AFFINITY PROPERTY PARTNERS LLP

Overview

Company Name	AFFINITY PROPERTY PARTNERS LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	SO301105
Jurisdiction	Scotland
Date of Creation	Oct 26, 2006
Date of Cessation	Dec 27, 2022

Summary

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

Where is AFFINITY PROPERTY PARTNERS LLP located?

Registered Office Address	187-195 Scotland Street G5 8QB Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for AFFINITY PROPERTY PARTNERS LLP?

Last Accounts
Last Accounts Made Up To	Apr 30, 2021

What are the latest filings for AFFINITY PROPERTY PARTNERS LLP?

Filings
Date	Description	Document	Type
Dec 27, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 19, 2022	Satisfaction of charge 1 in full	1 pages	LLMR04

Sep 20, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 13, 2022	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Jan 27, 2022	Total exemption full accounts made up to Apr 30, 2021	10 pages	AA

Dec 03, 2021	Confirmation statement made on Oct 26, 2021 with no updates	3 pages	LLCS01

Mar 26, 2021	Total exemption full accounts made up to Apr 30, 2020	10 pages	AA

Dec 01, 2020	Confirmation statement made on Oct 26, 2020 with no updates	3 pages	LLCS01

Jan 29, 2020	Total exemption full accounts made up to Apr 30, 2019	10 pages	AA

Oct 30, 2019	Confirmation statement made on Oct 26, 2019 with no updates	3 pages	LLCS01

Apr 03, 2019	Member's details changed for Mr Geoffrey Allan Howison on Mar 28, 2019	2 pages	LLCH01

Apr 03, 2019	Member's details changed for Mr Steven Alexander Cowie on Mar 28, 2019	2 pages	LLCH01

Apr 03, 2019	Member's details changed for Bystone Estates Limited on Mar 28, 2019	1 pages	LLCH02

Apr 03, 2019	Change of details for Mr Steven Alexander Cowie as a person with significant control on Mar 28, 2019	2 pages	LLPSC04

Feb 22, 2019	Registered office address changed from Baltic Chambers, 50 Wellington Street Glasgow G2 6HJ to 187-195 Scotland Street Glasgow G5 8QB on Feb 22, 2019	1 pages	LLAD01

Jan 22, 2019	Total exemption full accounts made up to Apr 30, 2018	11 pages	AA

Dec 10, 2018	Change of details for Mr Geoffrey Allan Howison as a person with significant control on Nov 30, 2018	2 pages	LLPSC04

Nov 04, 2018	Confirmation statement made on Oct 26, 2018 with no updates	3 pages	LLCS01

Jan 17, 2018	Total exemption full accounts made up to Apr 30, 2017	10 pages	AA

Nov 02, 2017	Confirmation statement made on Oct 26, 2017 with no updates	3 pages	LLCS01

Jan 19, 2017	Total exemption small company accounts made up to Apr 30, 2016	7 pages	AA

Nov 08, 2016	Confirmation statement made on Oct 26, 2016 with updates	5 pages	LLCS01

Jan 20, 2016	Total exemption small company accounts made up to Apr 30, 2015	7 pages	AA

Nov 17, 2015	Annual return made up to Oct 26, 2015	4 pages	LLAR01

Nov 17, 2015	Appointment of Ardmoray Lmited as a member on Oct 08, 2015	2 pages	LLAP02

View All Filings

Who are the officers of AFFINITY PROPERTY PARTNERS LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COWIE, Steven Alexander

Oct 03, 2012

LLP Designated Member

Scotland Street

G5 8QB Glasgow

187-195

Scotland

1964-5

109655420006

HOWISON, Geoffrey Allan

Oct 26, 2006

LLP Designated Member

Scotland Street

G5 8QB Glasgow

187-195

Scotland

1954-6

88200500005

ARDMORAY LMITED

Oct 08, 2015

LLP Designated Member

Waterloo Chambers

19 Waterloo Street

G2 6AY Glasgow

C/0 Mclellan Harris

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC517349

202749910001

BYSTONE ESTATES LIMITED

Oct 26, 2006

LLP Designated Member

Scotland Street

G5 8QB Glasgow

187-195

Scotland

Identification Type	UK Limited Company
Registration Number	SC100979

142690370001

BARCLAY, John George Graham

Oct 26, 2006

Apr 28, 2015

LLP Designated Member

Wellington Street

G2 6HJ Glasgow

Baltic Chambers, 50

United Kingdom

1955-5

142023060001

LYCIDAS NOMINEES LIMITED

Oct 26, 2006

LLP Designated Member

292 St. Vincent Street

G2 5TQ Glasgow

141933390001

LYCIDAS SECRETARIES LIMITED

Oct 26, 2006

LLP Designated Member

292 St. Vincent Street

G2 5TQ Glasgow

141933400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AFFINITY PROPERTY PARTNERS LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Geoffrey Allan Howison Scotland Street G5 8QB Glasgow 187-195 Scotland	Oct 26, 2016	Scotland Street G5 8QB Glasgow 187-195 Scotland	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 LLP.
Mr Steven Alexander Cowie Scotland Street G5 8QB Glasgow 187-195 Scotland	Oct 26, 2016	Scotland Street G5 8QB Glasgow 187-195 Scotland	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 LLP.

View Detailed Information on Persons with Significant Control

Does AFFINITY PROPERTY PARTNERS LLP have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Aug 27, 2007 Delivered On Aug 31, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars 4 stephenson street, hillington industrial estate, glasgow-title number REN33320.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 31, 2007Registration of a charge (410)
Bond & floating charge	Created On Aug 09, 2007 Delivered On Aug 14, 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 The Royal Bank of Scotland PLC
	Transactions Aug 14, 2007Registration of a charge (410) Dec 19, 2022Satisfaction 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