CHARLESFORT (LOCH LOMOND) LLP
KILMARNOCK THE FIRM OF BALLOCH BRIDGE LLP

Hellopages » East Ayrshire » East Ayrshire » KA3 1RL

Company number SO300909
Status Active
Incorporation Date 12 May 2006
Company Type Limited Liability Partnership
Address IDS+CO., 38 BEANSBURN, KILMARNOCK, AYRSHIRE, KA3 1RL
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 12 May 2016. The most likely internet sites of CHARLESFORT (LOCH LOMOND) LLP are www.charlesfortlochlomond.co.uk, and www.charlesfort-loch-lomond.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Charlesfort Loch Lomond Llp is a Limited Liability Partnership. The company registration number is SO300909. Charlesfort Loch Lomond Llp has been working since 12 May 2006. The present status of the company is Active. The registered address of Charlesfort Loch Lomond Llp is Ids Co 38 Beansburn Kilmarnock Ayrshire Ka3 1rl. . COCHRANE, Alison Mary is a LLP Designated Member of the company. MCCALL, Colin James is a LLP Designated Member of the company. DAXPORT UK LIMITED is a LLP Designated Member of the company. LLP Designated Member JOHNSTON, Andrew has been resigned. LLP Designated Member JOHNSTON, Nicola has been resigned.


Current Directors

LLP Designated Member
COCHRANE, Alison Mary
Appointed Date: 12 May 2006
61 years old
LLP Designated Member
MCCALL, Colin James
Appointed Date: 12 May 2006
58 years old
LLP Designated Member
DAXPORT UK LIMITED
Appointed Date: 17 January 2014

Resigned Directors

LLP Designated Member
JOHNSTON, Andrew
Resigned: 17 January 2014
Appointed Date: 12 May 2006
44 years old
LLP Designated Member
JOHNSTON, Nicola
Resigned: 17 January 2014
Appointed Date: 12 May 2006
41 years old

Persons With Significant Control

Allison Cochrane
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove members
Mr Colin James Mccall
Notified on: 6 April 2016
58 years old
Nature of control: Right to appoint and remove members
Daxport Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CHARLESFORT (LOCH LOMOND) LLP Events

24 May 2017
Confirmation statement made on 12 May 2017 with updates
02 Mar 2017
Total exemption small company accounts made up to 31 May 2016
13 May 2016
Annual return made up to 12 May 2016
04 Mar 2016
Total exemption small company accounts made up to 31 May 2015
14 May 2015
Annual return made up to 12 May 2015
...
... and 29 more events
03 Mar 2009
Total exemption small company accounts made up to 31 May 2007
10 Sep 2008
Annual return made up to 12/05/08
10 Sep 2008
Annual return made up to 12/05/07
27 Jun 2006
Partic of mort/charge *
12 May 2006
Incorporation

CHARLESFORT (LOCH LOMOND) LLP Charges

21 November 2014
Charge code SO30 0909 0005
Delivered: 29 November 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: South side of balloch road, balloch, alexandria. Title…
14 November 2014
Charge code SO30 0909 0004
Delivered: 21 November 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
20 January 2014
Charge code SO30 0909 0003
Delivered: 5 February 2014
Status: Satisfied on 18 June 2014
Persons entitled: Daxport UK Limited
Description: All and whole that property comprising the site of the…
24 December 2013
Charge code SO30 0909 0002
Delivered: 14 January 2014
Status: Satisfied on 18 June 2014
Persons entitled: Daxport UK Limited
Description: Notification of addition to or amendment of charge…
20 June 2006
Floating charge
Delivered: 27 June 2006
Status: Satisfied on 11 October 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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