SLLP 348 LIMITED

Overview

Company Name	SLLP 348 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC712700
Jurisdiction	Scotland
Date of Creation	Oct 20, 2021
Date of Cessation	Apr 11, 2023

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 348 LIMITED?

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

Where is SLLP 348 LIMITED located?

Registered Office Address	28 Albyn Place AB10 1YL Aberdeen United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SLLP 348 LIMITED?

Previous Company Names
Company Name	From	Until
VERLUME HOLDINGS LTD	Jan 18, 2022	Jan 18, 2022
SLLP 348 LIMITED	Oct 20, 2021	Oct 20, 2021

What are the latest filings for SLLP 348 LIMITED?

Filings

Date

Description

Document

Type

Apr 11, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 24, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 13, 2023

Application to strike the company off the register

3 pages

DS01

Jan 31, 2022

Certificate of change of name

Company name changed verlume holdings LTD\certificate issued on 31/01/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 31, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 25, 2022	RES15

Jan 18, 2022

Certificate of change of name

Company name changed sllp 348 LIMITED\certificate issued on 18/01/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 18, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 18, 2022	RES15

Oct 20, 2021

Incorporation

23 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Oct 20, 2021	Statement of capital on Oct 20, 2021 Capital: GBP 1	SH01

View All Filings

Who are the officers of SLLP 348 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

STRONACHS SECRETARIES LIMITED

Oct 20, 2021

Secretary

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC341053

129592570001

FORBES, Neil David

Oct 20, 2021

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

British

1970-12

79872120002

GARDNER, Ross Scott

Oct 20, 2021

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

British

1977-4

135594040002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SLLP 348 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stronachs Nominees Limited

Oct 20, 2021

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	Sc179581

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.
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