3BS (SCOTLAND) LLP

Overview

Company Name	3BS (SCOTLAND) LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	SO301299
Jurisdiction	Scotland
Date of Creation	Apr 12, 2007
Date of Cessation	Nov 14, 2017

Summary

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

Where is 3BS (SCOTLAND) LLP located?

Registered Office Address	13 Albert Square, Meadowside DD1 1XA Dundee
Undeliverable Registered Office Address	No

What are the latest accounts for 3BS (SCOTLAND) LLP?

Last Accounts
Last Accounts Made Up To	Nov 30, 2015

What are the latest filings for 3BS (SCOTLAND) LLP?

Filings
Date	Description	Document	Type
Nov 14, 2017	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 29, 2017	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 17, 2017	Application to strike the limited liability partnership off the register	3 pages	LLDS01

May 03, 2017	Confirmation statement made on Apr 12, 2017 with updates	4 pages	LLCS01

May 24, 2016	Total exemption full accounts made up to Nov 30, 2015	14 pages	AA

Apr 27, 2016	Annual return made up to Apr 12, 2016	3 pages	LLAR01

Jul 20, 2015	Total exemption full accounts made up to Nov 30, 2014	14 pages	AA

Apr 24, 2015	Satisfaction of charge 1 in full	1 pages	LLMR04

Apr 20, 2015	Annual return made up to Apr 12, 2015	3 pages	LLAR01

May 21, 2014	Total exemption full accounts made up to Nov 30, 2013	13 pages	AA

Apr 22, 2014	Annual return made up to Apr 12, 2014	3 pages	LLAR01

Jun 24, 2013	Total exemption full accounts made up to Nov 30, 2012	13 pages	AA

Apr 24, 2013	Annual return made up to Apr 12, 2013	3 pages	LLAR01

Apr 18, 2012	Full accounts made up to Nov 30, 2011	13 pages	AA

Apr 16, 2012	Annual return made up to Apr 12, 2012	3 pages	LLAR01

Apr 16, 2012	Registered office address changed from * 13 Albert Square Dundee DD1 1DD* on Apr 16, 2012	1 pages	LLAD01

Apr 16, 2012	Termination of appointment of John Bankhead as a member	1 pages	LLTM01

Jun 09, 2011	Full accounts made up to Nov 30, 2010	13 pages	AA

May 06, 2011	Annual return made up to Apr 12, 2011	4 pages	LLAR01

May 06, 2011	Member's details changed for John Bankhead on Apr 12, 2011	2 pages	LLCH01

Aug 02, 2010	Full accounts made up to Nov 30, 2009	13 pages	AA

Apr 22, 2010	Annual return made up to Apr 12, 2010	7 pages	LLAR01

Apr 14, 2010	Location of register of charges has been changed	2 pages	LLAD02

Jul 01, 2009	Accounts for a small company made up to Nov 30, 2008	6 pages	AA

Apr 16, 2009	legacy	3 pages	LLP363

View All Filings

Who are the officers of 3BS (SCOTLAND) LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
BENNETT, John Madden 9 Panmure Terrace Broughty Ferry DD5 2QL Dundee	Apr 12, 2007		LLP Designated Member	9 Panmure Terrace Broughty Ferry DD5 2QL Dundee	Scotland	1946-6	456450001
BREWSTER, George Pattullo 30 Barnton Gardens EH4 6AE Edinburgh	Apr 12, 2007		LLP Designated Member	30 Barnton Gardens EH4 6AE Edinburgh	Scotland	1960-2	67967330002
BANKHEAD, John 43 Bonfield Road Strathkinness, Fife KY16 9RR St. Andrews	Apr 12, 2007	Nov 01, 2011	LLP Designated Member	43 Bonfield Road Strathkinness, Fife KY16 9RR St. Andrews	Scotland	1960-12	141629140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 3BS (SCOTLAND) LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Madden Bennett Panmure Terrace Broughty Ferry DD5 2QL Dundee 9 Scotland	Apr 06, 2016	Panmure Terrace Broughty Ferry DD5 2QL Dundee 9 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

View Detailed Information on Persons with Significant Control

Does 3BS (SCOTLAND) LLP have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jun 05, 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 Royal Bank of Scotland PLC
	Transactions Jun 09, 2007Registration of a charge (410) Apr 24, 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.
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