SLCP (GENERAL PARTNER EDCASTLE) LIMITED
Overview
| Company Name | SLCP (GENERAL PARTNER EDCASTLE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC272868 |
| 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 SLCP (GENERAL PARTNER EDCASTLE) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SLCP (GENERAL PARTNER EDCASTLE) LIMITED located?
| Registered Office Address | 1 George Street Edinburgh EH2 2LL Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SLCP (GENERAL PARTNER EDCASTLE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| STANDARD LIFE INVESTMENTS (GENERAL PARTNER EDCASTLE) LIMITED | Dec 01, 2004 | Dec 01, 2004 |
| STANDARD LIFE INVESTMENTS (NO 6) LIMITED | Sep 02, 2004 | Sep 02, 2004 |
What are the latest accounts for SLCP (GENERAL PARTNER EDCASTLE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for SLCP (GENERAL PARTNER EDCASTLE) 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 | 2 pages | DS01 | ||
Confirmation statement made on Jun 15, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Roger Jonathan Pim as a director on Feb 22, 2022 | 1 pages | TM01 | ||
Appointment of Mark Lemond as a director on Feb 22, 2022 | 2 pages | AP01 | ||
Appointment of Mr Merrick Mckay as a director on Feb 22, 2022 | 2 pages | AP01 | ||
Appointment of Simon Tyszko as a director on Feb 22, 2022 | 2 pages | AP01 | ||
Appointment of Mr James Richard Bryden as a director on Feb 22, 2022 | 2 pages | AP01 | ||
Termination of appointment of Stewart Hay as a director on Feb 22, 2022 | 1 pages | TM01 | ||
Secretary's details changed for Sla Corporate Secretary Limited on Nov 26, 2021 | 1 pages | CH04 | ||
Change of details for Slcp (Holdings) Limited as a person with significant control on Nov 26, 2021 | 2 pages | PSC05 | ||
Termination of appointment of Ian Harris as a director on Oct 01, 2021 | 1 pages | TM01 | ||
Appointment of Sla Corporate Secretary Limited as a secretary on Sep 30, 2021 | 2 pages | AP04 | ||
Termination of appointment of Holly Sylvia Kidd as a secretary on Sep 30, 2021 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Termination of appointment of Peter Mckellar as a director on Sep 30, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 15, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 12 pages | AA | ||
Confirmation statement made on Jun 15, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Miss Holly Sylvia Kidd as a secretary on Oct 22, 2018 | 2 pages | AP03 | ||
Who are the officers of SLCP (GENERAL PARTNER EDCASTLE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABRDN CORPORATE SECRETARY LIMITED | Secretary | George Street EH2 2LL Edinburgh 1 United Kingdom |
| 268172630002 | ||||||||||
| BRYDEN, James Richard | Director | 1 George Street Edinburgh EH2 2LL Lothian | United Kingdom | British | Company Director | 290667380001 | ||||||||
| LEMOND, Mark | Director | 1 George Street Edinburgh EH2 2LL Lothian | United Kingdom | British | Company Director | 292870690001 | ||||||||
| MCKAY, Merrick | Director | 1 George Street Edinburgh EH2 2LL Lothian | United Kingdom | Australian,British | Company Director | 183665340001 | ||||||||
| TYSZKO, Simon | Director | 1 George Street Edinburgh EH2 2LL Lothian | Scotland | British | Company Director | 292870680001 | ||||||||
| BURNS, David John | Secretary | 1 George Street Edinburgh EH2 2LL Lothian | 153997500001 | |||||||||||
| KIDD, Holly Sylvia | Secretary | George Street EH2 2LL Edinburgh 1 United Kingdom | 251778520001 | |||||||||||
| MICKEL, Catriona Elizabeth | Secretary | 1 George Street Edinburgh EH2 2LL Lothian | 157936870002 | |||||||||||
| O'BRIEN, Vincent Joseph | Nominee Secretary | 1 George Street Edinburgh EH2 2LL Lothian | British | 900028840001 | ||||||||||
| THOMPSON, David Ross | Secretary | 1 George Street Edinburgh EH2 2LL Lothian | 192419060001 | |||||||||||
| CONNOLLY, Mark | Director | 13 Gloucester Place EH3 6EE Edinburgh | British | Company Director | 107092900002 | |||||||||
| CUMMING, David Thorburn | Director | 1 Dalrymple Crescent EH9 2NU Edinburgh Lothian | Scotland | British | Investment Manager | 99088600001 | ||||||||
| CURRIE, David | Director | 1 George Street Edinburgh EH2 2LL Lothian | United Kingdom | British | Chief Executive Officer | 58318510003 | ||||||||
| HARRIS, Ian | Director | 1 George Street Edinburgh EH2 2LL Lothian | United Kingdom | British | Company Director | 153978360001 | ||||||||
| HAY, Stewart | Director | 1 George Street Edinburgh EH2 2LL Lothian | United Kingfom | British | Company Director | 191306160001 | ||||||||
| LITTLEBOY, William Regnar | Director | Park House 21b Inverleith Place EH3 5QD Edinburgh Midlothian | Scotland | British | Company Director | 83016810001 | ||||||||
| MCKELLAR, Peter | Director | 1 George Street Edinburgh EH2 2LL Lothian | United Kingdom | British | Company Director | 86757180001 | ||||||||
| O'BRIEN, Vincent Joseph | Nominee Director | 14 Peacock Place EH19 3RA Bonnyrigg Midlothian | British | 900028830001 | ||||||||||
| PARIS, Roderick Louis | Director | 31 Inverleith Terrace EH3 5NU Edinburgh Midlothian | United Kingdom | British | Head Of Fixed Interest | 98815910002 | ||||||||
| PATERSON, Graham Douglas | Director | 1 George Street Edinburgh EH2 2LL Lothian | United Kingdom | British | Investment Director | 162770060001 | ||||||||
| PIM, Roger Jonathan | Director | 1 George Street Edinburgh EH2 2LL Lothian | Scotland | British,Irish | None | 159448480001 | ||||||||
| SKEOCH, Norman Keith, Sir | Director | 19 Lennox Street EH4 1PY Edinburgh Midlothian | Scotland | British | Company Director | 63822530003 | ||||||||
| TAVENDALE, Wendy Anne | Nominee Director | 27 Beresford Avenue EH5 3EU Edinburgh Midlothian | British | 900028820001 | ||||||||||
| WATT, Alexander Peter | Director | Greyfriars Whim Road EH31 2BD Gullane East Lothian | Uk | British | Managing Director | 452100002 | ||||||||
| WILLIAMSON, Craig James | Director | 1 George Street Edinburgh EH2 2LL Lothian | Scotland | British | Company Director | 142297420001 |
Who are the persons with significant control of SLCP (GENERAL PARTNER EDCASTLE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abrdn Cp (Holdings) Limited | Apr 06, 2016 | George Street EH2 2LL Edinburgh 1 United Kingdom | No | ||||||||||
| |||||||||||||
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