Introduction
Watch Company
K
KINBURN (123) LLP
KINBURN (123) LLP is an active company incorporated on 31 March 2009 with the registered office located in Dundee. KINBURN (123) LLP was registered 16 years ago.
Status
active
Active since 16 years ago
Company No
SO302287
LLP Company
Age
16 Years
Incorporated 31 March 2009
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 7 April 2025 (11 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 April 2025 (11 months ago)
Next Due
Due by 26 April 2026
For period ending 12 April 2026
Address
56 Torridon Road Broughty Ferry Dundee, DD5 3JH,
No significant events found
Officers
3
Name
Role
Appointed
Status
GIBSON, John
ActiveElcho Drive, DundeeDD5 3TB
Born July 1954
Llp designated member
Appointed 31 Mar 2009
GIBSON, John
Elcho Drive, DundeeDD5 3TB
Born July 1954
Llp designated member
31 Mar 2009
Active
MORRISON, David Donald Corbett
ActiveMonikie, DundeeDD5 3QA
Born January 1944
Llp designated member
Appointed 31 Mar 2009
MORRISON, David Donald Corbett
Monikie, DundeeDD5 3QA
Born January 1944
Llp designated member
31 Mar 2009
Active
MORRISON, James Ross
ActiveGranary Wynd, Monikie, DundeeDD5 3WP
Born March 1966
Llp designated member
Appointed 13 Oct 2009
MORRISON, James Ross
Granary Wynd, Monikie, DundeeDD5 3WP
Born March 1966
Llp designated member
13 Oct 2009
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr James Ross Morrison
ActiveTorridon Road, DundeeDD5 3JH
Born March 1966
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Mr James Ross Morrison
Torridon Road, DundeeDD5 3JH
Born March 1966
Voting rights 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Mr David Donald Corbett Morrison
ActiveTorridon Road, DundeeDD5 3JH
Born January 1944
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Mr David Donald Corbett Morrison
Torridon Road, DundeeDD5 3JH
Born January 1944
Voting rights 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Mr John Gibson
ActiveTorridon Road, DundeeDD5 3JH
Born July 1954
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Mr John Gibson
Torridon Road, DundeeDD5 3JH
Born July 1954
Voting rights 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Filing History
48
Description
Type
Date Filed
Document
20 November 2013
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 November 2013
20 November 2013
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 November 2013
20 November 2013
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 November 2013
Mortgage Create With Deed With Charge Number Limited Liability Partnership
LLMR01LLMR01
26 July 2013