S L DEVELOPMENTS LIMITED

S L DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameS L DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC221174
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of S L DEVELOPMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is S L DEVELOPMENTS LIMITED located?

    Registered Office Address
    Bannerman House
    27 South Tay Street
    DD1 1NR Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S L DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for S L DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToMay 27, 2026
    Next Confirmation Statement DueJun 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 27, 2025
    OverdueNo

    What are the latest filings for S L DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 27, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    8 pagesAA

    Confirmation statement made on May 27, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    8 pagesAA

    Confirmation statement made on May 27, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Ian Baillie Stewart as a secretary on May 12, 2023

    1 pagesTM02

    Total exemption full accounts made up to Jul 31, 2022

    8 pagesAA

    Confirmation statement made on May 27, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    8 pagesAA

    Change of details for Ms Sarah Ann Helen Linton as a person with significant control on Apr 29, 2021

    2 pagesPSC04

    Confirmation statement made on May 27, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    9 pagesAA

    Second filing of Confirmation Statement dated Jul 12, 2016

    7 pagesRP04CS01

    Cessation of Sarah Linton - Rennie as a person with significant control on Apr 13, 2021

    3 pagesPSC07

    Cessation of Sarah Ann Helen Linton-Rennie as a person with significant control on Apr 13, 2021

    3 pagesPSC07

    Second filing of Confirmation Statement dated Jul 12, 2018

    3 pagesRP04CS01

    Confirmation statement made on Mar 31, 2021 with updates

    4 pagesCS01

    Notification of Sarah Ann Helen Linton-Rennie as a person with significant control on Jul 17, 2018

    2 pagesPSC01

    Confirmation statement made on Jul 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    9 pagesAA

    Registered office address changed from East Kingsway Business Centre Mid Craigie Road Dundee DD4 7RH to Bannerman House 27 South Tay Street Dundee DD1 1NR on Jan 13, 2020

    1 pagesAD01

    Confirmation statement made on Jul 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    9 pagesAA

    Notification of Sarah Linton - Rennie as a person with significant control on Jul 17, 2018

    2 pagesPSC01

    Confirmation statement made on Jul 12, 2018 with no updates

    3 pagesCS01
    Annotations
    DateAnnotation
    Mar 31, 2021Second Filing The information on the form CS01 has been replaced by a second filing on 31/03/2021

    Who are the officers of S L DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINTON, Sarah Ann Helen
    2a Ellieslea Road
    West Ferry
    DD5 1JG Dundee
    Angus
    Director
    2a Ellieslea Road
    West Ferry
    DD5 1JG Dundee
    Angus
    United KingdomBritish76891270001
    STEWART, Ian Baillie
    7 Rosamunde Pilcher Drive
    Longforgan
    DD2 5EF Dundee
    Secretary
    7 Rosamunde Pilcher Drive
    Longforgan
    DD2 5EF Dundee
    British95318310001
    TODD, Eleanor Elizabeth
    Blacketyside Farm
    KY8 5PX Leven
    Fife
    Secretary
    Blacketyside Farm
    KY8 5PX Leven
    Fife
    British48236670002
    LINTON, Bruce Reid
    Mid Craigie Road
    DD4 7RH Dundee
    East Kingsway Business Centre
    Scotland
    Director
    Mid Craigie Road
    DD4 7RH Dundee
    East Kingsway Business Centre
    Scotland
    ScotlandBritish72090180001

    Who are the persons with significant control of S L DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Linton - Rennie
    27 South Tay Street
    DD1 1NR Dundee
    Bannerman House
    Scotland
    Jul 17, 2018
    27 South Tay Street
    DD1 1NR Dundee
    Bannerman House
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ms Sarah Ann Helen Linton-Rennie
    27 South Tay Street
    DD1 1NR Dundee
    Bannerman House
    Scotland
    Jul 17, 2018
    27 South Tay Street
    DD1 1NR Dundee
    Bannerman House
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ms Sarah Ann Helen Linton- Rennie
    27 South Tay Street
    DD1 1NR Dundee
    Bannerman House
    Scotland
    Jul 12, 2016
    27 South Tay Street
    DD1 1NR Dundee
    Bannerman House
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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