SLLP 106 LIMITED

Overview

Company Name	SLLP 106 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC489193
Jurisdiction	Scotland
Date of Creation	Oct 17, 2014
Date of Cessation	Dec 10, 2024

Summary

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

What is the purpose of SLLP 106 LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is SLLP 106 LIMITED located?

Registered Office Address	Pittrichie Mansion House Whiterashes AB21 0QT Oldmeldrum United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SLLP 106 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SLLP 106 LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Nov 03, 2023

What are the latest filings for SLLP 106 LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 24, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 15, 2024	Application to strike the company off the register	1 pages	DS01

Aug 15, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Nov 24, 2023	Confirmation statement made on Nov 03, 2023 with updates	5 pages	CS01

Jul 25, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jul 24, 2023	Previous accounting period extended from Oct 31, 2022 to Dec 31, 2022	1 pages	AA01

Dec 22, 2022	Confirmation statement made on Nov 03, 2022 with no updates	3 pages	CS01

Apr 29, 2022	Micro company accounts made up to Oct 31, 2021	3 pages	AA

Dec 09, 2021	Confirmation statement made on Nov 03, 2021 with no updates	3 pages	CS01

Mar 13, 2021	Micro company accounts made up to Oct 31, 2020	3 pages	AA

Nov 11, 2020	Confirmation statement made on Nov 03, 2020 with updates	4 pages	CS01

Nov 11, 2020	Cessation of Andrew James Inglis as a person with significant control on Jun 02, 2017	1 pages	PSC07

Nov 11, 2020	Director's details changed for Thomas Holmes Bryce on Nov 03, 2020	2 pages	CH01

Nov 11, 2020	Change of details for Thomas Holmes Bryce as a person with significant control on Nov 03, 2020	2 pages	PSC04

Jul 06, 2020	Total exemption full accounts made up to Oct 31, 2019	7 pages	AA

Nov 11, 2019	Confirmation statement made on Nov 03, 2019 with updates	4 pages	CS01

Sep 30, 2019	Change of details for Thomas Holmes Bryce as a person with significant control on Sep 30, 2019	2 pages	PSC04

Mar 06, 2019	Micro company accounts made up to Oct 31, 2018	3 pages	AA

Nov 03, 2018	Confirmation statement made on Nov 03, 2018 with no updates	3 pages	CS01

Oct 17, 2018	Confirmation statement made on Oct 17, 2018 with no updates	3 pages	CS01

Mar 29, 2018	Total exemption full accounts made up to Oct 31, 2017	2 pages	AA

Oct 17, 2017	Confirmation statement made on Oct 17, 2017 with updates	4 pages	CS01

Sep 26, 2017	Termination of appointment of Andrew James Inglis as a director on Jun 02, 2017	1 pages	TM01

Sep 26, 2017	Secretary's details changed for Mr Thomas Holmes Bryce on Sep 26, 2017	1 pages	CH03

View All Filings

Who are the officers of SLLP 106 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BRYCE, Thomas Holmes

Nov 17, 2015

Secretary

Whiterashes

AB21 0QT Oldmeldrum

Pittrichie Mansion House

Aberdeenshire

United Kingdom

217070050001

BRYCE, Thomas Holmes

Nov 27, 2014

Director

Whiterashes

AB21 0QT Oldmeldrum

Pittrichie Mansion House

Aberdeenshire

United Kingdom

British

1955-11

193398090004

STRONACHS SECRETARIES LIMITED

Oct 17, 2014

Nov 17, 2015

Secretary

Albyn Place

AB10 1FW Aberdeen

Scotland

Identification Type	European Economic Area
Registration Number	SC341053

129592570001

INGLIS, Andrew James

Nov 27, 2014

Jun 02, 2017

Director

Auchterless

AB53 8BD Turriff

Knockleith House

Aberdeenshire

Scotland

United Kingdom

British

1950-7

35386950002

RENNIE, David Alan

Oct 17, 2014

Nov 27, 2014

Director

Albyn Place

AB10 1FW Aberdeen

Scotland

United Kingdom

British

1953-10

141766890002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SLLP 106 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Andrew James Inglis Whiterashes AB21 0QT Oldmeldrum Pittrichie Mansion House United Kingdom	Apr 06, 2016	Whiterashes AB21 0QT Oldmeldrum Pittrichie Mansion House United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Thomas Holmes Bryce Whiterashes AB21 0QT Oldmeldrum Pittrichie Mansion House United Kingdom	Apr 06, 2016	Whiterashes AB21 0QT Oldmeldrum Pittrichie Mansion House United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Shamshur Bin Abd Aziz Whiterashes AB21 0QT Oldmeldrum Pittrichie Mansion House United Kingdom	Apr 06, 2016	Whiterashes AB21 0QT Oldmeldrum Pittrichie Mansion House United Kingdom	No
	Nationality: Malaysian Country of Residence: Malaysia
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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.
license: CC0