SLATE CRAFT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSLATE CRAFT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC478384
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SLATE CRAFT LTD?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is SLATE CRAFT LTD located?

    Registered Office Address
    16a Ballifeary Road
    IV3 5PJ Inverness
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SLATE CRAFT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 29, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 29, 2024

    What is the status of the latest confirmation statement for SLATE CRAFT LTD?

    Last Confirmation Statement Made Up ToOct 15, 2025
    Next Confirmation Statement DueOct 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 15, 2024
    OverdueNo

    What are the latest filings for SLATE CRAFT LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 29, 2024

    4 pagesAA

    Confirmation statement made on Oct 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 29, 2023

    4 pagesAA

    Confirmation statement made on Oct 15, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 29, 2022

    4 pagesAA

    Previous accounting period shortened from May 30, 2022 to May 29, 2022

    1 pagesAA01

    Confirmation statement made on Oct 15, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 30, 2021

    4 pagesAA

    Confirmation statement made on Oct 15, 2021 with no updates

    3 pagesCS01

    Notification of Scott Cameron as a person with significant control on Jan 01, 2021

    2 pagesPSC01

    Total exemption full accounts made up to May 30, 2020

    4 pagesAA

    Confirmation statement made on Oct 15, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 30, 2019

    4 pagesAA

    Previous accounting period shortened from May 31, 2019 to May 30, 2019

    1 pagesAA01

    Confirmation statement made on Oct 15, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    4 pagesAA

    Confirmation statement made on Oct 15, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 9 Ardross Street Inverness IV3 5NN Scotland to 16a Ballifeary Road Inverness IV3 5PJ on Oct 22, 2018

    1 pagesAD01

    Total exemption full accounts made up to May 31, 2017

    4 pagesAA

    Confirmation statement made on Oct 15, 2017 with no updates

    3 pagesCS01

    Registered office address changed from 3 Beaufort Road Inverness Highland IV2 3NP to 9 Ardross Street Inverness IV3 5NN on Sep 18, 2017

    1 pagesAD01

    Total exemption small company accounts made up to May 31, 2016

    3 pagesAA

    Confirmation statement made on Oct 15, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2015

    7 pagesAA

    Annual return made up to Oct 15, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2015

    Statement of capital on Nov 09, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of SLATE CRAFT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMERON, John Stephen
    Sandalwood Crescent
    IV2 6GS Inverness
    3
    Scotland
    Director
    Sandalwood Crescent
    IV2 6GS Inverness
    3
    Scotland
    ScotlandBritishSlater192049000001
    CAMERON, Scott
    Sandalwood Crescent
    IV2 6GS Inverness
    3
    Scotland
    Director
    Sandalwood Crescent
    IV2 6GS Inverness
    3
    Scotland
    ScotlandScottishSlater192048990001
    HEIMAN, Osker
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    Director
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    EnglandBritishCompany Formation 1st Director179564810001

    Who are the persons with significant control of SLATE CRAFT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Scott Cameron
    Ballifeary Road
    IV3 5PJ Inverness
    16a
    Scotland
    Jan 01, 2021
    Ballifeary Road
    IV3 5PJ Inverness
    16a
    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 shares in the company.
    Mr John Stephen Cameron
    Sandalwood Crescent
    IV2 6GS Inverness
    3
    Scotland
    Jun 01, 2016
    Sandalwood Crescent
    IV2 6GS Inverness
    3
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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