CAIRD SHACKLETON GP LLP

Overview

Company Name	CAIRD SHACKLETON GP LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	SO305422
Jurisdiction	Scotland
Date of Creation	Jul 29, 2015
Date of Cessation	Dec 03, 2024

Summary

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

Where is CAIRD SHACKLETON GP LLP located?

Registered Office Address	16 Charlotte Square EH2 4DF Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for CAIRD SHACKLETON GP LLP?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for CAIRD SHACKLETON GP LLP?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jul 21, 2024

What are the latest filings for CAIRD SHACKLETON GP LLP?

Filings
Date	Description	Document	Type
Dec 03, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 17, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 06, 2024	Application to strike the limited liability partnership off the register	1 pages	LLDS01

Jul 29, 2024	Confirmation statement made on Jul 21, 2024 with no updates	3 pages	LLCS01

Dec 15, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Jul 25, 2023	Confirmation statement made on Jul 21, 2023 with no updates	3 pages	LLCS01

Nov 21, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Jul 21, 2022	Member's details changed for Mr Gavin Key on Jul 21, 2022	2 pages	LLCH01

Jul 21, 2022	Confirmation statement made on Jul 21, 2022 with no updates	3 pages	LLCS01

Jul 21, 2022	Change of details for Mr Neil Grant Scragg as a person with significant control on Jul 21, 2022	2 pages	LLPSC04

Sep 06, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Jul 30, 2021	Confirmation statement made on Jul 30, 2021 with no updates	3 pages	LLCS01

Feb 19, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Jan 16, 2021	Change of details for Mr Gavin Key as a person with significant control on Jan 08, 2021	2 pages	LLPSC04

Jul 30, 2020	Confirmation statement made on Jul 30, 2020 with no updates	3 pages	LLCS01

Dec 04, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Nov 06, 2019	Notification of Graeme Robert Andrew Shankland as a person with significant control on Nov 06, 2019	2 pages	LLPSC01

Nov 06, 2019	Notification of Gavin Key as a person with significant control on Nov 06, 2019	2 pages	LLPSC01

Nov 06, 2019	Notification of Neil Grant Scragg as a person with significant control on Nov 06, 2019	2 pages	LLPSC01

Nov 06, 2019	Cessation of Caird Capital Llp as a person with significant control on Nov 06, 2019	1 pages	LLPSC07

Nov 06, 2019	Appointment of Mr Gavin Key as a member on Nov 06, 2019	2 pages	LLAP01

Nov 06, 2019	Appointment of Mr Neil Grant Scragg as a member on Nov 06, 2019	2 pages	LLAP01

Nov 06, 2019	Termination of appointment of Caird Capital Llp as a member on Nov 06, 2019	1 pages	LLTM01

Aug 22, 2019	Confirmation statement made on Aug 19, 2019 with no updates	3 pages	LLCS01

Sep 25, 2018	Confirmation statement made on Aug 19, 2018 with no updates	3 pages	LLCS01

View All Filings

Who are the officers of CAIRD SHACKLETON GP LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KEY, Gavin

Nov 06, 2019

LLP Designated Member

Charlotte Square

EH2 4DF Edinburgh

Scotland

England

1976-3

154346500002

SCRAGG, Neil Grant

Nov 06, 2019

LLP Designated Member

Brook Street

W1K 5DS London

England

1968-10

141527640001

SHANKLAND, Graeme Robert Andrew

Jul 29, 2015

LLP Designated Member

Charlotte Square

EH2 4DF Edinburgh

England

1960-9

183410860001

CAIRD CAPITAL LLP

Jan 01, 2018

Nov 06, 2019

LLP Designated Member

Brook Street

W1K 5DS London

52-54

England

Identification Type	European Economic Area
Registration Number	OC354702

239964060001

CAIRD SHACKLETON LLP

Jul 29, 2015

Jan 01, 2018

LLP Designated Member

Brook Street

W1K 5DS London

52-54

England

Identification Type	European Economic Area
Registration Number	OC401019

199782430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAIRD SHACKLETON GP LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Gavin Key

Nov 06, 2019

Brook Street

W1K 5DS London

England

Nationality: British

Country of Residence: United Kingdom

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.

Mr Neil Grant Scragg

Nov 06, 2019

Gorse Corner

Townsend Drive

AL3 5SH St. Albans

England

Nationality: British

Country of Residence: England

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.

Mr Graeme Robert Andrew Shankland

Nov 06, 2019

Brook Street

W1K 5DS London

England

Nationality: British

Country of Residence: England

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.

Caird Capital Llp

Jan 01, 2018

Brook Street

W1K 5DS London

52-54

England

Yes

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnership Act 2000
Place Registered	Registrar Of Companies For England And Wales
Registration Number	Oc354702

Natures of Control

The person holds, directly or indirectly, more than 75% 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 75% of any surplus assets of the LLP on a winding up.
The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

Caird Shackleton Llp

Apr 06, 2016

Brook Street

W1K 5DS London

52 Brook Street

England

Yes

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	Limited Liability Partnership Act 2000
Place Registered	Registrar Of Companies For England And Wales
Registration Number	Oc401019

Natures of Control

The person holds, directly or indirectly, more than 75% 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 75% of any surplus assets of the LLP on a winding up.
The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

Mr Graeme Robert Andrew Shankland

Apr 06, 2016

Brook Street

W1K 5DS London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.

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.
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