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SLLP 206 LIMITED

Company number SC571475

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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)
12 Feb 2018 CH04 Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017
18 Oct 2017 AD01 Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 18 October 2017
22 Sep 2017 SH01 Statement of capital following an allotment of shares on 25 July 2017
  • USD 301,000
22 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2017 TM01 Termination of appointment of Ewan Craig Neilson as a director on 25 July 2017
15 Sep 2017 TM01 Termination of appointment of Malcolm James Robert Donald as a director on 25 July 2017
15 Sep 2017 AP01 Appointment of Mr Giles Alistair White as a director on 25 July 2017
15 Sep 2017 AP01 Appointment of Mr Stephen Alexander Baird as a director on 25 July 2017
24 Jul 2017 AP01 Appointment of Mr Malcolm James Robert Donald as a director on 21 July 2017
24 Jul 2017 AP01 Appointment of Mr Ewan Craig Neilson as a director on 21 July 2017
24 Jul 2017 TM01 Termination of appointment of David Alan Rennie as a director on 21 July 2017
24 Jul 2017 TM01 Termination of appointment of Neil David Forbes as a director on 21 July 2017
18 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-07-18
  • USD 1