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HAMCAP (STIRLING) LLP

HAMCAP (STIRLING) LLP

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

    • Overview

    Company NameHAMCAP (STIRLING) LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number SO305842
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    Where is HAMCAP (STIRLING) LLP located?

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

    What are the latest filings for HAMCAP (STIRLING) 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 Mar 21, 2017 with updates

    		5 pagesLLCS01

    Appointment of Mr John Alexander Dunn as a member on Mar 15, 2017

    		2 pagesLLAP01

    Appointment of Mr Stephen Gerard Kelly as a member on Mar 15, 2017

    		2 pagesLLAP01

    Appointment of Mr Andrew Christopher Lapping as a member on Mar 15, 2017

    		2 pagesLLAP01

    Termination of appointment of Hki Partnership Llp as a member on Mar 15, 2017

    		1 pagesLLTM01

    Termination of appointment of Hamcap Hyif No2 Llp as a member on Mar 15, 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

    Incorporation of a limited liability partnership

    		10 pagesLLIN01
    View All Filings

    Who are the officers of HAMCAP (STIRLING) 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
    HAMCAP HYIF NO2 LLP
    120 Bothwell Street
    G2 7JS Glasgow
    The Aurora Building
    United Kingdom
    		LLP Designated Member
    120 Bothwell Street
    G2 7JS Glasgow
    The Aurora Building
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSO305172
    		194568840001
    HKI PARTNERSHIP LLP
    120 Bothwell Street
    G2 7JS Glasgow
    The Aurora Building
    United Kingdom
    		LLP Designated Member
    120 Bothwell Street
    G2 7JS Glasgow
    The Aurora Building
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSO301856
    		175225560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAMCAP (STIRLING) LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Christopher Lapping
    176 St. Vincent Street
    G2 5SG Glasgow
    The Beacon
    		Mar 15, 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.
    120 Bothwell Street
    G2 7JS Glasgow
    The Aurora Building
    United Kingdom
    		Oct 12, 2016
    120 Bothwell Street
    G2 7JS Glasgow
    The Aurora Building
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityScots Law
    Place RegisteredUnited Kingdom
    Registration NumberSo301856
    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) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    Hamcap Hyif No2 Llp
    120 Bothwell Street
    G2 7JS Glasgow
    The Aurora Building
    United Kingdom
    		Oct 12, 2016
    120 Bothwell Street
    G2 7JS Glasgow
    The Aurora Building
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUk
    Legal AuthorityScots Law
    Place RegisteredUk
    Registration NumberSo305172
    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) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    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.
    • license: CC0