QMPF LLP
Overview
| Company Name | QMPF LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | SO304024 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is QMPF LLP located?
| Registered Office Address | Exchange Place 3 Semple Street EH3 8BL Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QMPF LLP?
| Company Name | From | Until |
|---|---|---|
| QUAYLE MUNRO PROJECT FINANCE LLP | Aug 03, 2012 | Aug 03, 2012 |
| DALGLEN (PND) LLP | Jul 26, 2012 | Jul 26, 2012 |
What are the latest accounts for QMPF LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for QMPF LLP?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for QMPF LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mr Andrew Wilkinson as a person with significant control on Aug 27, 2025 | 2 pages | LLPSC04 | ||
Change of details for Mr Peter Lyons as a person with significant control on Aug 27, 2025 | 2 pages | LLPSC04 | ||
Change of details for Mr Graeme Alexander Aithie as a person with significant control on Aug 27, 2025 | 2 pages | LLPSC04 | ||
Confirmation statement made on Jul 25, 2025 with no updates | 3 pages | LLCS01 | ||
Accounts for a small company made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Jul 25, 2024 with no updates | 3 pages | LLCS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 8 pages | AA | ||
Notification of Andrew Dougans as a person with significant control on Jun 01, 2024 | 2 pages | LLPSC01 | ||
Change of details for Mr Andrew Wilkinson as a person with significant control on Jun 01, 2024 | 2 pages | LLPSC04 | ||
Change of details for Mr Peter Lyons as a person with significant control on Jun 01, 2024 | 2 pages | LLPSC04 | ||
Change of details for Mr Graeme Alexander Aithie as a person with significant control on Jun 01, 2024 | 2 pages | LLPSC04 | ||
Appointment of Mr Andrew Dougans as a member on Jun 01, 2024 | 2 pages | LLAP01 | ||
Cessation of Stephen Cameron Bell as a person with significant control on May 31, 2024 | 1 pages | LLPSC07 | ||
Termination of appointment of Stephen Cameron Bell as a member on May 31, 2024 | 1 pages | LLTM01 | ||
Cessation of Peter Lyons as a person with significant control on Feb 05, 2024 | 1 pages | LLPSC07 | ||
Change of details for Mr Peter Lyons as a person with significant control on Feb 05, 2024 | 2 pages | LLPSC04 | ||
Current accounting period extended from Feb 28, 2024 to Mar 31, 2024 | 1 pages | LLAA01 | ||
Notification of Peter Lyons as a person with significant control on Aug 01, 2022 | 2 pages | LLPSC01 | ||
Member's details changed for Mr Peter Lyons on Oct 01, 2023 | 2 pages | LLCH01 | ||
Change of details for Mr Peter Lyons as a person with significant control on Oct 01, 2023 | 2 pages | LLPSC04 | ||
Confirmation statement made on Jul 25, 2023 with no updates | 3 pages | LLCS01 | ||
Accounts for a small company made up to Feb 28, 2023 | 8 pages | AA | ||
Change of details for Mr Stephen Cameron Bell as a person with significant control on Mar 01, 2023 | 2 pages | LLPSC04 | ||
Change of details for Mr Stephen Cameron Bell as a person with significant control on Mar 01, 2023 | 2 pages | LLPSC04 | ||
Change of details for Mr Peter Lyons as a person with significant control on Mar 01, 2023 | 2 pages | LLPSC04 | ||
Who are the officers of QMPF LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AITHIE, Graeme Alexander | LLP Designated Member | Semple Street EH3 8BL Edinburgh Exchange Place 3 Scotland | Scotland | 201195200001 | ||||||||||
| DOUGANS, Andrew | LLP Designated Member | Semple Street EH3 8BL Edinburgh Exchange Place 3 Scotland | Scotland | 323721930001 | ||||||||||
| LYONS, Peter | LLP Designated Member | Semple Street EH3 8BL Edinburgh Exchange Place 3 Scotland | Scotland | 218176540002 | ||||||||||
| WILKINSON, Andrew | LLP Designated Member | Semple Street EH3 8BL Edinburgh Exchange Place 3 Scotland | Scotland | 294893590001 | ||||||||||
| BELL, Stephen Cameron | LLP Designated Member | Semple Street EH3 8BL Edinburgh Exchange Place 3 Scotland | Scotland | 75909950001 | ||||||||||
| LACEY, Clare Anne | LLP Designated Member | Semple Street EH3 8BL Edinburgh Exchange Place 3 Scotland | Scotland | 170620380001 | ||||||||||
| WATSON, Andrew Graham Becket | LLP Designated Member | Semple Street EH3 8BL Edinburgh Excel House Scotland | United Kingdom | 84225730001 | ||||||||||
| WATT, Moray David | LLP Designated Member | Semple Street EH3 8BL Edinburgh Excel House Scotland | Scotland | 170620370001 | ||||||||||
| QUAYLE MUNRO HOLDINGS PLC | LLP Member | Berners St W1T 3LP London 22 England |
| 172592740001 |
Who are the persons with significant control of QMPF LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Dougans | Jun 01, 2024 | Semple Street EH3 8BL Edinburgh Exchange Place 3 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Andrew Wilkinson | Mar 01, 2023 | Semple Street EH3 8BL Edinburgh Exchange Place 3 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Peter Lyons | Aug 01, 2022 | Semple Street EH3 8BL Edinburgh Exchange Place 3 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Stephen Cameron Bell | Jul 31, 2022 | Semple Street EH3 8BL Edinburgh Exchange Place 3 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Peter Lyons | Jul 31, 2022 | Semple Street EH3 8BL Edinburgh Exchange Place 3 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Graeme Alexander Aithie | Jul 31, 2022 | Semple Street EH3 8BL Edinburgh Exchange Place 3 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Stephen Cameron Bell | Mar 01, 2017 | Semple Street EH3 8BL Edinburgh Excel House Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Clare Anne Lacey | Mar 01, 2017 | Semple Street EH3 8BL Edinburgh Excel House Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Moray David Watt | Mar 01, 2017 | Semple Street EH3 8BL Edinburgh Excel House Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for QMPF LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 07, 2018 | Jul 31, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Jul 26, 2016 | Mar 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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