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123 HIGH STREET LLP

15 ATHOLL CRESCENT, EDINBURGH, SCOTLAND, EH3 8HA,
Company Registration Number
SO301264
Limited Liability Partnership
Active

Company Overview

About 123 High Street Llp
123 HIGH STREET LLP was founded on 2007-03-22 and has its registered office in Edinburgh. The organisation's status is listed as "Active". 123 High Street Llp is a Limited Liability Partnership registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
123 HIGH STREET LLP
 
Legal Registered Office
15 ATHOLL CRESCENT
EDINBURGH
SCOTLAND
EH3 8HA
Other companies in EH3
 
Filing Information
Company Number SO301264
Company ID Number SO301264
Date formed 2007-03-22
Country SCOTLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2017-03-22
Return next due 2018-04-05
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB916595982  
Last Datalog update: 2017-09-08 17:28:04
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 123 HIGH STREET LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUMPSTART (SCOTLAND) LIMITED   STRATEGIC OPTIONS LIMITED

Company Officers of 123 HIGH STREET LLP

Current Directors
Officer Role Date Appointed
TIMOTHY EDWARD DOUGLAS ALLAN
Limited Liability Partnership (LLP) Member 2017-06-16
ALEXANDER JAMES CHRISTOU
Limited Liability Partnership (LLP) Designated Member 2016-01-28
ALASDAIR JAMES DOUGALL LOCKE
Limited Liability Partnership (LLP) Designated Member 2016-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
MORSTOCK LIMITED
Limited Liability Partnership (LLP) Member 2007-06-22 2016-02-05
TIMOTHY EDWARD DOUGLAS ALLAN
Limited Liability Partnership (LLP) Designated Member 2007-03-22 2016-01-28
STEVEN BERNARD GARRY
Limited Liability Partnership (LLP) Designated Member 2007-03-22 2016-01-28
PETER HOOKHAM
Limited Liability Partnership (LLP) Designated Member 2007-03-22 2016-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASDAIR JAMES DOUGALL LOCKE LEOPARD NO.1 INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2008-06-20 CURRENT 2008-06-20 Dissolved 2014-10-31

More director information

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.

DateDocument TypeDocument Description
2017-06-16LLAP01LLP MEMBER APPOINTED MR TIMOTHY EDWARD DOUGLAS ALLAN
2017-04-05LLCS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-03-23LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES CHRISTOU / 23/02/2017
2017-03-02AA31/05/16 TOTAL EXEMPTION FULL
2017-02-20LLAD01REGISTERED OFFICE CHANGED ON 20/02/2017 FROM C/O TURCAN CONNELL PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH EH3 9EE
2016-04-05LLAR01ANNUAL RETURN MADE UP TO 22/03/16
2016-03-08AA31/05/15 TOTAL EXEMPTION FULL
2016-02-12LLTM01APPOINTMENT TERMINATED, LLP MEMBER MORSTOCK LIMITED
2016-02-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER PETER HOOKHAM
2016-02-03LLAP01LLP MEMBER APPOINTED MR ALEXANDER JAMES CHRISTOU
2016-02-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER TIMOTHY ALLAN
2016-02-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER STEVEN GARRY
2016-02-03LLAP01LLP MEMBER APPOINTED MR ALASDAIR JAMES DOUGALL LOCKE
2015-05-07LLAR01ANNUAL RETURN MADE UP TO 22/03/15
2015-02-16AA31/05/14 TOTAL EXEMPTION SMALL
2014-05-14LLAR01ANNUAL RETURN MADE UP TO 22/03/14
2014-02-17AA31/05/13 TOTAL EXEMPTION SMALL
2013-04-08LLAR01ANNUAL RETURN MADE UP TO 22/03/13
2013-04-08LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PETER HOOKHAM / 01/03/2013
2013-04-08LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR STEVEN BERNARD GARRY / 01/03/2013
2013-04-08LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / TIMOTHY EDWARD DOUGLAS ALLAN / 01/03/2013
2013-02-22AA31/05/12 TOTAL EXEMPTION SMALL
2012-04-20LLAR01ANNUAL RETURN MADE UP TO 22/03/12
2012-01-27AA31/05/11 TOTAL EXEMPTION SMALL
2011-10-27LLMG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE IN RESPECT OF A LLP /FULL /CHARGE NO 1
2011-10-04LLAD01REGISTERED OFFICE CHANGED ON 04/10/2011 FROM 16 HILL STREET EDINBURGH MIDLOTHIAN EH2 3LD
2011-07-14LLAR01ANNUAL RETURN MADE UP TO 22/03/11
2010-09-02AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-12LLAR01ANNUAL RETURN MADE UP TO 22/03/10
2010-02-12AA31/05/09 TOTAL EXEMPTION SMALL
2010-01-18LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / STEVEN BERNARD GARRY / 03/12/2009
2010-01-18LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / TIMOTHY ALLAN / 03/12/2009
2010-01-18LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PETER HOOKHAM / 03/12/2009
2009-04-21LLP363ANNUAL RETURN MADE UP TO 22/03/09
2009-01-22AA31/05/08 TOTAL EXEMPTION SMALL
2008-11-14LLP225PREVEXT FROM 31/03/2008 TO 31/05/2008
2008-06-03LLP363ANNUAL RETURN MADE UP TO 22/03/08
2007-10-13410(Scot)PARTIC OF MORT/CHARGE *****
2007-08-14410(Scot)PARTIC OF MORT/CHARGE *****
2007-08-13288cMEMBER'S PARTICULARS CHANGED
2007-06-29288aNEW MEMBER APPOINTED
2007-03-22NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to 123 HIGH STREET LLP or authorisation from an industry specific regulator to operate. These may not be required.
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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 123 HIGH STREET LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2007-10-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2007-08-07 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 123 HIGH STREET LLP

Intangible Assets
Patents
We have not found any records of 123 HIGH STREET LLP registering or being granted any patents
Domain Names
We do not have the domain name information for 123 HIGH STREET LLP
Trademarks
We have not found any records of 123 HIGH STREET LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 123 HIGH STREET 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 123 HIGH STREET LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where 123 HIGH STREET 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 123 HIGH STREET 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 123 HIGH STREET LLP any grants or awards.
Ownership
    We could not find any group structure information
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