Company number SC460147
Status Active
Incorporation Date 26 September 2013
Company Type Private Limited Company
Address STEWART HOUSE BUSBY ROAD, CARMUNNOCK, GLASGOW, G76 9EL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
GBP 435,000
. The most likely internet sites of SLCH LTD are www.slch.co.uk, and www.slch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Slch Ltd is a Private Limited Company.
The company registration number is SC460147. Slch Ltd has been working since 26 September 2013.
The present status of the company is Active. The registered address of Slch Ltd is Stewart House Busby Road Carmunnock Glasgow G76 9el. . MACKENZIE, Alasdair David is a Director of the company. STEWART, Alan is a Director of the company. TURLEY, Kenneth is a Director of the company. The company operates in "Activities of head offices".
Current Directors
Persons With Significant Control
Mr Kenneth Turley
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Essel Securities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
SLCH LTD Events
10 Oct 2016
Confirmation statement made on 26 September 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 January 2016
23 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
23 Oct 2015
Registered office address changed from Stewart House Pedmyre Lane Carmunnock Glasgow G76 9EL to Stewart House Busby Road Carmunnock Glasgow G76 9EL on 23 October 2015
13 Aug 2015
Company name changed stewart landscapes (holdings) LIMITED\certificate issued on 13/08/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-08-12
...
... and 2 more events
31 Dec 2013
Statement of capital following an allotment of shares on 11 December 2013
31 Dec 2013
Resolutions
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RES10 ‐
Resolution of allotment of securities
31 Dec 2013
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
19 Dec 2013
Current accounting period extended from 30 September 2014 to 31 January 2015
26 Sep 2013
Incorporation