Company number SC486004
Status Active
Incorporation Date 5 September 2014
Company Type Private Limited Company
Address 34 ALBYN PLACE, ABERDEEN, AB10 1FW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SLLP 103 LIMITED are www.sllp103.co.uk, and www.sllp-103.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sllp 103 Limited is a Private Limited Company.
The company registration number is SC486004. Sllp 103 Limited has been working since 05 September 2014.
The present status of the company is Active. The registered address of Sllp 103 Limited is 34 Albyn Place Aberdeen Ab10 1fw. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. RAE, Julie is a Director of the company. RAE, Neil Douglas is a Director of the company. Director FORBES, Neil David has been resigned. Director RAE, Neil Douglas has been resigned. Director RENNIE, David Alan has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 05 September 2014
Director
RAE, Julie
Appointed Date: 01 August 2015
56 years old
Resigned Directors
Director
FORBES, Neil David
Resigned: 16 October 2014
Appointed Date: 05 September 2014
54 years old
Director
RAE, Neil Douglas
Resigned: 08 June 2015
Appointed Date: 16 October 2014
65 years old
Director
RENNIE, David Alan
Resigned: 16 October 2014
Appointed Date: 05 September 2014
72 years old
Persons With Significant Control
Mr Neil Douglas Rae
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
SLLP 103 LIMITED Events
13 Sep 2016
Confirmation statement made on 5 September 2016 with updates
27 Aug 2016
Compulsory strike-off action has been discontinued
25 Aug 2016
Total exemption small company accounts made up to 30 September 2015
09 Aug 2016
First Gazette notice for compulsory strike-off
25 Jun 2016
Appointment of Mr Neil Douglas Rae as a director on 1 June 2016
...
... and 3 more events
31 Oct 2014
Appointment of Neil Douglas Rae as a director on 16 October 2014
31 Oct 2014
Termination of appointment of Neil David Forbes as a director on 16 October 2014
31 Oct 2014
Termination of appointment of David Alan Rennie as a director on 16 October 2014
31 Oct 2014
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
05 Sep 2014
Incorporation
Statement of capital on 2014-09-05
-
MODEL ARTICLES ‐
Model articles adopted