SL (NEWCO) LIMITED
Overview
| Company Name | SL (NEWCO) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC297006 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SL (NEWCO) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SL (NEWCO) LIMITED located?
| Registered Office Address | Standard Life House 30 Lothian Road EH1 2DH Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SL (NEWCO) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SL (NEWCO) LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2024 |
| Overdue | No |
What are the latest filings for SL (NEWCO) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Ms Kerry Elizabeth Mcdermott on Jan 01, 2025 | 2 pages | CH01 | ||
Termination of appointment of Brid Mary Meaney as a director on Aug 23, 2024 | 1 pages | TM01 | ||
Appointment of Ms Kerry Elizabeth Mcdermott as a director on Aug 23, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Director's details changed for Mrs Brid Mary Meaney on Apr 30, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jun 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jun 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jun 17, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Brid Mary Meaney as a director on Apr 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of Stephen Keith Percival as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jun 17, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 14, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Appointment of Pearl Group Secretariat Services Limited as a secretary on Aug 31, 2018 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Termination of appointment of Kenneth Arthur Gilmour as a secretary on Aug 31, 2018 | 1 pages | TM02 | ||
Confirmation statement made on Jun 15, 2018 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jun 15, 2017 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||
Who are the officers of SL (NEWCO) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEARL GROUP SECRETARIAT SERVICES LIMITED | Secretary | Wythall B47 6WG Birmingham 1 Wythall Green Way West Midlands United Kingdom |
| 146249030001 | ||||||||||
| SUTTON, Kerry Elizabeth | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 United Kingdom | United Kingdom | British | Company Secretary | 259876100002 | ||||||||
| TYSON, Peter Trygve | Director | Standard Life House 30 Lothian Road EH1 2DH Edinburgh | Scotland | British | Lawyer | 153794820003 | ||||||||
| GILMOUR, Kenneth Arthur | Secretary | 30 Lothian Road EH1 2DH Edinburgh Standard Life House United Kingdom | 163472620001 | |||||||||||
| WOOD, Malcolm James | Secretary | Standard Life House 30 Lothian Road EH1 2DH Edinburgh | British | 1150160002 | ||||||||||
| CLAYTON, David | Director | Standard Life House 30 Lothian Road EH1 2DH Edinburgh | United Kingdom | British | Chartered Accountant | 152403600001 | ||||||||
| CROMBIE, Alexander Maxwell, Sir | Director | Standard Life House 30 Lothian Road EH1 2DH Edinburgh | United Kingdom | British | Company Director | 31492110004 | ||||||||
| HUNT, Jacqueline | Director | 30 Lothian Road EH1 2DH Edinburgh Standard Life House | United Kingdom | British | Accountant | 147956180002 | ||||||||
| HYLANDS, John Francis | Director | 6 Heugh Street FK1 5QR Falkirk Scotland | Scotland | British | Group Director | 144819580001 | ||||||||
| MEANEY, Brid Mary | Director | Standard Life House 30 Lothian Road EH1 2DH Edinburgh | England | Irish | Finance Director | 284496660001 | ||||||||
| NISH, David Thomas | Director | Standard Life House 30 Lothian Road EH1 2DH Edinburgh | Scotland | British | Director | 57316940002 | ||||||||
| PERCIVAL, Stephen Keith | Director | Standard Life House 30 Lothian Road EH1 2DH Edinburgh | United Kingdom | British | Company Director | 179011440001 | ||||||||
| REED, Alison Clare | Director | 6 Sandringham Court Westleigh Avenue Putney SW15 6RE London | British | Group Finance Director | 38032760001 |
Who are the persons with significant control of SL (NEWCO) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Standard Life Assurance Limited | Apr 06, 2016 | 30 Lothian Road EH1 2DH Edinburgh Standard Life House United Kingdom | No | ||||||||||
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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