TANMUIR INVESTMENTS LLP

Overview

Company Name	TANMUIR INVESTMENTS LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	SO303603
Jurisdiction	Scotland
Date of Creation	Oct 18, 2011
Date of Cessation	Apr 17, 2018

Summary

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

Where is TANMUIR INVESTMENTS LLP located?

Registered Office Address	4 Station Road Milngavie G62 8AB Glasgow East Dunbartonshire
Undeliverable Registered Office Address	No

What are the latest accounts for TANMUIR INVESTMENTS LLP?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for TANMUIR INVESTMENTS LLP?

Filings
Date	Description	Document	Type
Apr 17, 2018	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 30, 2018	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 18, 2018	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Jan 09, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 14, 2017	Appointment of Pacific Shelf (551) as a member on Aug 01, 2017	2 pages	LLAP02

Aug 14, 2017	Cessation of Neil Gillies Cunningham as a person with significant control on Aug 01, 2017	1 pages	LLPSC07

Aug 14, 2017	Termination of appointment of Neil Gillies Cunningham as a member on Aug 01, 2017	1 pages	LLTM01

Mar 25, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 22, 2017	Accounts for a dormant company made up to Mar 31, 2016	3 pages	AA

Mar 14, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 23, 2016	Confirmation statement made on Oct 18, 2016 with updates	4 pages	LLCS01

Oct 20, 2015	Annual return made up to Oct 18, 2015	3 pages	LLAR01

Apr 03, 2015	Current accounting period extended from Oct 31, 2015 to Mar 31, 2016	1 pages	LLAA01

Mar 31, 2015	Accounts for a dormant company made up to Oct 31, 2014	3 pages	AA

Mar 31, 2015	Accounts for a dormant company made up to Oct 31, 2013	3 pages	AA

Oct 20, 2014	Annual return made up to Oct 18, 2014	3 pages	LLAR01

Oct 18, 2013	Annual return made up to Oct 18, 2013	3 pages	LLAR01

Jul 22, 2013	Accounts for a dormant company made up to Oct 31, 2012	4 pages	AA

Dec 04, 2012	Annual return made up to Oct 18, 2012	3 pages	LLAR01

Oct 18, 2011	Incorporation of a limited liability partnership	9 pages	LLIN01

View All Filings

Who are the officers of TANMUIR INVESTMENTS LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KERSLANDS NOMINEES LIMITED

Oct 18, 2011

LLP Designated Member

Station Road

Milngavie

G62 8AB Glasgow

East Dunbartonshire

Identification Type	European Economic Area
Registration Number	SC351466

163858300001

PACIFIC SHELF (551)

Aug 01, 2017

LLP Designated Member

307 West George Street

G2 4LF Glasgow

The Exchange

Scotland

Identification Type	European Economic Area
Registration Number	SC507483

236808020001

CUNNINGHAM, Neil Gillies

Oct 18, 2011

Aug 01, 2017

LLP Designated Member

Station Road

Milngavie

G62 8AB Glasgow

East Dunbartonshire

Scotland

1964-8

43086330003

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Neil Gillies Cunningham Station Road Milngavie G62 8AB Glasgow 4 East Dunbartonshire	Apr 06, 2016	Station Road Milngavie G62 8AB Glasgow 4 East Dunbartonshire	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.

View Detailed Information on Persons with Significant Control

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