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SLCP (GENERAL PARTNER EDCASTLE) LIMITED

Company number SC272868

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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)
16 Jul 2012 CH01 Director's details changed for Mr Peter Mckellar on 29 June 2012
13 Jun 2012 AA Full accounts made up to 31 December 2011
03 May 2012 CH03 Secretary's details changed for Catriona Elizabeth Lamb on 30 April 2012
02 Feb 2012 CH01 Director's details changed for Mr David Currie on 1 February 2012
14 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
07 Jul 2011 CH01 Director's details changed for Mr David Currie on 7 July 2011
13 May 2011 AA Full accounts made up to 31 December 2010
21 Feb 2011 AP03 Appointment of Catriona Elizabeth Lamb as a secretary
21 Feb 2011 TM02 Termination of appointment of David Burns as a secretary
23 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
09 Sep 2010 AP03 Appointment of Mr David John Burns as a secretary
08 Sep 2010 AP01 Appointment of Ian Harris as a director
08 Sep 2010 TM01 Termination of appointment of Graham Paterson as a director
08 Sep 2010 TM02 Termination of appointment of Vincent O'brien as a secretary
07 Sep 2010 AA Full accounts made up to 31 December 2009
29 Oct 2009 CH01 Director's details changed for Mr Graham Paterson on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Stewart Hay on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Mr David Currie on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Peter Mckellar on 1 October 2009
21 Oct 2009 CH03 Secretary's details changed for Mr Vincent Joseph O'brien on 1 October 2009
09 Sep 2009 AA Full accounts made up to 31 December 2008
02 Sep 2009 363a Return made up to 02/09/09; full list of members
13 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 357 directors interests 04/10/2008
12 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Potential conflict of interest 01/10/2008
30 Sep 2008 AA Full accounts made up to 31 December 2007