MACLAREN DELIS LLP

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

    Company NameMACLAREN DELIS LLP
    Company StatusLiquidation
    Legal FormLimited liability partnership
    Company Number SO302433
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    Where is MACLAREN DELIS LLP located?

    Registered Office Address
    Third Floor Turnberry House
    175 West George Street
    G2 2LB Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MACLAREN DELIS LLP?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2016
    Next Accounts Due OnSep 30, 2017
    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What is the status of the latest confirmation statement for MACLAREN DELIS LLP?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 16, 2017
    Next Confirmation Statement DueJul 30, 2017
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 16, 2016
    OverdueYes

    What are the latest filings for MACLAREN DELIS LLP?

    Filings
    DateDescriptionDocumentType

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Registered office address changed from 679a Clarkston Road Glasgow G44 3SE to Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on Sep 06, 2017

    2 pagesLLAD01

    Appointment of a provisional liquidator

    1 pages4.9(Scot)

    Confirmation statement made on Jul 16, 2016 with updates

    26 pagesLLCS01

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

    6 pagesAA

    Administrative restoration application

    4 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    7 pagesAA

    Annual return made up to Jul 16, 2015

    3 pagesLLAR01

    Total exemption full accounts made up to Dec 31, 2013

    10 pagesAA

    Annual return made up to Jul 16, 2014

    3 pagesLLAR01

    Total exemption small company accounts made up to Dec 31, 2012

    6 pagesAA

    Annual return made up to Jul 16, 2013

    3 pagesLLAR01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Jul 16, 2012

    3 pagesLLAR01

    Annual return made up to Jul 16, 2011

    3 pagesLLAR01

    Registered office address changed from * 15 Williamwood Drive Glasgow G44 3TA* on Oct 07, 2011

    1 pagesLLAD01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Previous accounting period extended from Jul 31, 2010 to Dec 31, 2010

    1 pagesLLAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jul 16, 2010

    3 pagesLLAR01

    Member's details changed for Americo Angelo Marinelli on Jul 16, 2010

    2 pagesLLCH01

    Appointment of Mr Aristide Moccia as a member

    2 pagesLLAP01

    Who are the officers of MACLAREN DELIS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARINELLI, Americo Angelo
    Williamwood Drive
    G44 3TA Glasgow
    15
    LLP Designated Member
    Williamwood Drive
    G44 3TA Glasgow
    15
    Scotland140110040001
    MOCCIA, Aristide
    Rouken Glen Road
    Thornliebank
    G46 7EL Glasgow
    27
    Scotland
    LLP Designated Member
    Rouken Glen Road
    Thornliebank
    G46 7EL Glasgow
    27
    Scotland
    Scotland49209650003
    DEVINE, Stuart James
    9 Kersland Drive
    Milngavie
    G62 8DG Glasgow
    LLP Designated Member
    9 Kersland Drive
    Milngavie
    G62 8DG Glasgow
    Scotland70174050001
    KERSCO (4) LIMITED
    Williamwood Drive
    G44 3TA Glasgow
    15
    LLP Designated Member
    Williamwood Drive
    G44 3TA Glasgow
    15
    142865980001

    Who are the persons with significant control of MACLAREN DELIS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Americo Marinelli
    Williamwood Drive
    G44 3TA Glasgow
    15
    Scotland
    Apr 06, 2016
    Williamwood Drive
    G44 3TA Glasgow
    15
    Scotland
    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.
    • 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.
    Aristide Moccia
    Aikenhead Road
    G44 4QJ Glasgow
    957
    Scotland
    Apr 06, 2016
    Aikenhead Road
    G44 4QJ Glasgow
    957
    Scotland
    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.
    • 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.

    Does MACLAREN DELIS LLP have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 02, 2017Petition date
    Oct 02, 2017Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Ian William Wright
    Third Floor Turnberry House
    175 West George Street
    G2 2LB Glasgow
    provisional liquidator
    Third Floor Turnberry House
    175 West George Street
    G2 2LB Glasgow
    Notesscottish-insolvency-info

    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