SLLP 392 LIMITED
Overview
| Company Name | SLLP 392 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC760801 |
| Jurisdiction | Scotland |
| Date of Creation |
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 392 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SLLP 392 LIMITED located?
| Registered Office Address | 13 High Street TD9 9DH Hawick Roxburghshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SLLP 392 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SLLP 392 LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for SLLP 392 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 13 High Street Hawick Roxburghshire TD9 9DH on May 01, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Henry John Oliver as a person with significant control on May 30, 2023 | 2 pages | PSC01 | ||||||||||
Cessation of John Anthony Lindsay Oliver as a person with significant control on May 30, 2023 | 1 pages | PSC07 | ||||||||||
Notification of John Anthony Lindsay Oliver as a person with significant control on May 23, 2023 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Henry John Oliver as a director on May 23, 2023 | 2 pages | AP01 | ||||||||||
Cessation of Stronachs Nominees Limited as a person with significant control on May 23, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Neil David Forbes as a director on May 23, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ross Scott Gardner as a director on May 23, 2023 | 1 pages | TM01 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of SLLP 392 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1YL Aberdeen 28 United Kingdom |
| 129592570001 | ||||||||||
| OLIVER, Henry John | Director | TD9 9DH Hawick 13 High Street Roxburghshire United Kingdom | United Kingdom | British | Solicitor | 216127860001 | ||||||||
| FORBES, Neil David | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | Solicitor | 79872120002 | ||||||||
| GARDNER, Ross Scott | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | Solicitor | 135594040002 |
Who are the persons with significant control of SLLP 392 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Henry John Oliver | May 30, 2023 | TD9 9DH Hawick 13 High Street Roxburghshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Anthony Lindsay Oliver | May 23, 2023 | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Stronachs Nominees Limited | Mar 02, 2023 | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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