Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Jun 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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27 Mar 2023 |
LIQ13(Scot) |
Final account prior to dissolution in MVL (final account attached)
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20 Apr 2022 |
TM01 |
Termination of appointment of Ian Harris as a director on 2 November 2021
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07 Dec 2021 |
CH04 |
Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021
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26 Nov 2021 |
PSC05 |
Change of details for Slcp (Holdings) Limited as a person with significant control on 26 November 2021
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09 Nov 2021 |
AD02 |
Register inspection address has been changed from 6 st Andrews Square Edinburgh Midlothian EH2 2BD United Kingdom to 1 George Street Edinburgh Lothian EH2 2LL
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28 Sep 2021 |
AD01 |
Registered office address changed from 1 George Street Edinburgh Lothian EH2 2LL to 7 Conference Square Edinburgh EH3 8AN on 28 September 2021
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27 Sep 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-09-03
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26 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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25 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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11 Dec 2020 |
AP04 |
Appointment of Sla Corporate Secretary Limited as a secretary on 30 November 2020
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11 Dec 2020 |
TM02 |
Termination of appointment of Holly Sylvia Kidd as a secretary on 30 November 2020
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17 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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30 Sep 2020 |
TM01 |
Termination of appointment of Peter Mckellar as a director on 30 September 2020
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23 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
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25 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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27 Jun 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with no updates
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24 Oct 2018 |
AP03 |
Appointment of Miss Holly Sylvia Kidd as a secretary on 22 October 2018
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24 Oct 2018 |
TM02 |
Termination of appointment of David Ross Thompson as a secretary on 22 October 2018
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16 Jul 2018 |
CS01 |
Confirmation statement made on 15 June 2018 with updates
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27 Jun 2018 |
AA |
Full accounts made up to 31 December 2017
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02 Oct 2017 |
AD03 |
Register(s) moved to registered inspection location 6 st Andrews Square Edinburgh Midlothian EH2 2BD
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02 Oct 2017 |
AD02 |
Register inspection address has been changed to 6 st Andrews Square Edinburgh Midlothian EH2 2BD
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15 Jun 2017 |
CS01 |
Confirmation statement made on 15 June 2017 with updates
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