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Company number SC474390

Date	Type	Description	View / Download
08 Oct 2018	PSC01	Notification of Neil Menzies Calvert as a person with significant control on 8 October 2018	(2 pages)
08 Oct 2018	PSC09	Withdrawal of a person with significant control statement on 8 October 2018	(2 pages)
06 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with no updates	(3 pages)
06 Mar 2018	AA	Full accounts made up to 30 April 2017	(15 pages)
12 Feb 2018	CH04	Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017	(1 page)
17 Oct 2017	AD01	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017	(1 page)
06 Sep 2017	AP01	Appointment of Mr Alex Knight as a director on 1 July 2017	(2 pages)
21 Jun 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(5 pages)
30 Nov 2016	AA	Accounts for a small company made up to 30 April 2016	(5 pages)
11 Jul 2016	CH01	Director's details changed for David Lawrence Dobbin on 3 January 2016	(2 pages)
19 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1,100,940	(5 pages)
29 Jan 2016	AA	Accounts for a small company made up to 30 April 2015	(7 pages)
02 Dec 2015	TM01	Termination of appointment of Neil Menzies Calvert as a director on 13 November 2015	(1 page)
23 Jul 2015	SH01	Statement of capital following an allotment of shares on 20 April 2015 GBP 1,100,940.00	(4 pages)
17 Apr 2015	AP04	Appointment of Stronachs Secretaries Limited as a secretary on 4 April 2014	(2 pages)
08 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 940	(7 pages)
23 Dec 2014	MR01	Registration of charge SC4743900002, created on 15 December 2014	(22 pages)
02 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
01 Dec 2014	MR01	Registration of charge SC4743900001, created on 28 November 2014	(20 pages)
31 Oct 2014	AP01	Appointment of David Lawrence Dobbin as a director on 20 October 2014	(3 pages)
30 Oct 2014	AP01	Appointment of Gary Heller as a director on 20 October 2014	(3 pages)
17 Oct 2014	CERTNM	Company name changed sllp 92 LIMITED\certificate issued on 17/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-13	(3 pages)
21 Aug 2014	AP01	Appointment of Neil Menzies Calvert as a director on 30 July 2014	(3 pages)
21 Aug 2014	TM01	Termination of appointment of David Alan Rennie as a director on 30 July 2014	(2 pages)
07 Aug 2014	SH01	Statement of capital following an allotment of shares on 30 July 2014 GBP 1.00	(4 pages)

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