BLUEFIELD 1502 LLP
5 SOUTH GYLE CRESCENT LANE, EDINBURGH EH12 9EG- Active
- Limited Liability Partnership
- Company No. SO303322
- Last Updated: 01 Mar 2024
Company Profile
BLUEFIELD 1502 LLP was incorporated on Thursday, April 28, 2011 as a Limited Liability Partnership with registered address in EDINBURGH. BLUEFIELD 1502 LLP has the status: Active. This Limited Liability Partnership has been operating for 13 years 9 months and 25 days.
| Name | BLUEFIELD 1502 LLP |
|---|---|
| Company number | SO303322 |
| Company type | Limited Liability Partnership |
| Incorporation date | 28 Apr 2011 |
| Status | Active |
Address
| Registered Address |
5 SOUTH GYLE CRESCENT LANE EDINBURGH EH12 9EG |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Edinburghmi Ltd 16, Churchill Way, CF10 2DX |
Dates: Thursday, April 28, 2016 - present
voting rights 25 to 50 percent limited liability partnership
voting rights 25 to 50 percent as firm limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent as trust limited liability partnership
right to share surplus assets 25 to 50 percent as firm limited liability partnership
right to appoint and remove members limited liability partnership
|
| Veloce Limited White Knights, Belle Grove Place, NE2 4LH |
Dates: Thursday, April 28, 2016 - present
voting rights 25 to 50 percent limited liability partnership
voting rights 25 to 50 percent as firm limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent as trust limited liability partnership
right to share surplus assets 25 to 50 percent as firm limited liability partnership
right to appoint and remove members limited liability partnership
right to appoint and remove members as firm limited liability partnership
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | 28 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BLUEFIELD 1502 LLP | 28 Apr 2011 |