123 HIGH STREET LLP
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HA

Company number SO301264
Status Active
Incorporation Date 22 March 2007
Company Type Limited Liability Partnership
Address 15 ATHOLL CRESCENT, EDINBURGH, SCOTLAND, EH3 8HA
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Member's details changed for Mr Alexander James Christou on 23 February 2017; Total exemption full accounts made up to 31 May 2016. The most likely internet sites of 123 HIGH STREET LLP are www.123highstreet.co.uk, and www.123-high-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. 123 High Street Llp is a Limited Liability Partnership. The company registration number is SO301264. 123 High Street Llp has been working since 22 March 2007. The present status of the company is Active. The registered address of 123 High Street Llp is 15 Atholl Crescent Edinburgh Scotland Eh3 8ha. . CHRISTOU, Alexander James is a LLP Designated Member of the company. LOCKE, Alasdair James Dougall is a LLP Designated Member of the company. LLP Designated Member ALLAN, Timothy Edward Douglas has been resigned. LLP Designated Member GARRY, Steven Bernard has been resigned. LLP Designated Member HOOKHAM, Peter has been resigned. LLP Member MORSTOCK LIMITED has been resigned.


Current Directors

LLP Designated Member
CHRISTOU, Alexander James
Appointed Date: 28 January 2016
44 years old

LLP Designated Member
LOCKE, Alasdair James Dougall
Appointed Date: 28 January 2016
72 years old

Resigned Directors

LLP Designated Member
ALLAN, Timothy Edward Douglas
Resigned: 28 January 2016
Appointed Date: 22 March 2007
59 years old

LLP Designated Member
GARRY, Steven Bernard
Resigned: 28 January 2016
Appointed Date: 22 March 2007
64 years old

LLP Designated Member
HOOKHAM, Peter
Resigned: 28 January 2016
Appointed Date: 22 March 2007
65 years old

LLP Member
MORSTOCK LIMITED
Resigned: 05 February 2016
Appointed Date: 22 June 2007

Persons With Significant Control

Mr Alasdair James Dougall Locke
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of voting rights - 75% or more

123 HIGH STREET LLP Events

05 Apr 2017
Confirmation statement made on 22 March 2017 with updates
23 Mar 2017
Member's details changed for Mr Alexander James Christou on 23 February 2017
02 Mar 2017
Total exemption full accounts made up to 31 May 2016
20 Feb 2017
Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE to 15 Atholl Crescent Edinburgh EH3 8HA on 20 February 2017
05 Apr 2016
Annual return made up to 22 March 2016
...
... and 31 more events
13 Oct 2007
Partic of mort/charge *
14 Aug 2007
Partic of mort/charge *
13 Aug 2007
Member's particulars changed
29 Jun 2007
New member appointed
22 Mar 2007
Incorporation

123 HIGH STREET LLP Charges

10 October 2007
Standard security
Delivered: 13 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Bishop's close, 129 high street and north gray's close…
7 August 2007
Bond & floating charge
Delivered: 14 August 2007
Status: Satisfied on 27 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…