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DERBY SLP GENERAL PARTNER LIMITED

Company number SC325890

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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)
23 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
23 May 2017 4.26(Scot) Return of final meeting of voluntary winding up
10 Oct 2016 AD01 Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to 110 Queen Street Glasgow G1 3BX on 10 October 2016
10 Oct 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-27
09 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 3,484
04 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 3,484
04 Oct 2015 AA Full accounts made up to 31 December 2014
28 Apr 2015 TM01 Termination of appointment of Michael Joseph Gutman as a director on 22 April 2015
28 Apr 2015 TM01 Termination of appointment of Philip Simon Slavin as a director on 22 April 2015
28 Apr 2015 AP01 Appointment of Mr Leon Shelley as a director on 24 April 2015
12 Jan 2015 AP01 Appointment of Mr Jonathan Andrew Hodes as a director on 12 January 2015
30 Oct 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 3,484
06 Feb 2014 AA Full accounts made up to 31 December 2013
01 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
16 Jul 2013 AA Full accounts made up to 31 December 2012
01 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
26 Oct 2012 CH01 Director's details changed for Mr Michael Joseph Gutman on 15 May 2012
26 Oct 2012 CH01 Director's details changed for Mr Philip Simon Slavin on 27 September 2012
08 Oct 2012 AA Full accounts made up to 31 December 2011
09 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
20 Sep 2011 AA Full accounts made up to 31 December 2010
28 Jan 2011 AP01 Appointment of Philip Simon Slavin as a director
28 Jan 2011 TM01 Termination of appointment of Brian Mackrill as a director
17 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
06 Oct 2010 AA Full accounts made up to 31 December 2009