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SLG TECHNOLOGY LIMITED

Company number SC339162

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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)
21 Dec 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
21 Dec 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
21 Dec 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
21 Dec 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
13 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
08 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
12 Sep 2023 TM01 Termination of appointment of Steven Simon Henning as a director on 31 August 2023
14 Apr 2023 TM01 Termination of appointment of David Milligan Archibald as a director on 31 March 2023
23 Mar 2023 AP01 Appointment of Mr Steven Simon Henning as a director on 23 March 2023
15 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
01 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
03 Oct 2022 TM01 Termination of appointment of Iain Macfadyen as a director on 1 October 2022
20 Jun 2022 TM01 Termination of appointment of Dugald Mactaggart as a director on 20 June 2022
20 Jun 2022 AP01 Appointment of Mr Nicholas Ramsay Muirhead as a director on 20 June 2022
20 Jun 2022 AP01 Appointment of Mr David Milligan Archibald as a director on 20 June 2022
14 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with updates
04 Nov 2021 AA Full accounts made up to 31 March 2021
29 Mar 2021 SH20 Statement by Directors
29 Mar 2021 SH19 Statement of capital on 29 March 2021
  • GBP 1.00
29 Mar 2021 CAP-SS Solvency Statement dated 25/03/21
29 Mar 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
11 Nov 2020 AA Full accounts made up to 31 March 2020
22 Oct 2020 TM01 Termination of appointment of Lesley Elizabeth Chalk as a director on 21 October 2020
22 Oct 2020 TM01 Termination of appointment of Warren Brian Bowden as a director on 21 October 2020