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S.L.D. (INVERNESS) LTD.

Company number SC193916

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 May 2019 GAZ2 Final Gazette dissolved following liquidation
25 Feb 2019 4.17(Scot) Notice of final meeting of creditors
15 Jan 2018 AD01 Registered office address changed from Druid House Old Edinburgh Road South Inverness IV2 6AR to C/O Hastings & Co 82 Mitchell Street Glasgow G1 3NA on 15 January 2018
11 Dec 2017 CO4.2(Scot) Court order notice of winding up
11 Dec 2017 4.2(Scot) Notice of winding up order
10 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
10 Mar 2017 CH01 Director's details changed for John Souter on 2 January 2017
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Apr 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 50
05 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
03 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 50
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Nov 2014 AD01 Registered office address changed from 15 Morningfield Drive Inverness IV2 6AY to Druid House Old Edinburgh Road South Inverness IV2 6AR on 11 November 2014
06 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 50
01 Apr 2014 CH01 Director's details changed for John Souter on 18 March 2013
01 Apr 2014 AD01 Registered office address changed from 17 Morningfield Road Inverness IV2 6AU United Kingdom on 1 April 2014
19 Feb 2014 TM02 Termination of appointment of Donna Todd as a secretary
31 Jan 2014 SH06 Cancellation of shares. Statement of capital on 31 January 2014
  • GBP 50
31 Jan 2014 SH03 Purchase of own shares.
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
23 Nov 2013 MR04 Satisfaction of charge 3 in full
16 Aug 2013 AD01 Registered office address changed from Druid House Old Edinburgh Road South Inverness IV2 6AR on 16 August 2013
04 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012