MR1 LIMITED LIABILITY PARTNERSHIP
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 2HN

Company number SO302216
Status Active
Incorporation Date 6 February 2009
Company Type Limited Liability Partnership
Address 39 GEORGE STREET, EDINBURGH, SCOTLAND, EH2 2HN
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 152 Morrison Street Edinburgh EH3 8EB Scotland to 39 George Street Edinburgh EH2 2HN on 1 April 2016. The most likely internet sites of MR1 LIMITED LIABILITY PARTNERSHIP are www.mr1limitedliability.co.uk, and www.mr1-limited-liability.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Mr1 Limited Liability Partnership is a Limited Liability Partnership. The company registration number is SO302216. Mr1 Limited Liability Partnership has been working since 06 February 2009. The present status of the company is Active. The registered address of Mr1 Limited Liability Partnership is 39 George Street Edinburgh Scotland Eh2 2hn. . COWIE, Claire Susan, Dr is a LLP Designated Member of the company. LANGDON, Stewart Michael is a LLP Designated Member of the company. ROTH, Darius James is a LLP Designated Member of the company. LEAPFROG INVESTMENTS LTD is a LLP Designated Member of the company. LLP Designated Member MOON, Nicholas Anthony has been resigned. LLP Designated Member ROTH CONSULTING LIMITED has been resigned.


Current Directors

LLP Designated Member
COWIE, Claire Susan, Dr
Appointed Date: 06 February 2009
53 years old
LLP Designated Member
LANGDON, Stewart Michael
Appointed Date: 01 November 2010
47 years old
LLP Designated Member
ROTH, Darius James
Appointed Date: 06 February 2009
56 years old
LLP Designated Member
LEAPFROG INVESTMENTS LTD
Appointed Date: 01 April 2014

Resigned Directors

LLP Designated Member
MOON, Nicholas Anthony
Resigned: 05 November 2013
Appointed Date: 30 May 2013
45 years old
LLP Designated Member
ROTH CONSULTING LIMITED
Resigned: 31 March 2014
Appointed Date: 24 November 2010

Persons With Significant Control

Mr Darius James Roth
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

MR1 LIMITED LIABILITY PARTNERSHIP Events

10 Feb 2017
Confirmation statement made on 6 February 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Registered office address changed from 152 Morrison Street Edinburgh EH3 8EB Scotland to 39 George Street Edinburgh EH2 2HN on 1 April 2016
09 Mar 2016
Registered office address changed from 39 George Street Edinburgh EH2 2HN Scotland to 152 Morrison Street Edinburgh EH3 8EB on 9 March 2016
09 Feb 2016
Annual return made up to 6 February 2016
...
... and 28 more events
16 Dec 2009
Member's details changed for Darius James Roth on 1 December 2009
16 Dec 2009
Member's details changed for Claire Susan Cowie on 1 December 2009
16 Dec 2009
Registered office address changed from Flat 3 4 Newbattle Terrace Edinburgh Midlothian EH10 4RT on 16 December 2009
31 Jul 2009
Registered office changed on 31/07/2009 from c/o mckay & norwell ws 5 rutland square edinburgh midlothian EH1 2AX
06 Feb 2009
Incorporation document\certificate of incorporation

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