Strathpeffer
IV14 9AD
Scotland
Secretary Name | Stronachs Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 22 June 2015(same day as company formation) |
Correspondence Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
Director Name | Mr Neil David Forbes |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2015(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 34 Albyn Place Aberdeen AB10 1FW Scotland |
Director Name | Mr David Alan Rennie |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2015(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 34 Albyn Place Aberdeen AB10 1FW Scotland |
Registered Address | Camas House Fairways Business Park Inverness IV2 6AA Scotland |
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Constituency | Inverness, Nairn, Badenoch and Strathspey |
Ward | Inverness South |
Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
5 July 2017 | Confirmation statement made on 22 June 2017 with no updates (3 pages) |
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4 July 2017 | Notification of Thistle Aviation Holdings Limited as a person with significant control on 4 July 2017 (1 page) |
17 March 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
19 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-19
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5 October 2015 | Resolutions
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30 September 2015 | Statement of capital following an allotment of shares on 30 September 2015
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30 September 2015 | Appointment of Captain Brett Holden as a director on 30 September 2015 (2 pages) |
30 September 2015 | Termination of appointment of Neil David Forbes as a director on 30 September 2015 (1 page) |
30 September 2015 | Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW Scotland to Camas House Fairways Business Park Inverness IV2 6AA on 30 September 2015 (1 page) |
30 September 2015 | Termination of appointment of David Alan Rennie as a director on 30 September 2015 (1 page) |
30 September 2015 | Current accounting period extended from 30 June 2016 to 30 September 2016 (1 page) |
29 September 2015 | Company name changed sllp 132 LIMITED\certificate issued on 29/09/15
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22 June 2015 | Incorporation Statement of capital on 2015-06-22
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