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WBA 1 SCOTTISH LLP (So305116)

WBA 1 SCOTTISH LLP (SO305116) is a dissolved UK company. incorporated on 2 December 2014. with registered office in Falkirk. WBA 1 SCOTTISH LLP has been registered for 11 years.

Company Number
SO305116
Status
dissolved
Type
llp
Incorporated
2 December 2014
Age
11 years
Address
Boots North Office, 3rd Floor 79-81 High Street, Falkirk, FK1 1ES

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Introduction
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Updated On: 07/08/2026
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WBA 1 SCOTTISH LLP

WBA 1 SCOTTISH LLP is an dissolved company incorporated on 2 December 2014 with the registered office located in Falkirk. WBA 1 SCOTTISH LLP was registered 11 years ago.

Status

dissolved

Active since 11 years ago

Company No

SO305116

LLP Company

Age

11 Years

Incorporated 2 December 2014

Size

N/A

Accounts

ARD: 31/8

Up to Date

Last Filed

Made up to 31 August 2023 (3 years ago)
Submitted on 23 May 2024 (2 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 1 February 2024 (2 years ago)

Next Due

Due by N/A
Contact
Address

Boots North Office, 3rd Floor 79-81 High Street Falkirk, FK1 1ES,

Timeline

No significant events found

Capital Table
People

Officers

9

1 Active
8 Resigned

SUPERIOR LUXCO 1 S.A.R.L

Resigned
Avenue J.-F. Kennedy, LuxembourgL-1855
Corporate llp designated member
Appointed 02 Dec 2014
Resigned 23 Jul 2019

SUPERIOR LUXCO 2 S.A.R.L

Resigned
Avenue J.-F. Kennedy, LuxembourgL-1855
Corporate llp designated member
Appointed 02 Dec 2014
Resigned 23 Jul 2019

WALGREENS BOOTS ALLIANCE US 1 LLC

Resigned
251 Little Falls Drive, Wilmington19808
Corporate llp designated member
Appointed 23 Jul 2019
Resigned 20 May 2024

WALGREEN INVESTMENTS LUXEMBOURG S.A.R.L

Resigned
Rue Edward Steichen, LuxembourgL-2540
Corporate llp designated member
Appointed 23 Jul 2019
Resigned 23 Jul 2019

WBA LUXEMBOURG 7 S.A.R.L

Resigned
Rue Edward Steichen, LuxembourgL-2540
Corporate llp designated member
Appointed 23 Jul 2019
Resigned 23 Jul 2019

WBA LUXEMBOURG 6 S.A.R.L

Resigned
Rue Edward Steichen, LuxembourgL-2540
Corporate llp designated member
Appointed 23 Jul 2019
Resigned 23 Jul 2019

WALGREENS BOOTS ALLIANCE SCOTTISH 2 LP

Resigned
79-91 High Street, FalkirkFK1 1ES
Corporate llp designated member
Appointed 23 Jul 2019
Resigned 13 Nov 2020

WBA 3 SCOTTISH LLP

Resigned
High Street, FalkirkFK1 1ES
Corporate llp designated member
Appointed 13 Nov 2020
Resigned 21 May 2024

WBA INVESTMENTS, INC.

Active
Little Falls Drive, Wilmington19808
Corporate llp designated member
Appointed 21 May 2024

Persons with significant control

3

1 Active
2 Ceased

Wba 3 Scottish Llp

Active
High Street, FalkirkFK1 1ES

Nature of Control

Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 13 Nov 2020

Walgreens Boots Alliance Scottish 2 Lp

Ceased
79 - 91 High Street, FalkirkFK1 1ES

Nature of Control

Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 23 Jul 2019

Walgreens Boots Alliance, Inc.

Ceased
Wilmot Road, Deerfield60015

Nature of Control

Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

46

Gazette Dissolved Voluntary
20 August 2024
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
4 June 2024
GAZ1(A)GAZ1(A)
Accounts With Accounts Type Dormant
23 May 2024
AAAnnual Accounts
Dissolution Application Strike Off Limited Liability Partnership
23 May 2024
LLDS01LLDS01
Termination Member Limited Liability Partnership With Name Termination Date
21 May 2024
LLTM01LLTM01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
21 May 2024
LLAP02LLAP02
Termination Member Limited Liability Partnership With Name Termination Date
21 May 2024
LLTM01LLTM01
Confirmation Statement With No Updates
19 February 2024
LLCS01LLCS01
Accounts With Accounts Type Dormant
11 September 2023
AAAnnual Accounts
Gazette Filings Brought Up To Date
2 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
1 August 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
14 February 2023
LLCS01LLCS01
Accounts With Accounts Type Dormant
5 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2022
LLCS01LLCS01
Accounts With Accounts Type Dormant
16 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 February 2021
LLCS01LLCS01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
18 February 2021
LLAP02LLAP02
Termination Member Limited Liability Partnership With Name Termination Date
18 February 2021
LLTM01LLTM01
Notification Of A Person With Significant Control Limited Liability Partnership
5 January 2021
LLPSC02LLPSC02
Cessation Of A Person With Significant Control Limited Liability Partnership
4 January 2021
LLPSC07LLPSC07
Accounts With Accounts Type Dormant
26 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2020
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
7 August 2019
LLTM01LLTM01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
7 August 2019
LLAP02LLAP02
Termination Member Limited Liability Partnership With Name Termination Date
7 August 2019
LLTM01LLTM01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
7 August 2019
LLAP02LLAP02
Termination Member Limited Liability Partnership With Name Termination Date
7 August 2019
LLTM01LLTM01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
7 August 2019
LLAP02LLAP02
Termination Member Limited Liability Partnership With Name Termination Date
7 August 2019
LLTM01LLTM01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
7 August 2019
LLAP02LLAP02
Termination Member Limited Liability Partnership With Name Termination Date
7 August 2019
LLTM01LLTM01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
7 August 2019
LLAP02LLAP02
Notification Of A Person With Significant Control Limited Liability Partnership
5 August 2019
LLPSC02LLPSC02
Cessation Of A Person With Significant Control Limited Liability Partnership
5 August 2019
LLPSC07LLPSC07
Confirmation Statement With No Updates
4 June 2019
LLCS01LLCS01
Accounts With Accounts Type Dormant
22 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2018
LLCS01LLCS01
Accounts With Accounts Type Dormant
5 June 2018
AAAnnual Accounts
Accounts With Accounts Type Dormant
20 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 June 2017
LLCS01LLCS01
Annual Return Limited Liability Partnership With Made Up Date
27 June 2016
LLAR01LLAR01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
22 June 2016
LLAD01LLAD01
Accounts With Accounts Type Full
8 June 2016
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
2 December 2015
LLAR01LLAR01
Change Account Reference Date Limited Liability Partnership Current Shortened
10 March 2015
LLAA01LLAA01
Incorporation Limited Liability Partnership
2 December 2014
LLIN01LLIN01