D I BURCHELL & PARTNERS LLP

Overview

Company Name	D I BURCHELL & PARTNERS LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	SO301935
Jurisdiction	Scotland
Date of Creation	Jun 19, 2008
Date of Cessation	Sep 22, 2020

Summary

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

Where is D I BURCHELL & PARTNERS LLP located?

Registered Office Address	98 Forthill Road Broughty Ferry DD5 3DR Dundee Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for D I BURCHELL & PARTNERS LLP?

Last Accounts
Last Accounts Made Up To	Jun 30, 2019

What are the latest filings for D I BURCHELL & PARTNERS LLP?

Filings
Date	Description	Document	Type
Sep 22, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 14, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 08, 2020	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Nov 29, 2019	Total exemption full accounts made up to Jun 30, 2019	15 pages	AA

Jul 22, 2019	Confirmation statement made on Jun 19, 2019 with no updates	3 pages	LLCS01

Jul 03, 2019	Registered office address changed from Suite 15 Castlecroft Business Centre Dundee DD4 8XD to 98 Forthill Road Broughty Ferry Dundee DD5 3DR on Jul 03, 2019	1 pages	LLAD01

Dec 20, 2018	Total exemption full accounts made up to Jun 30, 2018	10 pages	AA

Jun 22, 2018	Confirmation statement made on Jun 19, 2018 with no updates	3 pages	LLCS01

Mar 21, 2018	Total exemption full accounts made up to Jun 30, 2017	12 pages	AA

Jun 21, 2017	Confirmation statement made on Jun 19, 2017 with updates	4 pages	LLCS01

Mar 20, 2017	Total exemption full accounts made up to Jun 30, 2016	14 pages	AA

Jul 11, 2016	Annual return made up to Jun 19, 2016	3 pages	LLAR01

Apr 05, 2016	Total exemption full accounts made up to Jun 30, 2015	13 pages	AA

Jun 23, 2015	Annual return made up to Jun 19, 2015	3 pages	LLAR01

Apr 07, 2015	Total exemption small company accounts made up to Jun 30, 2014	6 pages	AA

Jul 23, 2014	Annual return made up to Jun 19, 2014	3 pages	LLAR01

Mar 27, 2014	Registered office address changed from * 26 South Tay Street Dundee Angus DD1 1PD* on Mar 27, 2014	1 pages	LLAD01

Feb 20, 2014	Total exemption full accounts made up to Jun 30, 2013	15 pages	AA

Jun 26, 2013	Annual return made up to Jun 19, 2013	3 pages	LLAR01

Mar 12, 2013	Total exemption full accounts made up to Jun 30, 2012	13 pages	AA

Jul 26, 2012	Annual return made up to Jun 19, 2012	3 pages	LLAR01

Dec 22, 2011	Appointment of Ms Diane Taylor as a member	2 pages	LLAP01

Nov 25, 2011	Total exemption full accounts made up to Jun 30, 2011	14 pages	AA

Jul 06, 2011	Termination of appointment of George Kirkaldy as a member	1 pages	LLTM01

Jun 24, 2011	Annual return made up to Jun 19, 2011	3 pages	LLAR01

View All Filings

Who are the officers of D I BURCHELL & PARTNERS LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
PATERSON, Douglas Forthill Road Broughty Ferry DD5 3DR Dundee 98 Angus	Jun 19, 2008		LLP Designated Member	Forthill Road Broughty Ferry DD5 3DR Dundee 98 Angus	Scotland	1955-7	142521040001
TAYLOR, Diane Forthill Road Broughty Ferry DD5 3DR Dundee 98 Scotland	Dec 01, 2011		LLP Designated Member	Forthill Road Broughty Ferry DD5 3DR Dundee 98 Scotland	Scotland	1959-8	96266120001
KIRKALDY, George Albert Unthank Square Unthank TD15 2NG Berwick-Upon-Tweed Boussley Northumberland	Jun 19, 2008	Jun 30, 2011	LLP Designated Member	Unthank Square Unthank TD15 2NG Berwick-Upon-Tweed Boussley Northumberland	Scotland	1949-10	142521030001
RAE, Bruce Mitchell North Balkello By Auchterhouse DD3 0QY Dundee Corrie Craig Angus	Jun 19, 2008	Jun 30, 2010	LLP Designated Member	North Balkello By Auchterhouse DD3 0QY Dundee Corrie Craig Angus		1948-3	142521050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of D I BURCHELL & PARTNERS LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Douglas Paterson Forthill Road Broughty Ferry DD5 3DR Dundee 98 Scotland	Apr 06, 2016	Forthill Road Broughty Ferry DD5 3DR Dundee 98 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

View Detailed Information on Persons with Significant Control

Does D I BURCHELL & PARTNERS LLP have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jul 04, 2008 Delivered On Jul 09, 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 Royal Bank of Scotland PLC
	Transactions Jul 09, 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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