Aberdeen
AB10 1YL
Scotland
Director Name | Mr Ross Scott Gardner |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 November 2022(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
Secretary Name | Stronachs Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 15 November 2022(same day as company formation) |
Correspondence Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
Registered Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Address Matches | Over 200 other UK companies use this postal address |
Next Accounts Due | 15 August 2024 (4 months, 2 weeks from now) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 30 November |
Latest Return | 24 May 2023 (10 months, 1 week ago) |
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Next Return Due | 7 June 2024 (2 months, 1 week from now) |
15 September 2023 | Resolutions
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12 September 2023 | Statement of capital following an allotment of shares on 30 June 2023
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5 July 2023 | Second filing of a statement of capital following an allotment of shares on 16 January 2023
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24 May 2023 | Confirmation statement made on 24 May 2023 with updates (6 pages) |
27 February 2023 | Cessation of Ewan Craig Neilson as a person with significant control on 16 January 2023 (1 page) |
27 February 2023 | Notification of a person with significant control statement (2 pages) |
25 January 2023 | Statement of capital following an allotment of shares on 16 January 2023
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23 January 2023 | Change of share class name or designation (2 pages) |
23 January 2023 | Sub-division of shares on 16 January 2023 (4 pages) |
18 January 2023 | Memorandum and Articles of Association (38 pages) |
18 January 2023 | Resolutions
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16 January 2023 | Notification of Ewan Craig Neilson as a person with significant control on 16 January 2023 (2 pages) |
16 January 2023 | Cessation of Stronachs Nominees Limited as a person with significant control on 16 January 2023 (1 page) |
11 January 2023 | Appointment of Mr Raymond Patrick Semple as a director on 10 January 2023 (2 pages) |
11 January 2023 | Termination of appointment of Ross Scott Gardner as a director on 10 January 2023 (1 page) |
11 January 2023 | Appointment of Mr Ian George Cobban as a director on 10 January 2023 (2 pages) |
11 January 2023 | Appointment of Mr Ian Donald as a director on 10 January 2023 (2 pages) |
11 January 2023 | Termination of appointment of Neil David Forbes as a director on 10 January 2023 (1 page) |
11 January 2023 | Appointment of Mr Ewan Craig Neilson as a director on 10 January 2023 (2 pages) |
11 January 2023 | Appointment of Mr Malcolm Maclean Bowie as a director on 10 January 2023 (2 pages) |
10 January 2023 | Company name changed sllp 380 LIMITED\certificate issued on 10/01/23
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15 November 2022 | Incorporation Statement of capital on 2022-11-15
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