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DOLPHINGSTONE DEVELOPMENTS LLP

DOLPHINGSTONE DEVELOPMENTS LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameDOLPHINGSTONE DEVELOPMENTS LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number SO306518
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    Where is DOLPHINGSTONE DEVELOPMENTS LLP located?

    Registered Office Address
    16 Charlotte Square
    EH2 4DF Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOLPHINGSTONE DEVELOPMENTS LLP?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for DOLPHINGSTONE DEVELOPMENTS 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

    Accounts for a dormant company made up to Sep 30, 2020

    		6 pagesAA

    Confirmation statement made on Sep 23, 2020 with no updates

    		3 pagesLLCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		6 pagesAA

    Confirmation statement made on Sep 23, 2019 with no updates

    		3 pagesLLCS01

    Member's details changed for Nara Developments Limited on Mar 19, 2019

    		1 pagesLLCH02

    Notification of Highland and Universal Securities Limited as a person with significant control on Jan 15, 2019

    		2 pagesLLPSC02

    Notification of Corrennie Investments Limited as a person with significant control on Jan 15, 2019

    		2 pagesLLPSC02

    Notification of Souter Investments Limited as a person with significant control on Jan 15, 2019

    		2 pagesLLPSC02

    Notification of Nara Developments Limited as a person with significant control on Jan 15, 2019

    		2 pagesLLPSC02

    Withdrawal of a person with significant control statement on Oct 09, 2019

    		2 pagesLLPSC09

    Termination of appointment of Highland and Universal Securities Limited as a member on Jan 15, 2019

    		1 pagesLLTM01

    Appointment of Souter Eldl Partnership as a member on Jan 15, 2019

    		3 pagesLLAP02

    Termination of appointment of Souter Investments Limited as a member on Jan 15, 2019

    		1 pagesLLTM01

    Termination of appointment of Corrennie Investments Limited as a member on Jan 15, 2019

    		1 pagesLLTM01

    Incorporation of a limited liability partnership

    		25 pagesLLIN01
    View All Filings

    Who are the officers of DOLPHINGSTONE DEVELOPMENTS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NARA DEVELOPMENTS LIMITED
    Rutland Square
    EH1 2BD Edinburgh
    14
    Scotland
    		LLP Designated Member
    Rutland Square
    EH1 2BD Edinburgh
    14
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC527274
    		250714220001
    SOUTER ELDL PARTNERSHIP
    68-70 George Street
    EH2 2LR Edinburgh
    4th Floor
    Scotland
    		LLP Designated Member
    68-70 George Street
    EH2 2LR Edinburgh
    4th Floor
    Scotland
    Legal FormGENERAL PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityPARTNERSHIP ACT 1890
    		254643870001
    HIGHLAND AND UNIVERSAL SECURITIES LIMITED
    20 Primrose Street
    EC2A 2EW London
    Broadgate Tower
    England
    		LLP Designated Member
    20 Primrose Street
    EC2A 2EW London
    Broadgate Tower
    England
    Identification TypeEuropean Economic Area
    Registration Number03449071
    		141739520001
    CORRENNIE INVESTMENTS LIMITED
    Corrennie Gardens
    EH10 6DG Edinburgh
    9
    Scotland
    		LLP Member
    Corrennie Gardens
    EH10 6DG Edinburgh
    9
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC456726
    		250714250001
    SOUTER INVESTMENTS LIMITED
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		LLP Member
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC527266
    		250714230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DOLPHINGSTONE DEVELOPMENTS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Souter Investments Limited
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Jan 15, 2019
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Scotland
    Registration NumberSc527266
    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.
    Nara Developments Limited
    Rutland Square
    EH1 2BD Edinburgh
    14
    Scotland
    		Jan 15, 2019
    Rutland Square
    EH1 2BD Edinburgh
    14
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Scotland
    Registration NumberSc527274
    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.
    Highland And Universal Securities Limited
    20 Primrose Street
    EC2A 2EW London
    Level 13 Broadgate Tower
    England
    		Jan 15, 2019
    20 Primrose Street
    EC2A 2EW London
    Level 13 Broadgate Tower
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England And Wales
    Registration Number03449071
    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.
    Corrennie Investments Limited
    Corrennie Gardens
    EH10 6DG Edinburgh
    9
    Scotland
    		Jan 15, 2019
    Corrennie Gardens
    EH10 6DG Edinburgh
    9
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Scotland
    Registration NumberSc456726
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for DOLPHINGSTONE DEVELOPMENTS LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 24, 2018Jan 15, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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