S.L. (DAVENPORT GREEN) LIMITED
Overview
| Company Name | S.L. (DAVENPORT GREEN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC114859 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of S.L. (DAVENPORT GREEN) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is S.L. (DAVENPORT GREEN) LIMITED located?
| Registered Office Address | 22 Haymarket Yards EH12 5BH Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of S.L. (DAVENPORT GREEN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRYSOLE LIMITED | Nov 30, 1988 | Nov 30, 1988 |
What are the latest accounts for S.L. (DAVENPORT GREEN) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for S.L. (DAVENPORT GREEN) LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for S.L. (DAVENPORT GREEN) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Mr Andrew Lawrence Hunt on Jun 26, 2023 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Mr Mark Anthony Evans on Jun 26, 2023 | 2 pages | CH01 | ||||||||||||||||||||||
Change of details for Royal London Mutual Insurance Society Limited (The) as a person with significant control on Jun 26, 2023 | 2 pages | PSC05 | ||||||||||||||||||||||
Secretary's details changed for Royal London Management Services Limited on Jun 26, 2023 | 1 pages | CH04 | ||||||||||||||||||||||
Secretary's details changed for Royal London Management Services Limited on Jun 26, 2023 | 1 pages | CH04 | ||||||||||||||||||||||
Registered office address changed from St Andrew House 1 Thistle Street Edinburgh EH2 1DG to 22 Haymarket Yards Edinburgh EH12 5BH on Jan 03, 2023 | 1 pages | AD01 | ||||||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jun 20, 2022 with updates | 3 pages | CS01 | ||||||||||||||||||||||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||||||||||||||||||||||
Termination of appointment of Andrew Stewart Carter as a director on Feb 15, 2021 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Mark Anthony Evans as a director on Feb 10, 2021 | 2 pages | AP01 | ||||||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Appointment of Mr Andrew Hunt as a director on Jun 15, 2020 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Gareth Richard Stewart Dickinson as a director on Feb 10, 2020 | 1 pages | TM01 | ||||||||||||||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on Jun 20, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Mr Andrew Stewart Carter on May 22, 2019 | 2 pages | CH01 | ||||||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||||||||||||||
Who are the officers of S.L. (DAVENPORT GREEN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROYAL LONDON MANAGEMENT SERVICES LIMITED | Secretary | Fenchurch Street EC3M 4BY London 80 United Kingdom |
| 106736010001 | ||||||||||
| EVANS, Mark Anthony | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | United Kingdom | British | Investment Manager | 162447250001 | ||||||||
| HUNT, Andrew Lawrence | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | England | British | Finance Director | 236467500002 | ||||||||
| BARBER, Bernadette Clare | Secretary | 55 Gracechurch Street EC3V 0UF London | British | 81220720004 | ||||||||||
| DUNN, David Craig | Secretary | 34 Murrayfield Gardens EH12 6DF Edinburgh | British | 318610001 | ||||||||||
| ROSS, Murray John | Secretary | Hunters Park Groton CO10 5EH Sudbury Suffolk | British | Solicitor | 47230760001 | |||||||||
| BUDGE, Ruaridh Mackenzie | Director | 72 Balgreen Road EH12 5UB Edinburgh | British | Deputy Group Chief Executive | 318620001 | |||||||||
| CARTER, Andrew Stewart | Director | Gracechurch Street EC3V 0RL London 55 | United Kingdom | British | Director | 145669000001 | ||||||||
| DICKINSON, Gareth Richard Stewart | Director | Gracechurch Street EC3V 0RL London 55 England | England | British | Director | 303468030001 | ||||||||
| DUNN, David Craig | Director | 34 Murrayfield Gardens EH12 6DF Edinburgh | Scotland | British | Chartered Accountant | 318610001 | ||||||||
| HUGHSON, David Callum | Director | 55 Gracechurch Street EC3V 0UF London | British | Investment Banker | 62284790002 | |||||||||
| JAMES, Richard | Director | 55 Gracechurch Street EC3V 0UF London | England | British | Company Director | 81371430002 | ||||||||
| MARTIN, Julia Helen | Director | 8 Clifford Manor Road GU4 8AG Guildford Surrey | England | British | Chartered Surveyor | 142558830001 | ||||||||
| MURRAY, George Malcolm | Director | 38 Ravelston Dykes EH4 3EB Edinburgh Midlothian | Scotland | British | Actuary | 259430001 | ||||||||
| PARDOE, Richard Grenville | Director | Cherry Tree Cottage 17 West Avenue HP10 8AE Penn Buckinghamshire | England | British | Head Of Property | 141544990001 | ||||||||
| PHILLIPS, Christopher Martin | Director | 54 Grove Park Terrace W4 3QE London | British | Fund Manager | 63912170002 | |||||||||
| PUGH, Russell Christopher | Director | 16 House O Hill Avenue EH4 5DL Edinburgh | Scotland | British | Assit Gen Managr(Custo.Service | 1023350001 |
Who are the persons with significant control of S.L. (DAVENPORT GREEN) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Royal London Mutual Insurance Society Limited (The) | Apr 06, 2016 | Fenchurch Street EC3M 4BY London 80 United Kingdom | No | ||||||||||
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Natures of Control
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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