Company number SO301171
Status Active
Incorporation Date 22 December 2006
Company Type Limited Liability Partnership
Address ACADEMY HOUSE, SHEDDEN PARK ROAD, KELSO, ROXBURGHSHIRE, TD5 7AL
Home Country United Kingdom
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Annual return made up to 22 December 2015; Termination of appointment of Iain Lachlan Mackinnon as a member on 31 July 2015. The most likely internet sites of ST BOSWELLS LLP are www.stboswells.co.uk, and www.st-boswells.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. St Boswells Llp is a Limited Liability Partnership.
The company registration number is SO301171. St Boswells Llp has been working since 22 December 2006.
The present status of the company is Active. The registered address of St Boswells Llp is Academy House Shedden Park Road Kelso Roxburghshire Td5 7al. . JACKSON, Trevor Howard is a LLP Designated Member of the company. JACKSON HOWARD LLP is a LLP Member of the company. LLP Designated Member MACKINNON, Iain Lachlan has been resigned. LLP Member OAKFIELD PORTFOLIO LLP has been resigned.
Current Directors
LLP Member
JACKSON HOWARD LLP
Appointed Date: 21 July 2009
Resigned Directors
LLP Member
OAKFIELD PORTFOLIO LLP
Resigned: 31 July 2015
Appointed Date: 21 July 2009
Persons With Significant Control
Mr Trevor Howard Jackson
Notified on: 6 April 2016
59 years old
Nature of control: Right to surplus assets - More than 50% but less than 75%
Jackson Howard Llp
Notified on: 6 April 2016
Nature of control: Right to surplus assets - More than 50% but less than 75%
ST BOSWELLS LLP Events
17 Feb 2017
Confirmation statement made on 22 December 2016 with updates
01 Feb 2016
Annual return made up to 22 December 2015
18 Aug 2015
Termination of appointment of Iain Lachlan Mackinnon as a member on 31 July 2015
18 Aug 2015
Termination of appointment of Oakfield Portfolio Llp as a member on 31 July 2015
31 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 25 more events
01 Sep 2008
Company name changed\certificate issued on 01/09/08
01 Sep 2008
Company name changed charlesfield properties LLP\certificate issued on 03/09/08
07 Apr 2008
Registered office changed on 07/04/2008 from level 2, saltire court 20 castle terrace edinburgh EH1 2ET
07 Apr 2008
Annual return made up to 22/12/07
22 Dec 2006
Incorporation