SSM ALBANY STREET LLP

Overview

Company Name	SSM ALBANY STREET LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	SO304412
Jurisdiction	Scotland
Date of Creation	Apr 29, 2013
Date of Cessation	Sep 20, 2016

Summary

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

Where is SSM ALBANY STREET LLP located?

Registered Office Address	45 Frederick Street EH2 1EP Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for SSM ALBANY STREET LLP?

Last Accounts
Last Accounts Made Up To	Sep 30, 2014

What is the status of the latest annual return for SSM ALBANY STREET LLP?

Annual Return

Last Annual Return	Apr 29, 2016

What are the latest filings for SSM ALBANY STREET LLP?

Filings
Date	Description	Document	Type
Sep 20, 2016	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 05, 2016	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 26, 2016	Application to strike the limited liability partnership off the register	3 pages	LLDS01

May 31, 2016	Annual return made up to Apr 29, 2016	4 pages	LLAR01

May 28, 2015	Annual return made up to Apr 29, 2015	4 pages	LLAR01

May 28, 2015	Registered office address changed from 1a Belford Road Edinburgh EH4 3BL to 45 Frederick Street Edinburgh EH2 1EP on May 28, 2015	1 pages	LLAD01

May 28, 2015	Member's details changed for Southside Estates Limited on May 19, 2015	1 pages	LLCH02

Feb 05, 2015	Total exemption small company accounts made up to Sep 30, 2014	4 pages	AA

Sep 19, 2014	Current accounting period extended from Apr 30, 2014 to Sep 30, 2014	1 pages	LLAA01

Sep 12, 2014	Satisfaction of charge SO3044120001 in full	1 pages	LLMR04

May 20, 2014	Annual return made up to Apr 29, 2014	4 pages	LLAR01

Nov 04, 2013	Appointment of Thistle Property Developments Limited as a member	3 pages	LLAP02

Nov 04, 2013	Termination of appointment of Derek Stephen as a member	2 pages	LLTM01

Jul 10, 2013	Registration of charge 3044120002	11 pages	LLMR01

Jul 04, 2013	Registration of charge 3044120001	5 pages	LLMR01

Jun 10, 2013	Registered office address changed from * 2 Belford Road Edinburgh City of Edinburgh EH4 3BL* on Jun 10, 2013	2 pages	LLAD01

May 29, 2013	Appointment of Mr John Madden Bennett as a member	3 pages	LLAP01

Apr 29, 2013	Incorporation of a limited liability partnership	9 pages	LLIN01

View All Filings

Who are the officers of SSM ALBANY STREET LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BENNETT, John Madden

May 01, 2013

LLP Designated Member

Panmure Terrace

Barnhill

DD5 2QL Dundee

Angus

Scotland

1946-6

456450001

SOUTHSIDE ESTATES LIMITED

Apr 29, 2013

LLP Designated Member

Frederick Street

EH2 1EP Edinburgh

Scotland

Identification Type	European Economic Area
Registration Number	294003

177868140001

THISTLE PROPERTY DEVELOPMENTS LIMITED

Aug 29, 2013

LLP Designated Member

Thistle Street

EH2 1DF Edinburgh

Thistle House 21-23

Identification Type	European Economic Area
Registration Number	07601123

182620870001

STEPHEN, Derek William

Apr 29, 2013

Aug 29, 2013

LLP Designated Member

21-23 Thistle Street

EH2 1DF Edinburgh

Thistle House

United Kingdom

1950-11

141460900001

View Detailed Information on Officers and People with Significant Control

Does SSM ALBANY STREET LLP have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jul 08, 2013 Delivered On Jul 10, 2013	Outstanding
	Brief description 21 albany street edinburgh MID146341. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 10, 2013Registration of a charge (LLMR01)
A registered charge	Created On Jul 03, 2013 Delivered On Jul 04, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 04, 2013Registration of a charge (LLMR01) Sep 12, 2014Satisfaction 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.
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