SLLP 206 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSLLP 206 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC571475
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SLLP 206 LIMITED?

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

    Where is SLLP 206 LIMITED located?

    Registered Office Address
    28 Albyn Place
    AB10 1YL Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SLLP 206 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for SLLP 206 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Notification of Patrick Horst Rocholl as a person with significant control on Sep 30, 2022

    2 pagesPSC01

    Cessation of Rcog Holdings Limited as a person with significant control on Sep 30, 2022

    1 pagesPSC07

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Appointment of Mr Patrick Horst Rocholl as a director on Sep 30, 2022

    2 pagesAP01

    Termination of appointment of Stephen Alexander Baird as a director on Sep 30, 2022

    1 pagesTM01

    Termination of appointment of Giles Alistair White as a director on Sep 30, 2022

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Sep 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Sep 03, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    6 pagesAA

    Previous accounting period extended from Jul 31, 2019 to Dec 31, 2019

    1 pagesAA01

    Cancellation of shares. Statement of capital on Aug 01, 2019

    • Capital: USD 1,000
    6 pagesSH06

    Confirmation statement made on Sep 03, 2019 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Jun 14, 2019

    • Capital: USD 1,023,670
    8 pagesSH01

    Statement of capital following an allotment of shares on Apr 04, 2019

    • Capital: USD 823,230
    8 pagesSH01

    Total exemption full accounts made up to Jul 31, 2018

    5 pagesAA

    Confirmation statement made on Sep 12, 2018 with updates

    6 pagesCS01

    Confirmation statement made on Jul 17, 2018 with updates

    4 pagesCS01

    Notification of Rcog Holdings Limited as a person with significant control on Jul 18, 2018

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Jul 18, 2018

    2 pagesPSC09

    Statement of capital following an allotment of shares on Mar 16, 2018

    • Capital: USD 498,230.00
    8 pagesSH01

    Who are the officers of SLLP 206 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRONACHS SECRETARIES LIMITED
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Secretary
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC341053
    129592570001
    ROCHOLL, Patrick Horst
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    EnglandBritish142371570001
    BAIRD, Stephen Alexander
    Jermyn Street
    SW1Y 6LS London
    112
    England
    England
    Director
    Jermyn Street
    SW1Y 6LS London
    112
    England
    England
    EnglandBritish237956680001
    DONALD, Malcolm James Robert
    Albyn Place
    AB10 1FW Aberdeen
    34
    Scotland
    Director
    Albyn Place
    AB10 1FW Aberdeen
    34
    Scotland
    United KingdomBritish139011100002
    FORBES, Neil David
    Albyn Place
    AB10 1FW Aberdeen
    34
    Director
    Albyn Place
    AB10 1FW Aberdeen
    34
    United KingdomBritish79872120002
    NEILSON, Ewan Craig
    Albyn Place
    AB10 1FW Aberdeen
    34
    Scotland
    Nominee Director
    Albyn Place
    AB10 1FW Aberdeen
    34
    Scotland
    ScotlandBritish900025810001
    RENNIE, David Alan
    Albyn Place
    AB10 1FW Aberdeen
    34
    Director
    Albyn Place
    AB10 1FW Aberdeen
    34
    United KingdomBritish141766890002
    WHITE, Giles Alistair
    Jermyn Street
    SW1Y 6LS London
    112
    England
    England
    Director
    Jermyn Street
    SW1Y 6LS London
    112
    England
    England
    EnglandBritish207264300001

    Who are the persons with significant control of SLLP 206 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Horst Rocholl
    Chevening Road
    SE10 0LA London
    46
    England
    Sep 30, 2022
    Chevening Road
    SE10 0LA London
    46
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Jermyn Street
    SW1Y 6LS London
    112
    England
    England
    Jul 18, 2018
    Jermyn Street
    SW1Y 6LS London
    112
    England
    England
    Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10079257
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    What are the latest statements on persons with significant control for SLLP 206 LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 18, 2017Jul 18, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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