WBA 1 SCOTTISH LLP

BOOTS NORTH OFFICE, 3RD FLOOR 79-81, HIGH STREET, FALKIRK  FK1 1ES
  • Active
  • Limited Liability Partnership
  • Company No. SO305116
  • Last Updated: 01 Mar 2024

Company Profile

WBA 1 SCOTTISH LLP was incorporated on Tuesday, December 2, 2014 as a Limited Liability Partnership with registered address in FALKIRK. WBA 1 SCOTTISH LLP has the status: Active. This Limited Liability Partnership has been operating for 10 years 2 months and 23 days.

Name WBA 1 SCOTTISH LLP
Company number SO305116
Company type Limited Liability Partnership
Incorporation date 02 Dec 2014
Status Active

Address

Registered Address BOOTS NORTH OFFICE, 3RD FLOOR 79-81
HIGH STREET
FALKIRK
FK1 1ES
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
Wba 3 Scottish Llp High Street, FK1 1ES Dates: Friday, November 13, 2020 - present
voting rights 75 to 100 percent limited liability partnership
right to share surplus assets 75 to 100 percent limited liability partnership
right to appoint and remove members limited liability partnership
Walgreens Boots Alliance Scottish 2 Lp 79 - 91 High Street, FK1 1ES Dates: Tuesday, July 23, 2019 - Friday, November 13, 2020
voting rights 75 to 100 percent limited liability partnership
right to share surplus assets 75 to 100 percent limited liability partnership
right to appoint and remove members limited liability partnership
Walgreens Boots Alliance, Inc. Wilmot Road, 60015 Dates: Wednesday, April 6, 2016 - Tuesday, July 23, 2019
voting rights 75 to 100 percent limited liability partnership
right to share surplus assets 75 to 100 percent limited liability partnership
right to appoint and remove members limited liability partnership

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-270 days left)
Latest accounts 31 August 2022
Next confirmation statement due 29 June 2017
Last confirmation statement dated 01 June 2016

Mortgages

No mortgages have been registered against WBA 1 SCOTTISH LLP.

Previous Names

Name Change Date
WBA 1 SCOTTISH LLP 02 Dec 2014