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SL SPARES LTD.

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

This company is commonly known as Sl Spares Ltd.. The company was founded 13 years ago and was given the registration number SC394590. The firm's registered office is in PAISLEY. You can find them at 88a Greenhill Road, , Paisley, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:SL SPARES LTD.
Company Number:SC394590
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2011
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:88a Greenhill Road, Paisley, Scotland, PA3 1RD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
88a, Greenhill Road, Paisley, Scotland, PA3 1RD

Director20 April 2015Active
88a, Greenhill Road, Paisley, Scotland, PA3 1RD

Director02 March 2011Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary02 March 2011Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director02 March 2011Active

People with Significant Control

Mr John Christopher Mcmaster
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:Scotland
Address:88a, Greenhill Road, Paisley, Scotland, PA3 1RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Anne Mcmaster
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:Irish
Country of residence:Scotland
Address:88a, Greenhill Road, Paisley, Scotland, PA3 1RD
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 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
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-09-11Accounts

Accounts with accounts type micro entity.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type micro entity.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type micro entity.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-09-04Officers

Change person director company with change date.

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2018-09-04Officers

Change person director company with change date.

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2018-07-16Accounts

Accounts with accounts type total exemption full.

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2018-05-24Persons with significant control

Change to a person with significant control.

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2018-05-24Persons with significant control

Notification of a person with significant control.

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2018-03-07Confirmation statement

Confirmation statement with updates.

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2018-01-23Address

Change registered office address company with date old address new address.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2016-03-13Officers

Appoint person director company with name date.

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2016-03-09Capital

Capital allotment shares.

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2016-01-05Accounts

Accounts with accounts type total exemption small.

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