ST BOSWELLS LLP
| Status | ACTIVE |
| Company No. | SO301171 |
| Category | Limited Liability Partnership |
| Incorporated | 22 Dec 2006 |
| Age | 17 years, 4 months, 25 days |
| Jurisdiction | Scotland |
SUMMARY
ST BOSWELLS LLP is an active limited liability partnership with number SO301171. It was incorporated 17 years, 4 months, 25 days ago, on 22 December 2006. The company address is Charlesfield Farm Charlesfield Charlesfield Farm Charlesfield, Melrose, TD6 0HH, Roxburghshire, Scotland.
Company Fillings
Confirmation statement with no updates
Date: 03 Jan 2024
Action Date: 22 Dec 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-12-22
Documents
Accounts with accounts type total exemption full
Date: 18 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 04 Jan 2023
Action Date: 22 Dec 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-12-22
Documents
Accounts with accounts type total exemption full
Date: 05 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 28 Dec 2021
Action Date: 22 Dec 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-12-22
Documents
Accounts with accounts type total exemption full
Date: 19 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 28 Jan 2021
Action Date: 22 Dec 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-12-22
Documents
Accounts with accounts type total exemption full
Date: 19 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 23 Dec 2019
Action Date: 22 Dec 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-12-22
Documents
Accounts with accounts type total exemption full
Date: 08 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Accounts with accounts type total exemption full
Date: 08 Jul 2019
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Accounts with accounts type total exemption full
Date: 08 Jul 2019
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change registered office address limited liability partnership with date old address new address
Date: 12 Jun 2019
Action Date: 12 Jun 2019
Category: Address
Type: LLAD01
Old address: Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL
New address: Charlesfield Farm Charlesfield St Boswells Melrose Roxburghshire TD6 0HH
Change date: 2019-06-12
Documents
Change to a person with significant control limited liability partnership
Date: 12 Jun 2019
Action Date: 12 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC05
Psc name: Jackson Howard Llp
Change date: 2019-06-12
Documents
Change person member limited liability partnership with name change date
Date: 12 Jun 2019
Action Date: 12 Jun 2019
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Trevor Howard Jackson
Change date: 2019-06-12
Documents
Change person member limited liability partnership with name change date
Date: 12 Jun 2019
Action Date: 12 Jun 2019
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2019-06-12
Officer name: Mr Trevor Howard Jackson
Documents
Gazette filings brought up to date
Date: 26 Jan 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 24 Jan 2019
Action Date: 22 Dec 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-12-22
Documents
Dissolved compulsory strike off suspended
Date: 04 Dec 2018
Category: Dissolution
Type: DISS16(SOAS)
Documents
Accounts with accounts type total exemption small
Date: 28 Feb 2018
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with no updates
Date: 26 Feb 2018
Action Date: 22 Dec 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-12-22
Documents
Gazette filings brought up to date
Date: 20 May 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 17 Feb 2017
Action Date: 22 Dec 2016
Category: Confirmation-statement
Type: LLCS01
Made up date: 2016-12-22
Documents
Annual return limited liability partnership with made up date
Date: 01 Feb 2016
Action Date: 22 Dec 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-12-22
Documents
Termination member limited liability partnership with name termination date
Date: 18 Aug 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2015-07-31
Officer name: Iain Lachlan Mackinnon
Documents
Termination member limited liability partnership with name termination date
Date: 18 Aug 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Oakfield Portfolio Llp
Termination date: 2015-07-31
Documents
Accounts with accounts type total exemption small
Date: 31 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Certificate change of name company
Date: 16 Jun 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed charlesfield first LLP\certificate issued on 16/06/15
Documents
Annual return limited liability partnership with made up date
Date: 04 Feb 2015
Action Date: 22 Dec 2014
Category: Annual-return
Type: LLAR01
Made up date: 2014-12-22
Documents
Change corporate member limited liability partnership with name change date
Date: 03 Feb 2015
Action Date: 21 Sep 2012
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Oakfield Portfolio Llp
Change date: 2012-09-21
Documents
Change registered office address limited liability partnership with date old address new address
Date: 15 Jan 2015
Action Date: 15 Jan 2015
Category: Address
Type: LLAD01
Change date: 2015-01-15
New address: Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL
Old address: Charlesfield St. Boswells Melrose Roxburghshire TD6 0HH
Documents
Accounts with accounts type total exemption small
Date: 29 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return limited liability partnership with made up date
Date: 16 Jan 2014
Action Date: 22 Dec 2013
Category: Annual-return
Type: LLAR01
Made up date: 2013-12-22
Documents
Accounts with accounts type total exemption small
Date: 04 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return limited liability partnership with made up date
Date: 31 Jan 2013
Action Date: 22 Dec 2012
Category: Annual-return
Type: LLAR01
Made up date: 2012-12-22
Documents
Accounts with accounts type total exemption small
Date: 28 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return limited liability partnership with made up date
Date: 31 Jan 2012
Action Date: 22 Dec 2011
Category: Annual-return
Type: LLAR01
Made up date: 2011-12-22
Documents
Accounts with accounts type total exemption small
Date: 26 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return limited liability partnership with made up date
Date: 14 Feb 2011
Action Date: 22 Dec 2010
Category: Annual-return
Type: LLAR01
Made up date: 2010-12-22
Documents
Change corporate member limited liability partnership with name change date
Date: 14 Feb 2011
Action Date: 20 Dec 2010
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Jackson Howard Llp
Change date: 2010-12-20
Documents
Change corporate member limited liability partnership with name change date
Date: 14 Feb 2011
Action Date: 20 Dec 2010
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2010-12-20
Officer name: Oakfield Portfolio Llp
Documents
Accounts with accounts type total exemption small
Date: 10 Jun 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return limited liability partnership with made up date
Date: 22 Jan 2010
Action Date: 22 Dec 2009
Category: Annual-return
Type: LLAR01
Made up date: 2009-12-22
Documents
Appoint corporate member limited liability partnership
Date: 21 Jan 2010
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Oakfield Portfolio Llp
Documents
Appoint corporate member limited liability partnership
Date: 21 Jan 2010
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Jackson Howard Llp
Documents
Legacy
Date: 11 Jan 2010
Category: Mortgage
Type: LLMG01s
Description: Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 2
Documents
Legacy
Date: 18 Dec 2009
Category: Mortgage
Type: LLMG01s
Description: Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 1
Documents
Accounts with accounts type total exemption small
Date: 02 Nov 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Accounts with accounts type total exemption small
Date: 23 Apr 2009
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 27 Feb 2009
Category: Annual-return
Type: LLP363
Description: Annual return made up to 22/12/08
Documents
Legacy
Date: 04 Sep 2008
Category: Address
Type: LLP287
Description: Registered office changed on 04/09/2008 from charlesfield farm st. Boswells melrose roxburghshire TD6 0HH
Documents
Legacy
Date: 03 Sep 2008
Category: Other
Type: LLP3
Description: Change of name 01/09/2008
Documents
Certificate change of name company
Date: 01 Sep 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed\certificate issued on 01/09/08
Documents
Certificate change of name company
Date: 01 Sep 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed charlesfield properties LLP\certificate issued on 03/09/08
Documents
Legacy
Date: 07 Apr 2008
Category: Address
Type: LLP287
Description: Registered office changed on 07/04/2008 from level 2, saltire court 20 castle terrace edinburgh EH1 2ET
Documents
Legacy
Date: 07 Apr 2008
Category: Annual-return
Type: LLP363
Description: Annual return made up to 22/12/07
Documents
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