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I1 INVESTMENTS LIMITED LIABILITY PARTNERSHIP

I1 INVESTMENTS LIMITED LIABILITY PARTNERSHIP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameI1 INVESTMENTS LIMITED LIABILITY PARTNERSHIP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number SO301803
    JurisdictionScotland
    Date of Creation

    Summary

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

    Where is I1 INVESTMENTS LIMITED LIABILITY PARTNERSHIP located?

    Registered Office Address
    5 Carden Place
    AB10 1UT Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of I1 INVESTMENTS LIMITED LIABILITY PARTNERSHIP?

    Previous Company Names
    Company NameFromUntil
    HALL MORRICE INVESTMENTS LLPFeb 04, 2011Feb 04, 2011
    HALL MORRICE LIMITED LIABILITY PARTNERSHIPMar 18, 2008Mar 18, 2008

    What are the latest accounts for I1 INVESTMENTS LIMITED LIABILITY PARTNERSHIP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for I1 INVESTMENTS LIMITED LIABILITY PARTNERSHIP?

    Last Confirmation Statement Made Up ToMar 18, 2026
    Next Confirmation Statement DueApr 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2025
    OverdueNo

    What are the latest filings for I1 INVESTMENTS LIMITED LIABILITY PARTNERSHIP?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		6 pagesAA

    Confirmation statement made on Mar 18, 2025 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Mar 18, 2024 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Mar 18, 2023 with no updates

    		3 pagesLLCS01

    Confirmation statement made on Mar 18, 2022 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Mar 18, 2021 with no updates

    		3 pagesLLCS01

    Certificate of change of name

    Company name changed hall morrice investments LLP\certificate issued on 19/02/21
    		4 pagesCERTNM

    Change of name notice

    		 pagesLLNM01

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA

    Change of details for Mr Simon Henry Dyer Cowie as a person with significant control on Dec 07, 2020

    		2 pagesLLPSC04

    Member's details changed for Mr Simon Henry Dyer Cowie on Dec 07, 2020

    		2 pagesLLCH01

    Change of details for Mr Simon Henry Dyer Cowie as a person with significant control on Dec 07, 2020

    		2 pagesLLPSC04

    Appointment of Mrs Tracy Cowie as a member on Dec 07, 2020

    		2 pagesLLAP01

    Registered office address changed from 7 Queens Terrace Aberdeen Aberdeenshire AB10 1XL to 5 Carden Place Aberdeen AB10 1UT on Feb 04, 2021

    		1 pagesLLAD01

    Notification of Tracy Cowie as a person with significant control on Dec 07, 2020

    		2 pagesLLPSC01

    Cessation of Hugh Henry Hall as a person with significant control on Dec 07, 2020

    		1 pagesLLPSC07

    Cessation of Robert James Carmichael Bain as a person with significant control on Dec 07, 2020

    		1 pagesLLPSC07

    Termination of appointment of Robert James Carmichael Bain as a member on Dec 07, 2020

    		1 pagesLLTM01

    Termination of appointment of Hugh Henry Hall as a member on Dec 07, 2020

    		1 pagesLLTM01

    Confirmation statement made on Mar 18, 2020 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2019

    		3 pagesAA
    View All Filings

    Who are the officers of I1 INVESTMENTS LIMITED LIABILITY PARTNERSHIP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWIE, Simon Henry Dyer
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		LLP Designated Member
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Scotland104277660001
    COWIE, Tracy
    Queens Terrace
    AB10 1XL Aberdeen
    7
    Aberdeenshire
    		LLP Designated Member
    Queens Terrace
    AB10 1XL Aberdeen
    7
    Aberdeenshire
    		Scotland85498430002
    BAIN, Robert James Carmichael
    Kirkton Gardens
    AB32 6LE Westhill
    9
    Aberdeenshire
    		LLP Designated Member
    Kirkton Gardens
    AB32 6LE Westhill
    9
    Aberdeenshire
    		Scotland75082140002
    HALL, Hugh Henry
    Carlton Place
    AB15 4BQ Aberdeen
    30
    Aberdeenshire
    		LLP Designated Member
    Carlton Place
    AB15 4BQ Aberdeen
    30
    Aberdeenshire
    		Scotland142413480001
    MORRICE, Ian Douglas
    Blairs
    AB12 5YQ Aberdeen
    Blairside
    Aberdeenshire
    		LLP Designated Member
    Blairs
    AB12 5YQ Aberdeen
    Blairside
    Aberdeenshire
    		Scotland142413490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of I1 INVESTMENTS LIMITED LIABILITY PARTNERSHIP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tracy Cowie
    Queens Terrace
    AB10 1XL Aberdeen
    7
    Aberdeenshire
    		Dec 07, 2020
    Queens Terrace
    AB10 1XL Aberdeen
    7
    Aberdeenshire
    		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.
    Mr Hugh Henry Hall
    Queens Terrace
    AB10 1XL Aberdeen
    7
    Aberdeenshire
    		Apr 06, 2016
    Queens Terrace
    AB10 1XL Aberdeen
    7
    Aberdeenshire
    		Yes
    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.
    Mr Robert James Carmichael Bain
    Queens Terrace
    AB10 1XL Aberdeen
    7
    Aberdeenshire
    		Apr 06, 2016
    Queens Terrace
    AB10 1XL Aberdeen
    7
    Aberdeenshire
    		Yes
    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.
    Mr Simon Henry Dyer Cowie
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Apr 06, 2016
    Carden Place
    AB10 1UT Aberdeen
    5
    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

    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