S.L.D. (INVERNESS) LTD.
INVERNESS S.D.L. (INVERNESS) LTD. STARBURST DISCOS LIMITED ANTUNIT LIMITED

Hellopages » Highland » Highland » IV2 6AR
Company number SC193916
Status Active
Incorporation Date 2 March 1999
Company Type Private Limited Company
Address DRUID HOUSE, OLD EDINBURGH ROAD SOUTH, INVERNESS, IV2 6AR
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c., 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Director's details changed for John Souter on 2 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of S.L.D. (INVERNESS) LTD. are www.sldinverness.co.uk, and www.s-l-d-inverness.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. S L D Inverness Ltd is a Private Limited Company. The company registration number is SC193916. S L D Inverness Ltd has been working since 02 March 1999. The present status of the company is Active. The registered address of S L D Inverness Ltd is Druid House Old Edinburgh Road South Inverness Iv2 6ar. . SOUTER, John is a Director of the company. Secretary MCLOUGHLIN, Kevin Ross has been resigned. Secretary SOUTER, Andrew Robert has been resigned. Secretary TODD, Donna has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director TODD, Donna has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".


Current Directors

Director
SOUTER, John
Appointed Date: 17 March 1999
58 years old

Resigned Directors

Secretary
MCLOUGHLIN, Kevin Ross
Resigned: 27 February 2002
Appointed Date: 17 March 1999
Secretary
SOUTER, Andrew Robert
Resigned: 21 March 2007
Appointed Date: 27 February 2002
Secretary
TODD, Donna
Resigned: 24 December 2013
Appointed Date: 21 March 2007
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 22 March 1999
Appointed Date: 02 March 1999
Director
TODD, Donna
Resigned: 04 April 2012
Appointed Date: 21 March 2007
54 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 22 March 1999
Appointed Date: 02 March 1999

Persons With Significant Control

John Souter
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

S.L.D. (INVERNESS) LTD. Events

10 Mar 2017
Confirmation statement made on 2 March 2017 with updates
10 Mar 2017
Director's details changed for John Souter on 2 January 2017
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 50
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 72 more events
25 Mar 1999
Registered office changed on 25/03/99 from: 24 great king street edinburgh EH3 6QN
25 Mar 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 22/03/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Mar 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 22/03/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Mar 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/03/99
02 Mar 1999
Incorporation

S.L.D. (INVERNESS) LTD. Charges

22 June 2009
Bond & floating charge
Delivered: 10 July 2009
Status: Satisfied on 23 November 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
30 December 2003
Bond & floating charge
Delivered: 8 January 2004
Status: Satisfied on 9 September 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
24 October 2000
Floating charge
Delivered: 30 October 2000
Status: Satisfied on 5 September 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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