ANTONINE ASSET MANAGEMENT LLP

Overview

Company Name	ANTONINE ASSET MANAGEMENT LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	SO302775
Jurisdiction	Scotland
Date of Creation	Apr 01, 2010
Date of Cessation	Jun 18, 2024

Summary

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

Where is ANTONINE ASSET MANAGEMENT LLP located?

Registered Office Address	113 Rose Street 1st Floor EH2 3DT Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ANTONINE ASSET MANAGEMENT LLP?

Last Accounts
Last Accounts Made Up To	Jun 30, 2022

What are the latest filings for ANTONINE ASSET MANAGEMENT LLP?

Filings
Date	Description	Document	Type
Jun 18, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 02, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 21, 2024	Application to strike the limited liability partnership off the register	1 pages	LLDS01

May 22, 2023	Confirmation statement made on Apr 01, 2023 with no updates	3 pages	LLCS01

Mar 30, 2023	Total exemption full accounts made up to Jun 30, 2022	8 pages	AA

May 27, 2022	Confirmation statement made on Apr 01, 2022 with no updates	3 pages	LLCS01

Mar 31, 2022	Total exemption full accounts made up to Jun 30, 2021	8 pages	AA

Jun 29, 2021	Total exemption full accounts made up to Jun 30, 2020	8 pages	AA

May 13, 2021	Confirmation statement made on Apr 01, 2021 with no updates	3 pages	LLCS01

May 29, 2020	Confirmation statement made on Apr 01, 2020 with no updates	3 pages	LLCS01

Mar 30, 2020	Total exemption full accounts made up to Jun 30, 2019	8 pages	AA

Apr 03, 2019	Confirmation statement made on Apr 01, 2019 with no updates	3 pages	LLCS01

Apr 03, 2019	Total exemption full accounts made up to Jun 30, 2018	8 pages	AA

Apr 26, 2018	Confirmation statement made on Apr 01, 2018 with no updates	3 pages	LLCS01

Apr 06, 2018	Total exemption full accounts made up to Jun 30, 2017	8 pages	AA

Dec 08, 2017	Registered office address changed from 36 North Castle Street Edinburgh EH2 3BN Scotland to 113 Rose Street 1st Floor Edinburgh EH2 3DT on Dec 08, 2017	1 pages	LLAD01

May 09, 2017	Confirmation statement made on Apr 01, 2017 with updates	6 pages	LLCS01

Apr 06, 2017	Total exemption small company accounts made up to Jun 30, 2016	7 pages	AA

May 19, 2016	Total exemption small company accounts made up to Jun 30, 2015	6 pages	AA

Apr 18, 2016	Member's details changed for Mr Mark David Shaw on Apr 18, 2016	2 pages	LLCH01

Apr 18, 2016	Annual return made up to Apr 01, 2016	4 pages	LLAR01

Apr 18, 2016	Registered office address changed from 33 Inverleith Terrace Edinburgh EH3 5NU to 36 North Castle Street Edinburgh EH2 3BN on Apr 18, 2016	1 pages	LLAD01

Apr 14, 2015	Annual return made up to Apr 01, 2015	4 pages	LLAR01

Apr 01, 2015	Total exemption small company accounts made up to Jun 30, 2014	6 pages	AA

Apr 03, 2014	Annual return made up to Apr 01, 2014	4 pages	LLAR01

View All Filings

Who are the officers of ANTONINE ASSET MANAGEMENT LLP?

Officers
Name	Appointed On	Role	Address	Country of Residence	Date of Birth	Number
RENNIE, Marcus Stuart North Castle Street EH2 3BN Edinburgh 36 Scotland	Apr 01, 2010	LLP Designated Member	North Castle Street EH2 3BN Edinburgh 36 Scotland	United Kingdom	1977-7	138888290001
SHAW, Mark David 45 Gordon Street G1 3PE Glasgow The Ca'D'Ora Scotland	Apr 01, 2010	LLP Designated Member	45 Gordon Street G1 3PE Glasgow The Ca'D'Ora Scotland	Scotland	1968-12	56274410008
THOMSON, Benjamin John Paget North Castle Street EH2 3BN Edinburgh 36 Scotland	Apr 01, 2010	LLP Designated Member	North Castle Street EH2 3BN Edinburgh 36 Scotland	United Kingdom	1963-4	44243290005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANTONINE ASSET MANAGEMENT LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark David Shaw 45 Gordon Street G1 3PE Glasgow The Ca'D'Ora Scotland	Apr 06, 2016	45 Gordon Street G1 3PE Glasgow The Ca'D'Ora 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.
Mr Marcus Stuart Rennie EH2 3BN Edinburgh 36 North Castle Street Scotland	Apr 06, 2016	EH2 3BN Edinburgh 36 North Castle Street Scotland	No
	Nationality: British 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. 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.
Mr Benjamin John Paget Thomson EH2 3BN Edinburgh 36 North Castle Street Scotland	Apr 06, 2016	EH2 3BN Edinburgh 36 North Castle Street 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.

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