Active
Company Information for SLACOM (NO.8) LIMITED
STANDARD LIFE HOUSE, 30 LOTHIAN ROAD, EDINBURGH, MIDLOTHIAN, EH1 2DH,
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Company Registration Number
SC271358
Private Limited Company
Active |
Company Name | |
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SLACOM (NO.8) LIMITED | |
Legal Registered Office | |
STANDARD LIFE HOUSE 30 LOTHIAN ROAD EDINBURGH MIDLOTHIAN EH1 2DH Other companies in EH1 | |
Company Number | SC271358 | |
---|---|---|
Company ID Number | SC271358 | |
Date formed | 2004-07-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 16:31:43 |
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Officer | Role | Date Appointed |
---|---|---|
KENNETH ARTHUR GILMOUR |
||
STEPHEN KEITH PERCIVAL |
||
PETER TRYGVE TYSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID CLAYTON |
Director | ||
MALCOLM JAMES WOOD |
Company Secretary | ||
PETER TRYGUE TYSON |
Company Secretary | ||
STANDARD LIFE (DIRECTORS) LIMITED |
Director | ||
THOMAS BLACK HOUSTON |
Nominated Secretary | ||
THOMAS BLACK HOUSTON |
Nominated Director | ||
JANE ELIZABETH LYNN |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABRDN CLIENT MANAGEMENT LIMITED | Director | 2017-06-09 | CURRENT | 1999-02-12 | Active | |
4TH CONTACT LIMITED | Director | 2017-05-31 | CURRENT | 2000-03-28 | Active - Proposal to Strike off | |
ELEVATE PORTFOLIO SERVICES LIMITED | Director | 2017-05-31 | CURRENT | 1973-08-13 | Active | |
ABRDN FINANCIAL PLANNING LIMITED | Director | 2017-05-31 | CURRENT | 2015-09-01 | Liquidation | |
STANDARD LIFE PENSION FUNDS LIMITED | Director | 2017-05-31 | CURRENT | 1969-03-27 | Active | |
STANDARD LIFE INVESTMENT FUNDS LIMITED | Director | 2017-05-31 | CURRENT | 1979-06-07 | Active | |
STANDARD LIFE SAVINGS LIMITED | Director | 2017-05-31 | CURRENT | 1997-11-03 | Active | |
STANDARD LIFE SAVINGS NOMINEES LIMITED | Director | 2017-05-31 | CURRENT | 1999-02-12 | Active - Proposal to Strike off | |
STANDARD LIFE LIFETIME MORTGAGES LIMITED | Director | 2017-05-31 | CURRENT | 1999-02-12 | Active | |
VEBNET LIMITED | Director | 2017-05-31 | CURRENT | 2000-05-23 | Active | |
ABERDEEN CORPORATE SERVICES LIMITED | Director | 2017-05-31 | CURRENT | 2004-07-29 | Active | |
STANDARD LIFE ASSURANCE LIMITED | Director | 2017-05-31 | CURRENT | 2005-06-30 | Active | |
VEBNET (HOLDINGS) LIMITED | Director | 2017-05-31 | CURRENT | 1964-02-17 | Active | |
THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD. | Director | 2014-08-08 | CURRENT | 1876-04-20 | Active | |
STANDARD LIFE PROPERTY COMPANY LIMITED | Director | 2014-08-08 | CURRENT | 1986-10-16 | Active | |
STANDARD LIFE AGENCY SERVICES LIMITED | Director | 2014-08-08 | CURRENT | 1996-11-20 | Active | |
SLACOM (NO.10) LIMITED | Director | 2014-08-08 | CURRENT | 2004-07-29 | Active | |
SLACOM (NO.9) LIMITED | Director | 2014-08-08 | CURRENT | 2004-07-29 | Active | |
THE ABRDN COMPANY 2006 | Director | 2014-08-08 | CURRENT | 1983-04-14 | Active | |
SL (NEWCO) LIMITED | Director | 2013-06-12 | CURRENT | 2006-02-10 | Active | |
SL (NEWCO) LIMITED | Director | 2014-08-08 | CURRENT | 2006-02-10 | Active | |
THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD. | Director | 2012-09-30 | CURRENT | 1876-04-20 | Active | |
STANDARD LIFE PROPERTY COMPANY LIMITED | Director | 2012-09-30 | CURRENT | 1986-10-16 | Active | |
STANDARD LIFE AGENCY SERVICES LIMITED | Director | 2012-09-30 | CURRENT | 1996-11-20 | Active | |
SLACOM (NO.10) LIMITED | Director | 2010-09-01 | CURRENT | 2004-07-29 | Active | |
SLACOM (NO.9) LIMITED | Director | 2010-09-01 | CURRENT | 2004-07-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/06/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
Director's details changed for Mrs Brid Mary Meaney on 2021-04-30 | ||
CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED BRID MARY MEANEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KEITH PERCIVAL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP04 | Appointment of Pearl Group Secretariat Services Limited as company secretary on 2018-08-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Kenneth Arthur Gilmour on 2018-08-31 | |
LATEST SOC | 26/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED STEPHEN KEITH PERCIVAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLAYTON | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Peter Trygve Tyson on 2013-10-15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 13/12/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
CH01 | Director's details changed for Peter Trygue Tyson on 2012-09-19 | |
AR01 | 30/06/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Kenneth Arthur Gilmour as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MALCOLM JAMES WOOD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 30/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED DAVID CLAYTON | |
AP03 | SECRETARY APPOINTED MALCOLM JAMES WOOD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER TYSON | |
AP01 | DIRECTOR APPOINTED PETER TRYGUE TYSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STANDARD LIFE (DIRECTORS) LIMITED | |
AR01 | 29/07/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER TRYGUE TYSON / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PETER TYSON / 14/08/2008 | |
363a | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 30/08/04 | |
ELRES | S252 DISP LAYING ACC 30/08/04 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 | |
ELRES | S366A DISP HOLDING AGM 30/08/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SLACOM (NO.8) 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. |