HOLMES MACKILLOP (2014) LLP
Overview
| Company Name | HOLMES MACKILLOP (2014) LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | SO301960 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is HOLMES MACKILLOP (2014) LLP located?
| Registered Office Address | 109 Douglas Street G2 4HB Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOLMES MACKILLOP (2014) LLP?
| Company Name | From | Until |
|---|---|---|
| HOLMES MACKILLOP LLP | Jul 10, 2008 | Jul 10, 2008 |
What are the latest accounts for HOLMES MACKILLOP (2014) LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for HOLMES MACKILLOP (2014) LLP?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the limited liability partnership off the register | 3 pages | LLDS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | LLMR04 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2019 with no updates | 3 pages | LLCS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2018 with no updates | 3 pages | LLCS01 | ||||||||||
Certificate of change of name Company name changed holmes mackillop LLP\certificate issued on 06/06/18 | 3 pages | CERTNM | ||||||||||
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Total exemption full accounts made up to Sep 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2017 with no updates | 3 pages | LLCS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2016 with updates | 4 pages | LLCS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jul 10, 2015 | 4 pages | LLAR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Apr 30, 2015 to Sep 30, 2014 | 1 pages | LLAA01 | ||||||||||
Termination of appointment of William Duffy as a member on Apr 30, 2014 | 1 pages | LLTM01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jul 09, 2014 | 5 pages | LLAR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jul 10, 2013 | 5 pages | LLAR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 7 pages | AA | ||||||||||
Termination of appointment of Arthur Logan as a member | 2 pages | LLTM01 | ||||||||||
Annual return made up to Jul 10, 2012 | 5 pages | LLAR01 | ||||||||||
Who are the officers of HOLMES MACKILLOP (2014) LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONDIE, Karen Tracey | LLP Designated Member | Douglas Street G2 4HB Glasgow 109 | Scotland | 131094590002 | ||||||
| JOHNSTON, Carole Margaret | LLP Designated Member | Douglas Street G2 4HB Glasgow 109 | Scotland | 131094510001 | ||||||
| MCNEILL, James Stuart | LLP Designated Member | Douglas Street G2 4HB Glasgow 109 | Scotland | 719610003 | ||||||
| THOMPSON, Kevin | LLP Designated Member | Douglas Street G2 4HB Glasgow 109 | Scotland | 162215640001 | ||||||
| WILLIAMSON, Stephen | LLP Designated Member | Douglas Street G2 4HB Glasgow 109 | Scotland | 94107680001 | ||||||
| DUFFY, William | LLP Designated Member | Douglas Street G2 4HB Glasgow 109 | United Kingdom | 207179210001 | ||||||
| LOGAN, Arthur Charles | LLP Designated Member | Douglas Street G2 4HB Glasgow 109 | Scotland | 1229680002 | ||||||
| PROVAN, Roy Craig | LLP Designated Member | Eriskay Crescent Newton Mearns G77 6XE Glasgow 34 | Scotland | 96821140001 | ||||||
| ROBERTSON, Ian Oswald | LLP Designated Member | Mansionhouse Road PA1 3RF Paisley 22 Renfrew | Scotland | 421690001 | ||||||
| RUNCIMAN, Pamela | LLP Designated Member | Lochhead Avenue PA12 4AW Lochwinnoch 65 Renfrewshire | Scotland | 61524820002 |
What are the latest statements on persons with significant control for HOLMES MACKILLOP (2014) LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 10, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does HOLMES MACKILLOP (2014) LLP have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Feb 27, 2009 Delivered On Mar 06, 2009 | Satisfied | 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
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Transactions
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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