SLACOM (NO.9) LIMITED
EDINBURGH

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

Company number SC271360
Status Active
Incorporation Date 29 July 2004
Company Type Private Limited Company
Address STANDARD LIFE HOUSE, 30 LOTHIAN ROAD, EDINBURGH, MIDLOTHIAN, 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 100 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of SLACOM (NO.9) LIMITED are www.slacomno9.co.uk, and www.slacom-no-9.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Slacom No 9 Limited is a Private Limited Company. The company registration number is SC271360. Slacom No 9 Limited has been working since 29 July 2004. The present status of the company is Active. The registered address of Slacom No 9 Limited is Standard Life House 30 Lothian Road Edinburgh Midlothian 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. Nominee Secretary HOUSTON, Thomas Black has been resigned. Secretary TYSON, Peter Trygue has been resigned. Secretary WOOD, Malcolm James has been resigned. Director CLAYTON, David has been resigned. Nominee Director HOUSTON, Thomas Black has been resigned. Nominee Director LYNN, Jane Elizabeth has been resigned. Director STANDARD LIFE (DIRECTORS) LIMITED 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: 08 August 2014
50 years old
Director
TYSON, Peter Trygve
Appointed Date: 01 September 2010
56 years old

Resigned Directors

Nominee Secretary
HOUSTON, Thomas Black
Resigned: 27 December 2006
Appointed Date: 29 July 2004
Secretary
TYSON, Peter Trygue
Resigned: 01 September 2010
Appointed Date: 27 December 2006
Secretary
WOOD, Malcolm James
Resigned: 30 September 2011
Appointed Date: 01 September 2010
Director
CLAYTON, David
Resigned: 08 August 2014
Appointed Date: 01 September 2010
63 years old
Nominee Director
HOUSTON, Thomas Black
Resigned: 27 December 2006
Appointed Date: 29 July 2004
75 years old
Nominee Director
LYNN, Jane Elizabeth
Resigned: 27 December 2006
Appointed Date: 29 July 2004
58 years old
Director
STANDARD LIFE (DIRECTORS) LIMITED
Resigned: 01 September 2010
Appointed Date: 27 December 2006

SLACOM (NO.9) 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 100
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 100
30 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 38 more events
03 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution
03 Sep 2004
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
03 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution
03 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution
29 Jul 2004
Incorporation

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