KINBURN (123) LLP

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

    Company NameKINBURN (123) LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number SO302287
    JurisdictionScotland
    Date of Creation

    Summary

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

    Where is KINBURN (123) LLP located?

    Registered Office Address
    56 Torridon Road
    Broughty Ferry
    DD5 3JH Dundee
    Angus
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINBURN (123) LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for KINBURN (123) LLP?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 12, 2025
    Next Confirmation Statement DueApr 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 12, 2024
    OverdueYes

    What are the latest filings for KINBURN (123) LLP?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Satisfaction of charge SO3022870005 in full

    1 pagesLLMR04

    Confirmation statement made on Apr 12, 2024 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Apr 12, 2023 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Apr 12, 2022 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2021

    17 pagesAA

    Confirmation statement made on Apr 12, 2021 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Apr 12, 2020 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Apr 12, 2019 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Apr 12, 2018 with no updates

    3 pagesLLCS01

    Confirmation statement made on Mar 29, 2018 with no updates

    3 pagesLLCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    13 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    6 pagesLLCS01

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

    8 pagesAA

    Annual return made up to Mar 31, 2016

    4 pagesLLAR01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Satisfaction of charge 1 in full

    4 pagesLLMR04

    Annual return made up to Mar 31, 2015

    4 pagesLLAR01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Mar 31, 2014

    4 pagesLLAR01

    Who are the officers of KINBURN (123) LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBSON, John
    Elcho Drive
    Broughty Ferry
    DD5 3TB Dundee
    12
    Scotland
    LLP Designated Member
    Elcho Drive
    Broughty Ferry
    DD5 3TB Dundee
    12
    Scotland
    Scotland65693420002
    MORRISON, David Donald Corbett
    Monikie
    Broughty Ferry
    DD5 3QA Dundee
    Roseneath
    Scotland
    LLP Designated Member
    Monikie
    Broughty Ferry
    DD5 3QA Dundee
    Roseneath
    Scotland
    United Kingdom767170001
    MORRISON, James Ross
    Granary Wynd, Monikie
    Broughty Ferry
    DD5 3WP Dundee
    10
    Scotland
    LLP Designated Member
    Granary Wynd, Monikie
    Broughty Ferry
    DD5 3WP Dundee
    10
    Scotland
    Scotland58022180007

    Who are the persons with significant control of KINBURN (123) LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Ross Morrison
    Torridon Road
    Broughty Ferry
    DD5 3JH Dundee
    56
    Angus
    Apr 06, 2016
    Torridon Road
    Broughty Ferry
    DD5 3JH Dundee
    56
    Angus
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    Mr David Donald Corbett Morrison
    Torridon Road
    Broughty Ferry
    DD5 3JH Dundee
    56
    Angus
    Apr 06, 2016
    Torridon Road
    Broughty Ferry
    DD5 3JH Dundee
    56
    Angus
    No
    Nationality: Scottish
    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.
    Mr John Gibson
    Torridon Road
    Broughty Ferry
    DD5 3JH Dundee
    56
    Angus
    Apr 06, 2016
    Torridon Road
    Broughty Ferry
    DD5 3JH Dundee
    56
    Angus
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.

    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