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SL (NEWCO) LIMITED
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SL (NEWCO) LIMITED: Filings - Page 2

    • Overview

    Company NameSL (NEWCO) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC297006
    JurisdictionScotland
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 15, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Jun 29, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2016

    Statement of capital on Jul 26, 2016

    • Capital: GBP 3
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Jun 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP 3
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		7 pagesAA

    Appointment of Peter Trygve Tyson as a director on Aug 08, 2014

    		2 pagesAP01

    Termination of appointment of David Clayton as a director on Aug 08, 2014

    		1 pagesTM01

    Annual return made up to Jun 30, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2014

    Statement of capital on Jul 14, 2014

    • Capital: GBP 3
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		7 pagesAA

    Annual return made up to Jun 30, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2013

    Statement of capital following an allotment of shares on Jul 25, 2013

    		SH01

    Appointment of Stephen Keith Percival as a director

    		2 pagesAP01

    Termination of appointment of Jacqueline Hunt as a director

    		1 pagesTM01

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Accounts for a dormant company made up to Dec 31, 2011

    		7 pagesAA

    Annual return made up to Jun 30, 2012 with full list of shareholders

    		5 pagesAR01

    Appointment of Kenneth Arthur Gilmour as a secretary

    		2 pagesAP03

    Termination of appointment of Malcolm Wood as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2010

    		7 pagesAA

    Annual return made up to Jun 30, 2011 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Feb 10, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		5 pagesAA

    Director's details changed for Ms Jacqueline Hunt on Jul 10, 2010

    		2 pagesCH01
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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