CHECKMARK ACQUISITION COMPANY LIMITED

CHECKMARK ACQUISITION COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCHECKMARK ACQUISITION COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC824141
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHECKMARK ACQUISITION COMPANY LIMITED?

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

    Where is CHECKMARK ACQUISITION COMPANY LIMITED located?

    Registered Office Address
    28 Albyn Place
    AB10 1YL Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CHECKMARK ACQUISITION COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    SLLP 430 LIMITEDSep 27, 2024Sep 27, 2024

    What are the latest accounts for CHECKMARK ACQUISITION COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for CHECKMARK ACQUISITION COMPANY LIMITED?

    Last Confirmation Statement Made Up ToSep 26, 2026
    Next Confirmation Statement DueOct 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 26, 2025
    OverdueNo

    What are the latest filings for CHECKMARK ACQUISITION COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 26, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2025

    2 pagesAA

    Registration of charge SC8241410001, created on Aug 07, 2025

    24 pagesMR01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Stronachs Nominees Limited as a person with significant control on Jan 28, 2025

    1 pagesPSC07

    Current accounting period shortened from Sep 30, 2025 to Apr 30, 2025

    1 pagesAA01

    Appointment of Mr David Lawrence Dobbin as a director on Jan 28, 2025

    2 pagesAP01

    Termination of appointment of Ross Scott Gardner as a director on Jan 28, 2025

    1 pagesTM01

    Appointment of Mr David Charles Rae as a director on Jan 28, 2025

    2 pagesAP01

    Termination of appointment of Callum Charles Armstrong as a director on Jan 28, 2025

    1 pagesTM01

    Certificate of change of name

    Company name changed sllp 430 LIMITED\certificate issued on 28/01/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 28, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 28, 2025

    RES15

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 27, 2024

    Statement of capital on Sep 27, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of CHECKMARK ACQUISITION COMPANY 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
    DOBBIN, David Lawrence
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    United StatesCanadian301837280001
    RAE, David Charles
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    United KingdomBritish60323060001
    ARMSTRONG, Callum Charles
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    United KingdomBritish309722660001
    GARDNER, Ross Scott
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    United KingdomBritish135594040002

    Who are the persons with significant control of CHECKMARK ACQUISITION COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stronachs Nominees Limited
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Sep 27, 2024
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Yes
    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.

    What are the latest statements on persons with significant control for CHECKMARK ACQUISITION COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 28, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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