Company number SO302807
Status Active
Incorporation Date 21 April 2010
Company Type Limited Liability Partnership
Address 3 PONTON STREET, EDINBURGH, EH3 9QQ
Home Country United Kingdom
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Annual return made up to 21 April 2016; Total exemption small company accounts made up to 31 August 2015; Satisfaction of charge 2 in full. The most likely internet sites of ZIGGURAT (WELLGATE) LLP are www.zigguratwellgate.co.uk, and www.ziggurat-wellgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Ziggurat Wellgate Llp is a Limited Liability Partnership.
The company registration number is SO302807. Ziggurat Wellgate Llp has been working since 21 April 2010.
The present status of the company is Active. The registered address of Ziggurat Wellgate Llp is 3 Ponton Street Edinburgh Eh3 9qq. . AP ASSET MANAGEMENT LIMITED is a LLP Designated Member of the company. ZIGGURAT EDINBURGH LLP is a LLP Designated Member of the company. LLP Designated Member MCADDEN, Matthew James has been resigned. LLP Designated Member PIKE, James Lonsdale has been resigned. LLP Member BRISKER, Robert Davey has been resigned. LLP Member BUTLER, Joanne Marie has been resigned. LLP Member BUTLER, Timothy John has been resigned. LLP Member DYSON, Catherine Elizabeth has been resigned. LLP Member MAHON, Frances Mary has been resigned. LLP Member MCSHERRY, Alan Cameron has been resigned. LLP Member MCSHERRY, Karen Elizabeth has been resigned. LLP Member PECK, Martin Thomas has been resigned. LLP Member SMART, Elizabeth Kate has been resigned. LLP Member SPRINGHAM, James Joseph Robert has been resigned. LLP Member SYKES, Christopher Mark has been resigned. LLP Member SYKES, Linda Marie has been resigned. LLP Member TANSLEY, Sarah Louise has been resigned. LLP Member VERSCHOYLE, Andrew John has been resigned. LLP Member @SIPP (PENSION TRUSTEES) LIMITED has been resigned. LLP Member RED OAK INVESTMENT MANAGEMENT LTD has been resigned.
Current Directors
LLP Designated Member
AP ASSET MANAGEMENT LIMITED
Appointed Date: 07 August 2013
LLP Designated Member
ZIGGURAT EDINBURGH LLP
Appointed Date: 14 February 2011
Resigned Directors
LLP Member
SYKES, Linda Marie
Resigned: 12 February 2013
Appointed Date: 14 February 2011
65 years old
LLP Member
@SIPP (PENSION TRUSTEES) LIMITED
Resigned: 07 August 2013
Appointed Date: 14 February 2011
LLP Member
RED OAK INVESTMENT MANAGEMENT LTD
Resigned: 07 August 2013
Appointed Date: 14 February 2011
ZIGGURAT (WELLGATE) LLP Events
16 May 2016
Annual return made up to 21 April 2016
03 Mar 2016
Total exemption small company accounts made up to 31 August 2015
17 Sep 2015
Satisfaction of charge 2 in full
16 Sep 2015
Registration of charge SO3028070005, created on 11 September 2015
12 Sep 2015
Satisfaction of charge 1 in full
...
... and 48 more events
26 Jan 2012
Total exemption small company accounts made up to 30 April 2011
16 May 2011
Annual return made up to 21 April 2011
11 Oct 2010
Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 2
11 Oct 2010
Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 1
21 Apr 2010
Incorporation of a limited liability partnership
11 September 2015
Charge code SO30 2807 0005
Delivered: 16 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Wellgate house, 200 copwgate, edinburgh. MID131604…
28 August 2015
Charge code SO30 2807 0004
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
1 October 2010
Standard security
Delivered: 11 October 2010
Status: Satisfied
on 17 September 2015
Persons entitled: Santander UK PLC
Description: All and whole former tron studios at 200 cowgate edinburgh.
23 September 2010
Floating charge
Delivered: 11 October 2010
Status: Satisfied
on 12 September 2015
Persons entitled: Santander UK PLC
Description: Undertaking & all property & assets present & future…