SLTM LIMITED: Filings

  • Overview

    Company NameSLTM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC075550
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for SLTM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    6 pagesLIQ13(Scot)

    Register inspection address has been changed from 1 George Street Edinburgh EH2 2LL United Kingdom to 1 George Street Edinburgh EH2 2LL

    3 pagesAD02

    Registered office address changed from 1 George Street Edinburgh EH2 2LL to 7 Castle Street Edinburgh EH2 3AH on Oct 11, 2023

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 21, 2023

    LRESSP

    Register inspection address has been changed from 6 st Andrews Square Edinburgh Midlothian EH2 2BD United Kingdom to 1 George Street Edinburgh EH2 2LL

    1 pagesAD02

    Confirmation statement made on Jun 15, 2023 with updates

    4 pagesCS01

    Director's details changed for Mr Aron William Mitchell on Feb 24, 2023

    2 pagesCH01

    Confirmation statement made on Jun 15, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    27 pagesAA

    Secretary's details changed for Sla Corporate Secretary Limited on Nov 26, 2021

    1 pagesCH04

    Change of details for Standard Life Investments Limited as a person with significant control on Nov 26, 2021

    2 pagesPSC05

    Termination of appointment of Robert John Mckillop as a director on Nov 05, 2021

    1 pagesTM01

    Termination of appointment of Craig Anthony Baker as a director on Sep 01, 2021

    1 pagesTM01

    Termination of appointment of Andrew Moss as a director on Sep 01, 2021

    1 pagesTM01

    Full accounts made up to Dec 31, 2020

    28 pagesAA

    Confirmation statement made on Jun 15, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Allison Donaldson as a director on May 31, 2021

    1 pagesTM01

    Appointment of Mr Robert John Mckillop as a director on May 31, 2021

    2 pagesAP01

    Termination of appointment of Gary Robert Marshall as a director on May 31, 2021

    1 pagesTM01

    Termination of appointment of Holly Sylvia Kidd as a secretary on Mar 31, 2021

    1 pagesTM02

    Appointment of Sla Corporate Secretary Limited as a secretary on Mar 31, 2021

    2 pagesAP04

    Confirmation statement made on Jun 15, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    24 pagesAA

    Director's details changed for Andrew Ross on Dec 23, 2019

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0