DESIGN-ME ENERGY LLP

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

    Company NameDESIGN-ME ENERGY LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number SO302095
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    Where is DESIGN-ME ENERGY LLP located?

    Registered Office Address
    c/o MURRISON & WILSON LTD
    10 Newton Terrace
    Charing Cross
    G3 7PJ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DESIGN-ME ENERGY LLP?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2016

    What are the latest filings for DESIGN-ME ENERGY 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 small company accounts made up to Feb 29, 2016

    6 pagesAA

    Confirmation statement made on Oct 16, 2016 with updates

    4 pagesLLCS01

    Total exemption full accounts made up to Feb 28, 2015

    13 pagesAA

    Member's details changed for Scott Balfour White on Nov 30, 2015

    2 pagesLLCH01

    Annual return made up to Oct 16, 2015

    3 pagesLLAR01

    Registered office address changed from C/O Murrison & Wilson 9 Newton Terrace Charing Cross Glasgow G3 7PJ to C/O Murrison & Wilson Ltd 10 Newton Terrace Charing Cross Glasgow G3 7PJ on Mar 18, 2015

    1 pagesLLAD01

    Satisfaction of charge 1 in full

    1 pagesLLMR04

    Total exemption full accounts made up to Feb 28, 2014

    12 pagesAA

    Annual return made up to Oct 16, 2014

    3 pagesLLAR01

    Annual return made up to Oct 16, 2013

    3 pagesLLAR01

    Member's details changed for Design-Me Consultants Limited on Mar 01, 2013

    1 pagesLLCH02

    Total exemption full accounts made up to Feb 28, 2013

    14 pagesAA

    Registered office address changed from * C/O Gilliland & Company 216 West George Street Glasgow G2 2PQ* on Mar 21, 2013

    2 pagesLLAD01

    Annual return made up to Oct 16, 2012

    3 pagesLLAR01

    Total exemption small company accounts made up to Feb 29, 2012

    6 pagesAA

    Termination of appointment of Paul Jackson as a member

    2 pagesLLTM01

    Appointment of Design-Me Consultants Limited as a member

    3 pagesLLAP02

    Annual return made up to Oct 16, 2011

    3 pagesLLAR01

    Total exemption small company accounts made up to Feb 28, 2011

    5 pagesAA

    Registered office address changed from * 33 Laird Street Coatbridge Lanarkshire ML5 3LW* on Jun 08, 2011

    2 pagesLLAD01

    Previous accounting period extended from Oct 31, 2010 to Feb 28, 2011

    3 pagesLLAA01

    Annual return made up to Oct 16, 2010

    3 pagesLLAR01

    Who are the officers of DESIGN-ME ENERGY LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITE, Scott Balfour
    Park Circus
    G3 6AP Glasgow
    28
    Scotland
    LLP Designated Member
    Park Circus
    G3 6AP Glasgow
    28
    Scotland
    Scotland113275920002
    DESIGN-ME CONSULTANTS LIMITED
    c/o Murrison & Wilson Limited
    Newton Terrace
    G3 7PJ Glasgow
    9
    Scotland
    LLP Designated Member
    c/o Murrison & Wilson Limited
    Newton Terrace
    G3 7PJ Glasgow
    9
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC412009
    165580980001
    JACKSON, Paul James
    Glen Rosa Gardens
    Cumbernauld
    G68 0ES Glasgow
    31
    LLP Designated Member
    Glen Rosa Gardens
    Cumbernauld
    G68 0ES Glasgow
    31
    Uk113275900001

    Who are the persons with significant control of DESIGN-ME ENERGY LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Scott Balfour White
    Park Circus
    G3 6AP Glasgow
    28
    Scotland
    Apr 06, 2016
    Park Circus
    G3 6AP Glasgow
    28
    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 75% of any surplus assets of the LLP on a winding up.

    Does DESIGN-ME ENERGY LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Apr 06, 2010
    Delivered On Apr 08, 2010
    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
    • Royal Bank of Scotland PLC
    Transactions
    • Apr 08, 2010Registration of a charge (LLMG01s)
    • Jan 13, 2015Satisfaction 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