KELVINHAUGH LLP
Overview
| Company Name | KELVINHAUGH LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | SO301234 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is KELVINHAUGH LLP located?
| Registered Office Address | c/o THE HAMILTON PORTFOLIO The Aurora Building 120 Bothwell Street G2 7JS Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KELVINHAUGH LLP?
| Company Name | From | Until |
|---|---|---|
| REDHOLM LLP | Mar 06, 2007 | Mar 06, 2007 |
What are the latest accounts for KELVINHAUGH LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for KELVINHAUGH LLP?
| Annual Return |
|
|---|
What are the latest filings for KELVINHAUGH LLP?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||
Application to strike the limited liability partnership off the register | 3 pages | LLDS01 | ||||||
Termination of appointment of Stewart Martin Robertson as a member on Sep 30, 2015 | 1 pages | LLTM01 | ||||||
Termination of appointment of Riverside Management (Aberdeen) Limited as a member on Sep 30, 2015 | 1 pages | LLTM01 | ||||||
Termination of appointment of Andrew Macdonald Pert as a member on Sep 30, 2015 | 1 pages | LLTM01 | ||||||
Termination of appointment of N & S Property Company Limited as a member on Sep 30, 2015 | 1 pages | LLTM01 | ||||||
Termination of appointment of Bruce Mclure as a member on Sep 30, 2015 | 1 pages | LLTM01 | ||||||
Termination of appointment of Paul Mcphie Johnston as a member on Sep 30, 2015 | 1 pages | LLTM01 | ||||||
Termination of appointment of Mark Lombardi as a member on Sep 30, 2015 | 1 pages | LLTM01 | ||||||
Termination of appointment of Andrew Barnes as a member on Sep 30, 2015 | 1 pages | LLTM01 | ||||||
Annual return made up to Mar 06, 2015 | 9 pages | LLAR01 | ||||||
Total exemption full accounts made up to Mar 31, 2014 | 9 pages | AA | ||||||
Second filing of LLAR01 previously delivered to Companies House made up to Mar 06, 2014 | 15 pages | RP04 | ||||||
Termination of appointment of Mallinson Television Productions Limited as a member | 1 pages | LLTM01 | ||||||
Annual return made up to Mar 06, 2014 | 11 pages | LLAR01 | ||||||
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Second filing of LLAR01 previously delivered to Companies House made up to Mar 06, 2013 | 16 pages | RP04 | ||||||
Appointment of Mr Paul Mcphie Johnston as a member | 2 pages | LLAP01 | ||||||
Termination of appointment of The Hamilton Portfolio Ltd as a member | 1 pages | LLTM01 | ||||||
Member's details changed for Bruce Mclure on Jan 01, 2013 | 2 pages | LLCH01 | ||||||
Member's details changed for Mr John Boyle on Jan 01, 2013 | 2 pages | LLCH01 | ||||||
Total exemption full accounts made up to Mar 31, 2013 | 9 pages | AA | ||||||
Annual return made up to Mar 06, 2013 | 13 pages | LLAR01 | ||||||
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Member's details changed for Mr Stewart Martin Robertson on Dec 31, 2012 | 2 pages | LLCH01 | ||||||
Termination of appointment of Paul Johnston as a member | 1 pages | LLTM01 | ||||||
Who are the officers of KELVINHAUGH LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOYLE, John | LLP Designated Member | c/o The Hamilton Portfolio 120 Bothwell Street G2 7JS Glasgow The Aurora Building Scotland | Scotland | 13608470008 | ||||||||||
| JOHNSTON, Paul Mcphie | LLP Designated Member | 7 Sutherland Avenue Pollockshields G41 4JJ Glasgow | Scotland | 87082600003 | ||||||||||
| ROBERTSON, Stewart Martin | LLP Designated Member | Drymen Road Bearsden G61 9SY Glasgow 98a Lanarkshire | United Kingdom | 70629650002 | ||||||||||
| BARNES, Andrew | LLP Member | Apartment 505 8 Dean Pyle Street SW1P 2TX London | United Kingdom | 142223840001 | ||||||||||
| JACKSON, Steven Laurence | LLP Member | 34 Norwood Avenue Whitecraigs G46 7LS Glasgow | United Kingdom | 35238050002 | ||||||||||
| JOHNSTON, Paul Mcphie | LLP Member | c/o The Hamilton Portfolio 120 Bothwell Street G2 7JS Glasgow The Aurora Building Scotland | Scotland | 87082600003 | ||||||||||
| LOMBARDI, Mark Joseph | LLP Member | 25 Hamilton Avenue Pollokshields G41 4JG Glasgow | Scotland | 83999840001 | ||||||||||
| MCLURE, Bruce | LLP Member | 3 Lynebank Place Newton Mearns G77 5GA Glasgow | United Kingdom | 142295990001 | ||||||||||
| PERT, Andrew Macdonald | LLP Member | Mill Of Argathy By Dunblane FK16 6EN Doune Mill Of Argathy House Perthshire | United Kingdom | 141437300001 | ||||||||||
| MALLINSON TELEVISION PRODUCTIONS LIMITED | LLP Member | 29 Lynedoch Street G3 6EF Glasgow Trinity House United Kingdom |
| 142223790001 | ||||||||||
| N & S PROPERTY COMPANY LIMITED | LLP Member | New Bartholomew Street Digbeth B5 5QS Birmingham 41 United Kingdom |
| 159226650001 | ||||||||||
| RIVERSIDE MANAGEMENT (ABERDEEN) LIMITED | LLP Member | Chattan Place AB10 6LB Aberdeen 19 United Kingdom |
| 142223800001 | ||||||||||
| THE HAMILTON PORTFOLIO LTD | LLP Member | Renfield Street G2 5AP Glasgow Sterling House, 20 |
| 152189140001 |
Does KELVINHAUGH LLP have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jun 21, 2007 Delivered On Jul 04, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Geround at kelvinhaugh street, glasgow GLA194553. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Apr 02, 2007 Delivered On Apr 06, 2007 | 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
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Transactions
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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