AP DSG LLP

Overview

Company Name	AP DSG LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	SO301169
Jurisdiction	Scotland
Date of Creation	Dec 21, 2006
Date of Cessation	Jul 26, 2013

Summary

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

Where is AP DSG LLP located?

Registered Office Address	28 Stafford Street Edinburgh EH3 7BD Midlothian
Undeliverable Registered Office Address	No

What were the previous names of AP DSG LLP?

Previous Company Names
Company Name	From	Until
AXIS PARK DSG LLP	Dec 21, 2006	Dec 21, 2006

What are the latest accounts for AP DSG LLP?

Last Accounts
Last Accounts Made Up To	May 31, 2012

What are the latest filings for AP DSG LLP?

Filings
Date	Description	Document	Type
Jul 26, 2013	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 05, 2013	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 21, 2013	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Jan 10, 2013	Annual return made up to Dec 21, 2012	5 pages	LLAR01

Oct 30, 2012	Total exemption full accounts made up to May 31, 2012	9 pages	AA

Jul 16, 2012	Previous accounting period extended from Mar 31, 2012 to May 31, 2012	1 pages	LLAA01

May 09, 2012	legacy	3 pages	LLMG02s

Dec 22, 2011	Annual return made up to Dec 21, 2011	5 pages	LLAR01

Oct 03, 2011	Total exemption full accounts made up to Mar 31, 2011	9 pages	AA

Sep 20, 2011	Certificate of change of name Company name changed axis park dsg LLP\certificate issued on 20/09/11	3 pages	CERTNM

Sep 20, 2011	Change of name notice	pages	LLNM01

Sep 09, 2011	legacy	3 pages	LLMG02s

Jan 10, 2011	Annual return made up to Dec 21, 2010	5 pages	LLAR01

Jan 10, 2011	Member's details changed for Keiller Edinburgh Limited on Jan 10, 2011	2 pages	LLCH02

Oct 19, 2010	Total exemption full accounts made up to Mar 31, 2010	9 pages	AA

Jan 08, 2010	Annual return made up to Dec 21, 2009	9 pages	LLAR01

Jan 05, 2010	Total exemption full accounts made up to Mar 31, 2009	9 pages	AA

Apr 08, 2009	legacy	3 pages	LLP363

Apr 08, 2009	legacy	1 pages	LLP288c

Feb 03, 2009	Total exemption full accounts made up to Mar 31, 2008	9 pages	AA

Jul 15, 2008	legacy	3 pages	LLP410(Scot)

Jul 04, 2008	legacy	2 pages	LLP419a(Scot)

May 13, 2008	legacy	1 pages	LLP225

May 12, 2008	legacy	1 pages	LLP288a

May 12, 2008	legacy	1 pages	LLP8

View All Filings

Who are the officers of AP DSG LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GEDDES, Crawford Brown

Dec 21, 2006

LLP Designated Member

34 Grange Knowe

EH49 7HX Linlithgow

Scotland

1967-5

81109150001

LINTON, Bruce Reid

Dec 21, 2006

LLP Designated Member

2a Ellislea Road

West Ferry

DD5 1JG Dundee

Tayside

Scotland

1953-9

72090180001

THOMSON, William George Ritchie

Dec 21, 2006

LLP Designated Member

The Old House Of Orchill

FK15 9LF By Braco

Perthshire

Scotland

1950-5

72331280002

KEILLER EDINBURGH LIMITED

Oct 01, 2007

LLP Member

Stafford Street

EH3 7BD Edinburgh

United Kingdom

Identification Type	European Economic Area
Registration Number	SC179394

142424300001

View Detailed Information on Officers and People with Significant Control

Does AP DSG LLP have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jul 07, 2008 Delivered On Jul 15, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects at axis park orchardton road cumbernauld DMB79758.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Jul 15, 2008 May 09, 2012Statement of satisfaction of a charge in full or part (LLMG02s)
Standard security	Created On Jun 22, 2007 Delivered On Jun 29, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects at axis park, orchardton road, cumbernauld DMB79758.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 29, 2007Registration of a charge (410) Sep 09, 2011Statement of satisfaction of a charge in full or part (LLMG02s)
Floating charge	Created On May 31, 2007 Delivered On Jun 09, 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 Governor and Company of the Bank of Scotland
	Transactions Jun 09, 2007Registration of a charge (410) Jul 04, 2008Statement of satisfaction of charge in full or part (LLP419a)

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.
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