SOUTERHEAD LLP
Overview
| Company Name | SOUTERHEAD LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | SO303160 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is SOUTERHEAD LLP located?
| Registered Office Address | 1/1, 15 North Claremont Street G3 7NR Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTERHEAD LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for SOUTERHEAD LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the limited liability partnership off the register | 3 pages | LLDS01 | ||
Court order Order of court - dissolution void | 1 pages | OC-DV | ||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the limited liability partnership off the register | 3 pages | LLDS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||
Confirmation statement made on Jan 11, 2017 with updates | 4 pages | LLCS01 | ||
Satisfaction of charge SO3031600004 in full | 1 pages | LLMR04 | ||
Satisfaction of charge SO3031600003 in full | 1 pages | LLMR04 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||
Registered office address changed from 3C Orbital Court Peel Park East Kilbride G74 5PH to 1/1, 15 North Claremont Street Glasgow G3 7NR on Feb 19, 2016 | 1 pages | LLAD01 | ||
Annual return made up to Jan 11, 2016 | 5 pages | LLAR01 | ||
Termination of appointment of Steelstone Properties Ltd as a member on Nov 13, 2015 | 1 pages | LLTM01 | ||
Appointment of Surplus Property Solutions Holdings Ltd as a member on Nov 13, 2015 | 2 pages | LLAP02 | ||
Registration of charge SO3031600004, created on Sep 25, 2015 | 8 pages | LLMR01 | ||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||
Registration of charge SO3031600003, created on Sep 15, 2015 | 17 pages | LLMR01 | ||
Appointment of Mr Robert Sealey Bailey as a member on Jul 01, 2015 | 2 pages | LLAP01 | ||
Previous accounting period shortened from Jan 31, 2015 to Dec 31, 2014 | 1 pages | LLAA01 | ||
Annual return made up to Jan 11, 2015 | 4 pages | LLAR01 | ||
Satisfaction of charge SO3031600001 in full | 1 pages | LLMR04 | ||
Satisfaction of charge SO3031600002 in full | 1 pages | LLMR04 | ||
Total exemption small company accounts made up to Jan 31, 2014 | 5 pages | AA | ||
Who are the officers of SOUTERHEAD LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MILNER, Simon Edward Lawrence | LLP Designated Member | Gloucester Road TW12 2UJ Hampton 78 Middlesex | United Kingdom | 141634020001 | ||||||||||
| SURPLUS PROPERTY SOLUTIONS HOLDINGS LTD | LLP Designated Member | Orbital Court East Kilbride G74 5PH Glasgow 3c Scotland |
| 204201360001 | ||||||||||
| BAILEY, Robert Sealey | LLP Member | North Claremont Street G3 7NR Glasgow 1/1, 15 Scotland | England | 101715150001 | ||||||||||
| HEADWAY RAMAR LLP | LLP Member | Welbeck Street W1G 9XR London 53 England |
| 156823610001 | ||||||||||
| STEELSTONE PROPERTIES LTD | LLP Designated Member | Welbeck Street W1G 9XR London 53 England |
| 156823620001 |
Who are the persons with significant control of SOUTERHEAD LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Surplus Property Solutions Holdings Ltd | Apr 06, 2016 | North Claremont Street G3 7NR Glasgow 1/1, 15 Scotland | No | ||||||||||
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Natures of Control
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Does SOUTERHEAD LLP have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 25, 2015 Delivered On Oct 09, 2015 | Satisfied | ||
Brief description 33 and 34 huntly gardens, glasgow. GLA105736. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Sep 15, 2015 Delivered On Sep 30, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jun 06, 2013 Delivered On Jun 19, 2013 | Satisfied | ||
Brief description Units 1 and 2 proserv centre, souterhead road, altens, aberdeen AB12 3LF and registered in the land register under title number KNC21259. Notification of addition to or amendment of charge. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Apr 23, 2013 Delivered On Apr 27, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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