ST BOSWELLS LLP
KELSO CHARLESFIELD FIRST LLP CHARLESFIELD PROPERTIES LLP

Hellopages » Scottish Borders » Scottish Borders » TD5 7AL

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 eleven 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 Designated Member
JACKSON, Trevor Howard
Appointed Date: 22 December 2006
59 years old

LLP Member
JACKSON HOWARD LLP
Appointed Date: 21 July 2009

Resigned Directors

LLP Designated Member
MACKINNON, Iain Lachlan
Resigned: 31 July 2015
Appointed Date: 22 December 2006
65 years old

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

ST BOSWELLS LLP Charges

21 December 2009
Standard security
Delivered: 11 January 2010
Status: Outstanding
Persons entitled: Scottish Enterprise
Description: Two areas of ground bounded on north by C43 road and on…
4 December 2009
Standard security
Delivered: 18 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Two plots of areas of ground bounded on the north by the…