SLITCO LIMITED
Overview
| Company Name | SLITCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC193320 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SLITCO LIMITED?
- Security dealing on own account (64991) / Financial and insurance activities
Where is SLITCO LIMITED located?
| Registered Office Address | Lovat Estates Office Station Road IV4 7DA Beauly Inverness Shire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SLITCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRIARLAND LIMITED | Feb 09, 1999 | Feb 09, 1999 |
What are the latest accounts for SLITCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for SLITCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Change of details for Lovat Highland Estates Ltd as a person with significant control on Feb 02, 2021 | 2 pages | PSC05 | ||||||||||
Cessation of Virginia Mary Fraser as a person with significant control on Feb 02, 2021 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Oct 31, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Oct 31, 2019 | 9 pages | AA | ||||||||||
Appointment of Mr Simon Lovat as a director on Feb 06, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2015 | 5 pages | AA | ||||||||||
Termination of appointment of Lorraine Julia Shepherd as a secretary on Jul 12, 2016 | 1 pages | TM02 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Donald Andrew John Cameron as a director on Jun 01, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 31, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Oct 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jan 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of SLITCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOVAT, Simon | Director | Lovat Estates Office Station Road IV4 7DA Beauly Inverness Shire | England | British | 266683660001 | |||||
| SHEPHERD, Iain Duncan | Director | Lovat Estates Office Station Road IV4 7DA Beauly Inverness Shire | Scotland | British | 54767780002 | |||||
| SHEPHERD, Iain Duncan | Secretary | Lovat Estates Office Station Road IV4 7DA Beauly Inverness-Shire | British | 54767780003 | ||||||
| SHEPHERD, Lorraine Julia | Secretary | Lovat Estates Office Station Road IV4 7DA Beauly Inverness Shire | 185523950001 | |||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| CAMERON, Donald Andrew John, Lord | Director | Lovat Estates Office Station Road IV4 7DA Beauly Inverness Shire | Scotland | British | 156387250001 | |||||
| FOSTER, Giles Anthony | Director | Lovat Estate Office Station Road IV4 7DA Beauly Inverness Shire | British | 74369760001 | ||||||
| FRASER, Kim Ian Maurice, The Hon. | Director | Lovat Estates Office Station Road IV4 7DA Beauly Inverness Shire | United Kingdom | British | 119782490002 | |||||
| FRASER, Malcolm | Director | Lovat Estates Office Station Road IV4 7DA Beauly Inverness Shire | Scotland | British | 1327470002 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of SLITCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Virginia Mary Fraser | Apr 06, 2016 | Lovat Estates Office Station Road IV4 7DA Beauly Inverness Shire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Lovat Highland Estates Ltd | Apr 06, 2016 | Station Road IV4 7DA Beauly Lovat Estates Office Scotland | 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