Company number SO301490
Status Active
Incorporation Date 13 August 2007
Company Type Limited Liability Partnership
Address 38 THISTLE STREET, EDINBURGH, SCOTLAND, EH2 1EN
Home Country United Kingdom
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 13 August 2016 with updates; Satisfaction of charge SO3014900007 in full. The most likely internet sites of ASHFORD HIGHLAND LLP are www.ashfordhighland.co.uk, and www.ashford-highland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Ashford Highland Llp is a Limited Liability Partnership.
The company registration number is SO301490. Ashford Highland Llp has been working since 13 August 2007.
The present status of the company is Active. The registered address of Ashford Highland Llp is 38 Thistle Street Edinburgh Scotland Eh2 1en. . ASHFORD DEVELOPMENT MANAGEMENT LLP is a LLP Designated Member of the company. KH REVCAP PROPERTIES 201 LTD is a LLP Designated Member of the company. LLP Designated Member ASHFORD VENTURES LLP has been resigned. LLP Designated Member KILMARTIN PROPERTY GROUP LIMITED has been resigned.
Current Directors
LLP Designated Member
ASHFORD DEVELOPMENT MANAGEMENT LLP
Appointed Date: 13 August 2007
LLP Designated Member
KH REVCAP PROPERTIES 201 LTD
Appointed Date: 03 November 2011
Resigned Directors
LLP Designated Member
ASHFORD VENTURES LLP
Resigned: 03 November 2011
Appointed Date: 19 March 2010
LLP Designated Member
KILMARTIN PROPERTY GROUP LIMITED
Resigned: 19 March 2010
Appointed Date: 13 August 2007
Persons With Significant Control
Mr Esmond Robert Smith
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
ASHFORD HIGHLAND LLP Events
11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Aug 2016
Confirmation statement made on 13 August 2016 with updates
26 Apr 2016
Satisfaction of charge SO3014900007 in full
03 Feb 2016
Total exemption small company accounts made up to 30 April 2015
19 Aug 2015
Annual return made up to 13 August 2015
...
... and 31 more events
05 Mar 2009
Full accounts made up to 30 April 2008
11 Sep 2008
Annual return made up to 13/08/08
04 Mar 2008
Particulars of a mortgage or charge / charge no: 1
13 Nov 2007
Accounting reference date shortened from 31/08/08 to 30/04/08
13 Aug 2007
Incorporation
1 November 2013
Charge code SO30 1490 0007
Delivered: 11 November 2013
Status: Satisfied
on 26 April 2016
Persons entitled: Santander UK PLC
Description: All and whole those subjects on the south east side of the…
30 October 2013
Charge code SO30 1490 0005
Delivered: 31 October 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Itself and Its Subsidiaries from Time to Time
Description: Notification of addition to or amendment of charge…
29 October 2013
Charge code SO30 1490 0006
Delivered: 1 November 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Itself and Each Member of Its Group
Description: Contains fixed charge.
29 October 2013
Charge code SO30 1490 0004
Delivered: 31 October 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Itself and Its Subsidiaries for the Time Being
Description: Notification of addition to or amendment of charge…
4 November 2011
Standard security
Delivered: 17 November 2011
Status: Satisfied
on 12 November 2014
Persons entitled: Clydesdale Bank PLC
Description: South east side of the high street fort william INV21611.
27 October 2011
Floating charge
Delivered: 4 November 2011
Status: Satisfied
on 31 October 2013
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
15 February 2008
Standard security
Delivered: 4 March 2008
Status: Satisfied
on 4 November 2011
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Land between high street and fassifern road, fort william -…