GARNETHILL INVESTMENTS LLP

Overview

Company Name	GARNETHILL INVESTMENTS LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	SO301764
Jurisdiction	Scotland
Date of Creation	Feb 20, 2008
Date of Cessation	Aug 15, 2014

Summary

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

Where is GARNETHILL INVESTMENTS LLP located?

Registered Office Address	The Aurora Building 120 Bothwell Street G2 7JS Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for GARNETHILL INVESTMENTS LLP?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for GARNETHILL INVESTMENTS LLP?

Annual Return

Last Annual Return	Feb 20, 2014

What are the latest filings for GARNETHILL INVESTMENTS LLP?

Filings
Date	Description	Document	Type
Aug 15, 2014	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 25, 2014	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 11, 2014	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Apr 10, 2014	Termination of appointment of Brian Aitchison as a member	1 pages	LLTM01

Apr 07, 2014	Appointment of Mr Brian Aitchison as a member	2 pages	LLAP01

Apr 07, 2014	Termination of appointment of Scott William as a member	1 pages	LLTM01

Apr 07, 2014	Termination of appointment of Mary Scott as a member	1 pages	LLTM01

Apr 07, 2014	Termination of appointment of Simon Rogers as a member	1 pages	LLTM01

Apr 07, 2014	Termination of appointment of Rioja Developments as a member	1 pages	LLTM01

Apr 07, 2014	Termination of appointment of Kingsford Estates Limited as a member	1 pages	LLTM01

Apr 07, 2014	Termination of appointment of Jonathan Horne as a member	1 pages	LLTM01

Apr 07, 2014	Termination of appointment of Peter Reid as a member	1 pages	LLTM01

Apr 07, 2014	Termination of appointment of Exchangelaw (229) Limited as a member	1 pages	LLTM01

Apr 07, 2014	Termination of appointment of Redburn Property Company as a member	1 pages	LLTM01

Apr 07, 2014	Termination of appointment of Crestsolar Limited as a member	1 pages	LLTM01

Apr 07, 2014	Termination of appointment of John Fickling as a member	1 pages	LLTM01

Apr 07, 2014	Termination of appointment of Llp Secretarial Ltd as a member	1 pages	LLTM01

Apr 07, 2014	Termination of appointment of Llp Management Ltd as a member	1 pages	LLTM01

Apr 07, 2014	Termination of appointment of Michael Collins as a member	1 pages	LLTM01

Apr 07, 2014	Termination of appointment of Brian Aitchison as a member	1 pages	LLTM01

Mar 05, 2014	Annual return made up to Feb 20, 2014	17 pages	LLAR01

Dec 17, 2013	Total exemption full accounts made up to Mar 31, 2013	9 pages	AA

Feb 21, 2013	Annual return made up to Feb 20, 2013	17 pages	LLAR01

Dec 20, 2012	Total exemption full accounts made up to Mar 31, 2012	9 pages	AA

Mar 26, 2012	Registered office address changed from * Sterling House 20 Renfield Street Glasgow G2 5AP* on Mar 26, 2012	1 pages	LLAD01

View All Filings

Who are the officers of GARNETHILL INVESTMENTS LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LAPPING, Andrew Christopher

Feb 20, 2008

LLP Designated Member

Hindley House

Hindley

NH43 7SA Stocksfield

United Kingdom

1963-3

113467730001

CRESTSOLAR LIMITED

Feb 20, 2008

Mar 27, 2014

LLP Designated Member

Teangue

IV44 8RQ Isle Of Skye

Kilbeg House

United Kingdom

Identification Type	European Economic Area
Registration Number	03526548

146030290001

LLP MANAGEMENT LTD

Feb 20, 2008

Mar 27, 2014

LLP Designated Member

St Vincent Street

G2 5QY Glasgow

213

United Kingdom

Identification Type	European Economic Area
Registration Number	SC264841

142389300001

LLP SECRETARIAL LTD

Feb 20, 2008

Mar 27, 2014

LLP Designated Member

St Vincent Street

G2 5QY Glasgow

213

United Kingdom

Identification Type	European Economic Area
Registration Number	SC264843

142389310001

AITCHISON, Brian

Mar 27, 2013

Mar 27, 2014

LLP Member

120 Bothwell Street

G2 7JS Glasgow

The Aurora Building

Scotland

1947-7

1150440001

AITCHISON, Brian

Feb 20, 2008

Mar 27, 2013

LLP Member

Glasgow Road

G63 9AJ Blanefield

Leveron Towers

Stirlingshire

Scotland

1947-7

1150440001

COLLINS, Michael

Mar 31, 2010

Mar 27, 2014

LLP Member

Bassetts Lane

Little Baddow

CM3 4DA Essex

Barrow Cottage

United Kingdom

1946-1

17867460001

FICKLING, John Matthew

Feb 20, 2008

Mar 27, 2014

LLP Member

Castle Eden

TS27 4SJ County Durham

Hudworth Tower

United Kingdom

1951-2

135597750001

HORNE, Jonathan Michael

Feb 20, 2008

Mar 27, 2014

LLP Member

Farnfield Farm

Merepond Lane Privett

GU34 3PF Alton

United Kingdom

1951-10

15616400003

REID, Peter Eric

Feb 20, 2008

Mar 27, 2014

LLP Member

Fingalton Road

G77 6PE Newton Mearns

Glasgow

United Kingdom

1956-6

146030210001

ROGERS, Simon Francis

Aug 20, 2008

Mar 27, 2014

LLP Member

Newton Toney

SP4 0HF Salisbury

West Farm

Wiltshire

England

1956-10

49473720002

SCOTT, Mary

Feb 20, 2008

Mar 27, 2014

LLP Member

Heath Avenue

Lenzie

G66 4LG Glasgow

United Kingdom

1951-3

41796480001

WILLIAM, Scott

Feb 20, 2008

Mar 27, 2014

LLP Member

12 Heath Avenue

Lenzie

G66 4LP Glasgow

United Kingdom

1952-8

146118400001

EXCHANGELAW (229) LIMITED

Feb 20, 2008

Mar 27, 2014

LLP Member

Renfield Street

G2 5AP Glasgow

Sterling House

United Kingdom

Identification Type	European Economic Area
Registration Number	SC199491

142934070001

KINGSFORD ESTATES LIMITED

Feb 20, 2008

Mar 27, 2014

LLP Member

19 Canning Street

EH3 8EH Edinburgh

Exchange Tower

United Kingdom

Identification Type	European Economic Area
Registration Number	SC230124

146030400001

REDBURN PROPERTY COMPANY

Feb 20, 2008

Mar 27, 2014

LLP Member

Newton Place

Newton Mearns

G77 5PG Glasgow

United Kingdom

Identification Type	European Economic Area
Registration Number	SC142109

146300150001

RIOJA DEVELOPMENTS

Feb 20, 2008

Mar 27, 2014

LLP Member

London Road

TN13 1AR Kent

47a-47c

United Kingdom

Identification Type	European Economic Area
Registration Number	UNITED KINGDOM

146030270001

View Detailed Information on Officers and People with Significant Control

Does GARNETHILL INVESTMENTS LLP have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Sep 29, 2008 Delivered On Oct 10, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Apartment 602, the metro, rose street, glasgow.
	Persons Entitled Clydesdale Bank PLC
	Transactions Oct 10, 2008
Standard security	Created On Sep 29, 2008 Delivered On Oct 10, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Apartment 505, the metro, rose street, glasgow.
	Persons Entitled Clydesdale Bank PLC
	Transactions Oct 10, 2008
Standard security	Created On Sep 29, 2008 Delivered On Oct 10, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Apartment 704, the metro, rose street, glasgow.
	Persons Entitled Clydesdale Bank PLC
	Transactions Oct 10, 2008
Standard security	Created On Sep 29, 2008 Delivered On Oct 10, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Apartment 503, the metro, rose street, glasgow.
	Persons Entitled Clydesdale Bank PLC
	Transactions Oct 10, 2008
Floating charge	Created On Sep 10, 2008 Delivered On Sep 13, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank PLC
	Transactions Sep 13, 2008

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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