SLLP 409 LIMITED
Overview
| Company Name | SLLP 409 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC789454 |
| 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 409 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SLLP 409 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 409 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
What is the status of the latest confirmation statement for SLLP 409 LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2024 |
| Overdue | No |
What are the latest filings for SLLP 409 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 14, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Gjf Financial Consultants Limited as a person with significant control on Apr 09, 2024 | 2 pages | PSC02 | ||||||||||
Current accounting period shortened from Nov 30, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||
Appointment of Mr Gordon James Farmer as a director on Apr 09, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ross Scott Gardner as a director on Apr 09, 2024 | 1 pages | TM01 | ||||||||||
Notification of Stuart Michael Duncan as a person with significant control on Apr 09, 2024 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Stuart Michael Duncan as a director on Apr 09, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil David Forbes as a director on Apr 09, 2024 | 1 pages | TM01 | ||||||||||
Cessation of Stronachs Nominees Limited as a person with significant control on Apr 09, 2024 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Apr 09, 2024
| 3 pages | SH01 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of SLLP 409 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 | ||||||||||
| DUNCAN, Stuart Michael | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | Builder | 321619980001 | ||||||||
| FARMER, Gordon James | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | Director | 255462210001 | ||||||||
| 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 409 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Stuart Michael Duncan | Apr 09, 2024 | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Gjf Financial Consultants Limited | Apr 09, 2024 | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Stronachs Nominees Limited | Nov 15, 2023 | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Yes | ||||||||||
| |||||||||||||
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