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SLLP 103 LIMITED

Company number SC486004

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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)
12 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Aug 2022	WU15(Scot)	Final account prior to dissolution in a winding-up by the court	View PDF Final account prior to dissolution in a winding-up by the court - link opens in a new window - 5 pages (5 pages)
18 Jun 2018	AD01	Registered office address changed from Raemoir House Banchory Aberdeenshire AB31 4ED to Cs Corporate Solutions 64 Allardice Street Stonehaven AB39 2AA on 18 June 2018	View PDF Registered office address changed from Raemoir House Banchory Aberdeenshire AB31 4ED to Cs Corporate Solutions 64 Allardice Street Stonehaven AB39 2AA on 18 June 2018 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
18 Jun 2018	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
24 Oct 2017	AD01	Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to Raemoir House Banchory Aberdeenshire AB31 4ED on 24 October 2017	View PDF Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to Raemoir House Banchory Aberdeenshire AB31 4ED on 24 October 2017 - link opens in a new window - 2 pages (2 pages)
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	View PDF Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017 - link opens in a new window - 1 page (1 page)
14 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with no updates	View PDF Confirmation statement made on 5 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	View PDF Confirmation statement made on 5 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Aug 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Aug 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jun 2016	AP01	Appointment of Mr Neil Douglas Rae as a director on 1 June 2016	View PDF Appointment of Mr Neil Douglas Rae as a director on 1 June 2016 - link opens in a new window - 3 pages (3 pages)
10 Nov 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1	View PDF Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Nov 2015	AP01	Appointment of Mrs Julie Rae as a director on 1 August 2015	View PDF Appointment of Mrs Julie Rae as a director on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
09 Jul 2015	TM01	Termination of appointment of Neil Douglas Rae as a director on 8 June 2015	View PDF Termination of appointment of Neil Douglas Rae as a director on 8 June 2015 - link opens in a new window - 2 pages (2 pages)
31 Oct 2014	AP01	Appointment of Neil Douglas Rae as a director on 16 October 2014	View PDF Appointment of Neil Douglas Rae as a director on 16 October 2014 - link opens in a new window - 3 pages (3 pages)
31 Oct 2014	TM01	Termination of appointment of Neil David Forbes as a director on 16 October 2014	View PDF Termination of appointment of Neil David Forbes as a director on 16 October 2014 - link opens in a new window - 2 pages (2 pages)
31 Oct 2014	TM01	Termination of appointment of David Alan Rennie as a director on 16 October 2014	View PDF Termination of appointment of David Alan Rennie as a director on 16 October 2014 - link opens in a new window - 2 pages (2 pages)
31 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
05 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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SLLP 103 LIMITED

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