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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)
22 Feb 2013 AP01 Appointment of Mr Ian Allison Lundie as a director
22 Feb 2013 TM01 Termination of appointment of Gordon Ross as a director
17 Oct 2012 AA Full accounts made up to 31 March 2012
16 Apr 2012 AP01 Appointment of Lesley Elizabeth Chalk as a director
26 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
18 Jan 2012 CH01 Director's details changed for Mr Gordon Ross on 21 November 2011
16 Nov 2011 AP01 Appointment of Mr Paul Wilfred Mcdonald as a director
24 Oct 2011 AA Full accounts made up to 31 March 2011
04 Apr 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
02 Apr 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
24 Mar 2011 SH01 Statement of capital following an allotment of shares on 21 March 2011
  • GBP 1,500,000
24 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2010 AA Full accounts made up to 31 March 2010
02 Apr 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
02 Apr 2010 CH01 Director's details changed for Mr Vincent John Morris on 29 March 2010
02 Apr 2010 CH01 Director's details changed for Mr Iain Macfadyen on 29 March 2010
02 Apr 2010 CH01 Director's details changed for Dr Warren Brian Bowden on 29 March 2010
02 Apr 2010 CH03 Secretary's details changed for Ms Lesley Elizabeth Chalk on 1 October 2009
31 Oct 2009 AA Full accounts made up to 31 March 2009
01 Apr 2009 363a Return made up to 07/03/09; full list of members
23 Jan 2009 288b Appointment terminated director john henderson
07 Mar 2008 NEWINC Incorporation