SLLP 394 LIMITED
Overview
| Company Name | SLLP 394 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC762929 |
| 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 394 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SLLP 394 LIMITED located?
| Registered Office Address | 28 Albyn Place AB10 1YL Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SLLP 394 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for SLLP 394 LIMITED?
| Last Confirmation Statement Made Up To | Jul 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 05, 2025 |
| Overdue | No |
What are the latest filings for SLLP 394 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 12 pages | AA | ||||||||||||||
Current accounting period shortened from Mar 31, 2024 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jul 05, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Kenneth Morrison Findlay on Feb 08, 2024 | 2 pages | CH01 | ||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of details for Mr Grant William Shewan as a person with significant control on Sep 29, 2023 | 2 pages | PSC04 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 29, 2023
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr John Michael Glover as a director on Sep 26, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Kenneth Morrison Findlay as a director on Sep 26, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Michael Thomas Macaulay as a director on Sep 26, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jul 05, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Stronachs Nominees Limited as a person with significant control on Jul 05, 2023 | 1 pages | PSC07 | ||||||||||||||
Notification of Grant William Shewan as a person with significant control on Jul 05, 2023 | 2 pages | PSC01 | ||||||||||||||
Appointment of Mr Grant William Shewan as a director on Jul 05, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ross Scott Gardner as a director on Jul 05, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Neil David Forbes as a director on Jul 05, 2023 | 1 pages | TM01 | ||||||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of SLLP 394 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 | ||||||||||
| FINDLAY, Kenneth Morrison | Director | Highclere Business Park Highclere Way AB51 5QW Inverurie C/O Gph Builders Merchants Ltd Aberdeenshire United Kingdom | United Kingdom | British | 57195840003 | |||||||||
| GLOVER, John Michael | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Scotland | Irish | 57195850004 | |||||||||
| MACAULAY, Michael Thomas | Director | Highclere Business Park Highclere Way AB51 5QW Inverurie C/O Gph Builders Merchants Ltd Aberdeenshire United Kingdom | Scotland | British | 39842880002 | |||||||||
| SHEWAN, Grant William | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 229989840001 | |||||||||
| FORBES, Neil David | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 79872120002 | |||||||||
| GARDNER, Ross Scott | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 135594040002 |
Who are the persons with significant control of SLLP 394 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Grant William Shewan | Jul 05, 2023 | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Stronachs Nominees Limited | Mar 20, 2023 | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Yes | ||||||||||
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Natures of Control
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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