SL CAPITAL PARTNERS (US) LIMITED: Filings

  • Overview

    Company NameSL CAPITAL PARTNERS (US) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC293349
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for SL CAPITAL PARTNERS (US) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    7 pagesLIQ13(Scot)

    Termination of appointment of Ian Harris as a director on Nov 02, 2021

    1 pagesTM01

    Secretary's details changed for Sla Corporate Secretary Limited on Nov 26, 2021

    1 pagesCH04

    Change of details for Slcp (Holdings) Limited as a person with significant control on Nov 26, 2021

    2 pagesPSC05

    Register inspection address has been changed from 6 st Andrews Square Edinburgh Midlothian EH2 2BD United Kingdom to 1 George Street Edinburgh Lothian EH2 2LL

    2 pagesAD02

    Registered office address changed from 1 George Street Edinburgh Lothian EH2 2LL to 7 Conference Square Edinburgh EH3 8AN on Sep 28, 2021

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 03, 2021

    LRESSP

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Aug 23, 2021

    • Capital: GBP 115,100
    3 pagesSH01

    Confirmation statement made on Jun 15, 2021 with no updates

    3 pagesCS01

    Appointment of Sla Corporate Secretary Limited as a secretary on Nov 30, 2020

    2 pagesAP04

    Termination of appointment of Holly Sylvia Kidd as a secretary on Nov 30, 2020

    1 pagesTM02

    Full accounts made up to Dec 31, 2019

    22 pagesAA

    Termination of appointment of Peter Mckellar as a director on Sep 30, 2020

    1 pagesTM01

    Confirmation statement made on Jun 15, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    22 pagesAA

    Confirmation statement made on Jun 15, 2019 with no updates

    3 pagesCS01

    Appointment of Miss Holly Sylvia Kidd as a secretary on Oct 22, 2018

    2 pagesAP03

    Termination of appointment of David Ross Thompson as a secretary on Oct 22, 2018

    1 pagesTM02

    Confirmation statement made on Jun 15, 2018 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2017

    25 pagesAA

    Register(s) moved to registered inspection location 6 st Andrews Square Edinburgh Midlothian EH2 2BD

    1 pagesAD03

    Register inspection address has been changed to 6 st Andrews Square Edinburgh Midlothian EH2 2BD

    1 pagesAD02

    Confirmation statement made on Jun 15, 2017 with updates

    5 pagesCS01

    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