GLASGOW RENOVATION HOMES (NO.2) LLP

GLASGOW RENOVATION HOMES (NO.2) LLP

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

    Company NameGLASGOW RENOVATION HOMES (NO.2) LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number SO307413
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    Where is GLASGOW RENOVATION HOMES (NO.2) LLP located?

    Registered Office Address
    Mercantile Buildings 53 Bothwell Street
    Suite 10
    G2 6TS Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLASGOW RENOVATION HOMES (NO.2) LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for GLASGOW RENOVATION HOMES (NO.2) 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

    Termination of appointment of Woodfield Investment Holdings Ltd as a member on Jun 23, 2023

    1 pagesLLTM01

    Termination of appointment of Mark Aaron Reid as a member on Jun 23, 2023

    1 pagesLLTM01

    Termination of appointment of Ashely Scott as a member on Jun 23, 2023

    1 pagesLLTM01

    Termination of appointment of Stone Media Ltd as a member on Jun 23, 2023

    1 pagesLLTM01

    Termination of appointment of the Dalk Partnership Llp as a member on Jun 23, 2023

    1 pagesLLTM01

    Termination of appointment of David William Sandells as a member on Jun 23, 2023

    1 pagesLLTM01

    Termination of appointment of Christopher Roy Pennison as a member on Jun 23, 2023

    1 pagesLLTM01

    Termination of appointment of New Muirgate Properties Ltd as a member on Jun 23, 2023

    1 pagesLLTM01

    Termination of appointment of Goodshelter Property Company Ltd as a member on Jun 23, 2023

    1 pagesLLTM01

    Termination of appointment of Nigel Joseph Kelly as a member on Jun 23, 2023

    1 pagesLLTM01

    Termination of appointment of Kwp (Glasgow) Ltd as a member on Jun 23, 2023

    1 pagesLLTM01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Nov 02, 2022 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Previous accounting period shortened from Nov 30, 2022 to Mar 31, 2022

    1 pagesLLAA01

    Appointment of Mark Reid as a member on Mar 21, 2022

    2 pagesLLAP01

    Appointment of Dr David William Sandells as a member on Mar 21, 2022

    2 pagesLLAP01

    Appointment of Nigel Kelly as a member on Dec 20, 2021

    2 pagesLLAP01

    Appointment of Ashely Scott as a member on Dec 20, 2021

    2 pagesLLAP01

    Appointment of The Dalk Partnership Llp as a member on Dec 20, 2021

    2 pagesLLAP02

    Appointment of New Muirgate Properties Ltd as a member on Dec 20, 2021

    2 pagesLLAP02

    Appointment of Stone Media Ltd as a member on Dec 20, 2021

    2 pagesLLAP02

    Who are the officers of GLASGOW RENOVATION HOMES (NO.2) LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAPPING, Andrew
    53 Bothwell Street
    Suite 10
    G2 6TS Glasgow
    Mercantile Buildings
    Scotland
    LLP Designated Member
    53 Bothwell Street
    Suite 10
    G2 6TS Glasgow
    Mercantile Buildings
    Scotland
    United Kingdom289084550001
    THE HAMILTON PORTFOLIO PARTNERSHIP LLP
    53 Bothwell Street
    Suite 10
    G2 6TS Glasgow
    Mercantile Buildings
    Scotland
    LLP Designated Member
    53 Bothwell Street
    Suite 10
    G2 6TS Glasgow
    Mercantile Buildings
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSO304338
    289084540001
    KELLY, Nigel
    53 Bothwell Street
    Suite 10
    G2 6TS Glasgow
    Mercantile Buildings
    Scotland
    LLP Member
    53 Bothwell Street
    Suite 10
    G2 6TS Glasgow
    Mercantile Buildings
    Scotland
    England290706650001
    KELLY, Nigel Joseph
    53 Bothwell Street
    Suite 10
    G2 6TS Glasgow
    Mercantile Buildings
    Scotland
    LLP Member
    53 Bothwell Street
    Suite 10
    G2 6TS Glasgow
    Mercantile Buildings
    Scotland
    Scotland245473840001
    PENNISON, Christopher Roy
    53 Bothwell Street
    Suite 10
    G2 6TS Glasgow
    Mercantile Buildings
    Scotland
    LLP Member
    53 Bothwell Street
    Suite 10
    G2 6TS Glasgow
    Mercantile Buildings
    Scotland
    England288664360001
    REID, Mark Aaron, Dr
    53 Bothwell Street
    Suite 10
    G2 6TS Glasgow
    Mercantile Buildings
    Scotland
    LLP Member
    53 Bothwell Street
    Suite 10
    G2 6TS Glasgow
    Mercantile Buildings
    Scotland
    United Kingdom28312590006
    SANDELLS, David William
    53 Bothwell Street
    Suite 10
    G2 6TS Glasgow
    Mercantile Buildings
    Scotland
    LLP Member
    53 Bothwell Street
    Suite 10
    G2 6TS Glasgow
    Mercantile Buildings
    Scotland
    United Kingdom221933840001
    SCOTT, Ashely
    53 Bothwell Street
    Suite 10
    G2 6TS Glasgow
    Mercantile Buildings
    Scotland
    LLP Member
    53 Bothwell Street
    Suite 10
    G2 6TS Glasgow
    Mercantile Buildings
    Scotland
    England290707870001
    GOODSHELTER PROPERTY COMPANY LTD
    Thurlestone
    TQ7 3NP Kingsbridge
    Kennedy
    England
    LLP Member
    Thurlestone
    TQ7 3NP Kingsbridge
    Kennedy
    England
    Identification TypeUK Limited Company
    Registration Number08311923
    268204530001
    KWP (GLASGOW) LTD
    Roddinghead Road
    Giffnock
    G46 6TR Glasgow
    25
    Scotland
    LLP Member
    Roddinghead Road
    Giffnock
    G46 6TR Glasgow
    25
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC411309
    290707140001
    NEW MUIRGATE PROPERTIES LTD
    Cedar Close
    KT17 4HG Epsom
    12
    England
    LLP Member
    Cedar Close
    KT17 4HG Epsom
    12
    England
    Identification TypeUK Limited Company
    Registration Number02338151
    268205650001
    STONE MEDIA LTD
    Bothwell Street
    C/O Hkip
    G2 6TS Glasgow
    53
    Scotland
    LLP Member
    Bothwell Street
    C/O Hkip
    G2 6TS Glasgow
    53
    Scotland
    Legal FormLLC
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityISRAEL
    Registration Number515228310
    290707400001
    THE DALK PARTNERSHIP LLP
    St. Vincent Street
    G2 5QD Glasgow
    185
    Scotland
    LLP Member
    St. Vincent Street
    G2 5QD Glasgow
    185
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSO304366
    286082220001
    WOODFIELD INVESTMENT HOLDINGS LTD
    Bishop Thornton
    HG3 3JB Harrogate
    Woodfield House Farm
    England
    LLP Member
    Bishop Thornton
    HG3 3JB Harrogate
    Woodfield House Farm
    England
    Identification TypeUK Limited Company
    Registration Number11231725
    290707210001

    Who are the persons with significant control of GLASGOW RENOVATION HOMES (NO.2) LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Andrew Lapping
    53 Bothwell Street
    Suite 10
    G2 6TS Glasgow
    Mercantile Buildings
    Scotland
    Nov 03, 2021
    53 Bothwell Street
    Suite 10
    G2 6TS Glasgow
    Mercantile Buildings
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • 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.

    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