| Company Name | SLLP 394 Limited |
|---|---|
| Company Status | Active |
| Company Number | SC762929 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2023(1 year, 1 month 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 Grant William Shewan |
|---|---|
| Date of Birth | March 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2023(3 months, 2 weeks after company formation) |
| Appointment Duration | 9 months, 3 weeks |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
| Director Name | Mr Kenneth Morrison Findlay |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2023(6 months, 1 week after company formation) |
| Appointment Duration | 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Gph Builders Merchants Ltd Highclere Business Highclere Way Inverurie Aberdeenshire AB51 5QW Scotland |
| Director Name | Mr John Michael Glover |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 26 September 2023(6 months, 1 week after company formation) |
| Appointment Duration | 7 months |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
| Director Name | Mr Michael Thomas Macaulay |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2023(6 months, 1 week after company formation) |
| Appointment Duration | 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Gph Builders Merchants Ltd Highclere Business Highclere Way Inverurie Aberdeenshire AB51 5QW Scotland |
| Secretary Name | Stronachs Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 20 March 2023(same day as company formation) |
| 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 | 20 March 2023(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
| Director Name | Mr Ross Scott Gardner |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2023(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
| Next Accounts Due | 20 December 2024 (7 months, 4 weeks from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 July 2024 (2 months, 3 weeks from now) |
Filing History
| 2 October 2023 | Memorandum and Articles of Association (26 pages) |
|---|---|
| 2 October 2023 | Statement of capital following an allotment of shares on 29 September 2023
|
| 2 October 2023 | Change of details for Mr Grant William Shewan as a person with significant control on 29 September 2023 (2 pages) |
| 2 October 2023 | Resolutions
|
| 26 September 2023 | Appointment of Mr Kenneth Morrison Findlay as a director on 26 September 2023 (2 pages) |
| 26 September 2023 | Appointment of Mr Michael Thomas Macaulay as a director on 26 September 2023 (2 pages) |
| 26 September 2023 | Appointment of Mr John Michael Glover as a director on 26 September 2023 (2 pages) |
| 5 July 2023 | Appointment of Mr Grant William Shewan as a director on 5 July 2023 (2 pages) |
| 5 July 2023 | Cessation of Stronachs Nominees Limited as a person with significant control on 5 July 2023 (1 page) |
| 5 July 2023 | Notification of Grant William Shewan as a person with significant control on 5 July 2023 (2 pages) |
| 5 July 2023 | Termination of appointment of Neil David Forbes as a director on 5 July 2023 (1 page) |
| 5 July 2023 | Confirmation statement made on 5 July 2023 with updates (4 pages) |
| 5 July 2023 | Termination of appointment of Ross Scott Gardner as a director on 5 July 2023 (1 page) |
| 20 March 2023 | Incorporation Statement of capital on 2023-03-20
|