BUCCLEUCH ASP LLP
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 5DG

Company number SO302827
Status Active
Incorporation Date 29 April 2010
Company Type Limited Liability Partnership
Address 27 SILVERMILLS COURT, HENDERSON PLACE LANE, EDINBURGH, EH3 5DG
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Termination of appointment of Launcelot Investments Limited as a member on 4 April 2017; Appointment of Launcelot Investments (Uk) Limited as a member on 4 April 2017. The most likely internet sites of BUCCLEUCH ASP LLP are www.buccleuchasp.co.uk, and www.buccleuch-asp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Buccleuch Asp Llp is a Limited Liability Partnership. The company registration number is SO302827. Buccleuch Asp Llp has been working since 29 April 2010. The present status of the company is Active. The registered address of Buccleuch Asp Llp is 27 Silvermills Court Henderson Place Lane Edinburgh Eh3 5dg. . CANNON, Michael Robin is a LLP Designated Member of the company. ROBERTSHAW, John Douglas is a LLP Designated Member of the company. ROBERTSHAW, Philippa Mary is a LLP Designated Member of the company. LAUNCELOT INVESTMENTS (UK) LIMITED is a LLP Designated Member of the company. TARRAS PARK PROPERTIES LIMITED is a LLP Designated Member of the company. LLP Designated Member BUCCLEUCH PROPERTIES LIMITED has been resigned. LLP Designated Member FIRST ANSON PROPERTIES SA has been resigned. LLP Designated Member LAUNCELOT INVESTMENTS LIMITED has been resigned.


Current Directors

LLP Designated Member
CANNON, Michael Robin
Appointed Date: 01 July 2010
86 years old
LLP Designated Member
ROBERTSHAW, John Douglas
Appointed Date: 01 July 2010
61 years old
LLP Designated Member
ROBERTSHAW, Philippa Mary
Appointed Date: 01 July 2010
59 years old
LLP Designated Member
LAUNCELOT INVESTMENTS (UK) LIMITED
Appointed Date: 04 April 2017
LLP Designated Member
TARRAS PARK PROPERTIES LIMITED
Appointed Date: 29 April 2010

Resigned Directors

LLP Designated Member
BUCCLEUCH PROPERTIES LIMITED
Resigned: 01 July 2010
Appointed Date: 29 April 2010
LLP Designated Member
FIRST ANSON PROPERTIES SA
Resigned: 22 October 2013
Appointed Date: 01 July 2010
LLP Designated Member
LAUNCELOT INVESTMENTS LIMITED
Resigned: 04 April 2017
Appointed Date: 22 October 2013

Persons With Significant Control

Tarras Park Properties Limited
Notified on: 6 April 2016
Nature of control: Right to surplus assets - More than 25% but not more than 50%

BUCCLEUCH ASP LLP Events

16 May 2017
Confirmation statement made on 29 April 2017 with updates
13 May 2017
Termination of appointment of Launcelot Investments Limited as a member on 4 April 2017
13 May 2017
Appointment of Launcelot Investments (Uk) Limited as a member on 4 April 2017
16 Jun 2016
Full accounts made up to 31 October 2015
06 May 2016
Annual return made up to 29 April 2016
...
... and 18 more events
30 Jul 2010
Termination of appointment of Buccleuch Properties Limited as a member
24 Jul 2010
Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 3
24 Jul 2010
Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 2
14 Jul 2010
Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 1
29 Apr 2010
Incorporation of a limited liability partnership

BUCCLEUCH ASP LLP Charges

14 July 2010
Standard security
Delivered: 24 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Aberdeen science and technology park bridge of don aberdeen.
14 July 2010
Standard security
Delivered: 24 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Aberdeen science and energy park bridge of don aberdeen.
1 July 2010
Floating charge
Delivered: 14 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets present & future…

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