GLASGOW RENOVATION HOMES NO.3 LLP

GLASGOW RENOVATION HOMES NO.3 LLP

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

    Company NameGLASGOW RENOVATION HOMES NO.3 LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number SO307567
    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.3 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.3 LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for GLASGOW RENOVATION HOMES NO.3 LLP?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 24, 2023

    What are the latest filings for GLASGOW RENOVATION HOMES NO.3 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

    1 pagesLLDS01

    Termination of appointment of the Dalk Partnership Llp as a member on May 13, 2024

    1 pagesLLTM01

    Termination of appointment of Stone Media Ltd as a member on May 13, 2024

    1 pagesLLTM01

    Termination of appointment of Simon Geoffrey Robinson as a member on May 13, 2024

    1 pagesLLTM01

    Termination of appointment of David William Sandells as a member on May 13, 2024

    1 pagesLLTM01

    Termination of appointment of Meikle Properties Limited as a member on May 13, 2024

    1 pagesLLTM01

    Termination of appointment of Christopher Pennison as a member on May 13, 2024

    1 pagesLLTM01

    Termination of appointment of Kwp (Glasgow) Ltd as a member on May 13, 2024

    1 pagesLLTM01

    Termination of appointment of Mark Aaron Reid as a member on May 13, 2024

    1 pagesLLTM01

    Termination of appointment of Beacon Wood (Holdings) Ltd as a member on May 13, 2024

    1 pagesLLTM01

    Termination of appointment of Braidholm Green Properties Ltd as a member on May 13, 2024

    1 pagesLLTM01

    Termination of appointment of Goodshelter Property Company Ltd as a member on May 13, 2024

    1 pagesLLTM01

    Termination of appointment of Nigel Joseph Kelly as a member on May 13, 2024

    1 pagesLLTM01

    Confirmation statement made on May 24, 2023 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Notification of a person with significant control statement

    2 pagesLLPSC08

    Cessation of Andrew Lapping as a person with significant control on Mar 29, 2023

    1 pagesLLPSC07

    Appointment of Mr Christopher Pennison as a member on Sep 13, 2022

    2 pagesLLAP01

    Appointment of Mr Simon Geoffrey Robinson as a member on Sep 13, 2022

    2 pagesLLAP01

    Appointment of Meikle Properties Limited as a member on Jul 28, 2022

    2 pagesLLAP02

    Appointment of Goodshelter Property Company Ltd as a member on Jul 28, 2022

    2 pagesLLAP02

    Appointment of Dr David William Sandells as a member on Jul 20, 2022

    2 pagesLLAP01

    Appointment of Nigel Kelly as a member on Jul 20, 2022

    2 pagesLLAP01

    Who are the officers of GLASGOW RENOVATION HOMES NO.3 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 Kingdom296239230001
    HAMILTON PORTFOLIO PARTNERSHIP LLP
    Bothwell Street
    G2 6TS Glasgow
    53
    Scotland
    LLP Designated Member
    Bothwell Street
    G2 6TS Glasgow
    53
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSO304338
    298214130001
    REID, Mark Aaron, Dr
    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 Kingdom28312590006
    KELLY, Nigel Joseph
    Roddinghead Road
    Giffnock
    G46 6TR Glasgow
    25
    Scotland
    LLP Member
    Roddinghead Road
    Giffnock
    G46 6TR Glasgow
    25
    Scotland
    Scotland245473840001
    PENNISON, Christopher
    Bothwell Street
    G2 6TS Glasgow
    53
    Scotland
    LLP Member
    Bothwell Street
    G2 6TS Glasgow
    53
    Scotland
    England300048020001
    ROBINSON, Simon Geoffrey
    Jameson Drive
    NE45 5EX Corbridge
    23
    England
    LLP Member
    Jameson Drive
    NE45 5EX Corbridge
    23
    England
    England92619490001
    SANDELLS, David William
    Oakfields
    Burnopfield
    NE16 6PQ Newcastle Upon Tyne
    77
    United Kingdom
    LLP Member
    Oakfields
    Burnopfield
    NE16 6PQ Newcastle Upon Tyne
    77
    United Kingdom
    United Kingdom221933840001
    BEACON WOOD (HOLDINGS) LTD
    Uxbridge Road
    W5 5SA London
    53-55
    England
    LLP Member
    Uxbridge Road
    W5 5SA London
    53-55
    England
    Identification TypeUK Limited Company
    Registration Number09388245
    256194910001
    BRAIDHOLM GREEN PROPERTIES LTD
    Braidholm Road
    Giffnock
    G46 6DF Glasgow
    90 0/2
    Scotland
    LLP Member
    Braidholm Road
    Giffnock
    G46 6DF Glasgow
    90 0/2
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC692886
    298214300001
    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
    MEIKLE PROPERTIES LIMITED
    West Regent Street
    G2 2QZ Glasgow
    70
    Scotland
    LLP Member
    West Regent Street
    G2 2QZ Glasgow
    70
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC619060
    286083260001
    STONE MEDIA LTD
    Bothwell Street
    G2 6TS Glasgow
    53
    Scotland
    LLP Member
    Bothwell Street
    G2 6TS Glasgow
    53
    Scotland
    Legal FormLLC
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityISRAEL
    Registration Number515228310
    298214480001
    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

    Who are the persons with significant control of GLASGOW RENOVATION HOMES NO.3 LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Andrew Lapping
    53 Bothwell Street
    Suite 10
    G2 6TS Glasgow
    Mercantile Buildings
    Scotland
    May 25, 2022
    53 Bothwell Street
    Suite 10
    G2 6TS Glasgow
    Mercantile Buildings
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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 50% but not 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.

    What are the latest statements on persons with significant control for GLASGOW RENOVATION HOMES NO.3 LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 11, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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