| Company Name | G Slater Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC265127 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2004(20 years, 1 month ago) |
| Dissolution Date | 21 August 2015 (8 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Anthony Grant Slater |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2004(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Farmhall Farm Forgandenny Perthshire PH2 9HR Scotland |
| Director Name | Elizabeth Jane Slater |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2004(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Farmhall Farm Forgandenny Perthshire PH2 9HR Scotland |
| Secretary Name | Elizabeth Jane Slater |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2004(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Farmhall Farm Forgandenny Perthshire PH2 9HR Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2004(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2004(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2004(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 9 Ainslie Place Edinburgh EH3 6AT Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 50 at £1 | Anthony Grant Slater 50.00% Ordinary |
|---|---|
| 50 at £1 | Elizabeth Jane Slater 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,550 |
| Cash | £1,140 |
| Current Liabilities | £8,373 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 21 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 13 April 2015 | Application to strike the company off the register (3 pages) |
| 13 April 2015 | Application to strike the company off the register (3 pages) |
| 29 March 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 29 March 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 9 November 2014 | Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page) |
| 9 November 2014 | Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page) |
| 26 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 8 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (5 pages) |
| 8 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (5 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 April 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (5 pages) |
| 17 April 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 April 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (5 pages) |
| 14 April 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (5 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 15 April 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (5 pages) |
| 15 April 2010 | Director's details changed for Anthony Grant Slater on 18 March 2010 (2 pages) |
| 15 April 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (5 pages) |
| 15 April 2010 | Director's details changed for Anthony Grant Slater on 18 March 2010 (2 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 16 April 2009 | Return made up to 18/03/09; full list of members (4 pages) |
| 16 April 2009 | Return made up to 18/03/09; full list of members (4 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 4 June 2008 | Particulars of a mortgage or charge / charge no: 9 (3 pages) |
| 4 June 2008 | Particulars of a mortgage or charge / charge no: 9 (3 pages) |
| 21 April 2008 | Return made up to 18/03/08; full list of members (4 pages) |
| 21 April 2008 | Return made up to 18/03/08; full list of members (4 pages) |
| 3 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 3 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 4 February 2008 | Director's particulars changed (1 page) |
| 4 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 February 2008 | Director's particulars changed (1 page) |
| 4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 29 November 2007 | Dec mort/charge * (2 pages) |
| 29 November 2007 | Dec mort/charge * (2 pages) |
| 20 November 2007 | Dec mort/charge * (2 pages) |
| 20 November 2007 | Dec mort/charge * (2 pages) |
| 20 November 2007 | Dec mort/charge * (2 pages) |
| 20 November 2007 | Dec mort/charge * (2 pages) |
| 20 November 2007 | Dec mort/charge * (2 pages) |
| 20 November 2007 | Dec mort/charge * (2 pages) |
| 20 November 2007 | Dec mort/charge * (2 pages) |
| 20 November 2007 | Dec mort/charge * (2 pages) |
| 9 November 2007 | Partic of mort/charge * (3 pages) |
| 9 November 2007 | Partic of mort/charge * (3 pages) |
| 27 July 2007 | Partic of mort/charge * (3 pages) |
| 27 July 2007 | Partic of mort/charge * (3 pages) |
| 27 July 2007 | Partic of mort/charge * (3 pages) |
| 27 July 2007 | Partic of mort/charge * (3 pages) |
| 16 April 2007 | Return made up to 18/03/07; full list of members (7 pages) |
| 16 April 2007 | Return made up to 18/03/07; full list of members (7 pages) |
| 13 March 2007 | Partic of mort/charge * (3 pages) |
| 13 March 2007 | Partic of mort/charge * (3 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 18 July 2006 | Partic of mort/charge * (3 pages) |
| 18 July 2006 | Partic of mort/charge * (3 pages) |
| 11 May 2006 | Return made up to 18/03/06; full list of members (7 pages) |
| 11 May 2006 | Return made up to 18/03/06; full list of members (7 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 30 September 2005 | Partic of mort/charge * (3 pages) |
| 30 September 2005 | Partic of mort/charge * (3 pages) |
| 6 April 2005 | Return made up to 18/03/05; full list of members (7 pages) |
| 6 April 2005 | Return made up to 18/03/05; full list of members (7 pages) |
| 21 May 2004 | Partic of mort/charge * (5 pages) |
| 21 May 2004 | Partic of mort/charge * (5 pages) |
| 19 May 2004 | Partic of mort/charge * (6 pages) |
| 19 May 2004 | Partic of mort/charge * (6 pages) |
| 23 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 23 April 2004 | Ad 18/03/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 April 2004 | New director appointed (2 pages) |
| 23 April 2004 | New director appointed (2 pages) |
| 23 April 2004 | Ad 18/03/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 26 March 2004 | Director resigned (1 page) |
| 26 March 2004 | Secretary resigned (1 page) |
| 26 March 2004 | Director resigned (1 page) |
| 26 March 2004 | Director resigned (1 page) |
| 26 March 2004 | Secretary resigned (1 page) |
| 26 March 2004 | Director resigned (1 page) |
| 18 March 2004 | Incorporation (15 pages) |
| 18 March 2004 | Incorporation (15 pages) |