Dissolved
Dissolved 2014-10-31
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Company Information for LEOPARD NO.1 INVESTMENTS LLP
DUNFERMLINE, FIFE, KY11,
|
Company Registration Number
 SO301938 Limited Liability Partnership
Dissolved 2014-10-31 |
Company Overview
About Leopard No.1 Investments Llp
LEOPARD NO.1 INVESTMENTS LLP was founded on 2008-06-20 and had its registered office in Dunfermline. The company was dissolved on the 2014-10-31 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LEOPARD NO.1 INVESTMENTS LLP | |
| Legal Registered Office | |
| DUNFERMLINE FIFE | |
Filing Information
| Company Number | SO301938 | |
|---|---|---|
| Date formed | 2008-06-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Limited Liability Partnership | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-07-31 | |
| Date Dissolved | 2014-10-31 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-21 16:54:00 |
| Companies House |
|
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Company Officers of LEOPARD NO.1 INVESTMENTS LLP
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALASDAIR JAMES DOUGALL LOCKE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TIMOTHY EDWARD DOUGLAS ALLAN |
Limited Liability Partnership (LLP) Designated Member | ||
WILLIAM BAHLSEN BANNISTER |
Limited Liability Partnership (LLP) Designated Member | ||
THOMAS MCKENZIE BIGGART |
Limited Liability Partnership (LLP) Designated Member | ||
ALLAN GEORGE DAWSON |
Limited Liability Partnership (LLP) Designated Member | ||
ANGUS ALPIN FORSYTH |
Limited Liability Partnership (LLP) Designated Member | ||
STEVEN BERNARD GARRY |
Limited Liability Partnership (LLP) Designated Member | ||
PETER HOOKHAM |
Limited Liability Partnership (LLP) Designated Member |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 123 HIGH STREET LLP | Limited Liability Partnership (LLP) Designated Member | 2016-01-28 | CURRENT | 2007-03-22 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| LLDS01 | APPLICATION FOR STRIKING OFF A LIMITED LIABILITY PARTNERSHIP | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LLAA01 | PREVSHO FROM 31/03/2014 TO 31/07/2013 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 20/06/13 | |
| LLAD02 | SAIL ADDRESS CHANGED FROM: UNIT 36 CAMPERDOWN STREET DUNDEE TAYSIDE DD1 3JA | |
| LLAD01 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM C/O UNICORN PROPERTY GROUP RIVER COURT 5 WEST VICTORIA DOCK ROAD DUNDEE DD1 3JT SCOTLAND | |
| LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER PETER HOOKHAM | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER STEVEN GARRY | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ANGUS FORSYTH | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ALLAN DAWSON | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER THOMAS BIGGART | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER WILLIAM BANNISTER | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER TIMOTHY ALLAN | |
| LLAD01 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM UNIT 36 CITY QUAY, CAMPERDOWN STREET DUNDEE DD1 3JA SCOTLAND | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 20/06/12 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 20/06/11 | |
| LLAD01 | REGISTERED OFFICE CHANGED ON 28/06/2011 FROM 52-54 ROSE STREET ABERDEEN ABERDEENSHIRE AB10 1UD | |
| LLAD03 | REGISTER(S) MOVED TO SAIL ADDRESS REG MEM | |
| LLAD02 | SAIL ADDRESS CREATED | |
| LLAR01 | ANNUAL RETURN MADE UP TO 20/06/10 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ALASDAIR JAMES LOCKE / 19/06/2010 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / PETER HOOKHAM / 19/06/2010 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / STEVEN BERNARD GARRY / 19/06/2010 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ANGUS ALPIN FORSYTH / 19/06/2010 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ALLAN GEORGE DAWSON / 19/06/2010 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / THOMAS MCKENZIE BIGGART / 19/06/2010 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / WILLIAM BAHLSEN BANNISTER / 19/06/2010 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / TIMOTHY EDWARD DOUGLAS ALLAN / 05/06/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| LLAA01 | PREVSHO FROM 30/06/2009 TO 31/03/2009 | |
| LLP363 | ANNUAL RETURN MADE UP TO 20/06/09 | |
| LLP410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| LLP410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| LLP410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| LLP410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| LLP410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| LLP410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| LLP2 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to LEOPARD NO.1 INVESTMENTS LLP or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LEOPARD NO.1 INVESTMENTS LLP Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of LEOPARD NO.1 INVESTMENTS LLP registering or being granted any patents Domain Names
We do not have the domain name information for LEOPARD NO.1 INVESTMENTS LLP
Income
Government Income
We have not found government income sources for LEOPARD NO.1 INVESTMENTS LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (None Supplied) as LEOPARD NO.1 INVESTMENTS LLP are:
Outgoings
Business Rates/Property Tax
No properties were found where LEOPARD NO.1 INVESTMENTS LLP is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEOPARD NO.1 INVESTMENTS LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LEOPARD NO.1 INVESTMENTS LLP any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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