SLP (SCOTLAND) LIMITED

Overview

Company Name	SLP (SCOTLAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC213300
Jurisdiction	Scotland
Date of Creation	Nov 29, 2000
Date of Cessation	Nov 18, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SLP (SCOTLAND) LIMITED?

(7487) /

Where is SLP (SCOTLAND) LIMITED located?

Registered Office Address	5th Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of SLP (SCOTLAND) LIMITED?

Previous Company Names
Company Name	From	Until
YORK PLACE (NO.242) LIMITED	Nov 29, 2000	Nov 29, 2000

What are the latest accounts for SLP (SCOTLAND) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for SLP (SCOTLAND) LIMITED?

Filings

Date

Description

Document

Type

Nov 18, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 29, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 19, 2011

Application to strike the company off the register

3 pages

DS01

May 05, 2011

Total exemption full accounts made up to Dec 31, 2010

7 pages

Apr 04, 2011

Termination of appointment of Whale Rock Secretaries Limited as a secretary

1 pages

TM02

Dec 22, 2010

Annual return made up to Nov 29, 2010

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 22, 2010	Statement of capital on Dec 22, 2010 Capital: GBP 2	SH01

Nov 08, 2010

Secretary's details changed for Whale Rock Secretaries Limited on Jun 14, 2010

2 pages

CH04

Sep 22, 2010

Total exemption full accounts made up to Dec 31, 2009

7 pages

Sep 10, 2010

Annual return made up to Sep 07, 2010 with full list of shareholders

6 pages

AR01

May 25, 2010

Termination of appointment of Glenn Hurstfield as a director

2 pages

TM01

May 25, 2010

Appointment of Caroline Xania Garnham as a director

3 pages

AP01

Nov 21, 2009

Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on Nov 21, 2009

2 pages

AD01

Oct 30, 2009

Total exemption full accounts made up to Dec 31, 2008

8 pages

Sep 08, 2009

legacy

5 pages

363a

Mar 18, 2009

Total exemption full accounts made up to Dec 31, 2007

9 pages

Feb 19, 2009

legacy

4 pages

363a

Feb 19, 2009

legacy

2 pages

88(2)

Feb 18, 2009

legacy

1 pages

288c

Feb 18, 2008

legacy

1 pages

288b

Feb 18, 2008

legacy

9 pages

288a

Jan 31, 2008

legacy

7 pages

363s

Nov 28, 2007

Total exemption full accounts made up to Dec 31, 2006

7 pages

Dec 11, 2006

legacy

2 pages

363a

Oct 11, 2006

Total exemption full accounts made up to Dec 31, 2005

7 pages

Jan 30, 2006

legacy

2 pages

363a

View All Filings

Who are the officers of SLP (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GARNHAM, Caroline Xania More London Riverside SE1 2AU London 4	Apr 14, 2010		Director	More London Riverside SE1 2AU London 4	United Kingdom	British	1955-10	83899440001
MARTINEAU, Daniel Steven 107 Rue De Lausanne FOREIGN Geneva 1202 Switzerland	Jan 31, 2008		Director	107 Rue De Lausanne FOREIGN Geneva 1202 Switzerland	Switzerland	Canadian	1956-12	58995600003
THOMPSON, Anthony Ian 17 Amherst Avenue Ealing W13 8NQ London	Dec 22, 2000		Director	17 Amherst Avenue Ealing W13 8NQ London	England	British	1959-6	48078780001
MORTON FRASER 30/31 Queen Street EH2 1JX Edinburgh Midlothian	Nov 29, 2000	Dec 22, 2000	Secretary	30/31 Queen Street EH2 1JX Edinburgh Midlothian				61803790002
WHALE ROCK SECRETARIES LIMITED Floor 15 Basinghall Street EC2V 5BR London 4th England	Dec 22, 2000	Mar 17, 2011	Secretary	Floor 15 Basinghall Street EC2V 5BR London 4th England				121859090002
HURSTFIELD, Glenn Charles Bridge House The Bridge Mepal CB6 2AT Ely Cambridgeshire	Dec 22, 2000	Apr 14, 2010	Director	Bridge House The Bridge Mepal CB6 2AT Ely Cambridgeshire	England	British	1957-6	57916410001
LARDER, Peter 49 Mainaustrasse 8008 Zurich Switzerland	Dec 22, 2000	May 31, 2001	Director	49 Mainaustrasse 8008 Zurich Switzerland		Swiss	1945-5	73723370001
WEIGHT, Andrew John 6 Place Des Eaux-Vives 1207 Geneva Switzerland	May 31, 2001	Jan 31, 2008	Director	6 Place Des Eaux-Vives 1207 Geneva Switzerland	England	British	1962-6	76469980001
MORTON FRASER 30/31 Queen Street EH2 1JX Edinburgh Midlothian	Nov 29, 2000	Dec 22, 2000	Director	30/31 Queen Street EH2 1JX Edinburgh Midlothian				61803790002

View Detailed Information on Officers and People with Significant Control

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.
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