Company NameSmall Secured Loans Limited
Company StatusDissolved
Company NumberSC348051
CategoryPrivate Limited Company
Incorporation Date3 September 2008(15 years, 7 months ago)
Dissolution Date17 November 2015 (8 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64922Activities of mortgage finance companies

Directors

Director NameStrathan Limited (Corporation)
StatusClosed
Appointed25 March 2013(4 years, 6 months after company formation)
Appointment Duration2 years, 7 months (closed 17 November 2015)
Correspondence AddressRakai Business Centre 2 Building A1, 6th Floor
Office 609
Ras Al Khaimah
United Arab Emirates
Director NameMr Craig Milton
Date of BirthMay 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2008(same day as company formation)
RoleMortgage Packager
Country of ResidenceScotland
Correspondence Address19 Bentinck Crescent
Troon
Ayrshire
KA10 6JN
Scotland
Director NameRaymond McColgan
Date of BirthNovember 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2012(3 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 25 March 2013)
RoleWorking Director
Country of ResidenceScotland
Correspondence Address7 Green Street
Strathaven
Lanarkshire
ML10 6LT
Scotland
Director NameMr Enrique Israel Horrillo Montes
Date of BirthJuly 1975 (Born 48 years ago)
NationalitySpanish
StatusResigned
Appointed31 May 2013(4 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 19 August 2014)
RoleCompany Director
Country of ResidenceSpain
Correspondence AddressB1 3b
Urb El Chorro San Roque 11360
Cadiz
Spain

Location

Registered AddressDundas Business Centre
38-40 New City Road
Glasgow
G4 9JT
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches5 other UK companies use this postal address

Shareholders

100 at £1Strathan Limited
100.00%
Ordinary

Accounts

Latest Accounts30 September 2012 (11 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

17 November 2015Final Gazette dissolved via compulsory strike-off (1 page)
17 November 2015Final Gazette dissolved via compulsory strike-off (1 page)
31 July 2015First Gazette notice for compulsory strike-off (1 page)
31 July 2015First Gazette notice for compulsory strike-off (1 page)
27 November 2014Termination of appointment of Enrique Israel Horrillo Montes as a director on 19 August 2014 (1 page)
27 November 2014Termination of appointment of Enrique Israel Horrillo Montes as a director on 19 August 2014 (1 page)
23 June 2014Previous accounting period extended from 30 September 2013 to 31 March 2014 (1 page)
23 June 2014Previous accounting period extended from 30 September 2013 to 31 March 2014 (1 page)
9 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
(4 pages)
9 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
(4 pages)
9 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
(4 pages)
30 July 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
30 July 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
30 July 2013Registered office address changed from , 7 Green Street, Strathaven, Lanarkshire, ML10 6LT, Scotland on 30 July 2013 (1 page)
30 July 2013Registered office address changed from , 7 Green Street, Strathaven, Lanarkshire, ML10 6LT, Scotland on 30 July 2013 (1 page)
7 June 2013Appointment of Mr Enrique Israel Horrillo Montes as a director (2 pages)
7 June 2013Appointment of Mr Enrique Israel Horrillo Montes as a director (2 pages)
25 March 2013Appointment of Strathan Limited as a director (2 pages)
25 March 2013Termination of appointment of Raymond Mccolgan as a director (1 page)
25 March 2013Termination of appointment of Raymond Mccolgan as a director (1 page)
25 March 2013Appointment of Strathan Limited as a director (2 pages)
28 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (3 pages)
28 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (3 pages)
28 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (3 pages)
12 July 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
12 July 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
30 January 2012Termination of appointment of Craig Milton as a director (2 pages)
30 January 2012Termination of appointment of Craig Milton as a director (2 pages)
30 January 2012Appointment of Raymond Mccolgan as a director (4 pages)
30 January 2012Appointment of Raymond Mccolgan as a director (4 pages)
11 October 2011Compulsory strike-off action has been discontinued (1 page)
11 October 2011Compulsory strike-off action has been discontinued (1 page)
10 October 2011Annual return made up to 3 September 2010 with a full list of shareholders (14 pages)
10 October 2011Annual return made up to 3 September 2011 with a full list of shareholders (14 pages)
10 October 2011Annual return made up to 3 September 2011 with a full list of shareholders (14 pages)
10 October 2011Annual return made up to 3 September 2010 with a full list of shareholders (14 pages)
10 October 2011Annual return made up to 3 September 2011 with a full list of shareholders (14 pages)
10 October 2011Annual return made up to 3 September 2010 with a full list of shareholders (14 pages)
23 September 2011First Gazette notice for compulsory strike-off (1 page)
23 September 2011First Gazette notice for compulsory strike-off (1 page)
24 June 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
24 June 2011Accounts for a dormant company made up to 30 September 2009 (2 pages)
24 June 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
24 June 2011Accounts for a dormant company made up to 30 September 2009 (2 pages)
3 December 2009Annual return made up to 3 September 2009 with a full list of shareholders (6 pages)
3 December 2009Annual return made up to 3 September 2009 with a full list of shareholders (6 pages)
3 December 2009Annual return made up to 3 September 2009 with a full list of shareholders (6 pages)
3 September 2008Incorporation (30 pages)
3 September 2008Incorporation (30 pages)