SL (NEWCO) LIMITED: Filings - Page 3

  • 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

    Appointment of Mr David Clayton as a director

    2 pagesAP01

    Termination of appointment of David Nish as a director

    1 pagesTM01

    Annual return made up to Feb 10, 2010 with full list of shareholders

    5 pagesAR01

    Appointment of Jacqueline Hunt as a director

    3 pagesAP01

    Termination of appointment of Alexander Crombie as a director

    1 pagesTM01

    Director's details changed for Sir Alexander Maxwell Crombie on Oct 01, 2009

    2 pagesCH01

    Director's details changed for David Thomas Nish on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Malcolm James Wood on Oct 01, 2009

    1 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2008

    5 pagesAA

    legacy

    1 pages288c

    legacy

    3 pages363a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Conflict of interest 02/10/2008
    RES13

    Accounts for a dormant company made up to Dec 31, 2007

    5 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2006

    18 pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    2 pages363a

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    1 pages288b

    Incorporation

    26 pagesNEWINC

    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