LITTLE WHITERASHES RENEWABLES LLP

Overview

Company Name	LITTLE WHITERASHES RENEWABLES LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	SO303536
Jurisdiction	Scotland
Date of Creation	Sep 07, 2011
Date of Cessation	Jun 28, 2022

Summary

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

Where is LITTLE WHITERASHES RENEWABLES LLP located?

Registered Office Address	Muirden Farm AB53 4NH Turriff Aberdeenshire
Undeliverable Registered Office Address	No

What are the latest accounts for LITTLE WHITERASHES RENEWABLES LLP?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for LITTLE WHITERASHES RENEWABLES LLP?

Filings
Date	Description	Document	Type
Jun 28, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 12, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 05, 2022	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Sep 24, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Sep 07, 2021	Confirmation statement made on Sep 07, 2021 with no updates	3 pages	LLCS01

Oct 20, 2020	Satisfaction of charge SO3035360001 in full	1 pages	LLMR04

Oct 20, 2020	Satisfaction of charge SO3035360002 in full	1 pages	LLMR04

Oct 20, 2020	Satisfaction of charge SO3035360006 in full	1 pages	LLMR04

Oct 20, 2020	Satisfaction of charge SO3035360003 in full	1 pages	LLMR04

Oct 20, 2020	Satisfaction of charge SO3035360004 in full	1 pages	LLMR04

Oct 20, 2020	Satisfaction of charge SO3035360005 in full	1 pages	LLMR04

Sep 14, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Sep 07, 2020	Confirmation statement made on Sep 07, 2020 with no updates	3 pages	LLCS01

Jun 18, 2020	Termination of appointment of Alex William James Fowlie as a member on Dec 31, 2018	1 pages	LLTM01

Sep 25, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Sep 09, 2019	Confirmation statement made on Sep 07, 2019 with no updates	3 pages	LLCS01

Sep 09, 2019	Member's details changed for Hazel Marianne Gaul on Apr 25, 2018	2 pages	LLCH01

Sep 19, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Sep 17, 2018	Confirmation statement made on Sep 07, 2018 with no updates	3 pages	LLCS01

Sep 27, 2017	Total exemption full accounts made up to Dec 31, 2016	14 pages	AA

Sep 11, 2017	Confirmation statement made on Sep 07, 2017 with no updates	3 pages	LLCS01

Sep 26, 2016	Confirmation statement made on Sep 07, 2016 with updates	4 pages	LLCS01

Jul 25, 2016	Total exemption small company accounts made up to Dec 31, 2015	6 pages	AA

Oct 05, 2015	Total exemption small company accounts made up to Dec 31, 2014	6 pages	AA

Sep 07, 2015	Annual return made up to Sep 07, 2015	5 pages	LLAR01

View All Filings

Who are the officers of LITTLE WHITERASHES RENEWABLES LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
DUNCAN, Alfred John AB53 4NH Turriff Muirden Farm Aberdeenshire	Sep 07, 2011		LLP Designated Member	AB53 4NH Turriff Muirden Farm Aberdeenshire	United Kingdom	1942-11	402690001
GAUL, Alan James AB53 4NH Turriff Muirden Aberdeenshire Scotland	Apr 18, 2014		LLP Designated Member	AB53 4NH Turriff Muirden Aberdeenshire Scotland	Scotland	1970-2	166354620001
GREEN, David Alexander Skinner AB53 4NH Turriff Muirden Farm Aberdeenshire	Sep 07, 2011		LLP Designated Member	AB53 4NH Turriff Muirden Farm Aberdeenshire	United Kingdom	1967-6	126496990001
GUNN, Hazel Marianne AB53 4NH Turriff Muirden Aberdeenshire Scotland	Apr 18, 2014		LLP Designated Member	AB53 4NH Turriff Muirden Aberdeenshire Scotland	Scotland	1964-9	187442900002
FOWLIE, Alex William James AB53 4NH Turriff Muirden Farm Aberdeenshire	Mar 01, 2014	Dec 31, 2018	LLP Designated Member	AB53 4NH Turriff Muirden Farm Aberdeenshire	United Kingdom	1988-5	167528490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LITTLE WHITERASHES RENEWABLES LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alfred John Duncan AB53 4NH Turriff Muirden Farm Aberdeenshire	Apr 06, 2016	AB53 4NH Turriff Muirden Farm Aberdeenshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP. The person has the right to exercise, or actually exercises, significant influence or control over the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up.

View Detailed Information on Persons with Significant Control

Does LITTLE WHITERASHES RENEWABLES LLP have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jun 22, 2015 Delivered On Jul 09, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Close Leasing Limited and Its Successors in Title, Permitted Assignees and Permitted Transferees
	Transactions Jul 09, 2015Registration of a charge (LLMR01) Oct 20, 2020Satisfaction of a charge (LLMR04)
A registered charge	Created On Jul 07, 2014 Delivered On Jul 15, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Close Leasing Limited
	Transactions Jul 15, 2014Registration of a charge (LLMR01) Oct 20, 2020Satisfaction of a charge (LLMR04)
A registered charge	Created On Jul 01, 2014 Delivered On Jul 07, 2014	Satisfied
	Brief description Tenants interest in lease of land at little whiterashes, turriff, county of kincardineshire. Contains Negative Pledge: Yes
	Persons Entitled Close Leasing Limited
	Transactions Jul 07, 2014Registration of a charge (LLMR01) Oct 20, 2020Satisfaction of a charge (LLMR04)
A registered charge	Created On Jun 25, 2014 Delivered On Jun 30, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Close Leasing Limited
	Transactions Jun 30, 2014Registration of a charge (LLMR01) Oct 20, 2020Satisfaction of a charge (LLMR04)
A registered charge	Created On Jun 25, 2014 Delivered On Jun 30, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Close Leasing Limited
	Transactions Jun 30, 2014Registration of a charge (LLMR01) Oct 20, 2020Satisfaction of a charge (LLMR04)
A registered charge	Created On Jun 25, 2014 Delivered On Jun 30, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Close Leasing Limited
	Transactions Jun 30, 2014Registration of a charge (LLMR01) Oct 20, 2020Satisfaction of a charge (LLMR04)

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