Introduction
Watch Company
I
I1 INVESTMENTS LIMITED LIABILITY PARTNERSHIP
I1 INVESTMENTS LIMITED LIABILITY PARTNERSHIP is an active company incorporated on 18 March 2008 with the registered office located in Aberdeen. I1 INVESTMENTS LIMITED LIABILITY PARTNERSHIP was registered 18 years ago.
Status
active
Active since 18 years ago
Company No
SO301803
LLP Company
Age
18 Years
Incorporated 18 March 2008
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 May 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2026 (1 month ago)
Next Due
Due by 1 April 2027
For period ending 18 March 2027
Previous Company Names
HALL MORRICE INVESTMENTS LLP
From: 4 February 2011To: 19 February 2021
HALL MORRICE LIMITED LIABILITY PARTNERSHIP
From: 18 March 2008To: 4 February 2011
Address
5 Carden Place Aberdeen, AB10 1UT,
No significant events found
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
COWIE, Simon Henry Dyer
ActiveCarden Place, AberdeenAB10 1UT
Born February 1973
Llp designated member
Appointed 18 Mar 2008
COWIE, Simon Henry Dyer
Carden Place, AberdeenAB10 1UT
Born February 1973
Llp designated member
18 Mar 2008
Active
COWIE, Tracy
ActiveQueens Terrace, AberdeenAB10 1XL
Born September 1977
Llp designated member
Appointed 07 Dec 2020
COWIE, Tracy
Queens Terrace, AberdeenAB10 1XL
Born September 1977
Llp designated member
07 Dec 2020
Active
BAIN, Robert James Carmichael
ResignedKirkton Gardens, WesthillAB32 6LE
Born December 1966
Llp designated member
Appointed 18 Mar 2008
Resigned 07 Dec 2020
BAIN, Robert James Carmichael
Kirkton Gardens, WesthillAB32 6LE
Born December 1966
Llp designated member
18 Mar 2008
Resigned 07 Dec 2020
Resigned
HALL, Hugh Henry
ResignedCarlton Place, AberdeenAB15 4BQ
Born January 1955
Llp designated member
Appointed 18 Mar 2008
Resigned 07 Dec 2020
HALL, Hugh Henry
Carlton Place, AberdeenAB15 4BQ
Born January 1955
Llp designated member
18 Mar 2008
Resigned 07 Dec 2020
Resigned
MORRICE, Ian Douglas
ResignedBlairs, AberdeenAB12 5YQ
Born July 1952
Llp designated member
Appointed 18 Mar 2008
Resigned 31 Oct 2010
MORRICE, Ian Douglas
Blairs, AberdeenAB12 5YQ
Born July 1952
Llp designated member
18 Mar 2008
Resigned 31 Oct 2010
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Tracy Cowie
ActiveQueens Terrace, AberdeenAB10 1XL
Born September 1977
Nature of Control
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 07 Dec 2020
Mrs Tracy Cowie
Queens Terrace, AberdeenAB10 1XL
Born September 1977
Right to share surplus assets 25 to 50 percent limited liability partnership
07 Dec 2020
Active
Mr Hugh Henry Hall
CeasedQueens Terrace, AberdeenAB10 1XL
Born January 1955
Nature of Control
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Ceased 07 Dec 2020
Mr Hugh Henry Hall
Queens Terrace, AberdeenAB10 1XL
Born January 1955
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Ceased 07 Dec 2020
Ceased
Mr Robert James Carmichael Bain
CeasedQueens Terrace, AberdeenAB10 1XL
Born December 1966
Nature of Control
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Ceased 07 Dec 2020
Mr Robert James Carmichael Bain
Queens Terrace, AberdeenAB10 1XL
Born December 1966
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Ceased 07 Dec 2020
Ceased
Mr Simon Henry Dyer Cowie
ActiveCarden Place, AberdeenAB10 1UT
Born February 1973
Nature of Control
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Mr Simon Henry Dyer Cowie
Carden Place, AberdeenAB10 1UT
Born February 1973
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Filing History
50
Description
Type
Date Filed
Document
Change Of Name Notice Limited Liability Partnership
19 February 2021
LLNM01LLNM01
Change Of Name Notice Limited Liability Partnership
LLNM01LLNM01
19 February 2021
No document
19 February 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 February 2021
5 February 2021
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
5 February 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
4 February 2021
4 February 2021
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
4 February 2021
4 February 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 February 2021
4 February 2021
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
4 February 2021
4 February 2021
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
4 February 2021
4 February 2021
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
4 February 2021
4 February 2021
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
4 February 2021
4 February 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
4 February 2021
4 February 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
4 February 2021
4 February 2011
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 February 2011