SLAR DEVELOPMENTS LTD

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSLAR DEVELOPMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC456498
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    Where is SLAR DEVELOPMENTS LTD located?

    Registered Office Address
    East Kingsway Business Centre Mid Craigie Trading Estate
    Mid Craigie Road
    DD4 7RH Dundee
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SLAR DEVELOPMENTS LTD?

    Previous Company Names
    Company NameFromUntil
    HMS (976) LIMITEDAug 12, 2013Aug 12, 2013

    What are the latest filings for SLAR DEVELOPMENTS LTD?

    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

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Bruce Reid Linton as a director on Aug 15, 2013

    2 pagesAP01

    Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on Aug 15, 2013

    1 pagesAD01

    Certificate of change of name

    Company name changed hms (976) LIMITED\certificate issued on 15/08/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 15, 2013

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 15, 2013

    RES15

    Termination of appointment of Hms Directors Limited as a director on Aug 15, 2013

    1 pagesTM01

    Termination of appointment of Donald John Munro as a director on Aug 15, 2013

    1 pagesTM01

    Termination of appointment of Hms Secretaries Limited as a secretary on Aug 15, 2013

    1 pagesTM02

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2013

    Statement of capital on Aug 12, 2013

    • Capital: GBP 2
    SH01
    incorporationAug 12, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of SLAR DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINTON, Bruce Reid
    Mid Craigie Trading Estate
    Mid Craigie Road
    DD4 7RH Dundee
    East Kingsway Business Centre
    United Kingdom
    Director
    Mid Craigie Trading Estate
    Mid Craigie Road
    DD4 7RH Dundee
    East Kingsway Business Centre
    United Kingdom
    ScotlandBritishDirector72090180001
    HMS SECRETARIES LIMITED
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    Secretary
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC143239
    138735420001
    MUNRO, Donald John
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    Director
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    United KingdomBritishSolicitor125965730001
    HMS DIRECTORS LIMITED
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    Director
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC160661
    138735440001

    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