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SLACKBUIE LIMITED

Company number SC272477

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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)
02 Jul 2015	CH01	Director's details changed for Mr Alexander James Grant on 2 July 2015	View PDF Director's details changed for Mr Alexander James Grant on 2 July 2015 - link opens in a new window - 2 pages (2 pages)
03 Apr 2015	MR01	Registration of charge SC2724770008, created on 24 March 2015	View PDF Registration of charge SC2724770008, created on 24 March 2015 - link opens in a new window - 9 pages (9 pages)
31 Mar 2015	AA	Audit exemption subsidiary accounts made up to 30 June 2014	View PDF Audit exemption subsidiary accounts made up to 30 June 2014 - link opens in a new window - 13 pages (13 pages)
31 Mar 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/14	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/14 - link opens in a new window - 36 pages (36 pages)
31 Mar 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/14	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/14 - link opens in a new window - 1 page (1 page)
31 Mar 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/14	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/14 - link opens in a new window - 3 pages (3 pages)
12 Mar 2015	MR01	Registration of charge SC2724770007, created on 4 March 2015	View PDF Registration of charge SC2724770007, created on 4 March 2015 - link opens in a new window - 25 pages (25 pages)
06 Mar 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
06 Mar 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
06 Mar 2015	MR01	Registration of charge SC2724770006, created on 4 March 2015	View PDF Registration of charge SC2724770006, created on 4 March 2015 - link opens in a new window - 17 pages (17 pages)
01 Sep 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 2	View PDF Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 2 - link opens in a new window - 4 pages (4 pages)
02 May 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
31 Mar 2014	AA	Audit exemption subsidiary accounts made up to 30 June 2013	View PDF Audit exemption subsidiary accounts made up to 30 June 2013 - link opens in a new window - 13 pages (13 pages)
31 Mar 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/13	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/13 - link opens in a new window - 37 pages (37 pages)
31 Mar 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/13	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/13 - link opens in a new window - 1 page (1 page)
31 Mar 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/13	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/13 - link opens in a new window - 3 pages (3 pages)
08 Nov 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 2	View PDF Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Apr 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 16 pages (16 pages)
07 Sep 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders	View PDF Annual return made up to 26 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Aug 2012	TM02	Termination of appointment of James Cameron as a secretary	View PDF Termination of appointment of James Cameron as a secretary - link opens in a new window - 2 pages (2 pages)
11 Jul 2012	MG01s	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
05 Jul 2012	MG01s	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
29 Jun 2012	AA01	Current accounting period extended from 31 December 2011 to 30 June 2012	View PDF Current accounting period extended from 31 December 2011 to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
10 Feb 2012	AP03	Appointment of James Cameron as a secretary	View PDF Appointment of James Cameron as a secretary - link opens in a new window - 3 pages (3 pages)
10 Feb 2012	TM02	Termination of appointment of Caroline Sutherland as a secretary	View PDF Termination of appointment of Caroline Sutherland as a secretary - link opens in a new window - 2 pages (2 pages)

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