Active
Company Information for SLIF PROPERTY INVESTMENT GP LIMITED
1 GEORGE STREET, EDINBURGH, EH2 2LL,
|
Company Registration Number
SC388872
Private Limited Company
Active |
Company Name | |
---|---|
SLIF PROPERTY INVESTMENT GP LIMITED | |
Legal Registered Office | |
1 GEORGE STREET EDINBURGH EH2 2LL Other companies in EH2 | |
Company Number | SC388872 | |
---|---|---|
Company ID Number | SC388872 | |
Date formed | 2010-11-15 | |
Country | UNITED KINGDOM | |
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 | FULL |
Last Datalog update: | 2024-09-09 03:54:50 |
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Officer | Role | Date Appointed |
---|---|---|
HOLLY SYLVIA KIDD |
||
PAOLO ALONZI |
||
STEVEN BRIAN CRAYFORD BARTON |
||
DOUGLAS SCOTT CARRIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAOLO ALONZI |
Company Secretary | ||
DAVID GRAHAM PAINE |
Director | ||
MARK BRIAN WATT |
Director | ||
ANDREW JOHN JACKSON |
Director | ||
D.W. COMPANY SERVICES LIMITED |
Company Secretary | ||
D.W. COMPANY SERVICES LIMITED |
Director | ||
D.W. DIRECTOR 1 LIMITED |
Director | ||
KENNETH CHARLES ROSE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
G PARK MANAGEMENT COMPANY LIMITED | Director | 2016-12-12 | CURRENT | 2009-04-15 | Active | |
STANDARD LIFE INVESTMENTS (GENERAL PARTNER PDFI) LIMITED | Director | 2016-10-31 | CURRENT | 2009-05-29 | Active - Proposal to Strike off | |
GALLIONS REACH SHOPPING PARK (NOMINEE) LIMITED | Director | 2016-10-31 | CURRENT | 2006-04-11 | Active | |
ABRDN INVESTMENTS (GENERAL PARTNER UK SHOPPING CENTRE FEEDER FUND LP) LIMITED | Director | 2016-10-31 | CURRENT | 2006-11-30 | Active | |
ABRDN (GENERAL PARTNER EPGF) LIMITED | Director | 2016-10-31 | CURRENT | 1999-02-12 | Active | |
STANDARD LIFE INVESTMENTS (TRUSTEE NO. 2 UK PDF) LIMITED | Director | 2016-10-31 | CURRENT | 2006-09-20 | Dissolved 2018-06-12 | |
STANDARD LIFE INVESTMENTS (TRUSTEE NO. 5 UK PDF) LIMITED | Director | 2016-10-31 | CURRENT | 2006-09-20 | Dissolved 2018-06-12 | |
STANDARD LIFE INVESTMENTS (TRUSTEE NO. 3 UK PDF) LIMITED | Director | 2016-10-31 | CURRENT | 2006-09-20 | Dissolved 2018-06-12 | |
STANDARD LIFE INVESTMENTS (TRUSTEE NO. 6 UK PDF) LIMITED | Director | 2016-10-31 | CURRENT | 2006-09-20 | Dissolved 2018-06-12 | |
STANDARD LIFE INVESTMENTS (TRUSTEE NO. 1 UK PDF) LIMITED | Director | 2016-10-31 | CURRENT | 2006-09-20 | Dissolved 2018-06-12 | |
STANDARD LIFE INVESTMENTS (TRUSTEE NO. 4 UK PDF) LIMITED | Director | 2016-10-31 | CURRENT | 2006-09-20 | Dissolved 2018-06-12 | |
STANDARD LIFE INVESTMENTS (TRUSTEE NO. 8 UK PDF) LIMITED | Director | 2016-10-31 | CURRENT | 2007-02-16 | Dissolved 2018-06-12 | |
STANDARD LIFE INVESTMENTS (TRUSTEE NO. 7 UK PDF) LIMITED | Director | 2016-10-31 | CURRENT | 2007-02-16 | Dissolved 2018-06-19 | |
STANDARD LIFE INVESTMENTS (TRUSTEE NO. 9 UK PDF) LIMITED | Director | 2016-10-31 | CURRENT | 2007-07-10 | Dissolved 2018-06-12 | |
STANDARD LIFE INVESTMENTS (TRUSTEE NO. 10 UK PDF) LIMITED | Director | 2016-10-31 | CURRENT | 2007-07-10 | Dissolved 2018-06-12 | |
INHOCO 3107 LIMITED | Director | 2016-10-31 | CURRENT | 2004-07-23 | Active | |
STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB III) LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
HAMPSTEAD RESIDENTIAL MANAGEMENT COMPANY LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB II) LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
STANDARD LIFE INVESTMENTS BRENT CROSS GENERAL PARTNER LIMITED | Director | 2015-04-21 | CURRENT | 2015-04-21 | Active | |
SELECT JAPAN (TK HOLDINGS UK) LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
ABRDN (GENERAL PARTNER CRED) LIMITED | Director | 2014-05-21 | CURRENT | 2014-05-21 | Active | |
STOCKLEY CAR PARKING LIMITED | Director | 2014-02-24 | CURRENT | 2011-12-09 | Dissolved 2016-02-04 | |
STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB) LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-09 | Active | |
STANDARD LIFE INVESTMENTS (TRUSTEES NO. 12 UK PDF) LIMITED | Director | 2010-04-16 | CURRENT | 2010-04-16 | Dissolved 2018-07-03 | |
STANDARD LIFE INVESTMENTS (TRUSTEES NO. 11 UK PDF) LIMITED | Director | 2010-04-16 | CURRENT | 2010-04-16 | Dissolved 2018-07-03 | |
SELECT BRAZIL NOMINEE LIMITED | Director | 2008-10-08 | CURRENT | 2008-10-06 | Dissolved 2016-08-09 | |
ICENI NOMINEES (NO.2A) LIMITED | Director | 2006-04-25 | CURRENT | 2002-03-21 | Active - Proposal to Strike off | |
WELBRENT PROPERTY INVESTMENT COMPANY LIMITED | Director | 2006-04-25 | CURRENT | 2002-12-13 | Active | |
ICENI NOMINEES (NO. 2) LIMITED | Director | 2006-04-25 | CURRENT | 2001-08-07 | Active | |
ABRDN (GENERAL PARTNER SCF I) LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
STANDARD LIFE INVESTMENTS (GENERAL PARTNER PDFI) LIMITED | Director | 2016-10-31 | CURRENT | 2009-05-29 | Active - Proposal to Strike off | |
ABRDN INVESTMENTS (GENERAL PARTNER UK SHOPPING CENTRE FEEDER FUND LP) LIMITED | Director | 2016-10-31 | CURRENT | 2006-11-30 | Active | |
ABRDN (GENERAL PARTNER EPGF) LIMITED | Director | 2016-10-31 | CURRENT | 1999-02-12 | Active | |
SELECT JAPAN (GK HOLDINGS UK) LIMITED | Director | 2016-10-21 | CURRENT | 2014-05-23 | Active | |
STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB) LIMITED | Director | 2016-10-14 | CURRENT | 2014-01-09 | Active | |
ABRDN (GENERAL PARTNER CRED) LIMITED | Director | 2016-10-14 | CURRENT | 2014-05-21 | Active | |
STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB II) LIMITED | Director | 2016-10-14 | CURRENT | 2015-04-23 | Active | |
STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB III) LIMITED | Director | 2016-10-14 | CURRENT | 2016-04-21 | Active | |
STANDARD LIFE INVESTMENTS (GENERAL PARTNER GLOBAL TACTICAL ASSET ALLOCATION) LIMITED | Director | 2017-10-26 | CURRENT | 2017-10-26 | Active | |
ABRDN (GENERAL PARTNER SCF I) LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
STANDARD LIFE INVESTMENTS (GENERAL PARTNER PDFI) LIMITED | Director | 2016-10-31 | CURRENT | 2009-05-29 | Active - Proposal to Strike off | |
ABRDN INVESTMENTS (GENERAL PARTNER UK SHOPPING CENTRE FEEDER FUND LP) LIMITED | Director | 2016-10-31 | CURRENT | 2006-11-30 | Active | |
ABRDN (GENERAL PARTNER EPGF) LIMITED | Director | 2016-10-31 | CURRENT | 1999-02-12 | Active | |
SELECT JAPAN (GK HOLDINGS UK) LIMITED | Director | 2016-10-21 | CURRENT | 2014-05-23 | Active | |
STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB) LIMITED | Director | 2016-10-14 | CURRENT | 2014-01-09 | Active | |
ABRDN (GENERAL PARTNER CRED) LIMITED | Director | 2016-10-14 | CURRENT | 2014-05-21 | Active | |
STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB II) LIMITED | Director | 2016-10-14 | CURRENT | 2015-04-23 | Active | |
STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB III) LIMITED | Director | 2016-10-14 | CURRENT | 2016-04-21 | Active | |
STANDARD LIFE INVESTMENTS (GENERAL PARTNER MAC) LIMITED | Director | 2016-08-17 | CURRENT | 2012-12-07 | Active | |
STANDARD LIFE INVESTMENTS (GENERAL PARTNER GFS) LIMITED | Director | 2016-08-17 | CURRENT | 2016-03-17 | Active | |
STANDARD LIFE INVESTMENTS (GENERAL PARTNER GARS) LIMITED | Director | 2016-08-17 | CURRENT | 2009-05-06 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 15/06/24, WITH UPDATES | ||
Register inspection address changed from 6 st Andrews Square Edinburgh Midlothian EH2 2BD United Kingdom to 1 George Street Edinburgh EH2 2LL | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED NEIL MACRAE MEIKLE | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN BRIAN CRAYFORD BARTON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BRIAN CRAYFORD BARTON | |
AP01 | DIRECTOR APPOINTED NEIL MACRAE MEIKLE | |
Director's details changed for Mr Steven Brian Crayford Barton on 2022-08-11 | ||
CH01 | Director's details changed for Mr Steven Brian Crayford Barton on 2022-08-11 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SLA CORPORATE SECRETARY LIMITED on 2021-11-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM02 | Termination of appointment of Aberdeen Asset Management Plc on 2020-08-03 | |
AP04 | Appointment of Sla Corporate Secretary Limited as company secretary on 2020-08-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Holly Sylvia Kidd on 2019-12-06 | |
AP04 | Appointment of Aberdeen Asset Management Plc as company secretary on 2019-12-06 | |
AP01 | DIRECTOR APPOINTED MR CAMERON SHAUN MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAOLO ALONZI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 27/06/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | |
AD02 | Register inspection address changed to 6 st Andrews Square Edinburgh Midlothian EH2 2BD | |
AD03 | Registers moved to registered inspection location of 6 st Andrews Square Edinburgh Midlothian EH2 2BD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
AP03 | Appointment of Miss Holly Sylvia Kidd as company secretary on 2016-10-31 | |
TM02 | Termination of appointment of Paolo Alonzi on 2016-10-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PAINE | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS SCOTT CARRIE | |
AP01 | DIRECTOR APPOINTED MR STEVEN BRIAN CRAYFORD BARTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN JACKSON | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN JACKSON / 12/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRIAN WATT / 12/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM PAINE / 08/10/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAOLO ALONZI / 08/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAOLO ALONZI / 08/10/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2015 FROM 1 GEORGE STREET EDINBURGH EH2 2LL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/06/15 FULL LIST | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 02/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/11/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 15/11/11 FULL LIST | |
AP03 | SECRETARY APPOINTED PAOLO ALONZI | |
AP01 | DIRECTOR APPOINTED MR MARK BRIAN WATT | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN JACKSON | |
AP01 | DIRECTOR APPOINTED DAVID GRAHAM PAINE | |
AP01 | DIRECTOR APPOINTED MR PAOLO ALONZI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR D.W. COMPANY SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CHARLES ROSE | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2010 FROM 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN UNITED KINGDOM | |
AA01 | CURREXT FROM 30/11/2011 TO 31/12/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 | 0.46 | 93 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.15 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as SLIF PROPERTY INVESTMENT GP 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. |