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SLLP 103 LIMITED

SLLP 103 LIMITED

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

    • Overview

    Company NameSLLP 103 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC486004
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SLLP 103 LIMITED?

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

    Where is SLLP 103 LIMITED located?

    Registered Office Address
    Cs Corporate Solutions
    64 Allardice Street
    AB39 2AA Stonehaven
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SLLP 103 LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for SLLP 103 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in a winding-up by the court

    		5 pagesWU15(Scot)

    Registered office address changed from Raemoir House Banchory Aberdeenshire AB31 4ED to Cs Corporate Solutions 64 Allardice Street Stonehaven AB39 2AA on Jun 18, 2018

    		2 pagesAD01

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Notice of winding up order

    		1 pages4.2(Scot)

    Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to Raemoir House Banchory Aberdeenshire AB31 4ED on Oct 24, 2017

    		2 pagesAD01

    Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on Oct 17, 2017

    		1 pagesAD01

    Confirmation statement made on Sep 05, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 05, 2016 with updates

    		5 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Sep 30, 2015

    		7 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Neil Douglas Rae as a director on Jun 01, 2016

    		3 pagesAP01

    Annual return made up to Sep 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2015

    Statement of capital on Nov 10, 2015

    • Capital: GBP 1
    		SH01

    Appointment of Mrs Julie Rae as a director on Aug 01, 2015

    		2 pagesAP01

    Termination of appointment of Neil Douglas Rae as a director on Jun 08, 2015

    		2 pagesTM01

    Appointment of Neil Douglas Rae as a director on Oct 16, 2014

    		3 pagesAP01

    Termination of appointment of Neil David Forbes as a director on Oct 16, 2014

    		2 pagesTM01

    Termination of appointment of David Alan Rennie as a director on Oct 16, 2014

    		2 pagesTM01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2014

    Statement of capital on Sep 05, 2014

    • Capital: GBP 1
    		SH01
    incorporationSep 05, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of SLLP 103 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRONACHS SECRETARIES LIMITED
    Albyn Place
    AB10 1FW Aberdeen
    34
    Scotland
    		Secretary
    Albyn Place
    AB10 1FW Aberdeen
    34
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC341053
    		129592570001
    RAE, Julie
    AB31 4ED Banchory
    Raemoir House
    Aberdeenshire
    United Kingdom
    		Director
    AB31 4ED Banchory
    Raemoir House
    Aberdeenshire
    United Kingdom
    		United KingdomBritish71265970002
    RAE, Neil Douglas
    34 Albyn Place
    AB10 1FW Aberdeen
    Stronach's
    Aberdeenshire
    United Kingdom
    		Director
    34 Albyn Place
    AB10 1FW Aberdeen
    Stronach's
    Aberdeenshire
    United Kingdom
    		ScotlandBritish736910002
    FORBES, Neil David
    Albyn Place
    AB10 1FW Aberdeen
    34
    		Director
    Albyn Place
    AB10 1FW Aberdeen
    34
    		United KingdomBritish79872120002
    RAE, Neil Douglas
    Ballogie
    AB34 5DR Aboyne
    The Old Stables
    United Kingdom
    		Director
    Ballogie
    AB34 5DR Aboyne
    The Old Stables
    United Kingdom
    		ScotlandBritish736910002
    RENNIE, David Alan
    Albyn Place
    AB10 1FW Aberdeen
    34
    		Director
    Albyn Place
    AB10 1FW Aberdeen
    34
    		United KingdomBritish141766890002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SLLP 103 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Douglas Rae
    64 Allardice Street
    AB39 2AA Stonehaven
    Cs Corporate Solutions
    		Apr 06, 2016
    64 Allardice Street
    AB39 2AA Stonehaven
    Cs Corporate Solutions
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does SLLP 103 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 31, 2022Conclusion of winding up
    Jun 06, 2018Petition date
    Nov 12, 2022Due to be dissolved on
    Jun 06, 2018Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Charles Henry Sands
    64 Allardice Street
    AB39 2AA Stonehaven
    		practitioner
    64 Allardice Street
    AB39 2AA Stonehaven
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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