ESTATE AND SUCCESSION PLANNING (CONSULTANCY) LLP

ESTATE AND SUCCESSION PLANNING (CONSULTANCY) LLP

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

    Company NameESTATE AND SUCCESSION PLANNING (CONSULTANCY) LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number SO303754
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    Where is ESTATE AND SUCCESSION PLANNING (CONSULTANCY) LLP located?

    Registered Office Address
    c/o STEWART & CO
    Castlecroft Business Centre
    Tom Johnston Road
    DD4 8XD Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ESTATE AND SUCCESSION PLANNING (CONSULTANCY) LLP?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2013

    What are the latest filings for ESTATE AND SUCCESSION PLANNING (CONSULTANCY) 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

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 27, 2018 with no updates

    3 pagesLLCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 27, 2017 with updates

    4 pagesLLCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Registered office address changed from Suite 8 Castlecroft Business Centre Tom Johnston Road Dundee Angus DD4 8XD to C/O Stewart & Co Castlecroft Business Centre Tom Johnston Road Dundee DD4 8XD on Aug 14, 2015

    1 pagesLLAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 27, 2015

    3 pagesLLAR01

    Total exemption small company accounts made up to Jan 31, 2013

    5 pagesAA

    Current accounting period extended from Jan 31, 2014 to Apr 05, 2014

    1 pagesLLAA01

    Annual return made up to Jan 27, 2014

    3 pagesLLAR01

    Member's details changed for Allan Keith Macintyre on Aug 01, 2013

    2 pagesLLCH01

    Termination of appointment of Hugh Jamieson as a member

    1 pagesLLTM01

    Termination of appointment of Hugh Jamieson as a member

    1 pagesLLTM01

    Annual return made up to Jan 27, 2013

    4 pagesLLAR01

    Registered office address changed from * Suite 8 Castlecroft Business Centre Tom Johnston Road Dundee DD4 8XD Scotland* on Jan 29, 2013

    1 pagesLLAD01

    Member's details changed for Allan Keith Macintyre on Jan 28, 2013

    2 pagesLLCH01

    Registered office address changed from * 5, Annfield House 96, Fort Street Broughty Ferry Dundee Angus DD5 1DZ* on Jan 29, 2013

    1 pagesLLAD01

    Incorporation of a limited liability partnership

    10 pagesLLIN01

    Who are the officers of ESTATE AND SUCCESSION PLANNING (CONSULTANCY) LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, John Kenneth William
    c/o Stewart & Co
    Tom Johnston Road
    DD4 8XD Dundee
    Castlecroft Business Centre
    Scotland
    LLP Designated Member
    c/o Stewart & Co
    Tom Johnston Road
    DD4 8XD Dundee
    Castlecroft Business Centre
    Scotland
    United Kingdom142074000002
    MACINTYRE, Allan Keith
    Henderson Street
    Bridge Of Allan
    FK9 4HS Stirling
    44a
    Scotland
    LLP Designated Member
    Henderson Street
    Bridge Of Allan
    FK9 4HS Stirling
    44a
    Scotland
    United Kingdom166251780003
    JAMIESON, Hugh
    96, Fort Street
    Broughty Ferry
    DD5 1DZ Dundee
    5, Annfield House
    Angus
    LLP Designated Member
    96, Fort Street
    Broughty Ferry
    DD5 1DZ Dundee
    5, Annfield House
    Angus
    Scotland3535800002

    Who are the persons with significant control of ESTATE AND SUCCESSION PLANNING (CONSULTANCY) LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Kenneth William Gray
    Tom Johnston Road
    DD4 8XD Dundee
    Suite 06 , Castlecroft Business Centre
    Scotland
    Jan 01, 2017
    Tom Johnston Road
    DD4 8XD Dundee
    Suite 06 , Castlecroft Business Centre
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    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