LUGGIEBANK LLP

Overview

Company Name	LUGGIEBANK LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	SO302397
Jurisdiction	Scotland
Date of Creation	Jun 29, 2009

Summary

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

Where is LUGGIEBANK LLP located?

Registered Office Address	c/o JOHN MURPHY & COMPANY Castle Chambers 67 Main Street Bothwell G71 8ER Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for LUGGIEBANK LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for LUGGIEBANK LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 29, 2025
Next Confirmation Statement Due	Jul 13, 2025
Next Confirmation Statement Made Up To	Jun 29, 2024
Overdue	No

What are the latest filings for LUGGIEBANK LLP?

Filings
Date	Description	Document	Type
Jul 03, 2024	Total exemption full accounts made up to Jun 30, 2024	8 pages	AA

Jul 01, 2024	Confirmation statement made on Jun 29, 2024 with no updates	3 pages	LLCS01

Feb 05, 2024	Accounts for a dormant company made up to Jun 30, 2023	6 pages	AA

Jun 29, 2023	Confirmation statement made on Jun 29, 2023 with no updates	3 pages	LLCS01

Feb 13, 2023	Total exemption full accounts made up to Jun 30, 2022	6 pages	AA

Jul 01, 2022	Confirmation statement made on Jun 29, 2022 with no updates	3 pages	LLCS01

Feb 18, 2022	Accounts for a dormant company made up to Jun 30, 2021	6 pages	AA

Jul 08, 2021	Confirmation statement made on Jun 29, 2021 with no updates	3 pages	LLCS01

Jun 04, 2021	Total exemption full accounts made up to Jun 30, 2020	6 pages	AA

Jul 08, 2020	Confirmation statement made on Jun 29, 2020 with no updates	3 pages	LLCS01

Mar 02, 2020	Total exemption full accounts made up to Jun 30, 2019	6 pages	AA

Jul 05, 2019	Confirmation statement made on Jun 29, 2019 with no updates	3 pages	LLCS01

Mar 01, 2019	Total exemption full accounts made up to Jun 30, 2018	8 pages	AA

Jun 29, 2018	Confirmation statement made on Jun 29, 2018 with no updates	3 pages	LLCS01

Mar 14, 2018	Total exemption full accounts made up to Jun 30, 2017	8 pages	AA

Jun 29, 2017	Confirmation statement made on Jun 29, 2017 with no updates	3 pages	LLCS01

Jun 29, 2017	Notification of Robert Davidson Binns as a person with significant control on Jun 29, 2017	2 pages	LLPSC01

Feb 27, 2017	Total exemption full accounts made up to Jun 30, 2016	10 pages	AA

Jun 29, 2016	Annual return made up to Jun 29, 2016	7 pages	LLAR01

Apr 18, 2016	Total exemption full accounts made up to Jun 30, 2015	10 pages	AA

Jun 30, 2015	Annual return made up to Jun 29, 2015	7 pages	LLAR01

Apr 22, 2015	Total exemption full accounts made up to Jun 30, 2014		AA

Oct 20, 2014	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to C/O John Murphy & Company Castle Chambers 67 Main Street Bothwell Glasgow G71 8ER on Oct 20, 2014	1 pages	LLAD01

Sep 18, 2014	Annual return made up to Jun 29, 2014	7 pages	LLAR01

Jun 26, 2014	Total exemption small company accounts made up to Jun 30, 2013	5 pages	AA

View All Filings

Who are the officers of LUGGIEBANK LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BINNS, Robert Davidson

Jun 29, 2009

LLP Designated Member

Minchampton

GL6 9AN Stroud

Keepers By Longfords

Gloucestershire

United Kingdom

1941-12

6379270001

HALLIDAY, Jacqueline Anne

Jun 30, 2009

LLP Designated Member

Cotton Vale

Dalziel Park

ML1 5NL Motherwell

Scotland

1969-11

113753010001

LAMBE, Christopher James

Jun 29, 2009

LLP Designated Member

Nagle Gardens

Dalziel Park

ML1 5LA Motherwell

Scotland

1971-9

89654070002

LEITCH, Scott Donald

Jun 29, 2009

LLP Designated Member

Faulkner Grove

Dalziel Park

ML1 5LD Motherwell

Scotland

1969-10

142848190001

MCFADYEN, James

Jun 29, 2009

LLP Designated Member

Cotton Vale

Dalziel Park

ML1 5NL Motherwell

Scotland

1960-4

89654080001

BINNS BINNS WARBURTON TRUST

Jul 03, 2009

LLP Designated Member

Keepers By Longfords

Minchinhampton

GL6 9AL Gloucester

Keepers

Gloucestershire

United Kingdom

Legal Form	TRUST
Identification Type	Other Corporate Body or Firm
Legal Authority	ENGLAND

142864550001

HALLIDAY, James Shanks

Jun 29, 2009

Jun 30, 2009

LLP Designated Member

14 Cotton Vale

Dalziel Park Estate

ML1 5NL Motherwell

Lanarkshire

Scotland

1965-3

68535430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LUGGIEBANK LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Davidson Binns Minchinhampton GL6 9AN Stroud Keepers By Longfords England	Jun 29, 2017	Minchinhampton GL6 9AN Stroud Keepers By Longfords England	No
	Nationality: British Country of Residence: England
	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.

View Detailed Information on Persons with Significant Control

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