HAMCAP REDHEUGHS LLP
Overview
| Company Name | HAMCAP REDHEUGHS LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | SO305163 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is HAMCAP REDHEUGHS 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 HAMCAP REDHEUGHS LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for HAMCAP REDHEUGHS LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the limited liability partnership off the register | 3 pages | LLDS01 | ||
Confirmation statement made on Dec 17, 2017 with no updates | 3 pages | LLCS01 | ||
Satisfaction of charge SO3051630005 in full | 4 pages | LLMR04 | ||
Satisfaction of charge SO3051630004 in full | 4 pages | LLMR04 | ||
Accounts for a small company made up to Dec 31, 2016 | 13 pages | AA | ||
Termination of appointment of John Boyle as a member on Feb 03, 2017 | 1 pages | LLTM01 | ||
Confirmation statement made on Dec 17, 2016 with updates | 4 pages | LLCS01 | ||
Registered office address changed from 120 Bothwell Street Glasgow G2 7JS to The Beacon 176 st. Vincent Street Glasgow G2 5SG on Nov 29, 2016 | 2 pages | LLAD01 | ||
Accounts for a small company made up to Dec 31, 2015 | 7 pages | AA | ||
Registration of charge SO3051630005, created on May 09, 2016 | 9 pages | LLMR01 | ||
Annual return made up to Dec 17, 2015 | 5 pages | LLAR01 | ||
Registration of charge SO3051630004, created on Jun 26, 2015 | 8 pages | LLMR01 | ||
Registration of charge SO3051630002, created on Jun 18, 2015 | 15 pages | LLMR01 | ||
Registration of charge SO3051630003, created on Jun 18, 2015 | 18 pages | LLMR01 | ||
Registration of charge SO3051630001, created on Jun 18, 2015 | 21 pages | LLMR01 | ||
Appointment of Mr Andrew Christopher Lapping as a member on Jan 27, 2015 | 2 pages | LLAP01 | ||
Appointment of Mr Stephen Gerard Kelly as a member on Jan 27, 2015 | 2 pages | LLAP01 | ||
Appointment of Mr Stewart Martin Robertson as a member on Jan 27, 2015 | 2 pages | LLAP01 | ||
Appointment of Mr John Boyle as a member on Jan 27, 2015 | 2 pages | LLAP01 | ||
Appointment of Mr John Dunn as a member on Jan 27, 2015 | 2 pages | LLAP01 | ||
Termination of appointment of Hki Partnership as a member on Jan 27, 2015 | 1 pages | LLTM01 | ||
Incorporation of a limited liability partnership | 5 pages | LLIN01 | ||
Who are the officers of HAMCAP REDHEUGHS LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUNN, John Alexander | LLP Designated Member | 176 St. Vincent Street G2 5SG Glasgow The Beacon | Scotland | 189399160001 | ||||||||||||
| KELLY, Stephen Gerard | LLP Designated Member | 176 St. Vincent Street G2 5SG Glasgow The Beacon | Scotland | 174094210001 | ||||||||||||
| LAPPING, Andrew Christopher | LLP Designated Member | 176 St. Vincent Street G2 5SG Glasgow The Beacon | United Kingdom | 113467730001 | ||||||||||||
| ROBERTSON, Stewart Martin | LLP Designated Member | 176 St. Vincent Street G2 5SG Glasgow The Beacon | United Kingdom | 70629650002 | ||||||||||||
| KH 111 606 PROPERTIES LTD | LLP Designated Member | Castle Street JE4 2QP St Helier Elizabeth House Jersey |
| 193524480001 | ||||||||||||
| BOYLE, John | LLP Designated Member | 176 St. Vincent Street G2 5SG Glasgow The Beacon | Scotland | 13608470008 | ||||||||||||
| HKI PARTNERSHIP | LLP Designated Member | Bothwell Street G2 7JS Glasgow 120 Scotland |
| 193524470001 |
Who are the persons with significant control of HAMCAP REDHEUGHS LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Christopher Lapping | Dec 17, 2016 | 176 St. Vincent Street G2 5SG Glasgow The Beacon | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does HAMCAP REDHEUGHS LLP have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 09, 2016 Delivered On May 12, 2016 | Satisfied | ||
Brief description 6 redheughs rigg, south gylke, edinburgh. Please see instrument for further details. Contains Negative Pledge: Yes | ||||
Persons Entitled
| ||||
Transactions
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| A registered charge | Created On Jun 26, 2015 Delivered On Jun 29, 2015 | Satisfied | ||
Brief description 6 redheughs rigg, edinburgh. MID159612. Contains Negative Pledge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jun 18, 2015 Delivered On Jun 26, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jun 18, 2015 Delivered On Jun 26, 2015 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jun 18, 2015 Delivered On Jun 25, 2015 | Outstanding | ||
Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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