| Company Name | SLLP 246 Limited |
|---|---|
| Directors | Terry Michael Allan and Cheryl Donaldson |
| Company Status | Active |
| Company Number | SC612946 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2018(5 years, 5 months 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 Terry Michael Allan |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2019(3 months, 1 week after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
| Director Name | Miss Cheryl Donaldson |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2019(3 months, 1 week after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
| Secretary Name | Stronachs Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 November 2018(same day as company formation) |
| Correspondence Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
| Director Name | Mr Malcolm James Robert Donald |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2018(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
| Director Name | Mr Neil David Forbes |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2018(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
Location
| Registered Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 21 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 4 November 2024 (6 months, 2 weeks from now) |
Filing History
| 5 January 2024 | Cessation of Cheryl Donaldson as a person with significant control on 1 November 2022 (1 page) |
|---|---|
| 5 January 2024 | Director's details changed for Miss Cheryl Donaldson on 31 January 2022 (2 pages) |
| 5 January 2024 | Second filing of Confirmation Statement dated 21 October 2023 (4 pages) |
| 5 January 2024 | Change of details for Mr Terry Michael Allan as a person with significant control on 1 November 2022 (2 pages) |
| 21 December 2023 | Resolutions
|
| 7 November 2023 | Confirmation statement made on 21 October 2023 with no updates (3 pages) |
| 7 November 2023 | Confirmation statement made on 21 October 2023 with no updates
|
| 5 June 2023 | Particulars of variation of rights attached to shares (3 pages) |
| 5 June 2023 | Change of share class name or designation (2 pages) |
| 28 March 2023 | Total exemption full accounts made up to 31 August 2022 (23 pages) |
| 4 November 2022 | Confirmation statement made on 21 October 2022 with no updates (3 pages) |
| 12 July 2022 | Total exemption full accounts made up to 31 August 2021 (9 pages) |
| 15 February 2022 | Group of companies' accounts made up to 31 August 2020 (24 pages) |
| 27 October 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 26 October 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 2021 | Confirmation statement made on 21 October 2021 with no updates (3 pages) |
| 18 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
| 10 September 2020 | Group of companies' accounts made up to 31 August 2019 (25 pages) |
| 4 March 2020 | Director's details changed for Miss Cheryl Donaldson on 3 March 2020 (2 pages) |
| 4 March 2020 | Change of details for Miss Cheryl Donaldson as a person with significant control on 3 March 2020 (2 pages) |
| 12 February 2020 | Previous accounting period shortened from 30 November 2019 to 31 August 2019 (1 page) |
| 20 November 2019 | Confirmation statement made on 6 November 2019 with updates (4 pages) |
| 24 June 2019 | Resolutions
|
| 24 June 2019 | Statement of capital following an allotment of shares on 13 June 2019
|
| 19 June 2019 | Notification of Terry Michael Allan as a person with significant control on 13 June 2019 (2 pages) |
| 19 June 2019 | Statement of capital following an allotment of shares on 13 June 2019
|
| 19 June 2019 | Change of details for Miss Cheryl Donaldson as a person with significant control on 13 June 2019 (2 pages) |
| 19 February 2019 | Termination of appointment of Malcolm James Robert Donald as a director on 18 February 2019 (1 page) |
| 19 February 2019 | Notification of Cheryl Donaldson as a person with significant control on 18 February 2019 (2 pages) |
| 19 February 2019 | Appointment of Mr Terry Michael Allan as a director on 18 February 2019 (2 pages) |
| 19 February 2019 | Termination of appointment of Neil David Forbes as a director on 18 February 2019 (1 page) |
| 19 February 2019 | Appointment of Miss Cheryl Donaldson as a director on 18 February 2019 (2 pages) |
| 19 February 2019 | Withdrawal of a person with significant control statement on 19 February 2019 (2 pages) |
| 7 November 2018 | Incorporation Statement of capital on 2018-11-07
|