Company number SO300412
Status Active
Incorporation Date 20 July 2004
Company Type Limited Liability Partnership
Address ERROL AIRFIELD, ERROL, PERTHSHIRE, PH2 7TB
Home Country United Kingdom
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Satisfaction of charge 3 in full; Total exemption full accounts made up to 30 April 2016; Satisfaction of charge 1 in full. The most likely internet sites of BRIGTON OF RUTHVEN LLP are www.brigtonofruthven.co.uk, and www.brigton-of-ruthven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Brigton of Ruthven Llp is a Limited Liability Partnership.
The company registration number is SO300412. Brigton of Ruthven Llp has been working since 20 July 2004.
The present status of the company is Active. The registered address of Brigton of Ruthven Llp is Errol Airfield Errol Perthshire Ph2 7tb. . LESLIE, Morris Young is a LLP Designated Member of the company. MORRIS LESLIE LIMITED is a LLP Designated Member of the company. LLP Designated Member LESLIE, Morris Young has been resigned. LLP Designated Member MORRIS LESLIE LTD has been resigned. LLP Designated Member OXENBOLD FARMS LTD has been resigned.
Current Directors
LLP Designated Member
MORRIS LESLIE LIMITED
Appointed Date: 28 April 2008
Resigned Directors
LLP Designated Member
MORRIS LESLIE LTD
Resigned: 28 August 2007
Appointed Date: 20 July 2004
LLP Designated Member
OXENBOLD FARMS LTD
Resigned: 13 June 2011
Appointed Date: 20 July 2004
Persons With Significant Control
Morris Leslie Limited
Notified on: 6 April 2016
Nature of control: Right to surplus assets - More than 25% but not more than 50%
BRIGTON OF RUTHVEN LLP Events
06 Jan 2017
Satisfaction of charge 3 in full
07 Dec 2016
Total exemption full accounts made up to 30 April 2016
24 Oct 2016
Satisfaction of charge 1 in full
01 Aug 2016
Confirmation statement made on 20 July 2016 with updates
01 Feb 2016
Total exemption full accounts made up to 30 April 2015
...
... and 33 more events
07 Jul 2006
Total exemption small company accounts made up to 30 June 2005
13 Apr 2006
Accounting reference date shortened from 31/07/05 to 30/06/05
12 Aug 2005
Annual return made up to 20/07/05
09 Sep 2004
Partic of mort/charge *
20 Jul 2004
Incorporation
8 October 2012
Standard security
Delivered: 10 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Brigton of ruthven farm meigle blairgowrie AND33478 and the…
1 October 2012
Bond & floating charge
Delivered: 10 October 2012
Status: Satisfied
on 6 January 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Undertaking & all property & assets present & future…
25 August 2004
Standard security
Delivered: 9 September 2004
Status: Satisfied
on 24 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Part of the farm and lands of brigton together with the…