Introduction
Watch Company
G
GRANTON HARBOUR ESTATE MANAGEMENT LLP
GRANTON HARBOUR ESTATE MANAGEMENT LLP is an dissolved company incorporated on with the registered office located in Edinburgh. GRANTON HARBOUR ESTATE MANAGEMENT LLP was registered 11 years ago.
Status
dissolved
Active since 11 years ago
Company No
SO305046
LLP Company
Age
11 Years
Incorporated 6 October 2014
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2016 (9 years ago)
Submitted on 11 July 2017 (9 years ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
EDINBURGH MARINA DEVELOPMENTS LLP
From: 6 October 2014To: 6 December 2016
Contact
Address
C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh, EH3 9EE,
Timeline
No significant events found
Capital Table
People
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
FRECKLETON, Garry
ActivePortman Square, LondonW1H 6HN
Born December 1981
Llp designated member
Appointed 05 Dec 2016
FRECKLETON, Garry
Portman Square, LondonW1H 6HN
Born December 1981
Llp designated member
05 Dec 2016
Active
PRICE, Charles
ActivePortman Square, LondonW1H 6HN
Born November 1944
Llp designated member
Appointed 05 Dec 2016
PRICE, Charles
Portman Square, LondonW1H 6HN
Born November 1944
Llp designated member
05 Dec 2016
Active
GRANTON CENTRAL DEVELOPMENTS LIMITED
ResignedColomberie Close, St HelierJE4 0RX
Corporate llp designated member
Appointed 06 Oct 2014
Resigned 05 Dec 2016
GRANTON CENTRAL DEVELOPMENTS LIMITED
Colomberie Close, St HelierJE4 0RX
Corporate llp designated member
06 Oct 2014
Resigned 05 Dec 2016
Resigned
PIP ASSET MANAGEMENT LIMITED LIABILITY PARTNERSHIP
ResignedWelbeck Street, London
Corporate llp designated member
Appointed 06 Oct 2014
Resigned 05 Dec 2016
PIP ASSET MANAGEMENT LIMITED LIABILITY PARTNERSHIP
Welbeck Street, London
Corporate llp designated member
06 Oct 2014
Resigned 05 Dec 2016
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Colomberie Close, St HelierJE4 0RX
Nature of Control
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Granton Central Developments Limited
Colomberie Close, St HelierJE4 0RX
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Welbeck Street, LondonW1G 8DR
Nature of Control
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Pip Asset Management Limited Liability Partnership
Welbeck Street, LondonW1G 8DR
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
15
Description
Type
Date Filed
Document
Gazette Dissolved Voluntary
16 October 2018
GAZ2(A)GAZ2(A)
Gazette Dissolved Voluntary
GAZ2(A)GAZ2(A)
16 October 2018
No document
Change To A Person With Significant Control Limited Liability Partnership
27 September 2018
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
27 September 2018
No document
Gazette Notice Voluntary
31 July 2018
GAZ1(A)GAZ1(A)
Gazette Notice Voluntary
GAZ1(A)GAZ1(A)
31 July 2018
No document
Dissolution Application Strike Off Limited Liability Partnership
23 July 2018
LLDS01LLDS01
Dissolution Application Strike Off Limited Liability Partnership
LLDS01LLDS01
23 July 2018
No document
Confirmation Statement With No Updates
12 October 2017
LLCS01LLCS01
Confirmation Statement With No Updates
LLCS01LLCS01
12 October 2017
No document
Accounts With Accounts Type Dormant
11 July 2017
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
11 July 2017
No document
Appoint Person Member Limited Liability Partnership With Appointment Date
6 December 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 December 2016
No document
Certificate Change Of Name Company
6 December 2016
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 December 2016
No document
Termination Member Limited Liability Partnership With Name Termination Date
5 December 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
5 December 2016
No document
Termination Member Limited Liability Partnership With Name Termination Date
5 December 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
5 December 2016
No document
Appoint Person Member Limited Liability Partnership With Appointment Date
5 December 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
5 December 2016
No document
Confirmation Statement With Updates
10 October 2016
LLCS01LLCS01
Confirmation Statement With Updates
LLCS01LLCS01
10 October 2016
No document
Accounts With Accounts Type Total Exemption Small
11 July 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
11 July 2016
No document
Annual Return Limited Liability Partnership With Made Up Date
12 October 2015
LLAR01LLAR01
Annual Return Limited Liability Partnership With Made Up Date
LLAR01LLAR01
12 October 2015
No document
Incorporation Limited Liability Partnership
6 October 2014
LLIN01LLIN01
Incorporation Limited Liability Partnership
LLIN01LLIN01
6 October 2014
No document