HINDLEY GLASGOW SOUTH LLP

Overview

Company Name	HINDLEY GLASGOW SOUTH LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	SO306778
Jurisdiction	Scotland
Date of Creation	Aug 07, 2019
Date of Cessation	Oct 25, 2022

Summary

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

Where is HINDLEY GLASGOW SOUTH LLP located?

Registered Office Address	C/O Hkip Llp Mercantile Buildings, Suite 10 53 Bothwell Street G2 6TS Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of HINDLEY GLASGOW SOUTH LLP?

Previous Company Names
Company Name	From	Until
HINDLEY (WEST EMBANKMENT) LLP	Aug 07, 2019	Aug 07, 2019

What are the latest accounts for HINDLEY GLASGOW SOUTH LLP?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for HINDLEY GLASGOW SOUTH LLP?

Filings
Date	Description	Document	Type
Oct 25, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 09, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 03, 2022	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Jul 28, 2022	Termination of appointment of Stone Media Limited as a member on Jul 28, 2022	1 pages	LLTM01

Jul 28, 2022	Termination of appointment of the Dalk Partnership Llp as a member on Jul 28, 2022	1 pages	LLTM01

Jul 28, 2022	Termination of appointment of Beacon Wood (Holdings) Ltd as a member on Jul 28, 2022	1 pages	LLTM01

Jul 28, 2022	Termination of appointment of Sarah-Jane Moffat as a member on Jul 28, 2022	1 pages	LLTM01

Jul 28, 2022	Termination of appointment of Woodfield Legal Services No.2 Limited as a member on Jul 28, 2022	1 pages	LLTM01

Jul 28, 2022	Cessation of Sarah-Jane Moffat as a person with significant control on Jul 28, 2022	1 pages	LLPSC07

Jul 28, 2022	Termination of appointment of John Alexander Dunn as a member on Jul 28, 2022	1 pages	LLTM01

Jul 28, 2022	Termination of appointment of New Muirgate Properties Ltd as a member on Jul 28, 2022	1 pages	LLTM01

Jul 28, 2022	Termination of appointment of Gary Landa as a member on Jul 28, 2022	1 pages	LLTM01

Jul 28, 2022	Termination of appointment of Mark Aaron Reid as a member on Jul 28, 2022	1 pages	LLTM01

Jul 28, 2022	Termination of appointment of Stewart Martin Robertson as a member on Jul 28, 2022	1 pages	LLTM01

Jul 28, 2022	Termination of appointment of David Sandells as a member on Jul 28, 2022	1 pages	LLTM01

Jul 28, 2022	Termination of appointment of Goodshelter Property Company Ltd as a member on Jul 28, 2022	1 pages	LLTM01

Jul 28, 2022	Termination of appointment of Kwp (Glasgow) Limited as a member on Jul 28, 2022	1 pages	LLTM01

Jul 28, 2022	Termination of appointment of Danmaf Holdings Limited as a member on Jul 28, 2022	1 pages	LLTM01

Jul 28, 2022	Termination of appointment of Nigel Joseph Kelly as a member on Jul 28, 2022	1 pages	LLTM01

Jun 23, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Aug 31, 2021	Registered office address changed from 53 Mercantile Buildings, Suite 10 53 Bothwell Street Glasgow G2 6TS Scotland to C/O Hkip Llp Mercantile Buildings, Suite 10 53 Bothwell Street Glasgow G2 6TS on Aug 31, 2021	1 pages	LLAD01

Aug 31, 2021	Confirmation statement made on Aug 06, 2021 with no updates	3 pages	LLCS01

Aug 31, 2021	Registered office address changed from The Beacon 176 st Vincent Street Glasgow G2 5SG Scotland to 53 Mercantile Buildings, Suite 10 53 Bothwell Street Glasgow G2 6TS on Aug 31, 2021	1 pages	LLAD01

Aug 12, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Sep 17, 2020	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

View All Filings

Who are the officers of HINDLEY GLASGOW SOUTH LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LAPPING, Andrew

Aug 07, 2019

LLP Designated Member

176 St Vincent Street

G2 5SG Glasgow

The Beacon

Scotland

United Kingdom

1963-3

261227940001

SMITH, Alan Johnston

Aug 07, 2019

LLP Designated Member

176 St Vincent Street

G2 5SG Glasgow

The Beacon

Scotland

United Kingdom

1986-7

257660130001

MOFFAT, Sarah-Jane

Aug 07, 2019

Jul 28, 2022

LLP Designated Member

176 St Vincent Street

G2 5SG Glasgow

The Beacon

Scotland

United Kingdom

1977-7

202036910001

DUNN, John Alexander

Mar 13, 2020

Jul 28, 2022

LLP Member

St Vincent Street

G2 5SG Glasgow

The Beacon, 176

United Kingdom

Scotland

1967-12

189399160001

KELLY, Nigel Joseph

Mar 13, 2020

Jul 28, 2022

LLP Member

St Vincent Street

G2 5SG Glasgow

The Beacon, 176

United Kingdom

Scotland

1966-10

245473840001

LANDA, Gary

Jul 20, 2020

Jul 28, 2022

LLP Member

Mercantile Buildings, Suite 10

53 Bothwell Street

G2 6TS Glasgow

C/O Hkip Llp

Scotland

1964-3

137227800004

REID, Mark Aaron, Dr

Jul 20, 2020

Jul 28, 2022

LLP Member

Mercantile Buildings, Suite 10

53 Bothwell Street

G2 6TS Glasgow

C/O Hkip Llp

Scotland

United Kingdom

1964-3

220988730001

ROBERTSON, Stewart Martin

Mar 13, 2020

Jul 28, 2022

LLP Member

St Vincent Street

G2 5SG Glasgow

The Beacon, 176

United Kingdom

1966-4

70629650002

SANDELLS, David

Mar 13, 2020

Jul 28, 2022

LLP Member

St. Vincent Street

G2 5SG Glasgow

The Beacon, 176

United Kingdom

1976-5

268204860001

BEACON WOOD (HOLDINGS) LTD

Mar 13, 2020

Jul 28, 2022

LLP Member

Uxbridge Road

W5 5SA Ealing

53/55

London

United Kingdom

Identification Type	UK Limited Company
Registration Number	09388245

256194910001

DANMAF HOLDINGS LIMITED

Jul 20, 2020

Jul 28, 2022

LLP Member

West George Street

G2 2LB Glasgow

169

Scotland

Identification Type	UK Limited Company
Registration Number	SC649493

272179070001

GOODSHELTER PROPERTY COMPANY LTD

Mar 13, 2020

Jul 28, 2022

LLP Member

Thurlestone

Kingsbridge

TQ7 3NP Devon

Kennedy

United Kingdom

Identification Type	UK Limited Company
Registration Number	08311923

268204530001

GROVE HOUSE ASSETS LIMITED

Mar 13, 2020

Jul 20, 2020

LLP Member

Grove House

G46 6RW Giffnock

4 The Grove

Glasgow

United Kingdom

Identification Type	European Economic Area
Registration Number	SC649567

268202390001

KWP (GLASGOW) LIMITED

Mar 13, 2020

Jul 28, 2022

LLP Member

Roddinghead Road

G46 6TR Glasgow

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC411309

245065610001

NEW MUIRGATE PROPERTIES LTD

Mar 13, 2020

Jul 28, 2022

LLP Member

Brights Crescent

EH9 2DB Edinburgh

United Kingdom

Identification Type	UK Limited Company
Registration Number	02338151

268205650001

STONE MEDIA LIMITED

Mar 13, 2020

Jul 28, 2022

LLP Member

Tzur Yigal

Hapsagot

44862

Israel

Legal Form	LLC
Identification Type	Other Corporate Body or Firm
Legal Authority	ISRAEL
Registration Number	515228310

268440980001

THE DALK PARTNERSHIP LLP

Mar 13, 2020

Jul 28, 2022

LLP Member

St. Vincent Street

G2 5QD Glasgow

185

United Kingdom

Identification Type	Other Corporate Body or Firm
Registration Number	SO304366

256192770001

WOODFIELD LEGAL SERVICES NO.2 LIMITED

Mar 13, 2020

Jul 28, 2022

LLP Member

Bishop Thornton

HG3 3JB Harrogate

Woodfield House Farm

United Kingdom

Identification Type	UK Limited Company
Registration Number	07814944

182069450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HINDLEY GLASGOW SOUTH LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Sarah-Jane Moffat 176 St Vincent Street G2 5SG Glasgow The Beacon Scotland	Aug 07, 2019	176 St Vincent Street G2 5SG Glasgow The Beacon Scotland	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control 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 Alan Johnston Smith 176 St Vincent Street G2 5SG Glasgow The Beacon Scotland	Aug 07, 2019	176 St Vincent Street G2 5SG Glasgow The Beacon Scotland	No
	Nationality: Scottish Country of Residence: United Kingdom
	Natures of Control 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.
Andrew Lapping 176 St Vincent Street G2 5SG Glasgow The Beacon Scotland	Aug 07, 2019	176 St Vincent Street G2 5SG Glasgow The Beacon Scotland	No
	Nationality: British Country of Residence: United Kingdom
	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.

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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