EASTACRE INVESTMENTS LLP

Overview

Company Name	EASTACRE INVESTMENTS LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	SO303185
Jurisdiction	Scotland
Date of Creation	Jan 27, 2011
Date of Cessation	Sep 22, 2020

Summary

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

Where is EASTACRE INVESTMENTS LLP located?

Registered Office Address	47 South Street KY16 9QR St. Andrews Scotland
Undeliverable Registered Office Address	No

What were the previous names of EASTACRE INVESTMENTS LLP?

Previous Company Names
Company Name	From	Until
KINBURN (137) LLP	Jan 27, 2011	Jan 27, 2011

What are the latest accounts for EASTACRE INVESTMENTS LLP?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for EASTACRE INVESTMENTS LLP?

Filings
Date	Description	Document	Type
Sep 22, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 05, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 24, 2020	Application to strike the limited liability partnership off the register	1 pages	LLDS01

Feb 18, 2020	Confirmation statement made on Jan 27, 2020 with no updates	3 pages	LLCS01

Oct 25, 2019	Micro company accounts made up to Mar 31, 2019	3 pages	AA

Feb 05, 2019	Confirmation statement made on Jan 27, 2019 with no updates	3 pages	LLCS01

Nov 28, 2018	Micro company accounts made up to Mar 31, 2018	4 pages	AA

Mar 21, 2018	Termination of appointment of Camelian Properties Limited as a member on Mar 01, 2018	1 pages	LLTM01

Jan 31, 2018	Confirmation statement made on Jan 27, 2018 with no updates	3 pages	LLCS01

Dec 20, 2017	Total exemption full accounts made up to Mar 31, 2017	15 pages	AA

Oct 11, 2017	Appointment of Camelian Properties Limited as a member on Oct 01, 2017	2 pages	LLAP02

Mar 30, 2017	Termination of appointment of Camelian Properties Limited as a member on Mar 01, 2017	1 pages	LLTM01

Mar 14, 2017	Appointment of Camelian Properties Limited as a member on Mar 01, 2017	2 pages	LLAP02

Feb 16, 2017	Confirmation statement made on Jan 27, 2017 with updates	5 pages	LLCS01

Nov 08, 2016	Registered office address changed from The Vision Building Suite 8 20 Greenmarket Dundee DD1 4QB Scotland to 47 South Street St. Andrews KY16 9QR on Nov 08, 2016	1 pages	LLAD01

Oct 20, 2016	Total exemption small company accounts made up to Mar 31, 2016	16 pages	AA

Sep 29, 2016	Termination of appointment of Pakeman Consulting Limited as a member on Sep 29, 2016	1 pages	LLTM01

Sep 29, 2016	Termination of appointment of Dorothy Zenora Landsburgh as a member on Sep 29, 2016	1 pages	LLTM01

Sep 29, 2016	Termination of appointment of Allan Mcgregor Landsburgh as a member on Sep 29, 2016	1 pages	LLTM01

Sep 26, 2016	Appointment of Studio Mw Limited as a member on Sep 14, 2016	2 pages	LLAP02

Mar 24, 2016	Termination of appointment of Limegrove Property Limited as a member on Mar 23, 2016	1 pages	LLTM01

Feb 05, 2016	Annual return made up to Jan 27, 2016	5 pages	LLAR01

Sep 28, 2015	Total exemption small company accounts made up to Mar 31, 2015	5 pages	AA

Jul 21, 2015	Satisfaction of charge SO3031850004 in full	4 pages	LLMR04

Jul 21, 2015	Satisfaction of charge SO3031850003 in full	4 pages	LLMR04

View All Filings

Who are the officers of EASTACRE INVESTMENTS LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HARBYN CONSULTING LIMITED

Jun 17, 2011

LLP Designated Member

Braeside

Kirkton Of Auchterhouse

DD3 0QQ Dundee

Angus

Scotland

Identification Type	European Economic Area
Registration Number	SC401830

161432080001

STUDIO MW LIMITED

Sep 14, 2016

LLP Designated Member

Longforgan

DD2 5HG Dundee

Woodlands

Scotland

Identification Type	European Economic Area
Registration Number	SC531444

214919760001

LANG, Alistair James

Jan 27, 2011

Jun 17, 2011

LLP Designated Member

Double Dykes Road

KY16 9DR St Andrews

Kinburn Castle

Fife

Scotland

1973-1

130786980001

WILSON, Mark

Jun 17, 2011

Nov 22, 2012

LLP Designated Member

KY16 9DR St. Andrews

Kinburn Castle

Fife

Scotland

1962-4

149207710001

CAMELIAN PROPERTIES LIMITED

Oct 01, 2017

Mar 01, 2018

LLP Designated Member

Park View

Monifieth

DD5 4GA Dundee

Scotland

Identification Type	European Economic Area
Registration Number	SC546776

219533990001

CAMELIAN PROPERTIES LIMITED

Mar 01, 2017

LLP Designated Member

Park View

Monifieth

DD5 4GA Dundee

Scotland

Identification Type	European Economic Area
Registration Number	SC546776

219533990001

LIMEGROVE PROPERTY LIMITED

Nov 22, 2012

Mar 23, 2016

LLP Designated Member

Longforgan

DD2 5HG Dundee

Woodlands

Scotland

Identification Type	European Economic Area
Registration Number	SC437222

173983020001

MURRAY DONALD DRUMMOND COOK TRUSTEES LIMITED

Jan 27, 2011

Jun 17, 2011

LLP Designated Member

Double Dykes Road

KY16 9DR St Andrews

Kinburn Castle

Fife

Scotland

Identification Type	European Economic Area
Registration Number	SC328033

131712470001

LANDSBURGH, Allan Mcgregor

Jan 28, 2013

Sep 29, 2016

LLP Member

Suite 8

20 Greenmarket

DD1 4QB Dundee

The Vision Building

Scotland

1943-3

144590002

LANDSBURGH, Dorothy Zenora

Jan 28, 2013

Sep 29, 2016

LLP Member

Suite 8

20 Greenmarket

DD1 4QB Dundee

The Vision Building

Scotland

1945-3

144580002

PAKEMAN, David James

Mar 26, 2012

Dec 17, 2012

LLP Member

Double Dykes Road

KY16 9DR St Andrews

Kinburn Castle

Fife

United Kingdom

1948-3

171551090001

WILSON, Lorna Kathleen

Apr 16, 2012

Nov 22, 2012

LLP Member

Double Dykes Road

KY16 9DR St Andrews

Kinburn Castle

Fife

Scotland

1971-1

171552170001

ADDSL LIMITED

May 18, 2012

Jan 25, 2013

LLP Member

149 Market Street

KY16 9PF St. Andrews

Chestney House

Fife

Scotland

Identification Type	European Economic Area
Registration Number	SC419341

171550950001

PAKEMAN CONSULTING LIMITED

Dec 17, 2012

Sep 29, 2016

LLP Member

Floor Tubs Hill House

London Road

TN13 1BL Sevenoaks

6th

Kent

England

Identification Type	European Economic Area
Registration Number	08277367

219534490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EASTACRE INVESTMENTS LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Studio Mw Limited

Apr 06, 2016

Longforgan

DD2 5HG Dundee

Woodlands

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Scotland
Registration Number	Sc531444

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.

Harbyn Consulting Limited

Apr 06, 2016

Braeside

Auchterhouse

DD3 0QQ Dundee

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Scotland
Registration Number	Sc401830

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.

View Detailed Information on Persons with Significant Control

Does EASTACRE INVESTMENTS LLP have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 06, 2013 Delivered On Sep 24, 2013	Satisfied
	Brief description Westburn westburn lane st andrews FFE66695. Notification of addition to or amendment of charge.
	Persons Entitled Close Brothers Limited
	Transactions Sep 24, 2013Registration of a charge (LLMR01) Jul 21, 2015Satisfaction of a charge (LLMR04)
A registered charge	Created On Jul 26, 2013 Delivered On Aug 14, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes
	Persons Entitled Close Brothers Limited
	Transactions Aug 14, 2013Registration of a charge (LLMR01) Jul 21, 2015Satisfaction of a charge (LLMR04)
Standard security	Created On Feb 17, 2012 Delivered On Feb 25, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars All and whole the subjects and others ffe 99964.
	Persons Entitled Close Brothers Limited
	Transactions Feb 25, 2012Registration of a charge (LLMG01s) Jul 21, 2015Satisfaction of a charge (LLMR04)
Bond & floating charge	Created On Feb 15, 2012 Delivered On Feb 22, 2012	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 Close Brothers Limited
	Transactions Feb 22, 2012Registration of a charge (LLMG01s) Feb 23, 2013Statement of satisfaction of a floating charge (LLMG03s)

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