CULBIRNIE PARKS RENEWABLE LLP

CULBIRNIE PARKS RENEWABLE LLP

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

    Company NameCULBIRNIE PARKS RENEWABLE LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number SO304140
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    Where is CULBIRNIE PARKS RENEWABLE LLP located?

    Registered Office Address
    Muirden
    AB53 4NH Turriff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CULBIRNIE PARKS RENEWABLE LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for CULBIRNIE PARKS RENEWABLE 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

    Confirmation statement made on Oct 29, 2018 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Oct 29, 2017 with no updates

    3 pagesLLCS01

    Previous accounting period extended from Dec 31, 2016 to Mar 31, 2017

    1 pagesLLAA01

    Satisfaction of charge SO3041400004 in full

    1 pagesLLMR04

    Satisfaction of charge SO3041400005 in full

    1 pagesLLMR04

    Satisfaction of charge SO3041400001 in full

    1 pagesLLMR04

    Satisfaction of charge SO3041400002 in full

    1 pagesLLMR04

    Satisfaction of charge SO3041400003 in full

    1 pagesLLMR04

    Confirmation statement made on Oct 29, 2016 with updates

    4 pagesLLCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Previous accounting period shortened from Apr 30, 2016 to Dec 31, 2015

    1 pagesLLAA01

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

    6 pagesAA

    Annual return made up to Oct 29, 2015

    3 pagesLLAR01

    Total exemption small company accounts made up to Apr 30, 2014

    6 pagesAA

    Registration of charge SO3041400005, created on Jan 12, 2015

    29 pagesLLMR01

    Annual return made up to Oct 29, 2014

    3 pagesLLAR01

    Registration of charge SO3041400004, created on Oct 20, 2014

    16 pagesLLMR01

    Registration of charge SO3041400001, created on Oct 10, 2014

    26 pagesLLMR01

    Registration of charge SO3041400003, created on Oct 14, 2014

    50 pagesLLMR01

    Registration of charge SO3041400002, created on Oct 10, 2014

    29 pagesLLMR01

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

    2 pagesAA

    Who are the officers of CULBIRNIE PARKS RENEWABLE LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNCAN, Alfred John
    AB53 4NH Turriff
    Muirden
    LLP Designated Member
    AB53 4NH Turriff
    Muirden
    United Kingdom402690001
    FOWLIE, Alex William James
    AB53 4NH Turriff
    Muirden
    LLP Designated Member
    AB53 4NH Turriff
    Muirden
    United Kingdom167528490001
    GREEN, David Alexander Skinner
    AB53 4NH Turriff
    Muirden
    LLP Designated Member
    AB53 4NH Turriff
    Muirden
    United Kingdom126496990001

    Who are the persons with significant control of CULBIRNIE PARKS RENEWABLE LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alfred John Duncan
    AB53 4NH Turriff
    Muirden
    Apr 06, 2016
    AB53 4NH Turriff
    Muirden
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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 75% of any surplus assets of the LLP on a winding up.

    Does CULBIRNIE PARKS RENEWABLE LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 12, 2015
    Delivered On Jan 19, 2015
    Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Close Leasing Limited
    Transactions
    • Jan 19, 2015Registration of a charge (LLMR01)
    • Feb 07, 2017Satisfaction of a charge (LLMR04)
    A registered charge
    Created On Oct 20, 2014
    Delivered On Oct 24, 2014
    Satisfied
    Brief description
    Lease of land at hill of culbirnie banff bnf 9759.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Close Leasing Limited
    Transactions
    • Oct 24, 2014Registration of a charge (LLMR01)
    • Feb 07, 2017Satisfaction of a charge (LLMR04)
    A registered charge
    Created On Oct 14, 2014
    Delivered On Oct 22, 2014
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Close Leasing Limited
    Transactions
    • Oct 22, 2014Registration of a charge (LLMR01)
    • Feb 07, 2017Satisfaction of a charge (LLMR04)
    A registered charge
    Created On Oct 10, 2014
    Delivered On Oct 22, 2014
    Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Close Leasing Limited
    Transactions
    • Oct 22, 2014Registration of a charge (LLMR01)
    • Feb 07, 2017Satisfaction of a charge (LLMR04)
    A registered charge
    Created On Oct 10, 2014
    Delivered On Oct 22, 2014
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Close Leasing Limited
    Transactions
    • Oct 22, 2014Registration of a charge (LLMR01)
    • Feb 07, 2017Satisfaction of a charge (LLMR04)

    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