L & S RESTAURANT BOA LLP

L & S RESTAURANT BOA LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameL & S RESTAURANT BOA LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number SO303558
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    Where is L & S RESTAURANT BOA LLP located?

    Registered Office Address
    Rfl House Unit 9 -11
    Anderson Street
    FK15 9AJ Dunblane
    Perthshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of L & S RESTAURANT BOA LLP?

    Previous Company Names
    Company NameFromUntil
    ST ANDREWS RESTAURANTS LLPSep 16, 2011Sep 16, 2011

    What are the latest accounts for L & S RESTAURANT BOA LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for L & S RESTAURANT BOA LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    3 pagesLLDS01

    Confirmation statement made on Dec 01, 2016 with updates

    4 pagesLLCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Registered office address changed from C/O Gordon Strang Jam Jar Cafe 28 Henderson Street Bridge of Allan Stirling to Rfl House Unit 9 -11 Anderson Street Dunblane Perthshire FK15 9AJ on Jul 29, 2016

    1 pagesLLAD01

    Termination of appointment of Gordon Strang as a member on Jul 28, 2016

    1 pagesLLTM01

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

    7 pagesAA

    Annual return made up to Dec 01, 2015

    3 pagesLLAR01

    Annual return made up to Sep 16, 2015

    3 pagesLLAR01

    Total exemption full accounts made up to Mar 31, 2014

    13 pagesAA

    Annual return made up to Sep 16, 2014

    3 pagesLLAR01

    Annual return made up to Sep 16, 2013

    3 pagesLLAR01

    Registered office address changed from * Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling Stirlingshire FK7 7WT* on Aug 07, 2013

    1 pagesLLAD01

    Accounts for a dormant company made up to Sep 30, 2012

    5 pagesAA

    Current accounting period extended from Sep 30, 2013 to Mar 31, 2014

    1 pagesLLAA01

    Member's details changed for Mr Gordon Strang on Jan 29, 2013

    2 pagesLLCH01

    Certificate of change of name

    Company name changed st andrews restaurants LLP\certificate issued on 15/10/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 15, 2012

    Change of name notice

    LLNM01

    Annual return made up to Sep 16, 2012

    3 pagesLLAR01

    Termination of appointment of Alexander Knight as a member

    1 pagesLLTM01

    Appointment of Mr Gordon Strang as a member

    2 pagesLLAP01

    Termination of appointment of a member

    1 pagesLLTM01

    Termination of appointment of Richard Mcmullan as a member

    1 pagesLLTM01

    Termination of appointment of John Anderson as a member

    1 pagesLLTM01

    Termination of appointment of Benjamin Mcleod as a member

    1 pagesLLTM01

    Who are the officers of L & S RESTAURANT BOA LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LITTLEJOHN, Simon Howard
    Castlecraig Business Park
    Springbank Road
    FK7 7WT Stirling
    Macfarlane Gray Limited
    Stirlingshire
    Scotland
    LLP Designated Member
    Castlecraig Business Park
    Springbank Road
    FK7 7WT Stirling
    Macfarlane Gray Limited
    Stirlingshire
    Scotland
    Scotland843710002
    KNIGHT, Alexander Jason
    Castlecraig Business Park
    Springbank Road
    FK7 7WT Stirling
    Macfarlane Graylimited
    Stirlingshire
    Scotland
    LLP Designated Member
    Castlecraig Business Park
    Springbank Road
    FK7 7WT Stirling
    Macfarlane Graylimited
    Stirlingshire
    Scotland
    Scotland34947830003
    STRANG, Gordon
    Beaconcroft
    FK9 4RX Bridge Of Allan
    4
    Stirlingshire
    Scotland
    LLP Designated Member
    Beaconcroft
    FK9 4RX Bridge Of Allan
    4
    Stirlingshire
    Scotland
    Scotland68871770006
    ANDERSON, John Bowman
    Castlecraig Business Park
    Springbank Road
    FK7 7WT Stirling
    Macfarlane Gray House
    Stirlingshire
    Scotland
    LLP Member
    Castlecraig Business Park
    Springbank Road
    FK7 7WT Stirling
    Macfarlane Gray House
    Stirlingshire
    Scotland
    Scotland163097630001
    MCLEOD, Benjamin Charles
    Castlecraig Business Park
    Springbank Road
    FK7 7WT Stirling
    Macfarlane Gray House
    Stirlingshire
    Scotland
    LLP Member
    Castlecraig Business Park
    Springbank Road
    FK7 7WT Stirling
    Macfarlane Gray House
    Stirlingshire
    Scotland
    Scotland163097620001
    MCMULLAN, Richard Ashley
    Castlecraig Business Park
    Springbank Road
    FK7 7WT Stirling
    Macfarlane Gray House
    Stirlingshire
    Scotland
    LLP Member
    Castlecraig Business Park
    Springbank Road
    FK7 7WT Stirling
    Macfarlane Gray House
    Stirlingshire
    Scotland
    Scotland129894570001

    Who are the persons with significant control of L & S RESTAURANT BOA LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Howard Littlejohn
    Unit 9 -11
    Anderson Street
    FK15 9AJ Dunblane
    Rfl House
    Perthshire
    Scotland
    Apr 06, 2016
    Unit 9 -11
    Anderson Street
    FK15 9AJ Dunblane
    Rfl House
    Perthshire
    Scotland
    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 75% of any surplus assets of the LLP on a winding up.

    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