BUCHST3 LLP

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

    Company NameBUCHST3 LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number SO302053
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    Where is BUCHST3 LLP located?

    Registered Office Address
    1 Cambuslang Court
    Cambuslang
    G32 8FH Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of BUCHST3 LLP?

    Previous Company Names
    Company NameFromUntil
    WALKER FRASER STEELE LLPSep 29, 2008Sep 29, 2008

    What are the latest accounts for BUCHST3 LLP?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What are the latest filings for BUCHST3 LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    3 pagesLLDS01

    Total exemption full accounts made up to Jul 31, 2022

    8 pagesAA

    Confirmation statement made on Sep 29, 2022 with no updates

    3 pagesLLCS01

    Previous accounting period extended from Jan 31, 2022 to Jul 31, 2022

    1 pagesLLAA01

    Total exemption full accounts made up to Jan 31, 2021

    8 pagesAA

    Confirmation statement made on Sep 29, 2021 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Jan 31, 2020

    6 pagesAA

    Confirmation statement made on Sep 29, 2020 with no updates

    3 pagesLLCS01

    Confirmation statement made on Sep 29, 2019 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Jan 31, 2019

    7 pagesAA

    Total exemption full accounts made up to Jan 31, 2018

    7 pagesAA

    Confirmation statement made on Sep 29, 2018 with no updates

    3 pagesLLCS01

    Confirmation statement made on Sep 29, 2017 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Jan 31, 2017

    7 pagesAA

    Confirmation statement made on Sep 29, 2016 with updates

    6 pagesLLCS01

    Total exemption small company accounts made up to Jan 31, 2016

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Jan 31, 2015

    13 pagesAA

    Satisfaction of charge 1 in full

    1 pagesLLMR04

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Sep 29, 2015

    5 pagesLLAR01

    Total exemption full accounts made up to Jan 31, 2014

    15 pagesAA

    Annual return made up to Sep 29, 2014

    5 pagesLLAR01

    Who are the officers of BUCHST3 LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYWORTH, Alasdair James
    Cambuslang Court
    G32 8FH Glasgow
    1
    United Kingdom
    LLP Designated Member
    Cambuslang Court
    G32 8FH Glasgow
    1
    United Kingdom
    United Kingdom74018970001
    HUDSON, Alan John
    Cambuslang Court
    G32 8FH Glasgow
    1
    United Kingdom
    LLP Designated Member
    Cambuslang Court
    G32 8FH Glasgow
    1
    United Kingdom
    Scotland142613060002
    PENMAN, Alan
    Cambuslang Court
    G32 8FH Glasgow
    1
    United Kingdom
    LLP Designated Member
    Cambuslang Court
    G32 8FH Glasgow
    1
    United Kingdom
    United Kingdom74018960001
    CUMMINGS, William Waddell
    Cambuslang Court
    G32 8FH Glasgow
    1
    Scotland
    LLP Designated Member
    Cambuslang Court
    G32 8FH Glasgow
    1
    Scotland
    Scotland142602720002
    GLASGOW SOLICITORS PROPERTY CENTRE LIMITED
    Queen Street
    G1 3BJ Glasgow
    145-147
    Scotland
    LLP Designated Member
    Queen Street
    G1 3BJ Glasgow
    145-147
    Scotland
    Identification TypeEuropean Economic Area
    Registration Number142170
    142602690001

    Who are the persons with significant control of BUCHST3 LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alasdair James Hayworth
    Burnside
    G73 3QN Glasgow
    9 Albany Drive
    United Kingdom
    Apr 06, 2016
    Burnside
    G73 3QN Glasgow
    9 Albany Drive
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • 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 Alan Penman
    52 Glasgow Road
    Kilsyth
    G65 9AD Glasgow
    Ingleside
    United Kingdom
    Apr 06, 2016
    52 Glasgow Road
    Kilsyth
    G65 9AD Glasgow
    Ingleside
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • 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.
    • 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.
    Mr Alan Hudson
    PA19 1EZ Gourock
    12 Killellan Place
    Inverclyde
    United Kingdom
    Apr 06, 2016
    PA19 1EZ Gourock
    12 Killellan Place
    Inverclyde
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • 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.
    • 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.

    Does BUCHST3 LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On May 31, 2011
    Delivered On Jun 04, 2011
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 04, 2011Registration of a charge (LLMG01s)
    • Jan 11, 2016Satisfaction of a charge (LLMR04)

    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