ORCHARD BRAE HOUSE LLP

Overview

Company Name	ORCHARD BRAE HOUSE LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	SO300974
Jurisdiction	Scotland
Date of Creation	Jul 06, 2006
Date of Cessation	Feb 06, 2013

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

Registered Office Address	4 Atlantic Quay 70 York Street G2 8JX Glasgow
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Jun 30, 2010

Filings
Date	Description	Document	Type
Feb 06, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 06, 2012	Return of final meeting of voluntary winding up	3 pages	4.26(Scot)

Nov 06, 2012	Notice of final meeting of creditors	3 pages	4.17(Scot)

Jul 19, 2011	Determination	1 pages	DETERMINAT

Jul 04, 2011	Registered office address changed from 302 st Vincent Street Glasgow Strathclyde G2 5RU on Jul 04, 2011	2 pages	LLAD01

Mar 02, 2011	Full accounts made up to Jun 30, 2010	12 pages	AA

Jul 22, 2010	Annual return made up to Jul 06, 2010	9 pages	LLAR01

Nov 25, 2009	Full accounts made up to Jun 30, 2009	15 pages	AA

Sep 15, 2009	legacy	1 pages	LLP288b

Aug 13, 2009	legacy	3 pages	LLP363

Apr 23, 2009	Full accounts made up to Jun 30, 2008	15 pages	AA

Sep 17, 2008	legacy	3 pages	LLP363

Apr 29, 2008	Full accounts made up to Jun 30, 2007	14 pages	AA

Jul 25, 2007	legacy	3 pages	363a
Jul 25, 2007	legacy	1 pages	288b
Jan 25, 2007	legacy	1 pages	225
Nov 21, 2006	legacy	1 pages	288a
Nov 21, 2006	legacy	1 pages	288b
Jul 28, 2006	legacy	4 pages	410(Scot)
Jul 14, 2006	legacy	5 pages	410(Scot)
Jul 14, 2006	legacy	1 pages	288a
Jul 06, 2006	Incorporation	5 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Date of Birth	Number
BLUETOUCH INVESTMENTS (LUXEMBOURG) NUMBER 2 SARL 5 Rue Guillaume Kroll L-1882 Luxembourg Luxembourg	Jul 06, 2006		LLP Designated Member	5 Rue Guillaume Kroll L-1882 Luxembourg Luxembourg		141940380001
ORCHARD BRAE PARADIGM LLP 302 St Vincent Street G2 5RU Glasgow Strathclyde	Jul 06, 2006		LLP Designated Member	302 St Vincent Street G2 5RU Glasgow Strathclyde		141940390001
UBERIOR VENTURES LIMITED Level 1, Citymark 150 Fountainbridge EH3 9PE Edinburgh Lothian	Jul 11, 2006		LLP Designated Member	Level 1, Citymark 150 Fountainbridge EH3 9PE Edinburgh Lothian		141945960001
BARCLAY, Suzanne Victoria 19 Roull Road EH12 7JW Edinburgh	Oct 26, 2006	Jun 30, 2007	LLP Designated Member	19 Roull Road EH12 7JW Edinburgh	1967-7	109168150001
MINERVA (ORCHARD BRAE HOUSE) LIMITED 25 Harley Street W1G 9BR London Greater London	Jul 06, 2006	Sep 11, 2009	LLP Designated Member	25 Harley Street W1G 9BR London Greater London		141940400001

Charges
Classification	Dates	Status	Details
Standard security	Created On Jul 25, 2006 Delivered On Jul 28, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Orchard brae house, 30 queensferry road, edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 28, 2006Registration of a charge (410)
Floating charge	Created On Jul 12, 2006 Delivered On Jul 14, 2006	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 Governor and Company of the Bank of Scotland
	Transactions Jul 14, 2006Registration of a charge (410)

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 06, 2013	Dissolved on
Jun 21, 2011	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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