SATURN (SCOTLAND) LLP

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

    Company NameSATURN (SCOTLAND) LLP
    Company StatusLiquidation
    Legal FormLimited liability partnership
    Company Number SO302946
    JurisdictionScotland
    Date of Creation

    Summary

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

    Where is SATURN (SCOTLAND) LLP located?

    Registered Office Address
    C/O Thomson Cooper 3 Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SATURN (SCOTLAND) LLP?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2023
    Next Accounts Due OnApr 30, 2024
    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What is the status of the latest confirmation statement for SATURN (SCOTLAND) LLP?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 18, 2023
    Next Confirmation Statement DueSep 01, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 18, 2022
    OverdueYes

    What are the latest filings for SATURN (SCOTLAND) LLP?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Saturn Taxis Stirling Road Fallin Stirling FK7 7JB to C/O Thomson Cooper 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on Aug 09, 2023

    2 pagesLLAD01

    Determination

    1 pagesDETERMINAT

    Amended total exemption full accounts made up to Jul 31, 2022

    13 pagesAAMD

    Total exemption full accounts made up to Jul 31, 2022

    7 pagesAA

    Confirmation statement made on Aug 18, 2022 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Jul 31, 2021

    7 pagesAA

    Cessation of Scott Louis Mclean as a person with significant control on May 12, 2022

    1 pagesLLPSC07

    Termination of appointment of Scott Louis Mclean as a member on May 12, 2022

    1 pagesLLTM01

    Confirmation statement made on Aug 18, 2021 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Jul 31, 2020

    8 pagesAA

    Confirmation statement made on Jul 30, 2020 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Jul 31, 2019

    7 pagesAA

    Confirmation statement made on Jul 30, 2019 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Jul 31, 2018

    8 pagesAA

    Confirmation statement made on Jul 30, 2018 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Jul 31, 2017

    13 pagesAA

    Confirmation statement made on Jul 30, 2017 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Jul 31, 2016

    12 pagesAA

    Confirmation statement made on Jul 30, 2016 with updates

    6 pagesLLCS01

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

    5 pagesAA

    Annual return made up to Jul 30, 2015

    4 pagesLLAR01

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

    5 pagesAA

    Annual return made up to Jul 30, 2014

    4 pagesLLAR01

    Total exemption small company accounts made up to Jul 31, 2013

    4 pagesAA

    Annual return made up to Jul 30, 2013

    4 pagesLLAR01

    Who are the officers of SATURN (SCOTLAND) LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Samuel Louden
    3 Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    C/O Thomson Cooper
    LLP Designated Member
    3 Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    C/O Thomson Cooper
    Scotland172250880001
    PAIN, Michael Douglas
    Barnsdale Road
    FK7 0PT Stirling
    19
    Stirlingshire
    LLP Designated Member
    Barnsdale Road
    FK7 0PT Stirling
    19
    Stirlingshire
    Scotland82320820001
    HUGHES, James Hamill
    Northfield Road
    Dunipace
    FK6 6LA Denny
    39
    Stirlingshire
    LLP Designated Member
    Northfield Road
    Dunipace
    FK6 6LA Denny
    39
    Stirlingshire
    Scotland122970470001
    HUGHES, Stacie
    Fleming Street
    FK6 5BW Denny
    1
    Stirlingshire
    LLP Designated Member
    Fleming Street
    FK6 5BW Denny
    1
    Stirlingshire
    United Kingdom140295520001
    MCLEAN, Scott Louis
    Bobbin Wynd
    Cambusbarron
    FK7 9LZ Stirling
    22
    Stirlingshire
    LLP Designated Member
    Bobbin Wynd
    Cambusbarron
    FK7 9LZ Stirling
    22
    Stirlingshire
    Scotland96781360002

    Who are the persons with significant control of SATURN (SCOTLAND) LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Scott Louis Mclean
    Stirling Road
    Fallin
    FK7 7JB Stirling
    Saturn Taxis
    Apr 06, 2016
    Stirling Road
    Fallin
    FK7 7JB Stirling
    Saturn Taxis
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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 Michael Douglas Pain
    3 Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    C/O Thomson Cooper
    Apr 06, 2016
    3 Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    C/O Thomson Cooper
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • 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 Samuel Louden Harris
    3 Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    C/O Thomson Cooper
    Apr 06, 2016
    3 Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    C/O Thomson Cooper
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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 SATURN (SCOTLAND) LLP have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 26, 2023Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    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