Mask 1 LLP EDINBURGH


Mask 1 Llp was formally closed on 2020-09-22. Mask 1 LLP was a limited liability partnership that was situated at 16 Charlotte Square, Edinburgh, EH2 4DF. This company (incorporated on 2015-09-01). The latest confirmation statement was filed on 2019-08-31 and last time the accounts were filed was on 31 March 2019.

Mask 1 LLP Address / Contact

Office Address 16 Charlotte Square
Town Edinburgh
Post code EH2 4DF
Country of origin United Kingdom

Company Information / Profile

Registration Number SO305450
Date of Incorporation Tue, 1st Sep 2015
Date of Dissolution Tue, 22nd Sep 2020
End of financial Year 31st March
Company age 5 years old
Account next due date Wed, 31st Mar 2021
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Mon, 12th Oct 2020
Last confirmation statement dated Sat, 31st Aug 2019

Company staff

Alm Venture Limited

Position: Corporate LLP Designated Member

Appointed: 19 October 2015

The Welch Group Limited

Position: Corporate LLP Designated Member

Appointed: 01 September 2015

Larona Limited

Position: Corporate LLP Member

Appointed: 01 September 2015

A L M Properties Limited

Position: Corporate LLP Designated Member

Appointed: 01 September 2015

Resigned: 19 October 2015

People with significant control

The Welch Group Limited

Floor 3, 1-4 Atholl Crescent, Edinburgh, EH3 8HA, Scotland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Registrar Of Companies - Companies House Edinburgh
Registration number Sc511059
Notified on 7 April 2016
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Alm Venture Limited

14 Rutland Square, Edinburgh, EH1 2BD, Scotland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Registrar Of Companies - Companies House Edinburgh
Registration number Sc507647
Notified on 6 April 2016
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Larona Limited

Westburn House Dunning, Perthshire, PH2 0QY, Scotland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Registrar Of Companies - Companies House Edinburgh
Registration number Sc502881
Notified on 6 April 2016
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Michael W.

Notified on 6 April 2016
Ceased on 7 April 2016
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers
Final Gazette dissolved via voluntary strike-off
filed on: 22nd, September 2020
Free Download (1 page)

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