| Company Name | SLSB Investment Limited |
|---|---|
| Directors | Stuart Ball and Sean Gordon Lewis |
| Company Status | Active |
| Company Number | SC613831 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2018(5 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Stuart Ball |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2018(same day as company formation) |
| Role | Director, Project Manager |
| Country of Residence | Hong Kong |
| Correspondence Address | Swallowbank Long Cross Hill Arford, Headley Bordon Hants GU35 8BS |
| Director Name | Mr Sean Gordon Lewis |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2018(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 26-28 High Street Dundee DD1 1TA Scotland |
Location
| Registered Address | 26-28 High Street Dundee DD1 1TA Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Maryfield |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 2 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 November 2024 (7 months from now) |
Charges
| 7 February 2022 | Delivered on: 8 February 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 8 flatted dwellinghouses at 3 park avenue, dundee, DD4 6PL. Outstanding |
|---|---|
| 3 September 2019 | Delivered on: 4 September 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as 19 and 21 blackness street, dundee being part and portion of all and whole that piece of ground being part of the lands of annfield measuring 118 poles 19 yards or thereby imperial measure situated on the west side of blackness street and the north side of annfield street, dundee within the parish of liff and benvie, and county of forfar (now angus) being the subjects more particularly described in the disposition by daniel mcintyre as trustee thereinmentioned with the consents thereinmentioned in favour of peter reid and others, the trustees for the firm of reid johnston, solicitors, dundee dated 22 and recorded grs forfar (now angus) on 23 august 1878 but excepting therefrom all and whole the northern portion thereof extending to 36 poles 2 yards or thereby as described in the disposition by the trustees for the firm of reid johnston thereinmentioned in favour of alexander barrie recorded in said grs on 17 may 1892, being the subjects shown outlined in red on the plan annexed and executed as relative to the security. Outstanding |
| 15 August 2019 | Delivered on: 19 August 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 2 November 2023 | Confirmation statement made on 2 November 2023 with no updates (3 pages) |
|---|---|
| 31 August 2023 | Total exemption full accounts made up to 30 November 2022 (11 pages) |
| 20 December 2022 | Confirmation statement made on 15 November 2022 with no updates (3 pages) |
| 1 August 2022 | Total exemption full accounts made up to 30 November 2021 (10 pages) |
| 8 February 2022 | Registration of charge SC6138310003, created on 7 February 2022 (6 pages) |
| 16 November 2021 | Confirmation statement made on 15 November 2021 with no updates (3 pages) |
| 31 August 2021 | Total exemption full accounts made up to 30 November 2020 (10 pages) |
| 14 January 2021 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
| 21 August 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 29 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
| 4 September 2019 | Registration of charge SC6138310002, created on 3 September 2019 (6 pages) |
| 19 August 2019 | Registration of charge SC6138310001, created on 15 August 2019 (7 pages) |
| 16 November 2018 | Incorporation Statement of capital on 2018-11-16
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