Wba 1 Scottish LLP started in year 2014 as Limited Liability Partnership with registration number SO305116. The Wba 1 Scottish LLP company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Falkirk at Boots North Office, 3rd Floor 79-81. Postal code: FK1 1ES.
As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Boots North Office, 3rd Floor 79-81 |
| Office Address2 | High Street |
| Town | Falkirk |
| Post code | FK1 1ES |
| Country of origin | United Kingdom |
| Registration Number | SO305116 |
| Date of Incorporation | Tue, 2nd Dec 2014 |
| End of financial Year | 31st August |
| Company age | 10 years old |
| Account next due date | Fri, 31st May 2024 (33 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
| Last confirmation statement dated | Wed, 1st Feb 2023 |
Position: Corporate LLP Designated Member
Appointed: 13 November 2020
Position: Corporate LLP Designated Member
Appointed: 23 July 2019
The register of persons with significant control who own or have control over the company consists of 3 names. As we researched, there is Wba 3 Scottish Llp from Falkirk, Scotland. The abovementioned PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. The second entity in the persons with significant control register is Walgreens Boots Alliance Scottish 2 Lp that entered Falkirk, Scotland as the address. This PSC has a legal form of "a limited partnership", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights. Moving on, there is Walgreens Boots Alliance, Inc., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "an incorporated", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.
Wba 3 Scottish Llp
Boots - North, 3rd Floor, 79 - 91 High Street, Falkirk, FK1 1ES, Scotland
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | Scotland |
| Place registered | Registrar For Scotland |
| Registration number | So306759 |
| Notified on | 13 November 2020 |
| Nature of control: |
right to appoint and remove members 75,01-100% voting rights right to manage 75,01% to 100% of surplus assets |
Walgreens Boots Alliance Scottish 2 Lp
3rd Floor 79 - 91 High Street, Falkirk, FK1 1ES, Scotland
| Legal authority | Limited Partnership Act 1907 |
| Legal form | Limited Partnership |
| Country registered | Scotland |
| Place registered | Registrar Of Companies, Scotland |
| Registration number | Sl33875 |
| Notified on | 23 July 2019 |
| Ceased on | 13 November 2020 |
| Nature of control: |
right to appoint and remove members 75,01-100% voting rights right to manage 75,01% to 100% of surplus assets |
Walgreens Boots Alliance, Inc.
108 Wilmot Road, Deerfield, Illinois, 60015, United States
| Legal authority | General Corporation Law Of The State Of Delaware |
| Legal form | Incorporated |
| Notified on | 6 April 2016 |
| Ceased on | 23 July 2019 |
| Nature of control: |
right to appoint and remove members 75,01-100% voting rights right to manage 75,01% to 100% of surplus assets |
| Type | Category | Free download | |
|---|---|---|---|
| LLCS01 |
Confirmation statement with no updates 2024/02/01 filed on: 19th, February 2024 |
confirmation statement | Free Download (3 pages) |
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