Slacom (No.9) Limited

Company Name	Slacom (No.9) Limited
Directors	Peter Trygve Tyson and Brid Mary Meaney
Company Status	Active
Company Number	SC271360
Category	Private Limited Company
Incorporation Date	29 July 2004(19 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter Trygve Tyson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 September 2010(6 years, 1 month after company formation)
Appointment Duration	13 years, 7 months
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh Midlothian EH1 2DH Scotland

Director Name	Mrs Brid Mary Meaney
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	30 April 2021(16 years, 9 months after company formation)
Appointment Duration	2 years, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh Midlothian EH1 2DH Scotland

Secretary Name	Pearl Group Secretariat Services Limited (Corporation)
Status	Current
Appointed	31 August 2018(14 years, 1 month after company formation)
Appointment Duration	5 years, 7 months
Correspondence Address	1 Wythall Green Way Wythall Birmingham West Midlands B47 6WG

Director Name	Thomas Black Houston
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2004(same day as company formation)
Role	Company Director
Correspondence Address	"Ferndale" 70 Garvock Hill Dunfermline Fife KY12 7UU Scotland

Director Name	Jane Elizabeth Lynn
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2004(same day as company formation)
Role	Company Director
Correspondence Address	27 Grange Terrace Edinburgh Midlothian EH9 2LE Scotland

Secretary Name	Thomas Black Houston
Nationality	British
Status	Resigned
Appointed	29 July 2004(same day as company formation)
Role	Company Director
Correspondence Address	"Ferndale" 70 Garvock Hill Dunfermline Fife KY12 7UU Scotland

Secretary Name	Mr Peter Trygue Tyson
Nationality	British
Status	Resigned
Appointed	27 December 2006(2 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 September 2010)
Role	Company Director
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh Midlothian EH1 2DH Scotland

Director Name	Mr David Clayton
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(6 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 08 August 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Secretary Name	Malcolm James Wood
Status	Resigned
Appointed	01 September 2010(6 years, 1 month after company formation)
Appointment Duration	1 year (resigned 30 September 2011)
Role	Company Director
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh Midlothian EH1 2DH Scotland

Secretary Name	Kenneth Arthur Gilmour
Status	Resigned
Appointed	30 September 2011(7 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 August 2018)
Role	Company Director
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mr Stephen Keith Percival
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2014(10 years after company formation)
Appointment Duration	6 years, 8 months (resigned 30 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh Midlothian EH1 2DH Scotland

Director Name	Standard Life (Directors) Limited (Corporation)
Status	Resigned
Appointed	27 December 2006(2 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 September 2010)
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Contact

Website	standardlife.co.uk

Location

Registered Address	Standard Life House 30 Lothian Road Edinburgh Midlothian EH1 2DH Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Standard Life Assurance LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 June 2023 (10 months ago)
Next Return Due	1 July 2024 (2 months, 1 week from now)

Filing History

30 June 2023	Confirmation statement made on 17 June 2023 with no updates (3 pages)
14 February 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
1 July 2022	Confirmation statement made on 17 June 2022 with no updates (3 pages)
20 January 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
24 September 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
29 June 2021	Confirmation statement made on 17 June 2021 with no updates (3 pages)
22 June 2021	Appointment of Brid Mary Meaney as a director on 30 April 2021 (2 pages)
1 June 2021	Termination of appointment of Stephen Keith Percival as a director on 30 April 2021 (1 page)
4 August 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
17 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
25 June 2019	Confirmation statement made on 14 June 2019 with updates (4 pages)
12 June 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
17 September 2018	Appointment of Pearl Group Secretariat Services Limited as a secretary on 31 August 2018 (2 pages)
31 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
31 August 2018	Termination of appointment of Kenneth Arthur Gilmour as a secretary on 31 August 2018 (1 page)
26 June 2018	Confirmation statement made on 15 June 2018 with updates (4 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
14 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
14 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
26 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 100 (6 pages)
26 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 100 (6 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
22 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (4 pages)
22 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (4 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
8 August 2014	Appointment of Stephen Keith Percival as a director on 8 August 2014 (2 pages)
8 August 2014	Termination of appointment of David Clayton as a director on 8 August 2014 (1 page)
8 August 2014	Termination of appointment of David Clayton as a director on 8 August 2014 (1 page)
8 August 2014	Appointment of Stephen Keith Percival as a director on 8 August 2014 (2 pages)
8 August 2014	Termination of appointment of David Clayton as a director on 8 August 2014 (1 page)
8 August 2014	Appointment of Stephen Keith Percival as a director on 8 August 2014 (2 pages)
14 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (5 pages)
14 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (5 pages)
15 October 2013	Director's details changed for Peter Trygve Tyson on 15 October 2013 (2 pages)
15 October 2013	Director's details changed for Peter Trygve Tyson on 15 October 2013 (2 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
26 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
26 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
20 February 2013	Statement of company's objects (2 pages)
20 February 2013	Statement of company's objects (2 pages)
13 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
13 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
19 September 2012	Director's details changed for Peter Trygue Tyson on 19 September 2012 (2 pages)
19 September 2012	Director's details changed for Peter Trygue Tyson on 19 September 2012 (2 pages)
19 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
19 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
3 October 2011	Termination of appointment of Malcolm James Wood as a secretary (1 page)
3 October 2011	Appointment of Kenneth Arthur Gilmour as a secretary (2 pages)
3 October 2011	Termination of appointment of Malcolm James Wood as a secretary (1 page)
3 October 2011	Appointment of Kenneth Arthur Gilmour as a secretary (2 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
15 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
15 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
7 September 2010	Appointment of David Clayton as a director (2 pages)
7 September 2010	Appointment of David Clayton as a director (2 pages)
1 September 2010	Termination of appointment of Peter Tyson as a secretary (1 page)
1 September 2010	Appointment of Peter Trygue Tyson as a director (2 pages)
1 September 2010	Termination of appointment of Standard Life (Directors) Limited as a director (1 page)
1 September 2010	Appointment of Peter Trygue Tyson as a director (2 pages)
1 September 2010	Termination of appointment of Standard Life (Directors) Limited as a director (1 page)
1 September 2010	Termination of appointment of Peter Tyson as a secretary (1 page)
1 September 2010	Appointment of Malcolm James Wood as a secretary (1 page)
1 September 2010	Appointment of Malcolm James Wood as a secretary (1 page)
30 July 2010	Annual return made up to 29 July 2010 with a full list of shareholders (3 pages)
30 July 2010	Annual return made up to 29 July 2010 with a full list of shareholders (3 pages)
13 October 2009	Secretary's details changed for Mr Peter Trygue Tyson on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Mr Peter Trygue Tyson on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Mr Peter Trygue Tyson on 1 October 2009 (1 page)
22 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
22 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
14 August 2009	Return made up to 29/07/09; full list of members (3 pages)
14 August 2009	Return made up to 29/07/09; full list of members (3 pages)
29 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
29 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
14 August 2008	Secretary's change of particulars / peter tyson / 14/08/2008 (1 page)
14 August 2008	Secretary's change of particulars / peter tyson / 14/08/2008 (1 page)
14 August 2008	Return made up to 29/07/08; full list of members (3 pages)
14 August 2008	Return made up to 29/07/08; full list of members (3 pages)
25 September 2007	Accounts made up to 31 December 2006 (4 pages)
25 September 2007	Accounts made up to 31 December 2006 (4 pages)
13 August 2007	Return made up to 29/07/07; full list of members (2 pages)
13 August 2007	Return made up to 29/07/07; full list of members (2 pages)
5 January 2007	Secretary resigned;director resigned (1 page)
5 January 2007	New director appointed (2 pages)
5 January 2007	New director appointed (2 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	New secretary appointed (2 pages)
5 January 2007	New secretary appointed (2 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	Secretary resigned;director resigned (1 page)
8 August 2006	Return made up to 29/07/06; full list of members (7 pages)
8 August 2006	Return made up to 29/07/06; full list of members (7 pages)
5 May 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
5 May 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
3 August 2005	Return made up to 29/07/05; full list of members (7 pages)
3 August 2005	Return made up to 29/07/05; full list of members (7 pages)
3 September 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 September 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 September 2004	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
3 September 2004	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
3 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
29 July 2004	Incorporation (28 pages)
29 July 2004	Incorporation (28 pages)

Slacom (No.9) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland