Sl Spares Ltd.

Company Name	Sl Spares Ltd.
Directors	John Christopher McMaster and Anne McMaster
Company Status	Active
Company Number	SC394590
Category	Private Limited Company
Incorporation Date	2 March 2011(13 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr John Christopher McMaster
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	02 March 2011(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	88a Greenhill Road Paisley PA3 1RD Scotland

Director Name	Mrs Anne McMaster
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	20 April 2015(4 years, 1 month after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	88a Greenhill Road Paisley PA3 1RD Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	02 March 2011(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	slspares.co.uk
Email address	[email protected]
Telephone	0141 8874122
Telephone region	Glasgow

Location

Registered Address	88a Greenhill Road Paisley PA3 1RD Scotland
Constituency	Paisley and Renfrewshire North
Ward	Paisley North West

Shareholders

1 at £1	John Mcmaster 100.00% Ordinary

Financials

Year	2014
Net Worth	£126,689
Cash	£87,504
Current Liabilities	£38,862

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	2 March 2024 (2 months ago)
Next Return Due	16 March 2025 (10 months, 2 weeks from now)

Filing History

11 September 2023	Micro company accounts made up to 31 March 2023 (3 pages)
8 March 2023	Confirmation statement made on 2 March 2023 with no updates (3 pages)
7 September 2022	Micro company accounts made up to 31 March 2022 (3 pages)
2 March 2022	Confirmation statement made on 2 March 2022 with no updates (3 pages)
7 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
3 March 2021	Confirmation statement made on 2 March 2021 with no updates (3 pages)
23 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
11 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
4 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
5 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
4 September 2018	Director's details changed for Mr John Christopher Mcmaster on 4 September 2018 (2 pages)
4 September 2018	Director's details changed for Mrs Anne Mcmaster on 4 September 2018 (2 pages)
16 July 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
24 May 2018	Notification of Anne Mcmaster as a person with significant control on 6 April 2016 (2 pages)
24 May 2018	Change of details for Mr John Christopher Mcmaster as a person with significant control on 2 March 2018 (2 pages)
7 March 2018	Confirmation statement made on 2 March 2018 with updates (4 pages)
23 January 2018	Registered office address changed from 5 Crestlea Avenue Paisley Renfrewshire PA2 8BG to 88a Greenhill Road Paisley PA3 1rd on 23 January 2018 (1 page)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 April 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 April 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (3 pages)
18 April 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (3 pages)
13 March 2016	Appointment of Mrs Anne Mcmaster as a director on 20 April 2015 (2 pages)
13 March 2016	Appointment of Mrs Anne Mcmaster as a director on 20 April 2015 (2 pages)
9 March 2016	Statement of capital following an allotment of shares on 1 April 2015 GBP 100 (3 pages)
9 March 2016	Statement of capital following an allotment of shares on 1 April 2015 GBP 100 (3 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1 (3 pages)
12 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1 (3 pages)
12 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1 (3 pages)
10 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1 (3 pages)
10 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
7 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (3 pages)
7 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (3 pages)
7 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (3 pages)
2 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
7 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
7 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
18 March 2011	Appointment of John Christopher Mcmaster as a director (3 pages)
18 March 2011	Appointment of John Christopher Mcmaster as a director (3 pages)
3 March 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
3 March 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
3 March 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
3 March 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
2 March 2011	Incorporation (23 pages)
2 March 2011	Incorporation (23 pages)

Sl Spares Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland