ONLINE MAYFIELD SCOTLAND LLP
Overview
| Company Name | ONLINE MAYFIELD SCOTLAND LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | SO305897 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is ONLINE MAYFIELD SCOTLAND LLP located?
| Registered Office Address | 1a Lynedoch Place EH3 7PX Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ONLINE MAYFIELD SCOTLAND LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ONLINE MAYFIELD SCOTLAND LLP?
| Last Confirmation Statement Made Up To | Sep 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2024 |
| Overdue | No |
What are the latest filings for ONLINE MAYFIELD SCOTLAND LLP?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 26, 2024 with no updates | 3 pages | LLCS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 1 pages | AA | ||||||||||
Appointment of Mrs Julie Mary Shaw as a member on May 20, 2024 | 2 pages | LLAP01 | ||||||||||
Termination of appointment of Seven Hills Property Agency Llp as a member on May 20, 2024 | 1 pages | LLTM01 | ||||||||||
Cessation of Seven Hills Property Agency Llp as a person with significant control on May 20, 2024 | 1 pages | LLPSC07 | ||||||||||
Termination of appointment of Pauline Mckinlay as a member on May 20, 2024 | 1 pages | LLTM01 | ||||||||||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | LLCS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 1 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2022 with no updates | 3 pages | LLCS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 1 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2021 with no updates | 3 pages | LLCS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 1 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2020 with no updates | 3 pages | LLCS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 1 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 26, 2019 with no updates | 2 pages | LLCS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 1 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 1 pages | AA | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Dec 18, 2017 with no updates | 3 pages | LLCS01 | ||||||||||
Appointment of Mrs Pauline Mckinlay as a member on Dec 19, 2016 | 2 pages | LLAP01 | ||||||||||
Who are the officers of ONLINE MAYFIELD SCOTLAND LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHAW, Christopher John | LLP Designated Member | Lynedoch Place EH3 7PX Edinburgh 1a | Scotland | 80086590003 | ||||||||||
| SHAW, Julie Mary | LLP Designated Member | Lynedoch Place EH3 7PX Edinburgh 1a | Scotland | 158640140001 | ||||||||||
| MCKINLAY, Pauline | LLP Designated Member | Lynedoch Place EH3 7PX Edinburgh 1a | Scotland | 105826460001 | ||||||||||
| DIAMONDGROVE LIMITED | LLP Designated Member | Margaret Rose Loan EH10 7EQ Edinburgh 1 United Kingdom |
| 220885980001 | ||||||||||
| ONLINE EDINBURGH LIMITED | LLP Designated Member | Tedco Business Centre Viking Industrial Estate NE32 3DT Jarrow Newton & Co Tyne And Wear United Kingdom |
| 220885960001 | ||||||||||
| SEVEN HILLS PROPERTY AGENCY LLP | LLP Designated Member | Rutland Square EH1 2BB Edinburgh 22a United Kingdom |
| 220885970001 |
Who are the persons with significant control of ONLINE MAYFIELD SCOTLAND LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Seven Hills Property Agency Llp | Dec 19, 2016 | Rutland Square EH1 2BB Edinburgh 22a United Kingdom | Yes | ||||||||||
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Natures of Control
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| Online Edinburgh Limited | Dec 19, 2016 | Tedco Business Centre Viking Industrial Estate NE32 3DT Jarrow Newton And Co Tyne And Wear United Kingdom | No | ||||||||||
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Natures of Control
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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