Introduction
Watch Company
L
LUGGIEBANK LLP
LUGGIEBANK LLP is an active company incorporated on 29 June 2009 with the registered office located in Glasgow. LUGGIEBANK LLP was registered 16 years ago.
Status
active
Active since 16 years ago
Company No
SO302397
LLP Company
Age
16 Years
Incorporated 29 June 2009
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 18 February 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 June 2025 (10 months ago)
Next Due
Due by 13 July 2026
For period ending 29 June 2026
Address
Castle Chambers 67 Main Street Bothwell Glasgow, G71 8ER,
No significant events found
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
BINNS, Robert Davidson
ActiveMinchampton, StroudGL6 9AN
Born December 1941
Llp designated member
Appointed 29 Jun 2009
BINNS, Robert Davidson
Minchampton, StroudGL6 9AN
Born December 1941
Llp designated member
29 Jun 2009
Active
HALLIDAY, Jacqueline Anne
ActiveCotton Vale, MotherwellML1 5NL
Born November 1969
Llp designated member
Appointed 30 Jun 2009
HALLIDAY, Jacqueline Anne
Cotton Vale, MotherwellML1 5NL
Born November 1969
Llp designated member
30 Jun 2009
Active
LAMBE, Christopher James
ActiveNagle Gardens, MotherwellML1 5LA
Born September 1971
Llp designated member
Appointed 29 Jun 2009
LAMBE, Christopher James
Nagle Gardens, MotherwellML1 5LA
Born September 1971
Llp designated member
29 Jun 2009
Active
LEITCH, Scott Donald
ActiveFaulkner Grove, MotherwellML1 5LD
Born October 1969
Llp designated member
Appointed 29 Jun 2009
LEITCH, Scott Donald
Faulkner Grove, MotherwellML1 5LD
Born October 1969
Llp designated member
29 Jun 2009
Active
MCFADYEN, James
ActiveCotton Vale, MotherwellML1 5NL
Born April 1960
Llp designated member
Appointed 29 Jun 2009
MCFADYEN, James
Cotton Vale, MotherwellML1 5NL
Born April 1960
Llp designated member
29 Jun 2009
Active
BINNS BINNS WARBURTON TRUST
ActiveKeepers By Longfords, GloucesterGL6 9AL
Corporate llp designated member
Appointed 03 Jul 2009
BINNS BINNS WARBURTON TRUST
Keepers By Longfords, GloucesterGL6 9AL
Corporate llp designated member
03 Jul 2009
Active
HALLIDAY, James Shanks
Resigned14 Cotton Vale, MotherwellML1 5NL
Born March 1965
Llp designated member
Appointed 29 Jun 2009
Resigned 30 Jun 2009
HALLIDAY, James Shanks
14 Cotton Vale, MotherwellML1 5NL
Born March 1965
Llp designated member
29 Jun 2009
Resigned 30 Jun 2009
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Robert Davidson Binns
ActiveMinchinhampton, StroudGL6 9AN
Born December 1941
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 29 Jun 2017
Mr Robert Davidson Binns
Minchinhampton, StroudGL6 9AN
Born December 1941
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
29 Jun 2017
Active
Filing History
45
Description
Type
Date Filed
Document
29 June 2017
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
29 June 2017
Accounts With Accounts Type Total Exemption Full
22 April 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
22 April 2015
No document
20 October 2014
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
20 October 2014
26 January 2013
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 January 2013
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
6 July 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 July 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 July 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 July 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 July 2011