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SL (UK) LIMITED

Company number SC339335

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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)
14 Dec 2012 AA Total exemption small company accounts made up to 31 October 2012
05 Apr 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
12 Jan 2012 AA Total exemption small company accounts made up to 31 October 2011
21 Dec 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 25,400
15 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Jun 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
16 May 2011 AD01 Registered office address changed from Unit 6, Kinning Park Business Centre 544 Scotland Street West Kinning Park Glasgow G41 1BZ on 16 May 2011
16 May 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 October 2011
16 May 2011 TM02 Termination of appointment of Janette Livingston as a secretary
16 May 2011 TM01 Termination of appointment of Sharon Livingston as a director
16 May 2011 AP01 Appointment of James Mcdougall Stewart as a director
30 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
20 May 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for Sharon Thomson Livingston on 11 March 2010
20 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Mar 2009 363a Return made up to 11/03/09; full list of members
10 Jul 2008 287 Registered office changed on 10/07/2008 from c/o sharon livingston 31-35 maclellan street kinning park glasgow strathclyde G41 1RR
19 Mar 2008 287 Registered office changed on 19/03/2008 from c/o paterson & co 223 ayr road newton mearns glasgow G77 6AH scotland
19 Mar 2008 288a Director appointed sharon thomson livingston
19 Mar 2008 288a Secretary appointed janette topping livingston
17 Mar 2008 288b Appointment terminated director highstone directors LIMITED
17 Mar 2008 288b Appointment terminated secretary highstone secretaries LIMITED
11 Mar 2008 NEWINC Incorporation