MERGED ONE LLP

Overview

Company Name	MERGED ONE LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	SO304955
Jurisdiction	Scotland
Date of Creation	Jul 04, 2014
Date of Cessation	Mar 28, 2023

Summary

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

Where is MERGED ONE LLP located?

Registered Office Address	Law House Fairbairn Place EH54 6TN Livingston West Lothian
Undeliverable Registered Office Address	No

What are the latest accounts for MERGED ONE LLP?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for MERGED ONE LLP?

Filings
Date	Description	Document	Type
Mar 28, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 10, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 04, 2023	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Nov 23, 2022	Accounts for a dormant company made up to Mar 31, 2022	7 pages	AA

Aug 08, 2022	Confirmation statement made on Jul 28, 2022 with no updates	3 pages	LLCS01

Mar 18, 2022	Current accounting period shortened from Jul 31, 2022 to Mar 31, 2022	1 pages	LLAA01

Mar 02, 2022	Total exemption full accounts made up to Jul 31, 2021	6 pages	AA

Sep 02, 2021	Confirmation statement made on Jul 28, 2021 with no updates	3 pages	LLCS01

Jan 15, 2021	Total exemption full accounts made up to Jul 31, 2020	6 pages	AA

Jul 28, 2020	Confirmation statement made on Jul 28, 2020 with no updates	3 pages	LLCS01

Dec 17, 2019	Total exemption full accounts made up to Jul 31, 2019	7 pages	AA

Aug 22, 2019	Satisfaction of charge SO3049550001 in full	1 pages	LLMR04

Jul 09, 2019	Confirmation statement made on Jul 04, 2019 with no updates	3 pages	LLCS01

Feb 26, 2019	Total exemption full accounts made up to Jul 31, 2018	7 pages	AA

Jul 04, 2018	Confirmation statement made on Jul 04, 2018 with no updates	3 pages	LLCS01

Dec 12, 2017	Registration of charge SO3049550001, created on Dec 08, 2017	7 pages	LLMR01

Nov 03, 2017	Total exemption full accounts made up to Jul 31, 2017	8 pages	AA

Jul 11, 2017	Confirmation statement made on Jul 04, 2017 with no updates	3 pages	LLCS01

Jan 17, 2017	Accounts for a dormant company made up to Jul 31, 2016	4 pages	AA

Jul 15, 2016	Confirmation statement made on Jul 04, 2016 with updates	5 pages	LLCS01

Feb 16, 2016	Total exemption small company accounts made up to Jul 31, 2015	4 pages	AA

Jul 09, 2015	Annual return made up to Jul 04, 2015	3 pages	LLAR01

Sep 08, 2014	Appointment of Kirkcaldy Two Limited as a member on Jul 15, 2014	3 pages	LLAP02

Sep 08, 2014	Appointment of Kirkcaldy One Limited as a member on Jul 15, 2014	3 pages	LLAP02

Sep 08, 2014	Termination of appointment of Sandra Anne Sneddon as a member on Jul 16, 2014	2 pages	LLTM01

View All Filings

Who are the officers of MERGED ONE LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KIRKCALDY ONE LIMITED

Jul 15, 2014

LLP Designated Member

Boglily Road

KY2 5NF Kirkcaldy

Fife

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC481338

190758370001

KIRKCALDY TWO LIMITED

Jul 15, 2014

LLP Designated Member

Southerton Road

KY2 5NB Kirkcaldy

22a

Fife

Identification Type	UK Limited Company
Registration Number	SC481339

190758590001

MCFARLANE, Peter

Jul 04, 2014

Jul 16, 2014

LLP Designated Member

Fairbairn Place

EH54 6TN Livingston

Law House

West Lothian

Scotland

1953-3

65000370003

SNEDDON, Sandra Anne

Jul 04, 2014

Jul 16, 2014

LLP Designated Member

Fairbairn Place

EH54 6TN Livingston

Law House

West Lothian

Scotland

1966-7

142609820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MERGED ONE LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Kirkcaldy Two Limited

Jul 04, 2016

Southerton Road

KY2 5NB Kirkcaldy

22a

Fife

Scotland

Legal Form	Uk Corporate
Country Registered	Scotland
Legal Authority	Compnaies Act 2006
Place Registered	Uk Company Register
Registration Number	Sc481339

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% 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 25% but not more than 50% of any surplus assets of the LLP on a winding up.

Kirkcaldy One Limited

Jul 04, 2016

Boglily Road

KY2 5NF Kirkcaldy

Fife

Scotland

Legal Form	Uk Corporate
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Uk Company Register
Registration Number	Sc481338

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% 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 25% but not more than 50% of any surplus assets of the LLP on a winding up.

View Detailed Information on Persons with Significant Control

Does MERGED ONE LLP have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Dec 08, 2017 Delivered On Dec 12, 2017	Satisfied
	Brief description All and whole the subjects on the east side of main street, foodieash, cupar registered in the land register of scotland under title number FFE73857. Contains Negative Pledge: Yes
	Persons Entitled Jeremy Nicholas Russell Billinge and Mrs Sarah Elizabeth Billinge
	Transactions Dec 12, 2017Registration of a charge (LLMR01) Aug 22, 2019Satisfaction 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.
license: CC0