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HCP CARRIED INTEREST NO 2 LLP

HCP CARRIED INTEREST NO 2 LLP

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

    • Overview

    Company NameHCP CARRIED INTEREST NO 2 LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number SO303965
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    Where is HCP CARRIED INTEREST NO 2 LLP located?

    Registered Office Address
    The Beacon
    176 St Vincent Street
    G2 5SG Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HCP CARRIED INTEREST NO 2 LLP?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for HCP CARRIED INTEREST NO 2 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

    Total exemption full accounts made up to Jun 30, 2017

    		8 pagesAA

    Confirmation statement made on Jun 13, 2017 with updates

    		4 pagesLLCS01

    Total exemption full accounts made up to Jun 30, 2016

    		6 pagesAA

    Registered office address changed from The Aurora Building 120 Bothwell Street Glasgow G2 7JS to The Beacon 176 st Vincent Street Glasgow G2 5SG on Nov 29, 2016

    		2 pagesLLAD01

    Annual return made up to Jun 13, 2016

    		3 pagesLLAR01

    Member's details changed for Mr Stewart Martin Robertson on Jun 30, 2015

    		2 pagesLLCH01

    Total exemption small company accounts made up to Jun 30, 2015

    		3 pagesAA

    Appointment of Mr Andrew Christopher Lapping as a member on Apr 01, 2014

    		2 pagesLLAP01

    Annual return made up to Jun 13, 2015

    		3 pagesLLAR01

    Accounts for a dormant company made up to Jun 30, 2014

    		1 pagesAA

    Annual return made up to Jun 13, 2014

    		3 pagesLLAR01

    Accounts for a dormant company made up to Jun 30, 2013

    		1 pagesAA

    Appointment of Mr Paul Johnston as a member

    		2 pagesLLAP01

    Termination of appointment of Paul Johnston as a member

    		1 pagesLLTM01

    Annual return made up to Jun 13, 2013

    		3 pagesLLAR01

    Registered office address changed from * Exchange Tower 19 Canning Street Edinburgh EH3 8EH* on Aug 15, 2012

    		2 pagesLLAD01

    Termination of appointment of Deborah Almond as a member

    		2 pagesLLTM01

    Termination of appointment of Hbjg Limited as a member

    		2 pagesLLTM01

    Appointment of Mr Stewart Martin Robertson as a member

    		3 pagesLLAP01

    Appointment of Mr Paul Mcphie Johnston as a member

    		3 pagesLLAP01

    Incorporation of a limited liability partnership

    		9 pagesLLIN01
    View All Filings

    Who are the officers of HCP CARRIED INTEREST NO 2 LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAPPING, Andrew Christopher
    176 St Vincent Street
    G2 5SG Glasgow
    The Beacon
    		LLP Designated Member
    176 St Vincent Street
    G2 5SG Glasgow
    The Beacon
    		United Kingdom113467730001
    JOHNSTON, Paul
    176 St Vincent Street
    G2 5SG Glasgow
    The Beacon
    		LLP Member
    176 St Vincent Street
    G2 5SG Glasgow
    The Beacon
    		Scotland182550920001
    ROBERTSON, Stewart Martin
    176 St Vincent Street
    G2 5SG Glasgow
    The Beacon
    		LLP Member
    176 St Vincent Street
    G2 5SG Glasgow
    The Beacon
    		United Kingdom70629650002
    ALMOND, Deborah Jane
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    		LLP Designated Member
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    		Scotland158254990001
    JOHNSTON, Paul Mcphie
    120 Bothwell Street
    G2 7JS Glasgow
    The Aurora Building
    		LLP Designated Member
    120 Bothwell Street
    G2 7JS Glasgow
    The Aurora Building
    		United Kingdom87082600003
    HBJG LIMITED
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Scotland
    		LLP Designated Member
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC295061
    		38561180009
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HCP CARRIED INTEREST NO 2 LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Christopher Lapping
    176 St Vincent Street
    G2 5SG Glasgow
    The Beacon
    		Mar 13, 2017
    176 St Vincent Street
    G2 5SG Glasgow
    The Beacon
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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