HCP REDHEUGHS LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHCP REDHEUGHS LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number SO305219
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    Where is HCP REDHEUGHS LLP located?

    Registered Office Address
    The Beacon
    176 St. Vincent Street
    G2 5SG Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HCP REDHEUGHS LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for HCP REDHEUGHS LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    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 Jan 27, 2018 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Confirmation statement made on Jan 27, 2017 with updates

    4 pagesLLCS01

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

    1 pagesLLTM01

    Registered office address changed from The Aurora Building 120 Bothwell Street Glasgow G2 7JS United Kingdom to The Beacon 176 st. Vincent Street Glasgow G2 5SG on Nov 29, 2016

    2 pagesLLAD01

    Accounts for a small company made up to Mar 31, 2016

    8 pagesAA

    Annual return made up to Jan 27, 2016

    4 pagesLLAR01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Current accounting period shortened from Jan 31, 2016 to Mar 31, 2015

    3 pagesLLAA01

    Incorporation of a limited liability partnership

    6 pagesLLIN01

    Who are the officers of HCP REDHEUGHS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNN, John Alexander
    176 St. Vincent Street
    G2 5SG Glasgow
    The Beacon
    LLP Designated Member
    176 St. Vincent Street
    G2 5SG Glasgow
    The Beacon
    Scotland189399160001
    KELLY, Stephen Gerard
    176 St. Vincent Street
    G2 5SG Glasgow
    The Beacon
    LLP Designated Member
    176 St. Vincent Street
    G2 5SG Glasgow
    The Beacon
    Scotland174094210001
    LAPPING, Andrew Christopher
    176 St. Vincent Street
    G2 5SG Glasgow
    The Beacon
    LLP Designated Member
    176 St. Vincent Street
    G2 5SG Glasgow
    The Beacon
    United Kingdom113467730001
    ROBERTSON, Stewart Martin
    176 St. Vincent Street
    G2 5SG Glasgow
    The Beacon
    LLP Designated Member
    176 St. Vincent Street
    G2 5SG Glasgow
    The Beacon
    United Kingdom70629650002
    BOYLE, John
    176 St. Vincent Street
    G2 5SG Glasgow
    The Beacon
    LLP Designated Member
    176 St. Vincent Street
    G2 5SG Glasgow
    The Beacon
    Scotland13608470008

    Who are the persons with significant control of HCP REDHEUGHS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Christopher Lapping
    176 St. Vincent Street
    G2 5SG Glasgow
    The Beacon
    Jan 27, 2017
    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.

    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