SL (2008) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSL (2008) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC292882
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SL (2008) LIMITED?

    • (7487) /

    Where is SL (2008) LIMITED located?

    Registered Office Address
    C/O Zolfo Cooper Cornerstone
    107 West Regent Street
    G2 2BA Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of SL (2008) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SMARTER-LOAN LIMITEDFeb 15, 2006Feb 15, 2006
    DALGLEN (NO. 1012) LIMITEDNov 08, 2005Nov 08, 2005

    What are the latest filings for SL (2008) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    1 pages4.17(Scot)

    legacy

    1 pages287

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Appointment of a provisional liquidator

    1 pages4.9(Scot)

    legacy

    1 pages287

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed smarter-loan LIMITED\certificate issued on 22/01/08
    2 pagesCERTNM

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    pages363(353)

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    1 pages288c

    legacy

    2 pages88(2)R

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    4 pages288a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Who are the officers of SL (2008) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLYNN, Pearse
    Greystones
    Houston Road
    PA13 4NY Kilmacolm
    Renfrewshire
    Secretary
    Greystones
    Houston Road
    PA13 4NY Kilmacolm
    Renfrewshire
    IrishDirector75749140001
    FLYNN, Pearse
    Greystones
    Houston Road
    PA13 4NY Kilmacolm
    Renfrewshire
    Director
    Greystones
    Houston Road
    PA13 4NY Kilmacolm
    Renfrewshire
    IrishDirector75749140001
    DALGLEN SECRETARIES LIMITED
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    Nominee Secretary
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    900015270001
    MURRAY, John Antony
    5 Westside Gardens
    G11 5BL Glasgow
    Director
    5 Westside Gardens
    G11 5BL Glasgow
    United KingdomBritishDirector65269520002
    WAYTE, Ronald Albert
    1 Woodend Drive
    PA1 3DU Ralston
    Renfrewshire
    Director
    1 Woodend Drive
    PA1 3DU Ralston
    Renfrewshire
    ScotlandIrishManaging Director110143600001
    DALGLEN DIRECTORS LIMITED
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    Nominee Director
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    900015260001

    Does SL (2008) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 18, 2008Petition date
    Mar 10, 2008Conclusion of winding up
    Feb 18, 2008Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Fraser James Gray
    Alhambra House
    45 Waterloo Street
    G2 6HS Glasgow
    provisional liquidator
    Alhambra House
    45 Waterloo Street
    G2 6HS Glasgow
    Notesscottish-insolvency-info
    2
    DateType
    Mar 10, 2008Petition date
    Mar 10, 2008Conclusion of winding up
    Mar 10, 2008Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    3
    DateType
    Jul 14, 2010Dissolved on
    Mar 10, 2008Petition date
    Mar 29, 2010Conclusion of winding up
    Mar 10, 2008Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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