Company Results (links open in a new window)
|
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)
|
|
05 Nov 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with updates
|
|
|
04 Oct 2024 |
AA |
Full accounts made up to 30 November 2023
|
|
|
22 May 2024 |
SH02 |
Sub-division of shares on 10 May 2024
|
|
|
17 May 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Shares sub-divided 10/05/2024
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 May 2024 |
MA |
Memorandum and Articles of Association
|
|
|
24 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
|
|
|
05 Sep 2023 |
AA |
Group of companies' accounts made up to 30 November 2022
|
|
|
09 Aug 2023 |
AD01 |
Registered office address changed from Bourtree House Minto Drive Altens Industrial Estate Aberdeen AB12 3LW to 28 Albyn Place Aberdeen AB10 1YL on 9 August 2023
|
|
|
02 Nov 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with updates
|
|
|
07 Jun 2022 |
AP01 |
Appointment of Mr Martin Leiper as a director on 27 May 2022
|
|
|
07 Jun 2022 |
AP01 |
Appointment of Mr Gary David Campbell as a director on 27 May 2022
|
|
|
06 Jun 2022 |
MA |
Memorandum and Articles of Association
|
|
|
06 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 May 2022 |
AD01 |
Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to Bourtree House Minto Drive Altens Industrial Estate Aberdeen AB12 3LW on 12 May 2022
|
|
|
26 Apr 2022 |
CERTNM |
Company name changed sllp 347 LIMITED\certificate issued on 26/04/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-04-25
|
|
|
08 Mar 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 30 November 2022
|
|
|
20 Dec 2021 |
TM01 |
Termination of appointment of Ross Scott Gardner as a director on 20 December 2021
|
|
|
20 Dec 2021 |
TM01 |
Termination of appointment of Neil David Forbes as a director on 20 December 2021
|
|
|
20 Dec 2021 |
PSC01 |
Notification of Garry Shand as a person with significant control on 20 December 2021
|
|
|
20 Dec 2021 |
PSC01 |
Notification of Gregor Alexander Robb as a person with significant control on 20 December 2021
|
|
|
20 Dec 2021 |
PSC01 |
Notification of Graeme Paterson Farquhar as a person with significant control on 20 December 2021
|
|
|
20 Dec 2021 |
PSC07 |
Cessation of Stronachs Nominees Limited as a person with significant control on 20 December 2021
|
|
|
20 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2021
|
|
|
20 Dec 2021 |
AP01 |
Appointment of Mr Garry Shand as a director on 20 December 2021
|
|
|
20 Dec 2021 |
AP01 |
Appointment of Mr Donald Hugh Galloway as a director on 20 December 2021
|
|