SLLP 106 LIMITED
OLDMELDRUM

Hellopages » Aberdeenshire » Aberdeenshire » AB21 0QT

Company number SC489193
Status Active
Incorporation Date 17 October 2014
Company Type Private Limited Company
Address PITTRICHIE MANSION HOUSE, WHITERASHES, OLDMELDRUM, UNITED KINGDOM, AB21 0QT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to Pittrichie Mansion House Whiterashes Oldmeldrum AB21 0QT on 26 October 2016; Termination of appointment of Stronachs Secretaries Limited as a secretary on 17 November 2015; Appointment of Mr Thomas Holmes Bryce as a secretary on 17 November 2015. The most likely internet sites of SLLP 106 LIMITED are www.sllp106.co.uk, and www.sllp-106.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Dyce Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sllp 106 Limited is a Private Limited Company. The company registration number is SC489193. Sllp 106 Limited has been working since 17 October 2014. The present status of the company is Active. The registered address of Sllp 106 Limited is Pittrichie Mansion House Whiterashes Oldmeldrum United Kingdom Ab21 0qt. . BRYCE, Thomas Holmes is a Secretary of the company. BRYCE, Thomas Holmes is a Director of the company. INGLIS, Andrew James is a Director of the company. Secretary STRONACHS SECRETARIES LIMITED has been resigned. Director RENNIE, David Alan has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BRYCE, Thomas Holmes
Appointed Date: 17 November 2015
Director
BRYCE, Thomas Holmes
Appointed Date: 27 November 2014
70 years old
Director
INGLIS, Andrew James
Appointed Date: 27 November 2014
75 years old

Resigned Directors

Secretary
STRONACHS SECRETARIES LIMITED
Resigned: 17 November 2015
Appointed Date: 17 October 2014
Director
RENNIE, David Alan
Resigned: 27 November 2014
Appointed Date: 17 October 2014
72 years old

Persons With Significant Control

Thomas Holmes Bryce
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Andrew James Inglis
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Shamshur Bin Abd Aziz
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SLLP 106 LIMITED Events

26 Oct 2016
Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to Pittrichie Mansion House Whiterashes Oldmeldrum AB21 0QT on 26 October 2016
25 Oct 2016
Termination of appointment of Stronachs Secretaries Limited as a secretary on 17 November 2015
25 Oct 2016
Appointment of Mr Thomas Holmes Bryce as a secretary on 17 November 2015
21 Oct 2016
Confirmation statement made on 17 October 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 2 more events
11 Dec 2014
Appointment of Andrew James Inglis as a director on 27 November 2014
11 Dec 2014
Appointment of Thomas Holmes Bryce as a director on 27 November 2014
04 Dec 2014
Statement of capital following an allotment of shares on 27 November 2014
  • GBP 100
04 Dec 2014
Termination of appointment of David Alan Rennie as a director on 27 November 2014
17 Oct 2014
Incorporation
Statement of capital on 2014-10-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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