ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Dirleton Investments LLP

Dirleton Investments LLP is a dissolved company incorporated on 6 September 2019 with the registered office located in Edinburgh, City of Edinburgh. Dirleton Investments LLP was registered 6 years ago.
Status
Dissolved
Dissolved on 5 July 2022 (3 years ago)
Was 2 years 10 months old at the time of dissolution
Via voluntary strike-off
Company No
SO306798
Limited liability partnership
Age
6 years
Incorporated 6 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
7 Alva Street
Edinburgh
Midlothian
EH2 4PH
United Kingdom
Address changed on 17 Dec 2021 (3 years ago)
Previous address was 7 7 Alva Street Edinburgh Midlothian EH2 4PH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
PSC • British • Lives in Scotland • Born in Nov 1974
British • Lives in UK • Born in Dec 1979
Lives in Scotland • Born in Feb 1951
Lives in Scotland • Born in Jul 1977
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Clan Battersea Square Limited
Andrew Robertson Smith is a mutual person.
Active
Battersea Square Mews Freehold Limited
Andrew Robertson Smith is a mutual person.
Active
Unbranded Capital Limited
Andrew Robertson Smith is a mutual person.
Active
2 & 3 Cotswold Mews (Freehold) Limited
Andrew Robertson Smith is a mutual person.
Active
Unbranded Finance Limited
Andrew Robertson Smith is a mutual person.
Active
Unbranded Asset Management Limited
Andrew Robertson Smith is a mutual person.
Active
Ashford Property Limited
Andrew Robertson Smith is a mutual person.
Active
Ashford Estates Limited
Andrew Robertson Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.38K
Decreased by £4.76K (-36%)
Total Liabilities
-£8.38K
Decreased by £4.76K (-36%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 5 Jul 2022
Voluntary Gazette Notice
3 Years Ago on 19 Apr 2022
Application To Strike Off
3 Years Ago on 12 Apr 2022
Micro Accounts Submitted
3 Years Ago on 29 Jan 2022
Registered Address Changed
3 Years Ago on 17 Dec 2021
Registered Address Changed
3 Years Ago on 14 Dec 2021
Confirmation Submitted
4 Years Ago on 7 Sep 2021
Amended Micro Accounts Submitted
4 Years Ago on 11 Mar 2021
Micro Accounts Submitted
4 Years Ago on 7 Feb 2021
Confirmation Submitted
5 Years Ago on 25 Aug 2020
Get Credit Report
Discover Dirleton Investments LLP's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Jul 2022
First Gazette notice for voluntary strike-off
Submitted on 19 Apr 2022
Application to strike the limited liability partnership off the register
Submitted on 12 Apr 2022
Micro company accounts made up to 30 September 2021
Submitted on 29 Jan 2022
Registered office address changed from 7 7 Alva Street Edinburgh Midlothian EH2 4PH United Kingdom to 7 Alva Street Edinburgh Midlothian EH2 4PH on 17 December 2021
Submitted on 17 Dec 2021
Registered office address changed from Studio 1 10 Queensferry Street Edinburgh EH2 4PG Scotland to 7 7 Alva Street Edinburgh Midlothian EH2 4PH on 14 December 2021
Submitted on 14 Dec 2021
Confirmation statement made on 25 August 2021 with no updates
Submitted on 7 Sep 2021
Amended micro company accounts made up to 30 September 2020
Submitted on 11 Mar 2021
Micro company accounts made up to 30 September 2020
Submitted on 7 Feb 2021
Confirmation statement made on 25 August 2020 with no updates
Submitted on 25 Aug 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year