SL (NEWCO) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2DH

Company number SC297006
Status Active
Incorporation Date 10 February 2006
Company Type Private Limited Company
Address STANDARD LIFE HOUSE, 30 LOTHIAN ROAD, EDINBURGH, EH1 2DH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 3 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of SL (NEWCO) LIMITED are www.slnewco.co.uk, and www.sl-newco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Sl Newco Limited is a Private Limited Company. The company registration number is SC297006. Sl Newco Limited has been working since 10 February 2006. The present status of the company is Active. The registered address of Sl Newco Limited is Standard Life House 30 Lothian Road Edinburgh Eh1 2dh. . GILMOUR, Kenneth Arthur is a Secretary of the company. PERCIVAL, Stephen Keith is a Director of the company. TYSON, Peter Trygve is a Director of the company. Secretary WOOD, Malcolm James has been resigned. Director CLAYTON, David has been resigned. Director CROMBIE, Alexander Maxwell, Sir has been resigned. Director HUNT, Jacqueline has been resigned. Director HYLANDS, John Francis has been resigned. Director NISH, David Thomas has been resigned. Director REED, Alison Clare has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GILMOUR, Kenneth Arthur
Appointed Date: 30 September 2011
Director
PERCIVAL, Stephen Keith
Appointed Date: 12 June 2013
50 years old
Director
TYSON, Peter Trygve
Appointed Date: 08 August 2014
56 years old

Resigned Directors

Secretary
WOOD, Malcolm James
Resigned: 30 September 2011
Appointed Date: 10 February 2006
Director
CLAYTON, David
Resigned: 08 August 2014
Appointed Date: 01 July 2010
63 years old
Director
CROMBIE, Alexander Maxwell, Sir
Resigned: 31 December 2009
Appointed Date: 28 November 2006
76 years old
Director
HUNT, Jacqueline
Resigned: 26 April 2013
Appointed Date: 01 January 2010
57 years old
Director
HYLANDS, John Francis
Resigned: 31 March 2007
Appointed Date: 10 February 2006
73 years old
Director
NISH, David Thomas
Resigned: 01 July 2010
Appointed Date: 31 March 2007
65 years old
Director
REED, Alison Clare
Resigned: 14 November 2006
Appointed Date: 10 February 2006
68 years old

SL (NEWCO) LIMITED Events

29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 3
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
22 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 3
30 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 38 more events
05 Mar 2007
Return made up to 10/02/07; full list of members
05 Mar 2007
Accounting reference date shortened from 28/02/07 to 31/12/06
14 Dec 2006
New director appointed
20 Nov 2006
Director resigned
10 Feb 2006
Incorporation

Similar Companies

SL & ML CONSULTANTS LIMITED SL (CPAM) HOLDINGS LIMITED SL (UK) LIMITED SL 2001 LIMITED SL 2014 LIMITED SL 6 LIMITED SL 98 LIMITED