DERBY SLP GENERAL PARTNER LIMITED
Overview
| Company Name | DERBY SLP GENERAL PARTNER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC325890 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DERBY SLP GENERAL PARTNER LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DERBY SLP GENERAL PARTNER LIMITED located?
| Registered Office Address | 110 Queen Street G1 3BX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DERBY SLP GENERAL PARTNER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for DERBY SLP GENERAL PARTNER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 4 pages | 4.26(Scot) | ||||||||||
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to 110 Queen Street Glasgow G1 3BX on Oct 10, 2016 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jun 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Oct 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 29 pages | AA | ||||||||||
Termination of appointment of Michael Joseph Gutman as a director on Apr 22, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Simon Slavin as a director on Apr 22, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Leon Shelley as a director on Apr 24, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Andrew Hodes as a director on Jan 12, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 28 pages | AA | ||||||||||
Annual return made up to Oct 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 30 pages | AA | ||||||||||
Annual return made up to Oct 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Michael Joseph Gutman on May 15, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Philip Simon Slavin on Sep 27, 2012 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||
Annual return made up to Oct 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 29 pages | AA | ||||||||||
Appointment of Philip Simon Slavin as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Mackrill as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 29 pages | AA | ||||||||||
Who are the officers of DERBY SLP GENERAL PARTNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHELLEY, Leon | Secretary | Green Lane NW4 2NL London 5 United Kingdom | British | 115567560003 | ||||||
| HODES, Jonathan Andrew | Director | Queen Street G1 3BX Glasgow 110 | United Kingdom | British | Chartered Accountant And Chartered Tax Advisor | 140632920001 | ||||
| SHELLEY, Leon | Director | Queen Street G1 3BX Glasgow 110 | United Kingdom | British | Company Director | 115567560003 | ||||
| BURNESS LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920001 | |||||||
| GUTMAN, Michael Joseph | Director | 30 Blandford Street W1U 4BY London Flat 50 United Kingdom | United Kingdom | Australian | Company Director | 130479490009 | ||||
| MACKRILL, Brian James | Director | 28 Hestercombe Avenue SW6 5LG London | British | Company Director | 119228590001 | |||||
| SLAVIN, Philip Simon | Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | United Kingdom | British | Chartered Accountant | 140633010003 | ||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
Does DERBY SLP GENERAL PARTNER LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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