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SLACOM (NO.8) LIMITED

Company number SC271358

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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)
26 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 100
03 Oct 2015 AA Full accounts made up to 31 December 2014
20 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
08 Aug 2014 AP01 Appointment of Stephen Keith Percival as a director on 8 August 2014
08 Aug 2014 TM01 Termination of appointment of David Clayton as a director on 8 August 2014
14 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
15 Oct 2013 CH01 Director's details changed for Peter Trygve Tyson on 15 October 2013
25 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
20 Feb 2013 CC04 Statement of company's objects
13 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Sep 2012 CH01 Director's details changed for Peter Trygue Tyson on 19 September 2012
19 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
03 Oct 2011 AP03 Appointment of Kenneth Arthur Gilmour as a secretary
03 Oct 2011 TM02 Termination of appointment of Malcolm James Wood as a secretary
21 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
27 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Sep 2010 AP01 Appointment of David Clayton as a director
01 Sep 2010 AP03 Appointment of Malcolm James Wood as a secretary
01 Sep 2010 AP01 Appointment of Peter Trygue Tyson as a director
01 Sep 2010 TM02 Termination of appointment of Peter Tyson as a secretary
01 Sep 2010 TM01 Termination of appointment of Standard Life (Directors) Limited as a director