GARLETON INVESTMENTS LLP

GARLETON INVESTMENTS LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGARLETON INVESTMENTS LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number SO301555
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is GARLETON INVESTMENTS LLP located?

    Registered Office Address
    7-11 Melville Street
    EH3 7PE Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GARLETON INVESTMENTS LLP?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2018

    What are the latest filings for GARLETON INVESTMENTS LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    3 pagesLLDS01
    S8ATVDYG

    Total exemption full accounts made up to Apr 05, 2018

    9 pagesAA
    S7LA3MGY

    Confirmation statement made on Jun 06, 2018 with no updates

    3 pagesLLCS01
    X78TJ4UG

    Total exemption full accounts made up to Apr 05, 2017

    9 pagesAA
    S6WYLG4H

    Confirmation statement made on Jun 06, 2017 with updates

    5 pagesLLCS01
    X68N47QY

    Total exemption small company accounts made up to Apr 05, 2016

    6 pagesAA
    S5XGYUIH

    Annual return made up to Jun 06, 2016

    3 pagesLLAR01
    X5A2A7EP

    Total exemption small company accounts made up to Apr 05, 2015

    6 pagesAA
    S4XZDB7E

    Annual return made up to Oct 03, 2015

    3 pagesLLAR01
    X4HWDLB6

    Total exemption small company accounts made up to Apr 05, 2014

    6 pagesAA
    S3YFAC3V

    Annual return made up to Oct 03, 2014

    3 pagesLLAR01
    X3I3DAT6

    Total exemption small company accounts made up to Apr 05, 2013

    6 pagesAA
    S2NMGMYP

    Annual return made up to Oct 03, 2013

    3 pagesLLAR01
    X2I8CNAR

    Total exemption small company accounts made up to Apr 05, 2012

    6 pagesAA
    S21L8C28

    Annual return made up to Oct 03, 2012

    3 pagesLLAR01
    X1IR67JL

    Member's details changed for Mr Neil Stuart Gullan on Sep 12, 2012

    2 pagesLLCH01
    X1HBHGLF

    Total exemption small company accounts made up to Apr 05, 2011

    6 pagesAA
    S11VSPCQ

    Annual return made up to Oct 03, 2011

    3 pagesLLAR01
    XXICMY2A

    Total exemption small company accounts made up to Apr 05, 2010

    5 pagesAA
    SY4VWQJU

    Annual return made up to Oct 03, 2010

    9 pagesLLAR01
    S1C79O09

    Total exemption small company accounts made up to Apr 05, 2009

    5 pagesAA
    SA7XCH0Z

    Annual return made up to Oct 03, 2009

    9 pagesLLAR01
    SEFYPE4Q

    Registered office address changed from * 29 Manor Place Edinburgh EH3 7DX* on Oct 21, 2009

    3 pagesLLAD01
    SEG4GE4O

    Who are the officers of GARLETON INVESTMENTS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GULLAN, Jane
    Woodend
    EH39 5ET Dirleton
    East Lothian
    LLP Designated Member
    Woodend
    EH39 5ET Dirleton
    East Lothian
    142292140001
    GULLAN, Neil Stuart
    TD15 1UE Berwick Upon Tweed
    Sanson Seal House
    Northumberland
    United Kingdom
    LLP Designated Member
    TD15 1UE Berwick Upon Tweed
    Sanson Seal House
    Northumberland
    United Kingdom
    United Kingdom150622530001

    Who are the persons with significant control of GARLETON INVESTMENTS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jane Gullan
    Melville Street
    EH3 7PE Edinburgh
    7-11
    Apr 06, 2016
    Melville Street
    EH3 7PE Edinburgh
    7-11
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • 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.
    Mr Neil Stuart Gullan
    Melville Street
    EH3 7PE Edinburgh
    7-11
    Apr 06, 2016
    Melville Street
    EH3 7PE Edinburgh
    7-11
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • 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.

    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