Albert Square Investments LLP

Company Registration Number: SO301728

Limited Liability Partnership for Scotland

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Albert Square Investments LLP is a Limited Liability Partnership first registered on 4 February 2008. Its current registered address is in Dundee.

Registered Address

UNIT 4 DELTA HOUSE
GEMINI CRESCENT
DUNDEE
DD2 1SW

There are 32 companies currently registered at this postcode, including this one.

All companies at DD2 1SW

Registration Data

Company Number

SO301728

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for Scotland

Status

Active

Incorporation Date

4 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2014

Accounts Next Due

30 April 2016

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £373,735£529,926£720,484£766,614£649,057£646,897
of which Cash £0£0£0£0£0£0
Total Assets £373,735£529,926£720,484£766,614£649,057£646,897
Current Liabilities £373,730£529,921£720,479£766,609£649,052£646,892
Net Current Assets £5£5£5£5£5£5
Total Net Worth £5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • SMITH, Ronald James William

    Llp Designated Member

    Appointed on 4 February 2008

     

    Month of birth: May 1959

    Unit 4
    Delta House
    Gemini Crescent
    Dundee
    DD2 1SW

  • MOLINARO, Nicolina Anna

    Llp Member

    Appointed on 4 February 2008

     

    Month of birth: May 1964

    Unit 4
    Delta House
    Gemini Crescent
    Dundee
    DD2 1SW

  • SMITH, Alisdair Watson Walkinshaw

    Llp Member

    Appointed on 4 February 2008

     

    Month of birth: May 1987

    21b
    Perth Road
    Dundee
    DD1 4HU
    Scotland

  • SMITH, Andrew Kenneth Alexander

    Llp Member

    Appointed on 4 February 2008

     

    Month of birth: November 1989

    9 Elmgrove Park, Monikie
    By Broughty Ferry
    Dundee

    DD5 3QW

  • SMITH, David George

    Llp Member

    Appointed on 15 April 2015

     

    Month of birth: October 1992

    Unit 4
    Delta House
    Gemini Crescent
    Dundee
    DD2 1SW

  • SMITH, James William

    Llp Member

    Appointed on 15 April 2015

     

    Month of birth: October 1992

    Unit 4
    Delta House
    Gemini Crescent
    Dundee
    DD2 1SW

  • CHRISTIE, Ian Macarthur

    Llp Designated Member

    Appointed on 4 February 2008

    Resigned on 21 September 2016

    Month of birth: August 1957

    15 Hillview
    Blackhall
    Edinburgh
    Midlothian
    EH4 2AF

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 21 October 2016 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: S5HI9RHC. Transaction: MzE1OTcyMTM1NWFkaXF6a2N4.

  2. 22 September 2016 Termination of appointment of Ian Macarthur Christie as a member on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: LLTM01. Barcode: S5FZ87ZC. Transaction: MzE1Nzk4Mjc0NGFkaXF6a2N4.

  3. 2 March 2016 Annual return made up to 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: LLAR01. Barcode: X51WSSPN. Transaction: MzE0MzE3NjI2NGFkaXF6a2N4.

  4. 2 February 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MDkyNDM4MmFkaXF6a2N4.

  5. 12 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODkzMjI0OWFkaXF6a2N4.

  6. 15 April 2015 Appointment of Mr James William Smith as a member on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: LLAP01. Barcode: X45DSGQ2. Transaction: MzEyMTI0NzE4OGFkaXF6a2N4.

  7. 15 April 2015 Appointment of Mr David George Smith as a member on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: LLAP01. Barcode: X45DSFMH. Transaction: MzEyMTI0NjgyN2FkaXF6a2N4.

  8. 5 February 2015 Annual return made up to 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: LLAR01. Barcode: X40LOZ2Z. Transaction: MzExNjc1MzM0NGFkaXF6a2N4.

  9. 5 September 2014 Annual return made up to 3 February 2014 [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: LLAR01. Barcode: S3FTGCHG. Transaction: MzEwNzAwNjUxN2FkaXF6a2N4.

  10. 5 September 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: S3FTGAU3. Transaction: MzEwNzAwNjQ2OWFkaXF6a2N4.

  11. 5 September 2014 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: S3FTGCGO. Transaction: MzEwNzAwNjQxMGFkaXF6a2N4.

  12. 5 September 2014 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: S3FTGCGW. Transaction: MzEwNzAwNjM2NWFkaXF6a2N4.

  13. 5 September 2014 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: S3FTGCH4. Transaction: MzEwNjk4NTcxMWFkaXF6a2N4.

  14. 29 November 2013 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA4ODgyMDM3MWFkaXF6a2N4.

  15. 9 August 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MjI2NTE0OWFkaXF6a2N4.

  16. 21 February 2013 Annual return made up to 3 February 2013 [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: LLAR01. Barcode: X22PFUEJ. Transaction: MzA3MzI3Mjc1OWFkaXF6a2N4.

  17. 21 February 2013 Member's details changed for Ms Nicolina Anna Molinaro on 21 February 2013 [View PDF]

    Action Date: 21 February 2013. Category: Officers. Type: LLCH01. Barcode: X22PFT69. Transaction: MzA3MzI3MjQ5OWFkaXF6a2N4.

  18. 21 February 2013 Member's details changed for Ronald James William Smith on 21 February 2013 [View PDF]

    Action Date: 21 February 2013. Category: Officers. Type: LLCH01. Barcode: X22PFSHL. Transaction: MzA3MzI3MjI5NGFkaXF6a2N4.

  19. 21 February 2013 Member's details changed for Mr Alisdair Watson Walkinshaw Smith on 21 February 2013 [View PDF]

    Action Date: 21 February 2013. Category: Officers. Type: LLCH01. Barcode: X22PFRHU. Transaction: MzA3MzI3MjA3NGFkaXF6a2N4.

  20. 13 February 2012 Annual return made up to 3 February 2012 [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: LLAR01. Barcode: X12KINEQ. Transaction: MzA1MjM4MzM1NWFkaXF6a2N4.

  21. 4 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: SV3HMTOA. Transaction: MzAzNjU0OTQ5MGFkaXF6a2N4.

  22. 4 February 2011 Annual return made up to 3 February 2011 [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: LLAR01. Barcode: XO6P7RCQ. Transaction: MzAzMTY1MzY3M2FkaXF6a2N4.

  23. 4 February 2011 Member's details changed for Nicolina Anna Molinaro on 3 February 2011 [View PDF]

    Action Date: 3 February 2011. Category: Officers. Type: LLCH01. Barcode: XO6P4RCN. Transaction: MzAzMTYyODY1NWFkaXF6a2N4.

  24. 3 February 2011 Member's details changed for Andrew Kenneth Alexander Smith on 3 February 2011 [View PDF]

    Action Date: 3 February 2011. Category: Officers. Type: LLCH01. Barcode: XO6P6RCP. Transaction: MzAzMTYyODY1OGFkaXF6a2N4.

  25. 3 February 2011 Member's details changed for Alisdair Watson Walkinshaw Smith on 3 February 2011 [View PDF]

    Action Date: 3 February 2011. Category: Officers. Type: LLCH01. Barcode: XO6P5RCO. Transaction: MzAzMTYyODY1N2FkaXF6a2N4.

  26. 17 March 2010 Annual return made up to 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: LLAR01. Barcode: S89O9IC0. Transaction: MzAxMTY0MzI0NGFkaXF6a2N4.

  27. 16 March 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: S88XHICG. Transaction: MzAxMTU1OTIxMWFkaXF6a2N4.

  28. 10 December 2009 Previous accounting period extended from 28 February 2009 to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: LLAA01. Barcode: SCH1JFH1. Transaction: MzAwNDcyNTcwNmFkaXF6a2N4.

  29. 10 December 2009 Registered office address changed from Unit 4, Delta House Gemini Crescent Dundee DD2 1SW on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Address. Type: LLAD01. Barcode: SCH1IFH0. Transaction: MzAwNDcyNTYyN2FkaXF6a2N4.

  30. 4 December 2009 Registered office address changed from Suite 1 5Th Floor Whitehall House 35 Yeaman Shore Dundee DD1 4BJ on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Address. Type: LLAD01. Barcode: SCNFXFBT. Transaction: MzAwNDI2ODIxOWFkaXF6a2N4.

  31. 21 May 2009 Annual return made up to 04/02/09 [View PDF]

    Category: Annual return. Type: LLP363. Barcode: SK3NN9ZX. Transaction: MjAzMzQ3NDY2MmFkaXF6a2N4.

  32. 21 May 2009 Member's particulars alisdair smith [View PDF]

    Category: Officers. Type: LLP288c. Barcode: SK3NM9ZW. Transaction: MjAzMzQ3Mzk4MmFkaXF6a2N4.

  33. 21 May 2009 Registered office changed on 21/05/2009 from glamis house 33 albert square dundee DD1 1DJ [View PDF]

    Category: Address. Type: LLP287. Barcode: SK3NL9ZV. Transaction: MjAzMzQ3Mzg3OWFkaXF6a2N4.

  34. 4 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTY2MTk4NmFkaXF6a2N4.

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