ASHFORD & THISTLE INVESTMENTS LLP
| Status | ACTIVE |
| Company No. | SO300361 |
| Category | Limited Liability Partnership |
| Incorporated | 22 Apr 2004 |
| Age | 20 years, 1 month, 27 days |
| Jurisdiction | Scotland |
SUMMARY
ASHFORD & THISTLE INVESTMENTS LLP is an active limited liability partnership with number SO300361. It was incorporated 20 years, 1 month, 27 days ago, on 22 April 2004. The company address is 7 Alva Street, Edinburgh, EH2 4PH, Midlothian, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 05 May 2024
Action Date: 22 Apr 2024
Category: Confirmation-statement
Type: LLCS01
Made up date: 2024-04-22
Documents
Accounts with accounts type total exemption full
Date: 22 Aug 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 10 May 2023
Action Date: 22 Apr 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-04-22
Documents
Accounts with accounts type total exemption full
Date: 28 Dec 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Change registered office address limited liability partnership with date old address new address
Date: 28 Dec 2022
Action Date: 28 Dec 2022
Category: Address
Type: LLAD01
Change date: 2022-12-28
New address: 7 Alva Street Edinburgh Midlothian EH2 4PH
Old address: 10 Studio 1 10 Queensferry Street Edinburgh EH2 4PG Scotland
Documents
Confirmation statement with no updates
Date: 22 Apr 2022
Action Date: 22 Apr 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-04-22
Documents
Accounts with accounts type total exemption full
Date: 09 Dec 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 03 Jun 2021
Action Date: 28 May 2021
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge creation date: 2021-05-28
Charge number: SO3003610009
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 03 Jun 2021
Action Date: 31 May 2021
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge number: SO3003610008
Charge creation date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 22 Apr 2021
Action Date: 22 Apr 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-04-22
Documents
Accounts with accounts type total exemption full
Date: 12 Jan 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Change registered office address limited liability partnership with date old address new address
Date: 08 Jul 2020
Action Date: 08 Jul 2020
Category: Address
Type: LLAD01
New address: 10 Studio 1 10 Queensferry Street Edinburgh EH2 4PG
Change date: 2020-07-08
Old address: 38 Thistle Street Edinburgh Scotland EH2 1EN
Documents
Confirmation statement with no updates
Date: 29 Apr 2020
Action Date: 22 Apr 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-04-22
Documents
Accounts with accounts type total exemption full
Date: 10 Dec 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 03 May 2019
Action Date: 22 Apr 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-04-22
Documents
Change person member limited liability partnership with name change date
Date: 03 May 2019
Action Date: 22 Apr 2019
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Andrew Robertson Smith
Change date: 2019-04-22
Documents
Mortgage satisfy charge full limited liability partnership
Date: 01 Feb 2019
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: 3
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 08 May 2018
Action Date: 22 Apr 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-04-22
Documents
Notification of a person with significant control limited liability partnership
Date: 19 Feb 2018
Action Date: 01 Feb 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC01
Psc name: Derek William Stephen
Notification date: 2018-02-01
Documents
Withdrawal of a person with significant control statement limited liability partnership
Date: 19 Feb 2018
Action Date: 19 Feb 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: LLPSC09
Withdrawal date: 2018-02-19
Documents
Notification of a person with significant control limited liability partnership
Date: 19 Feb 2018
Action Date: 01 Feb 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC01
Psc name: Andrew Smtih
Notification date: 2018-02-01
Documents
Notification of a person with significant control limited liability partnership
Date: 19 Feb 2018
Action Date: 01 Feb 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC01
Psc name: Esmond Robert Smith
Notification date: 2018-02-01
Documents
Accounts with accounts type total exemption full
Date: 22 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 25 Apr 2017
Action Date: 22 Apr 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-04-22
Documents
Accounts with accounts type total exemption small
Date: 16 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return limited liability partnership with made up date
Date: 26 Apr 2016
Action Date: 22 Apr 2016
Category: Annual-return
Type: LLAR01
Made up date: 2016-04-22
Documents
Change person member limited liability partnership with name change date
Date: 26 Apr 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2016-01-01
Officer name: Esmond Robert Smith
Documents
Accounts with accounts type total exemption small
Date: 17 Nov 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return limited liability partnership with made up date
Date: 28 Apr 2015
Action Date: 22 Apr 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-04-22
Documents
Accounts with accounts type total exemption small
Date: 17 Nov 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return limited liability partnership with made up date
Date: 12 May 2014
Action Date: 22 Apr 2014
Category: Annual-return
Type: LLAR01
Made up date: 2014-04-22
Documents
Accounts with accounts type total exemption small
Date: 15 Nov 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Mortgage satisfy charge full limited liability partnership
Date: 19 Jun 2013
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: 1
Documents
Mortgage satisfy charge full limited liability partnership
Date: 19 Jun 2013
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: 2
Documents
Mortgage create with deed with charge number limited liability partnership
Date: 06 Jun 2013
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge number: 3003610007
Documents
Mortgage create with deed with charge number limited liability partnership
Date: 31 May 2013
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge number: 3003610006
Documents
Mortgage create with deed with charge number limited liability partnership
Date: 29 May 2013
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge number: 3003610005
Documents
Annual return limited liability partnership with made up date
Date: 23 Apr 2013
Action Date: 22 Apr 2013
Category: Annual-return
Type: LLAR01
Made up date: 2013-04-22
Documents
Accounts with accounts type total exemption small
Date: 21 Dec 2012
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Annual return limited liability partnership with made up date
Date: 24 Apr 2012
Action Date: 22 Apr 2012
Category: Annual-return
Type: LLAR01
Made up date: 2012-04-22
Documents
Accounts with accounts type total exemption small
Date: 02 Feb 2012
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Change registered office address limited liability partnership with date old address
Date: 20 Dec 2011
Action Date: 20 Dec 2011
Category: Address
Type: LLAD01
Old address: 1 George Square Glasgow G2 1AL
Change date: 2011-12-20
Documents
Annual return limited liability partnership with made up date
Date: 26 Apr 2011
Action Date: 22 Apr 2011
Category: Annual-return
Type: LLAR01
Made up date: 2011-04-22
Documents
Change registered office address limited liability partnership with date old address
Date: 04 Apr 2011
Action Date: 04 Apr 2011
Category: Address
Type: LLAD01
Change date: 2011-04-04
Old address: 151 St. Vincent Street Glasgow G2 5NJ
Documents
Accounts with accounts type total exemption full
Date: 02 Mar 2011
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Annual return limited liability partnership with made up date
Date: 07 May 2010
Action Date: 22 Apr 2010
Category: Annual-return
Type: LLAR01
Made up date: 2010-04-22
Documents
Accounts with accounts type total exemption full
Date: 01 Feb 2010
Action Date: 30 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-30
Documents
Legacy
Date: 21 May 2009
Category: Annual-return
Type: LLP363
Description: Annual return made up to 22/04/09
Documents
Legacy
Date: 15 May 2009
Category: Officers
Type: LLP288c
Description: Member's particulars andrew smith
Documents
Accounts with accounts type total exemption full
Date: 04 Mar 2009
Action Date: 30 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-30
Documents
Legacy
Date: 28 Jul 2008
Category: Mortgage
Type: LLP419a(Scot)
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
Documents
Legacy
Date: 20 Jun 2008
Category: Annual-return
Type: LLP363
Description: Annual return made up to 22/04/08
Documents
Legacy
Date: 18 Jun 2008
Category: Address
Type: LLP287
Description: Registered office changed on 18/06/2008 from 107 george street edinburgh EH2 3ES
Documents
Accounts with accounts type small
Date: 12 Jun 2008
Action Date: 30 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-30
Documents
Legacy
Date: 01 May 2007
Category: Annual-return
Type: 363a
Description: Annual return made up to 22/04/07
Documents
Accounts with accounts type small
Date: 22 Feb 2007
Action Date: 30 Apr 2006
Category: Accounts
Type: AA
Made up date: 2006-04-30
Documents
Legacy
Date: 19 May 2006
Category: Address
Type: 287
Description: Registered office changed on 19/05/06 from: 39 castle street edinburgh midlothian EH2 3BH
Documents
Legacy
Date: 19 May 2006
Category: Annual-return
Type: 363a
Description: Annual return made up to 22/04/06
Documents
Accounts with accounts type small
Date: 03 Mar 2006
Action Date: 30 Apr 2005
Category: Accounts
Type: AA
Made up date: 2005-04-30
Documents
Legacy
Date: 22 Jul 2005
Category: Annual-return
Type: 363a
Description: Annual return made up to 22/04/05
Documents
Legacy
Date: 22 Jul 2005
Category: Officers
Type: 288c
Description: Member's particulars changed
Documents
Legacy
Date: 14 Jan 2005
Category: Address
Type: 287
Description: Registered office changed on 14/01/05 from: 37 hill street lane north edinburgh EH2 3LQ
Documents
Legacy
Date: 15 Oct 2004
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Legacy
Date: 12 Oct 2004
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Legacy
Date: 08 Oct 2004
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Legacy
Date: 20 Aug 2004
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
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