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SLAK HOLDINGS LIMITED

SLAK HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameSLAK HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC336286
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SLAK HOLDINGS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SLAK HOLDINGS LIMITED located?

    Registered Office Address
    Macfarlane Gray House
    Castlecraig Business Park
    FK7 7WT Springbank Road
    Stirling
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SLAK HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for SLAK HOLDINGS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SLAK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Alexander Jason Knight as a director on Aug 03, 2014

    		1 pagesTM01

    Annual return made up to Jan 16, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2014

    Statement of capital on Jan 21, 2014

    • Capital: GBP 3,010,000
    		SH01

    Group of companies' accounts made up to Dec 31, 2012

    		25 pagesAA

    Annual return made up to Jan 16, 2013 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Mr Simon Howard Littlejohn on Sep 10, 2012

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2011

    		25 pagesAA

    Annual return made up to Jan 16, 2012 with full list of shareholders

    		6 pagesAR01

    Group of companies' accounts made up to Dec 31, 2010

    		25 pagesAA

    Annual return made up to Jan 16, 2011 with full list of shareholders

    		6 pagesAR01

    Group of companies' accounts made up to Dec 31, 2009

    		25 pagesAA

    Director's details changed for Alexander Jason Knight on Jan 15, 2010

    		2 pagesCH01

    Annual return made up to Jan 16, 2010 with full list of shareholders

    		6 pagesAR01

    Secretary's details changed for Mr Simon Howard Littlejohn on Jan 15, 2010

    		1 pagesCH03

    Director's details changed for Mr Simon Howard Littlejohn on Jan 15, 2010

    		2 pagesCH01

    Accounts made up to Dec 31, 2008

    		15 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288c

    legacy

    		3 pages410(Scot)

    legacy

    		2 pages88(3)

    legacy

    		2 pages88(2)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    		RES04

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    legacy

    		1 pages225
    View All Filings

    Who are the officers of SLAK HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LITTLEJOHN, Simon Howard
    Castlecraig Business Park
    Springbank Road
    FK7 7WT Stirling
    Macfarlane Gray Limited
    Central Region
    Scotland
    		Secretary
    Castlecraig Business Park
    Springbank Road
    FK7 7WT Stirling
    Macfarlane Gray Limited
    Central Region
    Scotland
    		BritishCompany Director843710002
    LITTLEJOHN, Simon Howard
    Castlecraig Business Park
    Springbank Road
    FK7 7WT Stirling
    Macfarlane Gray Limited
    Central Region
    Scotland
    		Director
    Castlecraig Business Park
    Springbank Road
    FK7 7WT Stirling
    Macfarlane Gray Limited
    Central Region
    Scotland
    		ScotlandUnited KingdomCompany Director149850110002
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		115580530001
    KNIGHT, Alexander Jason
    Castlecraig Business Park
    Springbank Road
    FK7 7WT Stirling
    Macfarlane Gray Limited
    Central Region
    Scotland
    		Director
    Castlecraig Business Park
    Springbank Road
    FK7 7WT Stirling
    Macfarlane Gray Limited
    Central Region
    Scotland
    		ScotlandBritishCo Director34947830003
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		115580520001
    View Detailed Information on Officers and People with Significant Control

    Does SLAK HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Mar 19, 2008
    Delivered On Apr 05, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Apr 05, 2008Registration of a charge (410)
    View Detailed Information on Charges

    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