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SERVICE GLASGOW LLP

SERVICE GLASGOW LLP

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

    • Overview

    Company NameSERVICE GLASGOW LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number SO301705
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    Where is SERVICE GLASGOW LLP located?

    Registered Office Address
    City Chambers Glasgow City Council, City Chambers
    George Square
    G2 1DU Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SERVICE GLASGOW LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for SERVICE GLASGOW LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Application to strike the limited liability partnership off the register

    		1 pagesLLDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 28, 2019 with no updates

    		3 pagesLLCS01

    Full accounts made up to Mar 31, 2018

    		23 pagesAA

    Registered office address changed from 220 High Street Glasgow G4 0QW to City Chambers Glasgow City Council, City Chambers George Square Glasgow G2 1DU on Apr 06, 2018

    		1 pagesLLAD01

    Confirmation statement made on Jan 28, 2018 with no updates

    		3 pagesLLCS01

    Appointment of Gcc Llp Investments Limited as a member on Nov 30, 2017

    		2 pagesLLAP02

    Termination of appointment of Serco Limited as a member on Nov 30, 2017

    		1 pagesLLTM01

    Cessation of Serco Limited as a person with significant control on Nov 30, 2017

    		3 pagesLLPSC07

    Notification of Glasgow City Council as a person with significant control on Nov 30, 2017

    		4 pagesLLPSC03

    Current accounting period extended from Dec 31, 2017 to Mar 31, 2018

    		3 pagesLLAA01

    Full accounts made up to Dec 31, 2016

    		23 pagesAA

    Confirmation statement made on Jan 28, 2017 with updates

    		4 pagesLLCS01

    Full accounts made up to Dec 31, 2015

    		24 pagesAA

    Annual return made up to Jan 28, 2016

    		3 pagesLLAR01

    Annual return made up to Jan 28, 2015

    		3 pagesLLAR01

    Full accounts made up to Dec 31, 2014

    		24 pagesAA

    Annual return made up to Jan 28, 2014

    		3 pagesLLAR01

    Full accounts made up to Dec 31, 2013

    		23 pagesAA

    Annual return made up to Jan 28, 2013

    		3 pagesLLAR01

    Full accounts made up to Dec 31, 2012

    		20 pagesAA

    Annual return made up to Jan 28, 2012

    		3 pagesLLAR01
    View All Filings

    Who are the officers of SERVICE GLASGOW LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GCC LLP INVESTMENTS LIMITED
    George Square
    G2 1DU Glasgow
    Glasgow City Council, City Chambers
    Scotland
    		LLP Designated Member
    George Square
    G2 1DU Glasgow
    Glasgow City Council, City Chambers
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC304909
    		142406120001
    GLASGOW CITY COUNCIL
    George Square
    G2 1DU Glasgow
    City Chambers
    Lanarkshire
    United Kingdom
    		LLP Designated Member
    George Square
    G2 1DU Glasgow
    City Chambers
    Lanarkshire
    United Kingdom
    Legal FormLOCAL AUTHORITY
    Identification TypeNon European Economic Area
    Legal AuthorityLOCAL GOVERNMENT SCOTLAND ACT 2003
    		141946110001
    SERCO LIMITED
    16 Bartley Wood
    Business Park, Bartley Way
    RG27 9UY Hook
    Serco House
    Hampshire
    United Kingdom
    		LLP Designated Member
    16 Bartley Wood
    Business Park, Bartley Way
    RG27 9UY Hook
    Serco House
    Hampshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number0024224
    		142371020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SERVICE GLASGOW LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Glasgow City Council
    George Street
    G2 1DU Glasgow
    City Chambers
    		Nov 30, 2017
    George Street
    G2 1DU Glasgow
    City Chambers
    		No
    Legal FormLocal Authority
    Legal AuthorityLocal Government Etc (Scotland) Act 1994
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Bartley Wood Business Park, Bartley Way
    RG27 9UY Hook
    Serco House
    England
    		Apr 06, 2016
    Bartley Wood Business Park, Bartley Way
    RG27 9UY Hook
    Serco House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00242246
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP.
    View Detailed Information on Persons with Significant Control

    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