Strathpeffer
IV14 9AD
Scotland
Secretary Name | Stronachs Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 16 July 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 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2015(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
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 | 16 July 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, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
8 August 2017 | Confirmation statement made on 29 July 2017 with updates (4 pages) |
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7 August 2017 | Notification of Thistle Aviation Holdings Limited as a person with significant control on 7 August 2017 (1 page) |
7 August 2017 | Cessation of Brett Holden as a person with significant control on 7 August 2017 (1 page) |
4 April 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
2 August 2016 | Confirmation statement made on 29 July 2016 with updates (13 pages) |
5 October 2015 | Resolutions
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2 October 2015 | Current accounting period extended from 31 July 2016 to 30 September 2016 (1 page) |
2 October 2015 | Statement of capital following an allotment of shares on 2 October 2015
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2 October 2015 | Termination of appointment of Neil David Forbes as a director on 2 October 2015 (1 page) |
2 October 2015 | Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW Scotland to Camas House Fairways Business Park Inverness IV2 6AA on 2 October 2015 (1 page) |
2 October 2015 | Termination of appointment of David Alan Rennie as a director on 2 October 2015 (1 page) |
2 October 2015 | Termination of appointment of David Alan Rennie as a director on 2 October 2015 (1 page) |
2 October 2015 | Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW Scotland to Camas House Fairways Business Park Inverness IV2 6AA on 2 October 2015 (1 page) |
2 October 2015 | Statement of capital following an allotment of shares on 2 October 2015
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2 October 2015 | Appointment of Captain Brett Holden as a director on 2 October 2015 (2 pages) |
2 October 2015 | Appointment of Captain Brett Holden as a director on 2 October 2015 (2 pages) |
2 October 2015 | Termination of appointment of Neil David Forbes as a director on 2 October 2015 (1 page) |
1 October 2015 | Company name changed sllp 136 LIMITED\certificate issued on 01/10/15
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16 July 2015 | Incorporation Statement of capital on 2015-07-16
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