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SLATER PROPERTY HOLDINGS LIMITED

Company number SC086990

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2023 TM01 Termination of appointment of Bernard Joseph Mccarron as a director on 3 October 2023
20 Nov 2023 TM01 Termination of appointment of Heather Anne Grier as a director on 3 October 2023
20 Nov 2023 TM02 Termination of appointment of Heather Anne Grier as a secretary on 3 October 2023
10 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2023 DS01 Application to strike the company off the register
02 May 2023 AA Total exemption full accounts made up to 31 March 2023
16 Jan 2023 AA01 Current accounting period extended from 31 December 2022 to 31 March 2023
11 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with updates
10 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
08 Aug 2022 AD01 Registered office address changed from Burnfield House 4a Burnfield Avenue Thornliebank Glasgow Lanarkshire G46 7TP to Poll Schoolhouse St. Catherines Cairndow PA25 8AZ on 8 August 2022
22 Jun 2022 MR04 Satisfaction of charge 9 in full
22 Jun 2022 MR04 Satisfaction of charge 11 in full
22 Jun 2022 MR04 Satisfaction of charge 10 in full
22 Jun 2022 MR04 Satisfaction of charge 13 in full
28 Feb 2022 AA Total exemption full accounts made up to 31 December 2021
31 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
28 Jan 2022 PSC01 Notification of Heather Anne Grier as a person with significant control on 21 December 2021
28 Jan 2022 PSC07 Cessation of Roy Mckinley Slater as a person with significant control on 21 December 2021
28 Jan 2022 TM01 Termination of appointment of Roy Mckinley Slater as a director on 21 December 2021
18 Oct 2021 AP01 Appointment of Mr Bernard Joseph Mccarron as a director on 15 October 2021
26 Jul 2021 AP01 Appointment of Mrs Heather Anne Grier as a director on 18 June 2021
26 Jul 2021 TM01 Termination of appointment of Gerald Scobie as a director on 18 June 2021
06 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
06 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates