Companies House does not verify the accuracy of the information filed

SLF GP LIMITED

Company number SC391744

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Feb 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	View PDF Annual return made up to 18 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Feb 2013	CH01	Director's details changed for Mr William Robert Nixon on 1 September 2012	View PDF Director's details changed for Mr William Robert Nixon on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	CH01	Director's details changed for Mr William Alexander Kennedy on 1 September 2012	View PDF Director's details changed for Mr William Alexander Kennedy on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	CH01	Director's details changed for Mr Andrew Donald Craig on 1 September 2012	View PDF Director's details changed for Mr Andrew Donald Craig on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
19 Dec 2012	AD01	Registered office address changed from Sutherland House 149 St Vincent Street Glasgow G2 5NW on 19 December 2012	View PDF Registered office address changed from Sutherland House 149 St Vincent Street Glasgow G2 5NW on 19 December 2012 - link opens in a new window - 1 page (1 page)
08 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
07 Feb 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	View PDF Annual return made up to 18 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Apr 2011	AA01	Current accounting period extended from 31 January 2012 to 31 March 2012	View PDF Current accounting period extended from 31 January 2012 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
17 Feb 2011	AP01	Appointment of Mr William Robert Nixon as a director	View PDF Appointment of Mr William Robert Nixon as a director - link opens in a new window - 3 pages (3 pages)
14 Feb 2011	AD01	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 14 February 2011	View PDF Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 14 February 2011 - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	TM02	Termination of appointment of Md Secretaries Limited as a secretary	View PDF Termination of appointment of Md Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	TM01	Termination of appointment of John Rutherford as a director	View PDF Termination of appointment of John Rutherford as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	TM01	Termination of appointment of Roger Connon as a director	View PDF Termination of appointment of Roger Connon as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	AP01	Appointment of Mr Andrew Donald Craig as a director	View PDF Appointment of Mr Andrew Donald Craig as a director - link opens in a new window - 3 pages (3 pages)
14 Feb 2011	AP01	Appointment of William Alexander Kennedy as a director	View PDF Appointment of William Alexander Kennedy as a director - link opens in a new window - 3 pages (3 pages)
28 Jan 2011	CERTNM	Company name changed slp gp LIMITED\certificate issued on 28/01/11 CONNOT ‐	View PDF Company name changed slp gp LIMITED\certificate issued on 28/01/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
28 Jan 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-01-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-01-28 - link opens in a new window - 1 page (1 page)
27 Jan 2011	CERTNM	Company name changed pacific shelf 1641 LIMITED\certificate issued on 27/01/11 CONNOT ‐	View PDF Company name changed pacific shelf 1641 LIMITED\certificate issued on 27/01/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
27 Jan 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-01-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-01-26 - link opens in a new window - 1 page (1 page)
18 Jan 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 48 pages (48 pages)

Cookies on Companies House services

SLF GP LIMITED

Filter by category