SL ESTATES LTD
QUARRYWOOD COURT

Hellopages » West Lothian » West Lothian » EH54 6AX

Company number SC283789
Status Active
Incorporation Date 25 April 2005
Company Type Private Limited Company
Address GLENDRUMMOND, CHARTERED, ACCOUNTANTS, ARGYLL HOUSE, QUARRYWOOD COURT, LIVINGSTON, EH54 6AX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 2 . The most likely internet sites of SL ESTATES LTD are www.slestates.co.uk, and www.sl-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Kirknewton Rail Station is 3.7 miles; to Bathgate Rail Station is 4.5 miles; to Breich Rail Station is 6.9 miles; to Inverkeithing Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sl Estates Ltd is a Private Limited Company. The company registration number is SC283789. Sl Estates Ltd has been working since 25 April 2005. The present status of the company is Active. The registered address of Sl Estates Ltd is Glendrummond Chartered Accountants Argyll House Quarrywood Court Livingston Eh54 6ax. . DUNBAR, Lindsay is a Secretary of the company. DEGROOTE, Stephane is a Director of the company. DUNBAR, Lindsay is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DUNBAR, Lindsay
Appointed Date: 25 April 2005
Director
DEGROOTE, Stephane
Appointed Date: 25 April 2005
53 years old
Director
DUNBAR, Lindsay
Appointed Date: 25 April 2005
48 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 26 April 2005
Appointed Date: 25 April 2005
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 26 April 2005
Appointed Date: 25 April 2005

Persons With Significant Control

Lindsay Ann Dunbar
Notified on: 7 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephane Degroote
Notified on: 7 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SL ESTATES LTD Events

05 May 2017
Confirmation statement made on 25 April 2017 with updates
16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 May 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2
...
... and 34 more events
26 May 2005
New director appointed
13 May 2005
Ad 26/04/05--------- £ si 2@1=2 £ ic 2/4
26 Apr 2005
Secretary resigned
26 Apr 2005
Director resigned
25 Apr 2005
Incorporation

SL ESTATES LTD Charges

23 October 2006
Standard security
Delivered: 25 October 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Front shop & back premises at 65 home street, edinburgh.
7 June 2005
Standard security
Delivered: 23 June 2005
Status: Outstanding
Persons entitled: Merchiston Construction Limited
Description: Area of ground on north west side of dalry road, edinburgh.

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