BEAGHMOR ATHOLL HOUSE LLP

BEAGHMOR ATHOLL HOUSE LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameBEAGHMOR ATHOLL HOUSE LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number SO303122
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    Where is BEAGHMOR ATHOLL HOUSE LLP located?

    Registered Office Address
    c/o JOHNSTON CARMICHAEL
    227 West George Street
    G2 2ND Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEAGHMOR ATHOLL HOUSE LLP?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2012

    What are the latest filings for BEAGHMOR ATHOLL HOUSE LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    6 pages4.26(Scot)

    Determination

    1 pagesDETERMINAT

    Registered office address changed from 12 Hope Street Edinburgh Midlothian EH2 4DB to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on Apr 13, 2016

    2 pagesLLAD01

    Annual return made up to Nov 24, 2015

    3 pagesLLAR01

    Appointment of Csg Hamilton Place Limited as a member on Jun 23, 2015

    3 pagesLLAP02

    Termination of appointment of Michigan Property Limited as a member on Jun 23, 2015

    2 pagesLLTM01

    Termination of appointment of Beaghmor Investment Limited as a member on Jun 23, 2015

    2 pagesLLTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Member's details changed for Chris Stewart Limited on Jan 13, 2015

    1 pagesLLCH02

    Annual return made up to Nov 24, 2014

    4 pagesLLAR01

    Current accounting period shortened from Nov 28, 2013 to Nov 27, 2013

    1 pagesLLAA01

    Previous accounting period shortened from Nov 29, 2013 to Nov 28, 2013

    1 pagesLLAA01

    Annual return made up to Nov 24, 2013

    4 pagesLLAR01

    Total exemption small company accounts made up to Nov 30, 2012

    4 pagesAA

    Previous accounting period shortened from Nov 30, 2012 to Nov 29, 2012

    1 pagesLLAA01

    legacy

    3 pagesLLMG02s

    Annual return made up to Nov 24, 2012

    4 pagesLLAR01

    Total exemption small company accounts made up to Nov 30, 2011

    7 pagesAA

    Annual return made up to Nov 24, 2011

    3 pagesLLAR01

    Termination of appointment of Noel Greene as a member

    2 pagesLLTM01

    Termination of appointment of Brian Greene as a member

    2 pagesLLTM01

    Termination of appointment of Terence Cassidy as a member

    2 pagesLLTM01

    Termination of appointment of Michael Clifford as a member

    2 pagesLLTM01

    Who are the officers of BEAGHMOR ATHOLL HOUSE LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHRIS STEWART LIMITED
    7 Advocates Close
    EH1 1ND Edinburgh
    The Tower
    Scotland
    LLP Designated Member
    7 Advocates Close
    EH1 1ND Edinburgh
    The Tower
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC199435
    163895710001
    CSG HAMILTON PLACE LIMITED
    Hope Street
    EH2 4DB Edinburgh
    12-16
    LLP Designated Member
    Hope Street
    EH2 4DB Edinburgh
    12-16
    Identification TypeEuropean Economic Area
    Registration NumberSC453337
    200683640001
    CASSIDY, Terence
    Hope Street
    EH2 4DB Edinburgh
    12
    Midlothian
    LLP Designated Member
    Hope Street
    EH2 4DB Edinburgh
    12
    Midlothian
    Isle Of Man96153230001
    CLIFFORD, Michael
    Hope Street
    EH2 4DB Edinburgh
    12
    Midlothian
    LLP Designated Member
    Hope Street
    EH2 4DB Edinburgh
    12
    Midlothian
    Ireland272861340001
    CRAIG, Andrew David Frederick
    Hope Street
    EH2 4DB Edinburgh
    12
    Midlothian
    LLP Designated Member
    Hope Street
    EH2 4DB Edinburgh
    12
    Midlothian
    Scotland154214420001
    GREENE, Brian
    Hope Street
    EH2 4DB Edinburgh
    12
    Midlothian
    LLP Designated Member
    Hope Street
    EH2 4DB Edinburgh
    12
    Midlothian
    Ireland9759160002
    GREENE, Noel
    Hope Street
    EH2 4DB Edinburgh
    12
    Midlothian
    LLP Designated Member
    Hope Street
    EH2 4DB Edinburgh
    12
    Midlothian
    Ireland165702530001
    RENNICK, Andrew David
    Hope Street
    EH2 4DB Edinburgh
    12
    Midlothian
    LLP Designated Member
    Hope Street
    EH2 4DB Edinburgh
    12
    Midlothian
    Scotland155907960001
    STEWART, Christopher John
    Hope Street
    EH2 4DB Edinburgh
    12
    Midlothian
    LLP Designated Member
    Hope Street
    EH2 4DB Edinburgh
    12
    Midlothian
    Scotland79716090005
    BEAGHMOR INVESTMENT LIMITED
    Hope Street
    EH2 4DB Edinburgh
    12
    Scotland
    LLP Designated Member
    Hope Street
    EH2 4DB Edinburgh
    12
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC389578
    164522530001
    MICHIGAN PROPERTY LIMITED
    Hope Street
    EH2 4DB Edinburgh
    12
    Scotland
    LLP Designated Member
    Hope Street
    EH2 4DB Edinburgh
    12
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC389579
    164522320001

    Does BEAGHMOR ATHOLL HOUSE LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Dec 29, 2010
    Delivered On Dec 31, 2010
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Piece of ground in canning street, the building formerly a warehouse of four storeys built known as two canning street edinburgh.
    Persons Entitled
    • Close Brothers Limited
    Transactions
    • Dec 31, 2010Registration of a charge (LLMG01s)
    • Jan 19, 2013Statement of satisfaction of a charge in full or part (LLMG02s)
    Floating charge
    Created On Dec 15, 2010
    Delivered On Dec 30, 2010
    Outstanding
    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
    • Close Brothers Limited
    Transactions
    • Dec 30, 2010Registration of a charge (LLMG01s)

    Does BEAGHMOR ATHOLL HOUSE LLP have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 20, 2020Due to be dissolved on
    Feb 22, 2016Commencement of winding up
    Members 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