123 HIGH STREET LLP
Overview
| Company Name | 123 HIGH STREET LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | SO301264 |
| 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 123 HIGH STREET LLP located?
| Registered Office Address | 15 Atholl Crescent EH3 8HA Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 123 HIGH STREET LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2021 |
What are the latest filings for 123 HIGH STREET 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 | 1 pages | LLDS01 | ||
Confirmation statement made on Mar 22, 2022 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to May 31, 2021 | 9 pages | AA | ||
Total exemption full accounts made up to May 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Mar 22, 2021 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Timothy Edward Douglas Allan as a member on Apr 06, 2019 | 1 pages | LLTM01 | ||
Confirmation statement made on Mar 22, 2020 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to May 31, 2019 | 9 pages | AA | ||
Satisfaction of charge SO3012640004 in full | 4 pages | LLMR04 | ||
Satisfaction of charge SO3012640003 in full | 4 pages | LLMR04 | ||
Member's details changed for Mr Alexander James Christou on Jul 11, 2019 | 2 pages | LLCH01 | ||
Confirmation statement made on Mar 22, 2019 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to May 31, 2018 | 7 pages | AA | ||
Registration of charge SO3012640003, created on Apr 25, 2018 | 5 pages | LLMR01 | ||
Registration of charge SO3012640004, created on Apr 20, 2018 | 8 pages | LLMR01 | ||
Confirmation statement made on Mar 22, 2018 with no updates | 3 pages | LLCS01 | ||
Satisfaction of charge 2 in full | 4 pages | LLMR04 | ||
Total exemption full accounts made up to May 31, 2017 | 7 pages | AA | ||
Appointment of Mr Timothy Edward Douglas Allan as a member on Jun 16, 2017 | 2 pages | LLAP01 | ||
Confirmation statement made on Mar 22, 2017 with updates | 4 pages | LLCS01 | ||
Member's details changed for Mr Alexander James Christou on Feb 23, 2017 | 2 pages | LLCH01 | ||
Total exemption full accounts made up to May 31, 2016 | 9 pages | AA | ||
Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE to 15 Atholl Crescent Edinburgh EH3 8HA on Feb 20, 2017 | 1 pages | LLAD01 | ||
Who are the officers of 123 HIGH STREET LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHRISTOU, Alexander James | LLP Designated Member | Atholl Crescent EH3 8HA Edinburgh 15 Scotland | United Kingdom | 185754090004 | ||||||
| LOCKE, Alasdair James Dougall | LLP Designated Member | Atholl Crescent EH3 8HA Edinburgh 15 Scotland | United Kingdom | 115457770001 | ||||||
| ALLAN, Timothy Edward Douglas | LLP Designated Member | 5 West Victoria Dock Road DD1 3JT Dundee River Court United Kingdom | United Kingdom | 108784910001 | ||||||
| GARRY, Steven Bernard | LLP Designated Member | 5 West Victoria Dock Road DD1 3JT Dundee River Court United Kingdom | United Kingdom | 132867110001 | ||||||
| HOOKHAM, Peter | LLP Designated Member | 5 West Victoria Dock Road DD1 3JT Dundee River Court United Kingdom | Uk | 65880590006 | ||||||
| ALLAN, Timothy Edward Douglas | LLP Member | Atholl Crescent EH3 8HA Edinburgh 15 Scotland | Scotland | 209581620001 | ||||||
| MORSTOCK LIMITED | LLP Member | First Floor, Jubilee Buildings Victoria Street IM1 2SH Douglas Isle Of Man | 141759650001 |
Who are the persons with significant control of 123 HIGH STREET LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alasdair James Dougall Locke | Apr 06, 2016 | Atholl Crescent EH3 8HA Edinburgh 15 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does 123 HIGH STREET LLP have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 25, 2018 Delivered On Apr 26, 2018 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
| ||||
| A registered charge | Created On Apr 20, 2018 Delivered On Apr 24, 2018 | Satisfied | ||
Brief description Standard security over all and whole the subjects at high street, edinburgh and registered in the land register of scotland under title number MID782 and MID151059. | ||||
Persons Entitled
| ||||
Transactions
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| Standard security | Created On Oct 10, 2007 Delivered On Oct 13, 2007 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Bishop's close, 129 high street and north gray's close edinburgh. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Aug 07, 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
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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