	Jul 05, 2022

Summary

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

Where is FI (RESTORATION) LLP located?

Registered Office Address	1 Exchange Crescent Conference Square EH3 8UL Edinburgh Lothian
Undeliverable Registered Office Address	No

What are the latest accounts for FI (RESTORATION) LLP?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for FI (RESTORATION) LLP?

Filings
Date	Description	Document	Type
Jul 05, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 19, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 11, 2022	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Mar 14, 2022	Change of details for Mr Greig Honeyman as a person with significant control on Aug 24, 2021	2 pages	LLPSC04

Mar 14, 2022	Member's details changed for Mr Greig Honeyman on Aug 24, 2021	2 pages	LLCH01

Mar 12, 2022	Confirmation statement made on Nov 07, 2021 with no updates	3 pages	LLCS01

Mar 12, 2022	Confirmation statement made on Nov 07, 2020 with no updates	3 pages	LLCS01

Mar 03, 2022	Accounts for a dormant company made up to Mar 31, 2020	3 pages	AA

Mar 03, 2022	Accounts for a dormant company made up to Mar 31, 2021	3 pages	AA

Dec 13, 2021	legacy	3 pages	AC93

Dec 13, 2021	Certificate of change of name Company name changed fyfe ireland\certificate issued on 13/12/21	pages	CERTNM
Sep 22, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 10, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 04, 2020	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Feb 20, 2020	Satisfaction of charge 1 in full	4 pages	LLMR04

Jan 14, 2020	Accounts for a dormant company made up to Mar 31, 2019	4 pages	AA

Nov 21, 2019	Confirmation statement made on Nov 07, 2019 with no updates	3 pages	LLCS01

Dec 05, 2018	Accounts for a dormant company made up to Mar 31, 2018	4 pages	AA

Nov 08, 2018	Confirmation statement made on Nov 07, 2018 with no updates	3 pages	LLCS01

Dec 07, 2017	Accounts for a dormant company made up to Mar 31, 2017	4 pages	AA

Nov 07, 2017	Confirmation statement made on Nov 07, 2017 with no updates	3 pages	LLCS01

Dec 21, 2016	Accounts for a dormant company made up to Mar 31, 2016	3 pages	AA

Nov 22, 2016	Confirmation statement made on Nov 07, 2016 with updates	5 pages	LLCS01

Feb 15, 2016	Accounts for a dormant company made up to Mar 31, 2015	3 pages	AA

Dec 04, 2015	Annual return made up to Nov 07, 2015	3 pages	LLAR01

View All Filings

Who are the officers of FI (RESTORATION) LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
HONEYMAN, Greig Conference Square EH3 8UL Edinburgh 1 Exchange Crescent Lothian	Nov 07, 2005		LLP Designated Member	Conference Square EH3 8UL Edinburgh 1 Exchange Crescent Lothian	United Kingdom	1955-10	1279120006
TAYLOR, Andrew Messer Conference Square EH3 8UL Edinburgh 1 Exchange Crescent Lothian	Nov 07, 2005		LLP Designated Member	Conference Square EH3 8UL Edinburgh 1 Exchange Crescent Lothian	Scotland	1954-3	45567020001
GEDDES, Fraser Alexander John 32 Charlotte Square Edinburgh EH2 4ET Midlothian	Jul 03, 2006	Dec 01, 2010	LLP Designated Member	32 Charlotte Square Edinburgh EH2 4ET Midlothian	Scotland	1969-8	117690000001
HOLLOWAY, Alan 32 Charlotte Square Edinburgh EH2 4ET Midlothian	Jun 18, 2007	Jul 31, 2011	LLP Designated Member	32 Charlotte Square Edinburgh EH2 4ET Midlothian	Scotland	1960-9	122512060001
HUTCHISON, Fiona Kathleen 30 Clarendon Crescent Linlithgow EH49 6AW West Lothian	Feb 01, 2007	Oct 31, 2009	LLP Designated Member	30 Clarendon Crescent Linlithgow EH49 6AW West Lothian		1949-9	45054080002
KERR, Gerard William 15 Ewerland Barnton EH4 6DH Edinburgh	May 01, 2007	May 31, 2008	LLP Designated Member	15 Ewerland Barnton EH4 6DH Edinburgh	United Kingdom	1958-3	75939060005
LETLEY, Julie Anne Langlands Buchanan Gardens KY16 9LX St Andrews Fife	Nov 07, 2005	Jun 01, 2008	LLP Designated Member	Langlands Buchanan Gardens KY16 9LX St Andrews Fife		1961-3	56572640001
MARTIN, Anna Charlotte Square EH2 4ET Edinburgh 32 Midlothian	Apr 06, 2010	Jul 31, 2011	LLP Designated Member	Charlotte Square EH2 4ET Edinburgh 32 Midlothian	Scotland	1974-4	150819170001
THOMSON, Russell James Cherrywood Keir Street FK15 9BP Dunblane	Nov 01, 2006	Nov 01, 2006	LLP Designated Member	Cherrywood Keir Street FK15 9BP Dunblane		1956-5	69911560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FI (RESTORATION) LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Greig Honeyman Conference Square EH3 8UL Edinburgh 1 Exchange Crescent Lothian	Apr 06, 2016	Conference Square EH3 8UL Edinburgh 1 Exchange Crescent Lothian	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.
Mr Andrew Messer Taylor Conference Square EH3 8UL Edinburgh 1 Exchange Crescent Lothian	Apr 06, 2016	Conference Square EH3 8UL Edinburgh 1 Exchange Crescent Lothian	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.

View Detailed Information on Persons with Significant Control

Does FI (RESTORATION) LLP have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jan 04, 2007 Delivered On Jan 18, 2007	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 Hsbc Bank PLC
	Transactions Jan 18, 2007Registration of a charge (410) Feb 20, 2020Satisfaction 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