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SL SCOTLAND LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sl Scotland Ltd. The company was founded 9 years ago and was given the registration number SC480051. The firm's registered office is in GLASGOW. You can find them at 58 Waterloo Street, , Glasgow, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SL SCOTLAND LTD
Company Number:SC480051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2014
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:58 Waterloo Street, Glasgow, Scotland, G2 7DA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Elmbank Street, Glasgow, Scotland, G2 4PB

Secretary13 June 2014Active
58, Waterloo Street, Glasgow, Scotland, G2 7DA

Director12 April 2017Active
58, Waterloo Street, Glasgow, Scotland, G2 7DA

Director05 April 2022Active
0/2, 25 Burghead Place, Glasgow, Scotland, G51 4QN

Director13 June 2014Active
58, Waterloo Street, Glasgow, Scotland, G2 7DA

Director14 May 2015Active

People with Significant Control

Mr Phil Mcginlay
Notified on:12 April 2016
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:Scotland
Address:58, Waterloo Street, Glasgow, Scotland, G2 7DA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Phil Mcginlay
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:Scotland
Address:58, Waterloo Street, Glasgow, Scotland, G2 7DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2024-01-03Officers

Change person director company with change date.

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2023-08-04Accounts

Accounts with accounts type total exemption full.

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2023-07-03Confirmation statement

Confirmation statement with updates.

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2023-06-29Accounts

Change account reference date company current shortened.

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2022-07-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-30Persons with significant control

Change to a person with significant control.

Download
2022-06-30Confirmation statement

Confirmation statement with updates.

Download
2022-06-28Accounts

Accounts with accounts type total exemption full.

Download
2022-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-06Officers

Appoint person director company with name date.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-07-06Persons with significant control

Change to a person with significant control.

Download
2021-07-06Confirmation statement

Confirmation statement with updates.

Download
2021-07-06Officers

Change person director company with change date.

Download
2021-07-05Persons with significant control

Change to a person with significant control.

Download
2020-07-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-06-16Confirmation statement

Confirmation statement with no updates.

Download
2020-05-11Persons with significant control

Cessation of a person with significant control.

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2020-05-11Persons with significant control

Notification of a person with significant control.

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2020-05-11Persons with significant control

Change to a person with significant control.

Download
2020-03-25Accounts

Accounts with accounts type micro entity.

Download
2019-06-14Confirmation statement

Confirmation statement with no updates.

Download
2019-05-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-03-28Accounts

Accounts with accounts type micro entity.

Download

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