Company number SO305166
Status Active
Incorporation Date 17 December 2014
Company Type Limited Liability Partnership
Address CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8HE
Home Country United Kingdom
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Registration of charge SO3051660004, created on 9 March 2017; Satisfaction of charge SO3051660001 in full; Confirmation statement made on 17 December 2016 with updates. The most likely internet sites of PROVISIO RESIDENTIAL (NO.1) LLP are www.provisioresidentialno1.co.uk, and www.provisio-residential-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Provisio Residential No 1 Llp is a Limited Liability Partnership.
The company registration number is SO305166. Provisio Residential No 1 Llp has been working since 17 December 2014.
The present status of the company is Active. The registered address of Provisio Residential No 1 Llp is Caledonian Exchange 19a Canning Street Edinburgh Eh3 8he. . GLAMIS INVESTMENTS LIMITED is a LLP Designated Member of the company. INVERTAY HOMES LIMITED is a LLP Designated Member of the company. TOCCO LP is a LLP Designated Member of the company.
Current Directors
LLP Designated Member
GLAMIS INVESTMENTS LIMITED
Appointed Date: 17 December 2014
LLP Designated Member
INVERTAY HOMES LIMITED
Appointed Date: 03 January 2015
LLP Designated Member
TOCCO LP
Appointed Date: 17 December 2014
Persons With Significant Control
Invertay Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Tocco Lp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
PROVISIO RESIDENTIAL (NO.1) LLP Events
28 Mar 2017
Registration of charge SO3051660004, created on 9 March 2017
21 Mar 2017
Satisfaction of charge SO3051660001 in full
27 Jan 2017
Confirmation statement made on 17 December 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 17 December 2015
...
... and 2 more events
29 Sep 2015
Registration of charge SO3051660002, created on 23 September 2015
19 Sep 2015
Alteration to floating charge SO3051660001, created on
16 Sep 2015
Registration of charge SO3051660001, created on 10 September 2015
19 Jan 2015
Appointment of Invertay Homes Limited as a member on 3 January 2015
17 Dec 2014
Incorporation of a limited liability partnership
9 March 2017
Charge code SO30 5166 0004
Delivered: 28 March 2017
Status: Outstanding
Persons entitled: Provisio Pcc PLC Syndicate Cell 106
Description: The whole of the property (including uncalled capital)…
23 September 2015
Charge code SO30 5166 0002
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: Provision Pcc PLC Syndicate Cell 105
Description: 0.95 hectares to the east of whitfield loan and the north…
22 September 2015
Charge code SO30 5166 0003
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Dundee City Council
Description: 0.95 hectares to the east of whitfield loan, dundee as…
10 September 2015
Charge code SO30 5166 0001
Delivered: 16 September 2015
Status: Satisfied
on 21 March 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…