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SLLP 148 LIMITED

Company number SC520032

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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)
13 Apr 2016	AD01	Registered office address changed from 13 Henderson Road Inverness IV1 1SN United Kingdom to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 13 April 2016	View PDF Registered office address changed from 13 Henderson Road Inverness IV1 1SN United Kingdom to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 13 April 2016 - link opens in a new window - 1 page (1 page)
13 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-07 - link opens in a new window - 1 page (1 page)
13 Apr 2016	SH01	Statement of capital following an allotment of shares on 5 April 2016 GBP 95,000.00	View PDF Statement of capital following an allotment of shares on 5 April 2016 GBP 95,000.00 - link opens in a new window - 4 pages (4 pages)
04 Apr 2016	TM01	Termination of appointment of Neil David Forbes as a director on 30 March 2016	View PDF Termination of appointment of Neil David Forbes as a director on 30 March 2016 - link opens in a new window - 1 page (1 page)
04 Apr 2016	TM01	Termination of appointment of David Alan Rennie as a director on 30 March 2016	View PDF Termination of appointment of David Alan Rennie as a director on 30 March 2016 - link opens in a new window - 1 page (1 page)
04 Apr 2016	AA01	Current accounting period extended from 30 November 2016 to 31 March 2017	View PDF Current accounting period extended from 30 November 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
04 Apr 2016	AD01	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW Scotland to 13 Henderson Road Inverness IV1 1SN on 4 April 2016	View PDF Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW Scotland to 13 Henderson Road Inverness IV1 1SN on 4 April 2016 - link opens in a new window - 1 page (1 page)
04 Apr 2016	TM02	Termination of appointment of Stronachs Secretaries Limited as a secretary on 30 March 2016	View PDF Termination of appointment of Stronachs Secretaries Limited as a secretary on 30 March 2016 - link opens in a new window - 1 page (1 page)
04 Apr 2016	AP01	Appointment of Mr James Donald Macdonald as a director on 30 March 2016	View PDF Appointment of Mr James Donald Macdonald as a director on 30 March 2016 - link opens in a new window - 2 pages (2 pages)
04 Apr 2016	AP03	Appointment of Mr James Donald Macdonald as a secretary on 30 March 2016	View PDF Appointment of Mr James Donald Macdonald as a secretary on 30 March 2016 - link opens in a new window - 2 pages (2 pages)
04 Apr 2016	AP01	Appointment of Mr Roderick James Macgregor as a director on 30 March 2016	View PDF Appointment of Mr Roderick James Macgregor as a director on 30 March 2016 - link opens in a new window - 2 pages (2 pages)
11 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-11-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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