SLITCO LIMITED
BEAULY BRIARLAND LIMITED

Hellopages » Highland » Highland » IV4 7DA

Company number SC193320
Status Active
Incorporation Date 9 February 1999
Company Type Private Limited Company
Address LOVAT ESTATES OFFICE, STATION ROAD, BEAULY, INVERNESS SHIRE, IV4 7DA
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Accounts for a small company made up to 31 October 2016; Confirmation statement made on 31 January 2017 with updates; Accounts for a small company made up to 31 October 2015. The most likely internet sites of SLITCO LIMITED are www.slitco.co.uk, and www.slitco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Slitco Limited is a Private Limited Company. The company registration number is SC193320. Slitco Limited has been working since 09 February 1999. The present status of the company is Active. The registered address of Slitco Limited is Lovat Estates Office Station Road Beauly Inverness Shire Iv4 7da. . SHEPHERD, Iain Duncan is a Director of the company. Secretary SHEPHERD, Iain Duncan has been resigned. Secretary SHEPHERD, Lorraine Julia has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director CAMERON, Donald Andrew John has been resigned. Director FOSTER, Giles Anthony has been resigned. Director FRASER, Kim Ian Maurice, The Hon. has been resigned. Director FRASER, Malcolm has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Security dealing on own account".


Current Directors

Director
SHEPHERD, Iain Duncan
Appointed Date: 16 February 1999
62 years old

Resigned Directors

Secretary
SHEPHERD, Iain Duncan
Resigned: 01 February 2014
Appointed Date: 16 February 1999
Secretary
SHEPHERD, Lorraine Julia
Resigned: 12 July 2016
Appointed Date: 01 February 2014
Nominee Secretary
BRIAN REID LTD.
Resigned: 16 February 1999
Appointed Date: 09 February 1999
Director
CAMERON, Donald Andrew John
Resigned: 01 June 2016
Appointed Date: 22 January 2014
49 years old
Director
FOSTER, Giles Anthony
Resigned: 17 March 2007
Appointed Date: 16 February 1999
98 years old
Director
FRASER, Kim Ian Maurice, The Hon.
Resigned: 28 August 2014
Appointed Date: 20 March 2007
79 years old
Director
FRASER, Malcolm
Resigned: 31 December 2013
Appointed Date: 23 November 2011
92 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 16 February 1999
Appointed Date: 09 February 1999

Persons With Significant Control

Mrs Virginia Mary Fraser
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Lovat Highland Estates Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SLITCO LIMITED Events

13 May 2017
Accounts for a small company made up to 31 October 2016
01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
18 Jul 2016
Accounts for a small company made up to 31 October 2015
12 Jul 2016
Termination of appointment of Lorraine Julia Shepherd as a secretary on 12 July 2016
11 Jul 2016
Statement of company's objects
...
... and 57 more events
18 Feb 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Feb 1999
£ nc 100/1000000 16/02/99
18 Feb 1999
Director resigned
18 Feb 1999
Secretary resigned
09 Feb 1999
Incorporation

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