WHITEBURN ASHLUDIE LLP

Overview

Company Name	WHITEBURN ASHLUDIE LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	SO305759
Jurisdiction	Scotland
Date of Creation	Jul 15, 2016
Date of Cessation	Oct 24, 2023

Summary

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

Where is WHITEBURN ASHLUDIE LLP located?

Registered Office Address	Clock Tower Jackson's Entry EH8 8PJ Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for WHITEBURN ASHLUDIE LLP?

Last Accounts
Last Accounts Made Up To	May 31, 2022

What are the latest filings for WHITEBURN ASHLUDIE LLP?

Filings
Date	Description	Document	Type
Oct 24, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 08, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 01, 2023	Application to strike the limited liability partnership off the register	2 pages	LLDS01

Jul 14, 2023	Confirmation statement made on Jul 14, 2023 with no updates	3 pages	LLCS01

Mar 10, 2023	Total exemption full accounts made up to May 31, 2022	16 pages	AA

Jul 19, 2022	Confirmation statement made on Jul 14, 2022 with no updates	3 pages	LLCS01

Jan 31, 2022	Total exemption full accounts made up to May 31, 2021	15 pages	AA

Jul 27, 2021	Confirmation statement made on Jul 14, 2021 with no updates	3 pages	LLCS01

Apr 27, 2021	Total exemption full accounts made up to May 31, 2020	11 pages	AA

Nov 18, 2020	Registered office address changed from Clock Tower 1 Jackson's Entry Edinburgh EH7 8PJ to Clock Tower Jackson's Entry Edinburgh EH8 8PJ on Nov 18, 2020	1 pages	LLAD01

Jul 21, 2020	Confirmation statement made on Jul 14, 2020 with no updates	3 pages	LLCS01

Feb 14, 2020	Total exemption full accounts made up to May 31, 2019	11 pages	AA

Jul 17, 2019	Confirmation statement made on Jul 14, 2019 with no updates	3 pages	LLCS01

Feb 26, 2019	Satisfaction of charge SO3057590004 in full	1 pages	LLMR04

Feb 26, 2019	Satisfaction of charge SO3057590002 in full	1 pages	LLMR04

Feb 26, 2019	Satisfaction of charge SO3057590005 in full	1 pages	LLMR04

Feb 26, 2019	Satisfaction of charge SO3057590001 in full	1 pages	LLMR04

Jan 04, 2019	Total exemption full accounts made up to May 31, 2018	16 pages	AA

Sep 05, 2018	Satisfaction of charge SO3057590003 in full	4 pages	LLMR04

Jul 16, 2018	Confirmation statement made on Jul 14, 2018 with no updates	3 pages	LLCS01

Jul 16, 2018	Cessation of Slc (Duncol) Limited as a person with significant control on Jul 15, 2016	1 pages	LLPSC07

Jul 16, 2018	Notification of Slc Ashludie Limited as a person with significant control on Jul 15, 2016	2 pages	LLPSC02

May 09, 2018	Termination of appointment of David Douglas Kilgour as a member on Apr 30, 2018	1 pages	LLTM01

Feb 01, 2018	Total exemption full accounts made up to May 31, 2017	15 pages	AA

Jan 25, 2018	Appointment of Ms Eve Mccurrich as a member on Dec 15, 2016	2 pages	LLAP01

View All Filings

Who are the officers of WHITEBURN ASHLUDIE LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SLC ASHLUDIE LIMITED

Jul 15, 2016

LLP Designated Member

Dronley Road

Birkhill

DD2 5QD Dundee

The Granary, Blairfield Steadings

Scotland

Identification Type	UK Limited Company
Registration Number	532715

212378300001

WHITEBURN HOLDINGS LIMITED

Jul 15, 2016

LLP Designated Member

Queen Victoria Street

EC4V 4BE London

United Kingdom

Identification Type	UK Limited Company
Registration Number	01927672

142174880001

MCCURRICH, Eve

Dec 15, 2016

LLP Member

Jackson's Entry

EH8 8PJ Edinburgh

Clock Tower

Scotland

1971-8

193097010001

WALLACE, Diana Louisa

Dec 15, 2016

LLP Member

Jackson's Entry

EH8 8PJ Edinburgh

Clock Tower

Scotland

1966-12

242455440001

SLC (DUNCOL) LIMITED

Jul 15, 2016

LLP Designated Member

20 Greenmarket

DD1 4QB Dundee

The Vision Building

United Kingdom

Identification Type	European Economic Area
Registration Number	SC489419

210334950001

KILGOUR, David Douglas

Dec 15, 2016

Apr 30, 2018

LLP Member

1 Jackson's Entry

EH7 8PJ Edinburgh

Clock Tower

United Kingdom

1973-10

137937640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WHITEBURN ASHLUDIE LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Slc (Duncol) Limited

Jul 15, 2016

20 Greenmarket

DD1 4QB Dundee

The Vision Building

Yes

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	United Kingdom (Scotland) Companies House
Registration Number	Sc489419

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold or as 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.

Whiteburn Holdings Limited

Jul 15, 2016

Queen Victoria Street

EC4V 4BE London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	United Kingdom (England) Companies House
Registration Number	01927672

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold or as 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.

Slc Ashludie Limited

Jul 15, 2016

20 Greenmarket

DD1 4QB Dundee

The Vision Building

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	532715

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 WHITEBURN ASHLUDIE LLP have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jul 14, 2017 Delivered On Jul 25, 2017	Satisfied
	Brief description All and whole the subjects known as ashludie house being the whole subjects registered in the land register of scotland under title number ANG72277.
	Persons Entitled Miller Homes Limited
	Transactions Jul 25, 2017Registration of a charge (LLMR01) Feb 26, 2019Satisfaction of a charge (LLMR04)
A registered charge	Created On Jul 14, 2017 Delivered On Jul 18, 2017	Satisfied
	Brief description Area of ground being the former ashludie house, monifieth, dundee registered in the land register of scotland under title number ANG72277. Contains Negative Pledge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 18, 2017Registration of a charge (LLMR01) Feb 26, 2019Satisfaction of a charge (LLMR04)
A registered charge	Created On Jul 14, 2017 Delivered On Jul 18, 2017	Satisfied
	Brief description Area of ground being the former ashludie house, monifieth, dundee registered in the land register of scotland under title number ANG72277. Contains Negative Pledge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 18, 2017Registration of a charge (LLMR01) Sep 05, 2018Satisfaction of a charge (LLMR04)
A registered charge	Created On Jun 29, 2017 Delivered On Jul 05, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 05, 2017Registration of a charge (LLMR01) Dec 16, 2017Alteration to a floating charge (LLP466 Scot) Feb 26, 2019Satisfaction of a charge (LLMR04)
Has Alterations to Order: Yes
A registered charge	Created On Dec 23, 2016 Delivered On Dec 29, 2016	Satisfied
	Brief description All and whole the subjects shown shaded green on the plan annexed to the instrument which subjects form part and portion of all and whole the subjects registered in the land register of scotland under title number ANG67749.
	Persons Entitled Miller Homes Limited
	Transactions Dec 29, 2016Registration of a charge (LLMR01) Feb 26, 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.
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