HINDLEY PREM 2 LLP

Overview

Company Name	HINDLEY PREM 2 LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	SO304696
Jurisdiction	Scotland
Date of Creation	Dec 04, 2013
Date of Cessation	Jan 16, 2018

Summary

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

Where is HINDLEY PREM 2 LLP located?

Registered Office Address	The Beacon 176 St. Vincent Street G2 5SG Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for HINDLEY PREM 2 LLP?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for HINDLEY PREM 2 LLP?

Filings
Date	Description	Document	Type
Jan 16, 2018	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 31, 2017	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 24, 2017	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Jul 06, 2017	Withdraw the strike off application	1 pages	LLDS02

Jul 06, 2017	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Jun 29, 2017	Termination of appointment of Stewart Martin Robertson as a member on Jun 11, 2017	1 pages	LLTM01

Jun 29, 2017	Termination of appointment of Ewan Campbell as a member on Jun 11, 2017	1 pages	LLTM01

Jun 29, 2017	Termination of appointment of Steven Geoffrey Davis as a member on Jun 11, 2017	1 pages	LLTM01

Feb 03, 2017	Confirmation statement made on Dec 04, 2016 with updates	4 pages	LLCS01

Feb 03, 2017	Termination of appointment of John Boyle as a member on Feb 03, 2017	1 pages	LLTM01

Nov 29, 2016	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 pages	LLAD01

Sep 21, 2016	Total exemption small company accounts made up to Dec 31, 2015	3 pages	AA

Feb 25, 2016	Member's details changed for Mr Stewart Martin Robertson on Jun 30, 2015	2 pages	LLCH01

Dec 11, 2015	Annual return made up to Dec 04, 2015	8 pages	LLAR01

Sep 10, 2015	Total exemption small company accounts made up to Dec 31, 2014	3 pages	AA

Dec 11, 2014	Annual return made up to Dec 04, 2014	8 pages	LLAR01

Mar 17, 2014	Appointment of Steven Geoffrey Davis as a member	2 pages	LLAP01

Mar 17, 2014	Appointment of Mr Ewan Campbell as a member	2 pages	LLAP01

Mar 17, 2014	Appointment of Mr Bimaljit Singh Sandhu as a member	2 pages	LLAP01

Mar 17, 2014	Appointment of Mr Stephen Gerard Kelly as a member	2 pages	LLAP01

Mar 17, 2014	Appointment of Mr John Boyle as a member	2 pages	LLAP01

Dec 04, 2013	Incorporation of a limited liability partnership	5 pages	LLIN01

View All Filings

Who are the officers of HINDLEY PREM 2 LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
LAPPING, Andrew Christopher 120 Bothwell Street G2 7JS Glasgow The Aurora Building United Kingdom	Dec 04, 2013		LLP Designated Member	120 Bothwell Street G2 7JS Glasgow The Aurora Building United Kingdom	United Kingdom	1963-3	113467730001
KELLY, Stephen Gerard 120 Bothwell Street G2 7JS Glasgow Aurora Building United Kingdom	Mar 17, 2014		LLP Member	120 Bothwell Street G2 7JS Glasgow Aurora Building United Kingdom	Scotland	1971-10	174094210001
SANDHU, Bimaljit Singh, Mr. Grange Road Ealing W5 5BX London 56 United Kingdom	Mar 17, 2014		LLP Member	Grange Road Ealing W5 5BX London 56 United Kingdom	England	1962-2	35609600002
BOYLE, John 120 Bothwell Street G2 7JS Glasgow The Hamilton Portfolio Aurora Building United Kingdom	Mar 17, 2014	Feb 03, 2017	LLP Member	120 Bothwell Street G2 7JS Glasgow The Hamilton Portfolio Aurora Building United Kingdom	Scotland	1952-2	13608470008
CAMPBELL, Ewan 3 Fullarton Drive KA10 6LE Troon St Rowans South Ayrshire United Kingdom	Mar 17, 2014	Jun 11, 2017	LLP Member	3 Fullarton Drive KA10 6LE Troon St Rowans South Ayrshire United Kingdom	United Kingdom	1958-9	132607650001
DAVIS, Steven Geoffrey The Square YO24 1VR York 35 United Kingdom	Mar 17, 2014	Jun 11, 2017	LLP Member	The Square YO24 1VR York 35 United Kingdom	United Kingdom	1972-6	186564560001
ROBERTSON, Stewart Martin 120 Bothwell Street G2 7JS Glasgow The Aurora Building United Kingdom	Dec 04, 2013	Jun 11, 2017	LLP Member	120 Bothwell Street G2 7JS Glasgow The Aurora Building United Kingdom	United Kingdom	1966-4	70629650002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HINDLEY PREM 2 LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Christopher Lapping 176 St. Vincent Street G2 5SG Glasgow The Beacon	Nov 30, 2016	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