AB11 LLP

Overview

Company Name	AB11 LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	SO302403
Jurisdiction	Scotland
Date of Creation	Jul 01, 2009
Date of Cessation	Apr 17, 2018

Summary

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

Where is AB11 LLP located?

Registered Office Address	c/o I2 214 Union Street AB10 1TL Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of AB11 LLP?

Previous Company Names
Company Name	From	Until
SGMD LLP	Jul 01, 2009	Jul 01, 2009

What are the latest accounts for AB11 LLP?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for AB11 LLP?

Filings
Date	Description	Document	Type
Apr 17, 2018	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 30, 2018	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 22, 2018	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Jan 05, 2018	Satisfaction of charge 20 in full	1 pages	LLMR04

Jan 05, 2018	Satisfaction of charge 21 in full	1 pages	LLMR04

Jan 05, 2018	Satisfaction of charge SO3024030022 in full	1 pages	LLMR04

Jul 07, 2017	Confirmation statement made on Jul 01, 2017 with no updates	3 pages	LLCS01

Mar 22, 2017	Termination of appointment of Milneden Property Company Ltd as a member on Mar 06, 2017	2 pages	LLTM01

Mar 16, 2017	Satisfaction of charge SO3024030028 in full	1 pages	LLMR04

Mar 16, 2017	Satisfaction of charge SO3024030024 in full	1 pages	LLMR04

Mar 16, 2017	Satisfaction of charge SO3024030025 in full	1 pages	LLMR04

Mar 16, 2017	Satisfaction of charge SO3024030026 in full	1 pages	LLMR04

Mar 16, 2017	Satisfaction of charge SO3024030023 in full	1 pages	LLMR04

Mar 16, 2017	Satisfaction of charge SO3024030031 in full	1 pages	LLMR04

Mar 16, 2017	Satisfaction of charge SO3024030035 in full	1 pages	LLMR04

Mar 16, 2017	Satisfaction of charge SO3024030027 in full	1 pages	LLMR04

Mar 16, 2017	Satisfaction of charge SO3024030036 in full	1 pages	LLMR04

Mar 16, 2017	Satisfaction of charge SO3024030032 in full	1 pages	LLMR04

Mar 16, 2017	Satisfaction of charge SO3024030033 in full	1 pages	LLMR04

Mar 16, 2017	Satisfaction of charge SO3024030029 in full	1 pages	LLMR04

Mar 16, 2017	Satisfaction of charge SO3024030030 in full	1 pages	LLMR04

Mar 16, 2017	Satisfaction of charge SO3024030034 in full	1 pages	LLMR04

Mar 16, 2017	Satisfaction of charge SO3024030037 in full	1 pages	LLMR04

Mar 16, 2017	Satisfaction of charge SO3024030038 in full	1 pages	LLMR04

Mar 16, 2017	Satisfaction of charge SO3024030039 in full	1 pages	LLMR04

View All Filings

Who are the officers of AB11 LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MILNE, Gary Stewart

Jul 01, 2009

LLP Designated Member

Violet Place

Newton Mearns

G77 6FQ Glasgow

United Kingdom

Scotland

1973-12

138094430001

MILNE, Michael William

Jul 01, 2009

LLP Designated Member

Earlspark Avenue

Bieldside

AB15 9BU Aberdeen

United Kingdom

Scotland

1976-4

138094420002

MILNE, Stewart

Jul 01, 2009

LLP Designated Member

Dalhebity House

Bailleswells Road Bieldside

AB15 9BQ Aberdeen

Scotland

1950-7

190960001

MILNE, David Alexander

Jul 01, 2009

LLP Member

Milltimber

AB13 0HT Aberdeen

Beaconhill Cottage

Aberdeenshire

United Kingdom

1991-1

142851360001

MILNEDEN PROPERTY COMPANY LTD

Jul 01, 2009

Mar 06, 2017

LLP Member

Union Street

AB10 1TL Aberdeen

214

Scotland

Identification Type	European Economic Area
Registration Number	SC068469

142851370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AB11 LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael William Milne c/o I2 Union Street AB10 1TL Aberdeen 214	Jul 01, 2016	c/o I2 Union Street AB10 1TL Aberdeen 214	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.

View Detailed Information on Persons with Significant Control

Does AB11 LLP have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 11, 2014 Delivered On Nov 26, 2014	Satisfied
	Brief description 100 queens crescent, aberdeen. Title number ABN102136. Contains Negative Pledge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 26, 2014Registration of a charge (LLMR01) Mar 16, 2017Satisfaction of a charge (LLMR04)
A registered charge	Created On Nov 11, 2014 Delivered On Nov 26, 2014	Satisfied
	Brief description 74 queens crescent, aberdeen. Title number ABN102138. Contains Negative Pledge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 26, 2014Registration of a charge (LLMR01) Mar 16, 2017Satisfaction of a charge (LLMR04)
A registered charge	Created On Nov 11, 2014 Delivered On Nov 26, 2014	Satisfied
	Brief description 41 queens crescent, aberdeen. Title number ABN102135. Contains Negative Pledge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 26, 2014Registration of a charge (LLMR01) Mar 16, 2017Satisfaction of a charge (LLMR04)
A registered charge	Created On Nov 11, 2014 Delivered On Nov 26, 2014	Satisfied
	Brief description 163 portland street, aberdeen. Title number ABN102692. Contains Negative Pledge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 26, 2014Registration of a charge (LLMR01) Mar 16, 2017Satisfaction of a charge (LLMR04)
A registered charge	Created On Nov 11, 2014 Delivered On Nov 26, 2014	Satisfied
	Brief description 161 portland street, aberdeen. Title number ABN102691. Contains Negative Pledge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 26, 2014Registration of a charge (LLMR01) Mar 16, 2017Satisfaction of a charge (LLMR04)
A registered charge	Created On Nov 11, 2014 Delivered On Nov 26, 2014	Satisfied
	Brief description 117 portland street, aberdeen. Title number ABN103094. Contains Negative Pledge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 26, 2014Registration of a charge (LLMR01) Mar 16, 2017Satisfaction of a charge (LLMR04)
A registered charge	Created On Nov 11, 2014 Delivered On Nov 26, 2014	Satisfied
	Brief description 115 portland street, aberdeen. Title number ABN103088. Contains Negative Pledge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 26, 2014Registration of a charge (LLMR01) Mar 16, 2017Satisfaction of a charge (LLMR04)
A registered charge	Created On Nov 11, 2014 Delivered On Nov 26, 2014	Satisfied
	Brief description 113 portland street, aberdeen. Title number ABN103095. Contains Negative Pledge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 26, 2014Registration of a charge (LLMR01) Mar 16, 2017Satisfaction of a charge (LLMR04)
A registered charge	Created On Nov 11, 2014 Delivered On Nov 26, 2014	Satisfied
	Brief description 111 portland street, aberdeen. Title number ABN103092. Contains Negative Pledge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 26, 2014Registration of a charge (LLMR01) Mar 16, 2017Satisfaction of a charge (LLMR04)
A registered charge	Created On Nov 11, 2014 Delivered On Nov 26, 2014	Satisfied
	Brief description 109 portland street, aberdeen. Title number ABN102987. Contains Negative Pledge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 26, 2014Registration of a charge (LLMR01) Mar 16, 2017Satisfaction of a charge (LLMR04)
A registered charge	Created On Nov 11, 2014 Delivered On Nov 26, 2014	Satisfied
	Brief description 107 portland street, aberdeen. Title ABN102975. Contains Negative Pledge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 26, 2014Registration of a charge (LLMR01) Mar 16, 2017Satisfaction of a charge (LLMR04)
A registered charge	Created On Nov 11, 2014 Delivered On Nov 26, 2014	Satisfied
	Brief description 105 portland street, aberdeen. Title number ABN102983. Contains Negative Pledge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 26, 2014Registration of a charge (LLMR01) Mar 16, 2017Satisfaction of a charge (LLMR04)
A registered charge	Created On Nov 11, 2014 Delivered On Nov 26, 2014	Satisfied
	Brief description 103 portland street, aberdeen. Title number ABN102982. Contains Negative Pledge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 26, 2014Registration of a charge (LLMR01) Mar 16, 2017Satisfaction of a charge (LLMR04)
A registered charge	Created On Nov 11, 2014 Delivered On Nov 26, 2014	Satisfied
	Brief description All and whole 101 portland street, aberdeen, AB11 6LN. Title number ABN102761. Contains Negative Pledge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 26, 2014Registration of a charge (LLMR01) Mar 16, 2017Satisfaction of a charge (LLMR04)
A registered charge	Created On Nov 11, 2014 Delivered On Nov 26, 2014	Satisfied
	Brief description 99 portland street, aberdeen title number AB11 6LN. Contains Negative Pledge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 26, 2014Registration of a charge (LLMR01) Mar 16, 2017Satisfaction of a charge (LLMR04)
A registered charge	Created On Nov 11, 2014 Delivered On Nov 26, 2014	Satisfied
	Brief description 97 portland street, aberdeen. Title number ABN102690. Contains Negative Pledge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 26, 2014Registration of a charge (LLMR01) Mar 16, 2017Satisfaction of a charge (LLMR04)
A registered charge	Created On Nov 11, 2014 Delivered On Nov 26, 2014	Satisfied
	Brief description 81 portland street, aberdeen title number ABN102134. Contains Negative Pledge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 26, 2014Registration of a charge (LLMR01) Mar 16, 2017Satisfaction of a charge (LLMR04)
A registered charge	Created On Nov 11, 2014 Delivered On Nov 26, 2014	Satisfied
	Brief description 57 portland street, aberdeen. Title number ABN102132. Contains Negative Pledge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 26, 2014Registration of a charge (LLMR01) Mar 16, 2017Satisfaction of a charge (LLMR04)
A registered charge	Created On Nov 11, 2014 Delivered On Nov 26, 2014	Satisfied
	Brief description 63 portland street, aberdeen. ABN99494. Contains Negative Pledge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 26, 2014Registration of a charge (LLMR01) Mar 16, 2017Satisfaction of a charge (LLMR04)
A registered charge	Created On Oct 06, 2014 Delivered On Oct 09, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 09, 2014Registration of a charge (LLMR01) Jan 05, 2018Satisfaction of a charge (LLMR04)
Standard security	Created On Feb 03, 2010 Delivered On Feb 06, 2010	Satisfied	Amount secured All sums due or to become due
	Short particulars 115 portland street aberdeen abn 103088.
	Persons Entitled Clydesdale Bank PLC
	Transactions Feb 06, 2010Registration of a charge (LLMG01s) Jan 05, 2018Satisfaction of a charge (LLMR04)
Standard security	Created On Jan 06, 2010 Delivered On Jan 15, 2010	Satisfied	Amount secured All sums due or to become due
	Short particulars 107 portland street aberdeen abn 102975.
	Persons Entitled Clydesdale Bank PLC
	Transactions Jan 15, 2010Registration of a charge (LLMG01s) Jan 05, 2018Satisfaction of a charge (LLMR04)
Standard security	Created On Jan 06, 2010 Delivered On Jan 09, 2010	Satisfied	Amount secured All sums due or to become due
	Short particulars 107 portland street aberdeen ABN102975.
	Persons Entitled Clydesdale Bank PLC
	Transactions Jan 09, 2010Registration of a charge (LLMG01s) Oct 11, 2014Satisfaction of a charge (LLMR04)
Standard security	Created On Dec 24, 2009 Delivered On Jan 09, 2010	Satisfied	Amount secured All sums due or to become due
	Short particulars 115 portland street, aberdeen, title number ABN103088.
	Persons Entitled Clydesdale Bank PLC
	Transactions Jan 09, 2010Registration of a charge (LLMG01s) Feb 18, 2010Statement that part or the whole of the property charged has been released (LLMG04s) Oct 11, 2014Satisfaction of a charge (LLMR04)
Standard security	Created On Dec 24, 2009 Delivered On Jan 09, 2010	Satisfied	Amount secured All sums due or to become due
	Short particulars 111 portland street, aberdeen, title number ABN103092.
	Persons Entitled Clydesdale Bank PLC
	Transactions Jan 09, 2010Registration of a charge (LLMG01s) Oct 11, 2014Satisfaction of a charge (LLMR04)

View Detailed Information on Charges

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.
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