Slipc (General Partner Pmd Co-Invest 2017) Limited

Company Name	Slipc (General Partner Pmd Co-Invest 2017) Limited
Company Status	Dissolved
Company Number	SC571252
Category	Private Limited Company
Incorporation Date	14 July 2017(6 years, 9 months ago)
Dissolution Date	31 October 2023 (5 months, 3 weeks ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr James Richard Bryden
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2022(4 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (closed 31 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mark Lemond
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2022(4 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (closed 31 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Merrick McKay
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Australian,British
Status	Closed
Appointed	22 February 2022(4 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (closed 31 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Simon Tyszko
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2022(4 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (closed 31 October 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Secretary Name	Abrdn Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	31 December 2020(3 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (closed 31 October 2023)
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Peter Archibald McKellar
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2017(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Ian Harris
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Dominic James Helmsley
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Roger Jonathan Pim
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2017(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Secretary Name	Mr David Ross Thompson
Status	Resigned
Appointed	14 July 2017(same day as company formation)
Role	Company Director
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Secretary Name	Miss Holly Sylvia Kidd
Status	Resigned
Appointed	22 October 2018(1 year, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2020)
Role	Company Director
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Location

Registered Address	1 George Street Edinburgh EH2 2LL Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 October 2023	Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2023	First Gazette notice for voluntary strike-off (1 page)
9 August 2023	Application to strike the company off the register (2 pages)
23 June 2023	Confirmation statement made on 15 June 2023 with updates (4 pages)
29 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
22 June 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
24 February 2022	Termination of appointment of Dominic James Helmsley as a director on 22 February 2022 (1 page)
24 February 2022	Appointment of Mr Merrick Mckay as a director on 22 February 2022 (2 pages)
24 February 2022	Appointment of Mark Lemond as a director on 22 February 2022 (2 pages)
24 February 2022	Appointment of Simon Tyszko as a director on 22 February 2022 (2 pages)
24 February 2022	Termination of appointment of Roger Jonathan Pim as a director on 22 February 2022 (1 page)
24 February 2022	Appointment of Mr James Richard Bryden as a director on 22 February 2022 (2 pages)
7 December 2021	Secretary's details changed (1 page)
3 December 2021	Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021 (1 page)
26 November 2021	Change of details for Standard Life Investments (Private Capital) Limited as a person with significant control on 26 November 2021 (2 pages)
6 October 2021	Termination of appointment of Ian Harris as a director on 1 October 2021 (1 page)
24 September 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
15 June 2021	Confirmation statement made on 15 June 2021 with no updates (3 pages)
31 December 2020	Appointment of Sla Corporate Secretary Limited as a secretary on 31 December 2020 (2 pages)
31 December 2020	Termination of appointment of Holly Sylvia Kidd as a secretary on 31 December 2020 (1 page)
29 December 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
30 September 2020	Termination of appointment of Peter Archibald Mckellar as a director on 30 September 2020 (1 page)
23 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
27 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
15 May 2019	Accounts for a dormant company made up to 31 December 2018 (12 pages)
24 October 2018	Appointment of Miss Holly Sylvia Kidd as a secretary on 22 October 2018 (2 pages)
24 October 2018	Termination of appointment of David Ross Thompson as a secretary on 22 October 2018 (1 page)
28 June 2018	Confirmation statement made on 15 June 2018 with updates (4 pages)
8 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
8 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
3 October 2017	Register(s) moved to registered inspection location 6 st Andrews Square Edinburgh Midlothian EH2 2BD (1 page)
3 October 2017	Register inspection address has been changed to 6 st Andrews Square Edinburgh Midlothian EH2 2BD (1 page)
3 October 2017	Register(s) moved to registered inspection location 6 st Andrews Square Edinburgh Midlothian EH2 2BD (1 page)
3 October 2017	Register inspection address has been changed to 6 st Andrews Square Edinburgh Midlothian EH2 2BD (1 page)
24 July 2017	Current accounting period extended from 31 July 2018 to 31 December 2018 (1 page)
24 July 2017	Current accounting period extended from 31 July 2018 to 31 December 2018 (1 page)
14 July 2017	Incorporation Statement of capital on 2017-07-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted (12 pages)
14 July 2017	Incorporation Statement of capital on 2017-07-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted (12 pages)

Slipc (General Partner Pmd Co-Invest 2017) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Data Scotland