SLATER BUSINESS SERVICES LTD
Overview
| Company Name | SLATER BUSINESS SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC131925 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SLATER BUSINESS SERVICES LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Other sports activities (93199) / Arts, entertainment and recreation
Where is SLATER BUSINESS SERVICES LTD located?
| Registered Office Address | 15 Harvest Street Harvest Street FK9 5GE Stirling Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SLATER BUSINESS SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| SLAINTE LIMITED | May 21, 1991 | May 21, 1991 |
What are the latest accounts for SLATER BUSINESS SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2018 |
What are the latest filings for SLATER BUSINESS SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 5 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on May 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 5 pages | AA | ||||||||||
Notification of Alexander Slater as a person with significant control on Nov 01, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on May 21, 2017 with updates | 4 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Mar 14, 2017
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 4 pages | AA | ||||||||||
Registered office address changed from Craigview Main Street Aberfoyle Stirling FK8 3UN to 15 Harvest Street Harvest Street Stirling FK9 5GE on Aug 31, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to May 21, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2015 | 5 pages | AA | ||||||||||
Certificate of change of name Company name changed slainte LIMITED\certificate issued on 05/01/16 | 3 pages | CERTNM | ||||||||||
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Annual return made up to May 21, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to May 21, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to May 21, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to May 21, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to May 21, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Sandy Slater on Aug 21, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of SLATER BUSINESS SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SLATER, Jane Frances | Secretary | Harvest Street FK9 5GE Stirling 15 Harvest Street Scotland | British | 53307420003 | ||||||
| SLATER, Sandy | Director | Harvest Street FK9 5GE Stirling 15 Harvest Street Scotland | Scotland | British | Business Advisor | 1416860004 | ||||
| SLATER, Jane Barlow | Secretary | 25 Hillview Drive Corpach PH33 7LS Fort William Inverness Shire | British | 1416870001 | ||||||
| SLATER, Janette Mary | Secretary | 10 Mossfield Drive Lochyside PH33 7PE Fort William Inverness Shire | British | 27239300001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| SLATER, Jane Barlow | Director | 25 Hillview Drive Corpach PH33 7LS Fort William Inverness Shire | British | Schoolteacher | 1416870001 | |||||
| SLATER, Janette Mary | Director | 10 Mossfield Drive Lochyside PH33 7PE Fort William Inverness Shire | British | 27239300001 | ||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of SLATER BUSINESS SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexander Slater | Nov 01, 2016 | Harvest Street FK9 5GE Stirling 15 Harvest Street Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does SLATER BUSINESS SERVICES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jul 30, 1997 Delivered On Aug 08, 1997 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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