ADELPHI CONSULTANTS LLP

ADELPHI CONSULTANTS LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameADELPHI CONSULTANTS LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number SO304297
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    Where is ADELPHI CONSULTANTS LLP located?

    Registered Office Address
    19 Adelphi
    AB11 5BL Aberdeen
    Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ADELPHI CONSULTANTS LLP?

    Previous Company Names
    Company NameFromUntil
    MARTIN CONSULTANTS LLPFeb 25, 2013Feb 25, 2013

    What are the latest accounts for ADELPHI CONSULTANTS LLP?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2020

    What are the latest filings for ADELPHI CONSULTANTS LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Total exemption full accounts made up to Feb 28, 2020

    10 pagesAA

    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 Feb 25, 2020 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Feb 28, 2019

    9 pagesAA

    Confirmation statement made on Feb 25, 2019 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Feb 28, 2018

    9 pagesAA

    Withdrawal of a person with significant control statement on May 11, 2018

    2 pagesLLPSC09

    Confirmation statement made on Feb 25, 2018 with no updates

    3 pagesLLCS01

    Notification of Mary Catherine Martin as a person with significant control on Mar 10, 2018

    2 pagesLLPSC01

    Notification of a person with significant control statement

    2 pagesLLPSC08

    Total exemption full accounts made up to Feb 28, 2017

    8 pagesAA

    Confirmation statement made on Feb 25, 2017 with updates

    4 pagesLLCS01

    Total exemption full accounts made up to Feb 28, 2016

    11 pagesAA

    Annual return made up to Feb 25, 2016

    3 pagesLLAR01

    Total exemption full accounts made up to Feb 28, 2015

    8 pagesAA

    Registered office address changed from 19 Adelphi Adelphi Business Centre Aberdeen AB11 5BL to 19 Adelphi Aberdeen Aberdeen AB11 5BL on May 15, 2015

    1 pagesLLAD01

    Annual return made up to Feb 25, 2015

    3 pagesLLAR01

    Registered office address changed from R & a House Blackburn Business Park Blackburn Aberdeen Aberdeenshire AB21 0PS to 19 Adelphi Adelphi Business Centre Aberdeen AB11 5BL on May 14, 2015

    1 pagesLLAD01

    Total exemption full accounts made up to Feb 28, 2014

    8 pagesAA

    Annual return made up to Feb 25, 2014

    3 pagesLLAR01

    Certificate of change of name

    Company name changed martin consultants LLP\certificate issued on 01/08/13
    5 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 01, 2013

    Change of name notice

    LLNM01

    Incorporation of a limited liability partnership

    8 pagesLLIN01

    Who are the officers of ADELPHI CONSULTANTS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEANE, Robert
    Adelphi
    Adelphi Business Centre
    AB11 5BL Aberdeen
    19
    Aberdeenshire
    United Kingdom
    LLP Designated Member
    Adelphi
    Adelphi Business Centre
    AB11 5BL Aberdeen
    19
    Aberdeenshire
    United Kingdom
    Scotland137190830001
    MARTIN, Mary Catherine
    Adelphi
    Adelphi Business Centre
    AB11 5BL Aberdeen
    19
    Aberdeenshire
    United Kingdom
    LLP Designated Member
    Adelphi
    Adelphi Business Centre
    AB11 5BL Aberdeen
    19
    Aberdeenshire
    United Kingdom
    Scotland109093990001

    Who are the persons with significant control of ADELPHI CONSULTANTS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Mary Catherine Martin
    AB11 5BL Aberdeen
    19 Adelphi
    Aberdeen
    United Kingdom
    Mar 10, 2018
    AB11 5BL Aberdeen
    19 Adelphi
    Aberdeen
    United Kingdom
    No
    Nationality: Irish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    Mr Robert Keane
    AB11 5BL Aberdeen
    19 Adelphi
    Aberdeen
    United Kingdom
    Apr 06, 2016
    AB11 5BL Aberdeen
    19 Adelphi
    Aberdeen
    United Kingdom
    No
    Nationality: Irish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

    What are the latest statements on persons with significant control for ADELPHI CONSULTANTS LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 10, 2018May 11, 2018The company has given a notice under section 790D of the Act which has not been complied with

    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