SLS TOPCO LTD

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

    Company NameSLS TOPCO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC669423
    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 SLS TOPCO LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SLS TOPCO LTD located?

    Registered Office Address
    Unit 4b, Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for SLS TOPCO LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jul 30, 2021 with updates

    4 pagesCS01

    Director's details changed for Mr Roger David Habberfield on Aug 09, 2021

    2 pagesCH01

    Change of details for Roger Habberfield as a person with significant control on Aug 09, 2021

    2 pagesPSC04

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2020

    Statement of capital on Jul 31, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of SLS TOPCO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HABBERFIELD, Roger David
    Beancross Road
    FK3 8WX Grangemouth
    Unit 4b, Gateway Business Park
    Scotland
    Director
    Beancross Road
    FK3 8WX Grangemouth
    Unit 4b, Gateway Business Park
    Scotland
    ScotlandBritishDirector83664130004

    Who are the persons with significant control of SLS TOPCO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Roger Habberfield
    Beancross Road
    FK3 8WX Grangemouth
    Unit 4b, Gateway Business Park
    Scotland
    Jul 31, 2020
    Beancross Road
    FK3 8WX Grangemouth
    Unit 4b, Gateway Business Park
    Scotland
    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.

    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