SLPC 2012 LIMITED

Overview

Company Name	SLPC 2012 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC417736
Jurisdiction	Scotland
Date of Creation	Feb 23, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SLPC 2012 LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is SLPC 2012 LIMITED located?

Registered Office Address	St Vincent Plaza, 319 St. Vincent Street G2 5RZ Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for SLPC 2012 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SLPC 2012 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 11, 2026
Next Confirmation Statement Due	Mar 25, 2026
Next Confirmation Statement Made Up To	Mar 11, 2025
Overdue	No

What are the latest filings for SLPC 2012 LIMITED?

Filings
Date	Description	Document	Type
Apr 23, 2025	Director's details changed for Mr. Michael Timothy Kayes on Apr 22, 2025	2 pages	CH01

Apr 22, 2025	Confirmation statement made on Mar 11, 2025 with no updates	3 pages	CS01

Apr 22, 2025	Registered office address changed from C/O Wright Johnston & Mackenzie Llp 302 st Vincent Street Glasgow G2 5RZ to St Vincent Plaza, 319 st. Vincent Street Glasgow G2 5RZ on Apr 22, 2025	1 pages	AD01

Dec 23, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Mar 22, 2024	Confirmation statement made on Mar 11, 2024 with no updates	3 pages	CS01

Feb 07, 2024	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Mar 22, 2023	Confirmation statement made on Mar 11, 2023 with no updates	3 pages	CS01

Mar 22, 2023	Secretary's details changed for Wjm Secretaries Limited on Mar 30, 2022	1 pages	CH04

Jan 12, 2023	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Mar 18, 2022	Confirmation statement made on Mar 11, 2022 with no updates	3 pages	CS01

Nov 29, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Apr 01, 2021	Change of details for Michael Timothy Kayes Junior as a person with significant control on Mar 10, 2021	2 pages	PSC04

Apr 01, 2021	Confirmation statement made on Mar 11, 2021 with updates	4 pages	CS01

Jan 28, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Apr 02, 2020	Confirmation statement made on Mar 11, 2020 with updates	4 pages	CS01

Jan 03, 2020	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Mar 11, 2019	Confirmation statement made on Mar 11, 2019 with updates	4 pages	CS01

Mar 11, 2019	Notification of Bianca Lynn Kayes as a person with significant control on Mar 07, 2019	2 pages	PSC01

Mar 11, 2019	Notification of Martinique Kayes as a person with significant control on Mar 07, 2019	2 pages	PSC01

Mar 11, 2019	Notification of Michael Timothy Kayes Junior as a person with significant control on Mar 07, 2019	2 pages	PSC01

Mar 08, 2019	Termination of appointment of Myles Kayes as a director on Mar 07, 2019	1 pages	TM01

Mar 08, 2019	Cessation of Myles Kayes as a person with significant control on Mar 07, 2019	1 pages	PSC07

Mar 08, 2019	Confirmation statement made on Feb 23, 2019 with no updates	3 pages	CS01

Aug 29, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Aug 04, 2018	Satisfaction of charge SC4177360001 in full	1 pages	MR04

View All Filings

Who are the officers of SLPC 2012 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WJM SECRETARIES LIMITED

Feb 23, 2012

Secretary

St. Vincent Street

G2 5RZ Glasgow

St Vincent Plaza, 319

Scotland

Identification Type	UK Limited Company
Registration Number	SC197245

79915470001

KAYES, Martinique

Oct 02, 2013

Director

Westerburn Street

G32 6AT Glasgow

Scotland

British

1977-7

Receptionist

181772210001

KAYES, Michael Timothy, Mr.

Feb 23, 2012

Director

St. Vincent Street

G2 5RZ Glasgow

St Vincent Plaza, 319

Scotland

British

1979-8

Mechanic

166960670001

KAYES, Myles

Feb 23, 2012

Mar 07, 2019

Director

302 St Vincent Street

G2 5RZ Glasgow

C/O Wright Johnston & Mackenzie Llp

United Kingdom

Scotland

British

1993-7

Student

166960680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SLPC 2012 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Bianca Lynn Kayes St. Vincent Street G2 5RZ Glasgow St Vincent Plaza, 319 Scotland	Mar 07, 2019	St. Vincent Street G2 5RZ Glasgow St Vincent Plaza, 319 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Michael Timothy Kayes St. Vincent Street G2 5RZ Glasgow St Vincent Plaza, 319 Scotland	Mar 07, 2019	St. Vincent Street G2 5RZ Glasgow St Vincent Plaza, 319 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Ms Martinique Kayes St. Vincent Street G2 5RZ Glasgow St Vincent Plaza, 319 Scotland	Mar 07, 2019	St. Vincent Street G2 5RZ Glasgow St Vincent Plaza, 319 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Myles Kayes 302 St Vincent Street G2 5RZ Glasgow C/O Wright Johnston & Mackenzie Llp	Apr 06, 2016	302 St Vincent Street G2 5RZ Glasgow C/O Wright Johnston & Mackenzie Llp	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr. Michael Timothy Kayes St. Vincent Street G2 5RZ Glasgow St Vincent Plaza, 319 Scotland	Apr 06, 2016	St. Vincent Street G2 5RZ Glasgow St Vincent Plaza, 319 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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