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SLATER ENTERPRISE INVESTMENT COMPANY

SLATER ENTERPRISE INVESTMENT COMPANY

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

    • Overview

    Company NameSLATER ENTERPRISE INVESTMENT COMPANY
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number SC592907
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SLATER ENTERPRISE INVESTMENT COMPANY?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is SLATER ENTERPRISE INVESTMENT COMPANY located?

    Registered Office Address
    Caledonian Exchange
    19a Canning Street
    EH3 8HE Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SLATER ENTERPRISE INVESTMENT COMPANY?

    What is the status of the latest confirmation statement for SLATER ENTERPRISE INVESTMENT COMPANY?

    Last Confirmation Statement Made Up ToMar 28, 2026
    Next Confirmation Statement DueApr 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2025
    OverdueNo

    What are the latest filings for SLATER ENTERPRISE INVESTMENT COMPANY?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 28, 2025 with updates

    		6 pagesCS01

    Confirmation statement made on Mar 28, 2024 with updates

    		8 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Confirmation statement made on Mar 28, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 28, 2022 with updates

    		8 pagesCS01

    Change of details for Mr Hamish Forbes Slater as a person with significant control on Mar 29, 2018

    		5 pagesPSC04

    Change of details for Mr Hamish Forbes Slater as a person with significant control on Oct 07, 2021

    		5 pagesPSC04

    Second filing to change the details of Hamish Forbes Slater as a person with significant control

    		8 pagesRP04PSC04

    Second filing for the notification of Moira Johnne Slater as a person with significant control

    		7 pagesRP04PSC01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Confirmation statement made on Mar 28, 2021 with no updates

    		3 pagesCS01

    Registration of charge SC5929070001, created on Oct 26, 2020

    		18 pagesMR01

    Confirmation statement made on Mar 28, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 28, 2019 with updates

    		7 pagesCS01

    Notification of Moira Johnne Slater as a person with significant control on May 30, 2018

    		2 pagesPSC01
    Annotations
    DateAnnotation
    Oct 15, 2021Second Filing The information on the form PSC01 has been replaced by a second filing on 15/10/2021

    Change of details for Mr Hamish Forbes Slater as a person with significant control on May 30, 2018

    		2 pagesPSC04
    Annotations
    DateAnnotation
    Oct 15, 2021Second Filing The information on the form PSC04 has been replaced by a second filing on 15/10/2021

    Allotment of a new class of shares by an unlimited company

    		12 pagesSH09

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		40 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Incorporation

    		56 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2018

    Statement of capital on Mar 29, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SLATER ENTERPRISE INVESTMENT COMPANY?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLATER, Hamish Forbes
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    		Director
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    		ScotlandBritish61976890001
    SLATER, Moira Johnne
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    		Director
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    		ScotlandBritish68503700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SLATER ENTERPRISE INVESTMENT COMPANY?

    Persons with significant controls
    NameNotified OnAddressCeased
    Moira Johnne Slater
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    		May 30, 2018
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Hamish Forbes Slater
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    		Mar 29, 2018
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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