SLPC 2012 LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 5RZ

Company number SC417736
Status Active
Incorporation Date 23 February 2012
Company Type Private Limited Company
Address C/O WRIGHT JOHNSTON & MACKENZIE LLP, 302 ST VINCENT STREET, GLASGOW, G2 5RZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 30,851 . The most likely internet sites of SLPC 2012 LIMITED are www.slpc2012.co.uk, and www.slpc-2012.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Bellgrove Rail Station is 1.7 miles; to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Slpc 2012 Limited is a Private Limited Company. The company registration number is SC417736. Slpc 2012 Limited has been working since 23 February 2012. The present status of the company is Active. The registered address of Slpc 2012 Limited is C O Wright Johnston Mackenzie Llp 302 St Vincent Street Glasgow G2 5rz. . WJM SECRETARIES LIMITED is a Secretary of the company. KAYES, Martinique is a Director of the company. KAYES, Michael Timothy is a Director of the company. KAYES, Myles is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WJM SECRETARIES LIMITED
Appointed Date: 23 February 2012
Director
KAYES, Martinique
Appointed Date: 02 October 2013
48 years old
Director
KAYES, Michael Timothy
Appointed Date: 23 February 2012
46 years old
Director
KAYES, Myles
Appointed Date: 23 February 2012
32 years old

Persons With Significant Control

Mr. Michael Timothy Kayes
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Myles Kayes
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SLPC 2012 LIMITED Events

03 Apr 2017
Confirmation statement made on 23 February 2017 with updates
17 Aug 2016
Total exemption full accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 30,851
14 Jul 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 30,851
...
... and 9 more events
07 Jun 2013
Registration of charge 4177360004
21 Mar 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Mar 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Feb 2013
Annual return made up to 23 February 2013 with full list of shareholders
23 Feb 2012
Incorporation

SLPC 2012 LIMITED Charges

29 May 2013
Charge code SC41 7736 0005
Delivered: 18 June 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Flat:1/2, 179 finnieston street, glasgow G3 8HE…
29 May 2013
Charge code SC41 7736 0004
Delivered: 7 June 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 33 westerburn street, glasgow G32 6AT. Notification of…
29 May 2013
Charge code SC41 7736 0003
Delivered: 7 June 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 29 westerburn street, glasgow G32 6AT. Notification of…
29 May 2013
Charge code SC41 7736 0002
Delivered: 7 June 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 27 westerburn street, glasgow G32 6AT. Notification of…
29 May 2013
Charge code SC41 7736 0001
Delivered: 7 June 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 84 western road, cambuslang G72 8EG. Notification of…

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