Company Information for SLTM LIMITED
7 CASTLE STREET, EDINBURGH, EH2 3AH,
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Company Registration Number
SC075550
Private Limited Company
Liquidation |
Company Name | |
---|---|
SLTM LIMITED | |
Legal Registered Office | |
7 CASTLE STREET EDINBURGH EH2 3AH Other companies in EH2 | |
Company Number | SC075550 | |
---|---|---|
Company ID Number | SC075550 | |
Date formed | 1981-07-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-09-09 03:54:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SLTM (HK) LIMITED | Unknown | Company formed on the 2020-08-26 | ||
SLTM ENTERPRISES LP | SUITE 1 4 QUEEN STREET EDINBURGH EH2 1JE | Active | Company formed on the 2018-05-24 | |
SLTM GLOBAL LP | 39/5 GRANTON CRESCENT EDINBURGH EH5 1BN | Active | Company formed on the 2015-09-17 | |
SLTM GP LLC | California | Unknown | ||
Sltm Gp, L.L.C. | Delaware | Unknown | ||
SLTM MERGER SUB L L C | Delaware | Unknown | ||
SLTM PTY LTD | QLD 4008 | Dissolved | Company formed on the 2007-08-28 | |
SLTM UK SERVICES LIMITED | 4 PRINCE ALBERT ROAD LONDON NW1 7SN | Active - Proposal to Strike off | Company formed on the 2020-03-20 | |
Sltm Waterman, L.L.C. | Delaware | Unknown | ||
SLTM WATERMAN LLC | California | Unknown | ||
SLTM, LLC | 205 South Mill Street Suite 301A Aspen CO 81611 | Delinquent | Company formed on the 2005-02-04 | |
SLTmr Limited | Unknown | Company formed on the 2021-02-03 |
Officer | Role | Date Appointed |
---|---|---|
HOLLY SYLVIA KIDD |
||
STEPHEN CAMPBELL |
||
SEAN ANDREW FITZGERALD |
||
LYNN SCOTT |
||
DENISE ELISABETH THOMAS |
||
STUART RUSSELL WEMYSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JOHN MCKILLOP |
Director | ||
SCOTT CREWES |
Company Secretary | ||
DESMOND GERARD DORAN |
Director | ||
COLIN RICHARD WALKLIN |
Director | ||
DAVID THORBURN CUMMING |
Director | ||
RODERICK LOUIS PARIS |
Director | ||
NORMAN KEITH SKEOCH |
Director | ||
DAVID JOHN BURNS |
Company Secretary | ||
ALEXANDER PETER WATT |
Director | ||
VINCENT JOSEPH O'BRIEN |
Company Secretary | ||
MARK CONNOLLY |
Director | ||
JAMES BAIRD AIRD |
Director | ||
ALEXANDER MAXWELL CROMBIE |
Director | ||
ALAN CHRISTOPHER BURTON |
Director | ||
NATHAN RICHARD PARNABY |
Director | ||
PETER ANTHONY STUBBS |
Company Secretary | ||
PETER WALTER SOMERVILLE |
Company Secretary | ||
ALEXANDER SCOTT BELL |
Director | ||
IAIN COBDEN LUMSDEN |
Director | ||
JAMES STRETTON |
Director | ||
GEOFFREY ARTHUR BALL |
Director | ||
JOHN FRANCIS HENRY TROTT |
Director | ||
DAVID DRYSDALE FOTHERINGHAM |
Company Secretary | ||
LAWRENCE AIREY |
Director | ||
ARCHIBALD JAMES ANGUS MACUISH GRAY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED | Director | 2017-03-29 | CURRENT | 1990-02-27 | Liquidation | |
ABRDN ALTERNATIVE FUNDS LIMITED | Director | 2016-10-28 | CURRENT | 1988-06-07 | Active | |
ABRDN INVESTMENT MANAGEMENT LIMITED | Director | 2018-01-04 | CURRENT | 1990-02-27 | Active | |
SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED | Director | 2016-04-01 | CURRENT | 1970-02-02 | Active - Proposal to Strike off | |
SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED | Director | 2016-04-01 | CURRENT | 1984-06-29 | Dissolved 2018-01-23 | |
IGNIS FUND MANAGERS LIMITED | Director | 2016-04-01 | CURRENT | 1983-11-22 | Liquidation | |
IGNIS INVESTMENT SERVICES LIMITED | Director | 2016-04-01 | CURRENT | 1986-11-12 | Liquidation | |
MASTSCREEN LIMITED | Director | 2016-02-02 | CURRENT | 2006-10-10 | Dissolved 2017-06-13 | |
IGNIS NOMINEES LIMITED | Director | 2016-02-02 | CURRENT | 1999-09-16 | Dissolved 2017-06-13 | |
IGNIS INVESTMENT MANAGEMENT LIMITED | Director | 2016-02-02 | CURRENT | 2006-05-08 | Active - Proposal to Strike off | |
IGNIS ASSET MANAGEMENT LIMITED | Director | 2016-02-02 | CURRENT | 1999-10-19 | Liquidation | |
PATRIA PRIVATE EQUITY (EUROPE) LIMITED | Director | 2016-01-25 | CURRENT | 1998-03-23 | Active | |
STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED | Director | 2012-02-08 | CURRENT | 1990-02-27 | Liquidation | |
STANDARD LIFE INVESTMENTS (GENERAL PARTNER GLOBAL TACTICAL ASSET ALLOCATION) LIMITED | Director | 2017-10-26 | CURRENT | 2017-10-26 | Active | |
STANDARD LIFE INVESTMENTS (GENERAL PARTNER GFS) LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
STANDARD LIFE INVESTMENTS (GENERAL PARTNER MAC) LIMITED | Director | 2014-10-14 | CURRENT | 2012-12-07 | Active | |
STANDARD LIFE INVESTMENTS (GENERAL PARTNER GARS) LIMITED | Director | 2014-10-14 | CURRENT | 2009-05-06 | Active | |
STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED | Director | 2013-08-28 | CURRENT | 1990-02-27 | Liquidation | |
STANDARD LIFE INVESTMENTS (GENERAL PARTNER GLOBAL TACTICAL ASSET ALLOCATION) LIMITED | Director | 2017-10-26 | CURRENT | 2017-10-26 | Active | |
STANDARD LIFE INVESTMENTS (GENERAL PARTNER MAC) LIMITED | Director | 2016-08-17 | CURRENT | 2012-12-07 | Active | |
STANDARD LIFE INVESTMENTS (GENERAL PARTNER GARS) LIMITED | Director | 2016-08-17 | CURRENT | 2009-05-06 | Active | |
ABRDN ALTERNATIVE FUNDS LIMITED | Director | 2016-07-11 | CURRENT | 1988-06-07 | Active | |
STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED | Director | 2012-01-17 | CURRENT | 1990-02-27 | Liquidation | |
STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED | Director | 2012-02-08 | CURRENT | 1990-02-27 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
REGISTERED OFFICE CHANGED ON 11/10/23 FROM 1 George Street Edinburgh EH2 2LL | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Register inspection address changed from 6 st Andrews Square Edinburgh Midlothian EH2 2BD United Kingdom to 1 George Street Edinburgh EH2 2LL | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES | ||
Director's details changed for Mr Aron William Mitchell on 2023-02-24 | ||
CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SLA CORPORATE SECRETARY LIMITED on 2021-11-26 | |
PSC05 | Change of details for Standard Life Investments Limited as a person with significant control on 2021-11-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN MCKILLOP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLISON DONALDSON | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN MCKILLOP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY ROBERT MARSHALL | |
TM02 | Termination of appointment of Holly Sylvia Kidd on 2021-03-31 | |
AP04 | Appointment of Sla Corporate Secretary Limited as company secretary on 2021-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Andrew Ross on 2019-12-23 | |
AP01 | DIRECTOR APPOINTED MR CRAIG ANTHONY BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE ELISABETH THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART RUSSELL WEMYSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAMPBELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN ANDREW FITZGERALD | |
LATEST SOC | 27/06/18 STATEMENT OF CAPITAL;GBP 6050000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD02 | Register inspection address changed from Standard Life House 30 Lothian Road Edinburgh EH1 2DH to 6 st Andrews Square Edinburgh Midlothian EH2 2BD | |
AD03 | Registers moved to registered inspection location of Standard Life House 30 Lothian Road Edinburgh EH1 2DH | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 6050000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN MCKILLOP | |
CH01 | Director's details changed for Robert John Mckillop on 2015-03-01 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD04 | Register(s) moved to registered office address 1 George Street Edinburgh EH2 2LL | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 6050000 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Scott Crewes on 2015-05-26 | |
AP03 | Appointment of Miss Holly Sylvia Kidd as company secretary on 2015-05-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 6050000 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of Standard Life House 30 Lothian Road Edinburgh EH1 2DH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED LYNN SCOTT | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND DORAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN RICHARD WALKLIN | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 24/01/2013 | |
SH02 | 31/07/12 STATEMENT OF CAPITAL GBP 6050000 | |
SH06 | 03/08/12 STATEMENT OF CAPITAL GBP 6050000 | |
AR01 | 30/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED ROBERT JOHN MCKILLOP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN SKEOCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK PARIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CUMMING | |
AP01 | DIRECTOR APPOINTED STUART RUSSELL WEMYSS | |
AP01 | DIRECTOR APPOINTED SEAN ANDREW FITZGERALD | |
AP01 | DIRECTOR APPOINTED MR DESMOND GERARD DORAN | |
AP01 | DIRECTOR APPOINTED MRS DENISE ELISABETH THOMAS | |
AP03 | SECRETARY APPOINTED SCOTT CREWES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID BURNS | |
AR01 | 30/06/11 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 10/04/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN BURNS / 22/03/2011 | |
AP01 | DIRECTOR APPOINTED COLIN RICHARD WALKLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WATT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP03 | SECRETARY APPOINTED MR DAVID JOHN BURNS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VINCENT O'BRIEN | |
AR01 | 10/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PETER WATT / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN KEITH SKEOCH / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK LOUIS PARIS / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THORBURN CUMMING / 19/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR VINCENT JOSEPH O'BRIEN / 19/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK CONNOLLY | |
RES04 | GBP NC 10000000/20000000 22/12/2008 | |
123 | NC INC ALREADY ADJUSTED 22/12/08 | |
88(2) | AD 23/12/08 GBP SI 6000000@1=6000000 GBP IC 4050000/10050000 | |
RES13 | POTENTIAL CONFLICT OF INTEREST 01/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 10/04/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 18/12/06 | |
123 | NC INC ALREADY ADJUSTED 18/12/06 | |
88(2)R | AD 06/02/07--------- £ SI 4000000@1=4000000 £ IC 50000/4050000 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
Resolutions for Winding-up | 2023-09-26 |
Appointment of Liquidators | 2023-09-26 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SLTM LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SLTM LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |