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SLLP 411 LIMITED

SLLP 411 LIMITED

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

    • Overview

    Company NameSLLP 411 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC784686
    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 SLLP 411 LIMITED?

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

    Where is SLLP 411 LIMITED located?

    Registered Office Address
    5 Queens Terrace
    AB10 1XL Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of SLLP 411 LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENVOY ESTATES LIMITEDJan 30, 2024Jan 30, 2024
    SLLP 406 LIMITEDOct 03, 2023Oct 03, 2023

    What are the latest accounts for SLLP 411 LIMITED?

    What are the latest filings for SLLP 411 LIMITED?

    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

    Certificate of change of name

    Company name changed envoy estates LIMITED\certificate issued on 01/02/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 01, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 01, 2024

    		RES15

    Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 5 Queens Terrace Aberdeen AB10 1XL on Jan 30, 2024

    		1 pagesAD01

    Certificate of change of name

    Company name changed sllp 406 LIMITED\certificate issued on 30/01/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 30, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 30, 2024

    		RES15

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2023

    Statement of capital on Oct 03, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SLLP 411 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRONACHS SECRETARIES LIMITED
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Secretary
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC341053
    		129592570001
    FORBES, Neil David
    Queens Terrace
    AB10 1XL Aberdeen
    5
    		Director
    Queens Terrace
    AB10 1XL Aberdeen
    5
    		United KingdomBritish79872120002
    GARDNER, Ross Scott
    Queens Terrace
    AB10 1XL Aberdeen
    5
    		Director
    Queens Terrace
    AB10 1XL Aberdeen
    5
    		United KingdomBritish135594040002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SLLP 411 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stronachs Nominees Limited
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Oct 03, 2023
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc179581
    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