WHITEBURN PARKVIEW LLP

Overview

Company Name	WHITEBURN PARKVIEW LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	SO303853
Jurisdiction	Scotland
Date of Creation	Mar 15, 2012
Date of Cessation	Jan 26, 2021

Summary

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

Where is WHITEBURN PARKVIEW LLP located?

Registered Office Address	Clock Tower, 1 Jackson's Entry EH8 8PJ Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for WHITEBURN PARKVIEW LLP?

Last Accounts
Last Accounts Made Up To	May 31, 2019

What are the latest filings for WHITEBURN PARKVIEW LLP?

Filings
Date	Description	Document	Type
Jan 26, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 10, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 04, 2020	Application to strike the limited liability partnership off the register	2 pages	LLDS01

Mar 24, 2020	Confirmation statement made on Mar 15, 2020 with no updates	3 pages	LLCS01

Feb 14, 2020	Total exemption full accounts made up to May 31, 2019	10 pages	AA

Mar 18, 2019	Confirmation statement made on Mar 15, 2019 with no updates	3 pages	LLCS01

Jan 04, 2019	Total exemption full accounts made up to May 31, 2018	16 pages	AA

May 09, 2018	Termination of appointment of David Douglas Kilgour as a member on Apr 30, 2018	1 pages	LLTM01

Mar 21, 2018	Confirmation statement made on Mar 15, 2018 with no updates	3 pages	LLCS01

Feb 01, 2018	Total exemption full accounts made up to May 31, 2017	16 pages	AA

Mar 16, 2017	Confirmation statement made on Mar 15, 2017 with updates	5 pages	LLCS01

Feb 27, 2017	Total exemption full accounts made up to May 31, 2016	13 pages	AA

Mar 29, 2016	Satisfaction of charge SO3038530002 in full	4 pages	LLMR04

Mar 17, 2016	Annual return made up to Mar 15, 2016	5 pages	LLAR01

Mar 17, 2016	Member's details changed for Slc (Parkview) Limited on Jan 05, 2015	1 pages	LLCH02

Mar 10, 2016	Satisfaction of charge SO3038530001 in full	1 pages	LLMR04

Mar 03, 2016	Total exemption full accounts made up to May 31, 2015	12 pages	AA

Mar 19, 2015	Annual return made up to Mar 15, 2015	5 pages	LLAR01

Mar 02, 2015	Total exemption full accounts made up to May 31, 2014	11 pages	AA

Dec 01, 2014	Appointment of Ms Eve Mccurrich as a member on Oct 13, 2014	2 pages	LLAP01

Jul 03, 2014	Registration of charge 3038530002	7 pages	LLMR01

Jun 30, 2014	Registration of charge 3038530001	5 pages	LLMR01

Mar 27, 2014	Annual return made up to Mar 15, 2014	5 pages	LLAR01

Nov 26, 2013	Total exemption full accounts made up to May 31, 2013	11 pages	AA

Aug 22, 2013	Appointment of Slc (Parkview) Limited as a member	2 pages	LLAP02

View All Filings

Who are the officers of WHITEBURN PARKVIEW LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SLC (PARKVIEW) LIMITED

Aug 02, 2013

LLP Designated Member

c/o Henderson Loggie

20 Greenmarket

DD1 4QB Dundee

Vision Building

Scotland

Identification Type	UK Limited Company
Registration Number	SC455781

180784760001

WHITEBURN HOLDINGS LIMITED

Mar 15, 2012

LLP Designated Member

SP3 4RP Orcheston

The Rookery

Wiltshire

Identification Type	UK Limited Company
Registration Number	01927672

142174880001

CAMPBELL, John Alexander

Mar 15, 2012

LLP Member

Jackson's Entry

EH8 8PJ Edinburgh

Clock Tower, 1

England

1944-4

73187220002

MCCURRICH, Eve

Oct 13, 2014

LLP Member

Jackson's Entry

EH8 8PJ Edinburgh

Clock Tower, 1

Scotland

1971-8

193097010001

SHEPHERD, John Inglis

Mar 15, 2012

LLP Member

Jackson's Entry

EH8 8PJ Edinburgh

Clock Tower, 1

Scotland

1957-7

940220005

WALLACE, Diana

Mar 15, 2012

LLP Member

Jackson's Entry

EH8 8PJ Edinburgh

Clock Tower, 1

Scotland

1966-12

167578060001

KILGOUR, David Douglas

Mar 15, 2012

Apr 30, 2018

LLP Member

Jackson's Entry

EH8 8PJ Edinburgh

Clock Tower, 1

United Kingdom

1973-10

137937640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WHITEBURN PARKVIEW LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Slc (Parkview) Limited

Apr 06, 2016

C/O Henderson Loggie

20 Greenmarket

DD1 4QB Dundee

Vision Building

Scotland

Legal Form	Company Limited By Shares
Country Registered	United Kingdom (Scotland)
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc455781

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

Whiteburn Holdings Limited

Apr 06, 2016

C/O Saffery Champness

Queen Victoria Street

EC4V 4BE London

England

Legal Form	Company Limited By Shares
Country Registered	United Kingdom (England)
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	01927672

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

View Detailed Information on Persons with Significant Control

Does WHITEBURN PARKVIEW LLP have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jun 27, 2014 Delivered On Jul 03, 2014	Satisfied
	Brief description Subjects (formerly parkview school) 309 blackness road dundee ang 59389. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 03, 2014Registration of a charge (LLMR01) Mar 29, 2016Satisfaction of a charge (LLMR04)
A registered charge	Created On Jun 26, 2014 Delivered On Jun 30, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 30, 2014Registration of a charge (LLMR01) Mar 10, 2016Satisfaction 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