SLLP 439 LIMITED
Overview
| Company Name | SLLP 439 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC844712 |
| 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 439 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SLLP 439 LIMITED located?
| Registered Office Address | 1 Rubislaw Terrace AB10 1XE Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SLLP 439 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
What is the status of the latest confirmation statement for SLLP 439 LIMITED?
| Last Confirmation Statement Made Up To | Apr 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2026 |
| Overdue | No |
What are the latest filings for SLLP 439 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Sub-division of shares on Aug 15, 2025 | 4 pages | SH02 | ||||||||||||||
Cessation of Stronachs Nominees Limited as a person with significant control on Aug 15, 2025 | 1 pages | PSC07 | ||||||||||||||
Notification of Alistair George Brockie as a person with significant control on Aug 15, 2025 | 2 pages | PSC01 | ||||||||||||||
Notification of Ian Joseph Mills as a person with significant control on Aug 15, 2025 | 2 pages | PSC01 | ||||||||||||||
Second filing for the appointment of Mr Bart Willem Van De Laar as a director | 3 pages | RP04AP01 | ||||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||
Appointment of Mr Alistair George Brockie as a director on Aug 15, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ross Scott Gardner as a director on Aug 15, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Callum Charles Armstrong as a director on Aug 15, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Stronachs Secretaries Limited as a secretary on Aug 15, 2025 | 1 pages | TM02 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 15, 2025
| 3 pages | SH01 | ||||||||||||||
Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 1 Rubislaw Terrace Aberdeen AB10 1XE on Aug 15, 2025 | 1 pages | AD01 | ||||||||||||||
Current accounting period shortened from Apr 30, 2026 to Feb 28, 2026 | 1 pages | AA01 | ||||||||||||||
Appointment of David Ilyine as a secretary on Aug 15, 2025 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Ian Joseph Mills as a director on Aug 15, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr John Stuart Anderson as a director on Aug 15, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Bart Williem Van De Laar as a director on Aug 15, 2025 | 2 pages | AP01 | ||||||||||||||
| ||||||||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of SLLP 439 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ILYINE, David | Secretary | Rubislaw Terrace AB10 1XE Aberdeen 1 United Kingdom | 339191350001 | |||||||||||
| ANDERSON, John Stuart | Director | Rubislaw Terrace AB10 1XE Aberdeen 1 United Kingdom | United Kingdom | British | Company Director | 339191230001 | ||||||||
| BROCKIE, Alistair George | Director | Rubislaw Terrace AB10 1XE Aberdeen 1 United Kingdom | Canada | Canadian | Company Director | 339196330001 | ||||||||
| MILLS, Ian Joseph | Director | Rubislaw Terrace AB10 1XE Aberdeen 1 United Kingdom | United Kingdom | Irish | Company Director | 54756990003 | ||||||||
| VAN DE LAAR, Bart Willem | Director | Rubislaw Terrace AB10 1XE Aberdeen 1 United Kingdom | United Kingdom | British | Company Director | 339191220001 | ||||||||
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1YL Aberdeen 28 United Kingdom |
| 129592570001 | ||||||||||
| ARMSTRONG, Callum Charles | Director | Rubislaw Terrace AB10 1XE Aberdeen 1 United Kingdom | United Kingdom | British | Solicitor | 309722660001 | ||||||||
| GARDNER, Ross Scott | Director | Rubislaw Terrace AB10 1XE Aberdeen 1 United Kingdom | United Kingdom | British | Solicitor | 135594040002 |
Who are the persons with significant control of SLLP 439 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Ian Joseph Mills | Aug 15, 2025 | Rubislaw Terrace AB10 1XE Aberdeen 1 United Kingdom | No | ||||||||||
Nationality: Irish Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alistair George Brockie | Aug 15, 2025 | Rubislaw Terrace AB10 1XE Aberdeen 1 United Kingdom | No | ||||||||||
Nationality: Canadian Country of Residence: Canada | |||||||||||||
Natures of Control
| |||||||||||||
| Stronachs Nominees Limited | Apr 10, 2025 | 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