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ARDEER LLP

ARDEER LLP

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

    • Overview

    Company NameARDEER LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number SO305358
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    Where is ARDEER LLP located?

    Registered Office Address
    17-19 Motherwell Road
    ML1 4EB Motherwell
    Lanarkshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ARDEER LLP?

    Previous Company Names
    Company NameFromUntil
    ARDEER INVESTMENTS LLPMay 20, 2015May 20, 2015

    What are the latest accounts for ARDEER LLP?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for ARDEER 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

    Total exemption full accounts made up to Sep 30, 2018

    		7 pagesAA

    Previous accounting period shortened from Mar 31, 2019 to Sep 30, 2018

    		1 pagesLLAA01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on May 20, 2018 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Certificate of change of name

    Company name changed ardeer investments LLP\certificate issued on 13/12/17
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 13, 2017

    Change of name notice

    		LLNM01

    Confirmation statement made on May 20, 2017 with updates

    		4 pagesLLCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to May 20, 2016

    		3 pagesLLAR01

    Satisfaction of charge SO3053580001 in full

    		4 pagesLLMR04

    Satisfaction of charge SO3053580002 in full

    		4 pagesLLMR04

    Previous accounting period shortened from May 31, 2016 to Mar 31, 2016

    		1 pagesLLAA01

    Registration of charge SO3053580002, created on Aug 20, 2015

    		9 pagesLLMR01

    Registration of charge SO3053580001, created on Aug 12, 2015

    		17 pagesLLMR01

    Registered office address changed from 10 Caisteal Road Castlecary Cumbernauld G68 0FS to 17-19 Motherwell Road Motherwell Lanarkshire ML1 4EB on Jun 01, 2015

    		1 pagesLLAD01

    Incorporation of a limited liability partnership

    		9 pagesLLIN01
    View All Filings

    Who are the officers of ARDEER LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KERR, Andrew Barber
    Caisteal Road
    Castlecary
    G68 0FS Cumbernauld
    10
    		LLP Designated Member
    Caisteal Road
    Castlecary
    G68 0FS Cumbernauld
    10
    		United Kingdom258124240001
    KERR, Pauline
    Caisteal Road
    Castlecary
    G68 0FS Cumbernauld
    10
    		LLP Designated Member
    Caisteal Road
    Castlecary
    G68 0FS Cumbernauld
    10
    		United Kingdom197832730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARDEER LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andy Kerr
    Caisteal Road
    Cumbernauld
    G68 0FS Glasgow
    Castlecary
    Scotland
    		May 19, 2017
    Caisteal Road
    Cumbernauld
    G68 0FS Glasgow
    Castlecary
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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

    Does ARDEER LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 20, 2015
    Delivered On Aug 22, 2015
    		Satisfied
    Brief description
    Hayfield place, hayfield industrial estate, kirkcaldy.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Aug 22, 2015Registration of a charge (LLMR01)
    • Apr 09, 2016Satisfaction of a charge (LLMR04)
    A registered charge
    Created On Aug 12, 2015
    Delivered On Aug 19, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Aug 19, 2015Registration of a charge (LLMR01)
    • Apr 09, 2016Satisfaction 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