co
Corporate
Observer
Homepage
Data
Great Britain
Company
SLATEBIN LIMITED
Filings

SLATEBIN LIMITED: Filings

    • Overview

    Company NameSLATEBIN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC312874
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for SLATEBIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Jun 30, 2017

    		8 pagesAA

    Confirmation statement made on Dec 01, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from 14 Hill Street Edinburgh EH2 3LZ Scotland to Riddle's Court 322 Lawnmarket Edinburgh EH1 2PG on Aug 29, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2016

    		5 pagesAA

    Confirmation statement made on Dec 01, 2016 with updates

    		5 pagesCS01

    Previous accounting period extended from Dec 31, 2015 to Jun 30, 2016

    		3 pagesAA01

    Termination of appointment of Tm Company Services Limited as a secretary on Mar 11, 2016

    		2 pagesTM02

    Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to 14 Hill Street Edinburgh EH2 3LZ on Mar 17, 2016

    		2 pagesAD01

    Annual return made up to Dec 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 1,000
    		SH01

    Secretary's details changed for Tm Company Services Limited on Dec 22, 2014

    		1 pagesCH04

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on Dec 29, 2014

    		2 pagesAD01

    Annual return made up to Dec 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		3 pagesAA

    Resolutions

    Resolutions
    		19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Annual return made up to Dec 01, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2013

    Statement of capital on Dec 09, 2013

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		6 pagesAA

    Termination of appointment of Ruairidh Fasson as a director

    		1 pagesTM01

    Termination of appointment of Alastair Boogert as a director

    		1 pagesTM01

    Annual return made up to Dec 01, 2012 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Mr David Howie Scott on Nov 01, 2012

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2011

    		6 pagesAA
    23Next

    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