CMD ESTATES LLP

Overview

Company Name	CMD ESTATES LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	SO301148
Jurisdiction	Scotland
Date of Creation	Dec 06, 2006
Date of Cessation	Mar 06, 2018

Summary

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

Where is CMD ESTATES LLP located?

Registered Office Address	Stuart House Eskmills EH21 7PQ Musselburgh
Undeliverable Registered Office Address	No

What are the latest accounts for CMD ESTATES LLP?

Last Accounts
Last Accounts Made Up To	Apr 05, 2016

What are the latest filings for CMD ESTATES LLP?

Filings
Date	Description	Document	Type
Mar 06, 2018	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 19, 2017	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 07, 2017	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Jan 07, 2017	Total exemption full accounts made up to Apr 05, 2016	14 pages	AA

Dec 15, 2016	Confirmation statement made on Dec 06, 2016 with updates	6 pages	LLCS01

Feb 09, 2016	Total exemption small company accounts made up to Apr 05, 2015	6 pages	AA

Dec 07, 2015	Annual return made up to Dec 06, 2015	4 pages	LLAR01

Jul 03, 2015	Satisfaction of charge 1 in full	4 pages	LLMR04

Jul 03, 2015	Satisfaction of charge 2 in full	4 pages	LLMR04

Jul 03, 2015	Satisfaction of charge 3 in full	4 pages	LLMR04

Jan 05, 2015	Total exemption small company accounts made up to Apr 05, 2014	6 pages	AA

Dec 23, 2014	Annual return made up to Dec 06, 2014	4 pages	LLAR01

Dec 22, 2014	Termination of appointment of Donald John Gillies as a member on Jul 30, 2013	1 pages	LLTM01

Jan 08, 2014	Total exemption full accounts made up to Apr 05, 2013	14 pages	AA

Dec 24, 2013	Annual return made up to Dec 06, 2013	5 pages	LLAR01

Jan 08, 2013	Total exemption small company accounts made up to Apr 05, 2012	6 pages	AA

Dec 11, 2012	Annual return made up to Dec 06, 2012	5 pages	LLAR01

Feb 09, 2012	Annual return made up to Dec 06, 2011	5 pages	LLAR01

Feb 09, 2012	Member's details changed for Calum Maccalman on Dec 06, 2011	2 pages	LLCH01

Feb 09, 2012	Member's details changed for Alison Edna Maccalman on Dec 06, 2011	2 pages	LLCH01

Feb 09, 2012	Member's details changed for Malcolm Gillies on Dec 06, 2011	2 pages	LLCH01

Feb 09, 2012	Member's details changed for Donald John Gillies on Dec 06, 2011	2 pages	LLCH01

Jan 12, 2012	Total exemption small company accounts made up to Apr 05, 2011	7 pages	AA

Feb 01, 2011	Total exemption small company accounts made up to Apr 05, 2010	7 pages	AA

Jan 14, 2011	Annual return made up to Dec 06, 2010	12 pages	LLAR01

View All Filings

Who are the officers of CMD ESTATES LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
GILLIES, Malcolm West Garleton House EH41 3SJ Haddington	Dec 06, 2006		LLP Designated Member	West Garleton House EH41 3SJ Haddington	United Kingdom	1950-3	142044820001
MACCALMAN, Calum 18 Kilmardinny Avenue G61 3NS Bearsden Glasgow	Dec 06, 2006		LLP Designated Member	18 Kilmardinny Avenue G61 3NS Bearsden Glasgow	Scotland	1965-1	72835300001
MACCALMAN, Alison Edna 18 Kilmardinny Avenue G61 3NS Bearsden Glasgow	Dec 06, 2006		LLP Member	18 Kilmardinny Avenue G61 3NS Bearsden Glasgow	Scotland	1970-1	78528510001
GILLIES, Donald John Kilmaurs Road EH16 5DA Edinburgh 4	Dec 06, 2006	Jul 30, 2013	LLP Designated Member	Kilmaurs Road EH16 5DA Edinburgh 4	United Kingdom	1981-2	114733640002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CMD ESTATES LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Callum Maccalman Bearsden G61 3NS Glasgow 18 Kilmardinny Drive United Kingdom	Apr 06, 2016	Bearsden G61 3NS Glasgow 18 Kilmardinny Drive United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
Mrs Alison Maccalman Bearden G61 3NS Glasgow 18 Kilmardinny Drive United Kingdom	Apr 06, 2016	Bearden G61 3NS Glasgow 18 Kilmardinny Drive United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
Mr Alexander Malcolm Gillies EH41 3SJ Haddington West Garleton House East Lothian Scotland	Apr 06, 2016	EH41 3SJ Haddington West Garleton House East Lothian Scotland	No
	Nationality: British Country of Residence: United Kingdom
	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 CMD ESTATES LLP have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Mar 20, 2007 Delivered On Mar 24, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars The subjects known as and forming 26A st. Vincent crescent, glasgow (title number GLA66247).
	Persons Entitled Anglo Irish Property Lending Limited
	Transactions Mar 24, 2007Registration of a charge (410) Jul 03, 2015Satisfaction of a charge (LLMR04)
Floating charge	Created On Mar 14, 2007 Delivered On Mar 24, 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 Anglo Irish Property Lending Limited
	Transactions Mar 24, 2007Registration of a charge (410) Jul 03, 2015Satisfaction of a charge (LLMR04)
Standard security	Created On Dec 20, 2006 Delivered On Dec 23, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars 26A st vincent street glasgow.
	Persons Entitled Isertal Limited
	Transactions Dec 23, 2006Registration of a charge (410) Jul 03, 2015Satisfaction 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