LEOPARD NO.3 INVESTMENTS LLP

Overview

Company Name	LEOPARD NO.3 INVESTMENTS LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	SO302570
Jurisdiction	Scotland
Date of Creation	Nov 04, 2009
Date of Cessation	Oct 31, 2014

Summary

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

Where is LEOPARD NO.3 INVESTMENTS LLP located?

Registered Office Address	3 St. Davids Drive, St. Davids Business Park Dalgety Bay KY11 9PF Dunfermline Fife Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for LEOPARD NO.3 INVESTMENTS LLP?

Last Accounts
Last Accounts Made Up To	Jul 31, 2013

What is the status of the latest annual return for LEOPARD NO.3 INVESTMENTS LLP?

Annual Return

Last Annual Return	Nov 04, 2012

What are the latest filings for LEOPARD NO.3 INVESTMENTS LLP?

Filings
Date	Description	Document	Type
Oct 31, 2014	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 11, 2014	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 09, 2014	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Nov 27, 2013	Total exemption small company accounts made up to Jul 31, 2013	4 pages	AA

Nov 27, 2013	Total exemption small company accounts made up to Mar 31, 2013	4 pages	AA

Nov 14, 2013	Previous accounting period shortened from Mar 31, 2014 to Jul 31, 2013	1 pages	LLAA01

Sep 26, 2013	Registered office address changed from * C/O Unicorn Property Group River Court West Victoria Dock Road Dundee DD1 3JT Scotland* on Sep 26, 2013	1 pages	LLAD01

Jul 26, 2013	Satisfaction of charge 3 in full	4 pages	LLMR04

Jul 26, 2013	Satisfaction of charge 2 in full	4 pages	LLMR04

Apr 03, 2013	Termination of appointment of Peter Hookham as a member	1 pages	LLTM01

Apr 03, 2013	Termination of appointment of Steven Garry as a member	1 pages	LLTM01

Apr 03, 2013	Termination of appointment of William Bannister as a member	1 pages	LLTM01

Apr 03, 2013	Termination of appointment of Thomas Biggart as a member	1 pages	LLTM01

Apr 03, 2013	Termination of appointment of Angus Forsyth as a member	1 pages	LLTM01

Apr 03, 2013	Termination of appointment of Timothy Allan as a member	1 pages	LLTM01

Dec 27, 2012	Accounts for a small company made up to Mar 31, 2012	5 pages	AA

Nov 23, 2012	Annual return made up to Nov 04, 2012	6 pages	LLAR01

Nov 23, 2012	Member's details changed for Thomas Mckenzie Biggart on Jan 01, 2012	2 pages	LLCH01

Nov 23, 2012	Register(s) moved to registered inspection location	1 pages	LLAD03

Nov 23, 2012	Member's details changed for Alasdair James Dougall Locke on Jan 01, 2012	2 pages	LLCH01

Nov 23, 2012	Location of register of charges has been changed	1 pages	LLAD02

Nov 23, 2012	Registered office address changed from * C/O Mcgrigors Llp Johnstone House Rose Street Aberdeen AB10 1UD* on Nov 23, 2012	1 pages	LLAD01

Nov 15, 2011	Annual return made up to Nov 04, 2011	8 pages	LLAR01

Aug 10, 2011	Accounts for a small company made up to Mar 31, 2011	5 pages	AA

Jan 05, 2011	Annual return made up to Nov 04, 2010	8 pages	LLAR01

View All Filings

Who are the officers of LEOPARD NO.3 INVESTMENTS LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
LOCKE, Alasdair James Dougall St. Davids Drive, St. Davids Business Park Dalgety Bay KY11 9PF Dunfermline 3 Fife Scotland	Nov 04, 2009		LLP Designated Member	St. Davids Drive, St. Davids Business Park Dalgety Bay KY11 9PF Dunfermline 3 Fife Scotland		1953-9	146700370001
ALLAN, Timothy Edward Douglas FK14 7JW Muckhart Drumburn Farm Clackmannanshire	Nov 04, 2009	Mar 15, 2013	LLP Designated Member	FK14 7JW Muckhart Drumburn Farm Clackmannanshire	United Kingdom	1966-6	108784910001
BANNISTER, William Bahlsen Rommano Bridge EH46 7DD West Linton Newlands House Peeblesshire	Nov 04, 2009	Mar 15, 2013	LLP Designated Member	Rommano Bridge EH46 7DD West Linton Newlands House Peeblesshire	United Kingdom	1966-3	54266450001
BIGGART, Thomas Mckenzie c/o Unicorn Property Group West Victoria Dock Road DD1 3JT Dundee River Court Scotland	Nov 04, 2009	Mar 15, 2013	LLP Designated Member	c/o Unicorn Property Group West Victoria Dock Road DD1 3JT Dundee River Court Scotland	Scotland	1966-8	82724480005
FORSYTH, Angus Alpin EH40 3DY By East Linton Waughton House East Lothian	Nov 04, 2009	Mar 14, 2013	LLP Designated Member	EH40 3DY By East Linton Waughton House East Lothian	Scotland	1965-12	81456550001
GARRY, Steven Bernard Lawhill FK14 7PN Dollar Lawhill House Clackmannanshire	Nov 04, 2009	Mar 15, 2013	LLP Designated Member	Lawhill FK14 7PN Dollar Lawhill House Clackmannanshire	United Kingdom	1961-9	132867110001
HOOKHAM, Peter St Ronan's Drive KY13 8AF Kinross St Ronan's	Nov 04, 2009	Mar 15, 2013	LLP Designated Member	St Ronan's Drive KY13 8AF Kinross St Ronan's	Uk	1960-4	65880590006

View Detailed Information on Officers and People with Significant Control

Does LEOPARD NO.3 INVESTMENTS LLP have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Feb 18, 2010 Delivered On Feb 25, 2010	Outstanding	Amount secured All sums due or to become due
	Short particulars 690 clarkston road glasgow ren 107906 (please see form for more details).
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Feb 25, 2010Registration of a charge (LLMG01s)
Charge of deposit	Created On Feb 15, 2010 Delivered On Feb 25, 2010	Satisfied	Amount secured All sums due or to become due
	Short particulars The deposit means all deposits credited to account number 10034575.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Feb 25, 2010Registration of a charge (LLMG01s) Jul 26, 2013Satisfaction of a charge (LLMR04)
Floating charge	Created On Feb 15, 2010 Delivered On Feb 25, 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 Feb 25, 2010Registration of a charge (LLMG01s) Jul 26, 2013Satisfaction 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.
license: CC0