SL ESTATES LTD

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Company Documents

DateDescription
04/06/254 June 2025 NewRegistered office address changed from Glendrummond, Chartered Accountants, Argyll House Quarrywood Court Livingston EH54 6AX to Argyll House Quarrywood Court Livingston West Lothian EH54 6AX on 2025-06-04

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05/05/255 May 2025 Confirmation statement made on 2025-04-25 with no updates

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27/01/2527 January 2025 Total exemption full accounts made up to 2024-04-30

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06/05/246 May 2024 Confirmation statement made on 2024-04-25 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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01/02/241 February 2024 Total exemption full accounts made up to 2023-04-30

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01/05/231 May 2023 Confirmation statement made on 2023-04-25 with updates

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01/05/231 May 2023 Director's details changed for Lindsay Dunbar on 2021-08-01

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01/05/231 May 2023 Change of details for Lindsay Ann Dunbar as a person with significant control on 2021-08-01

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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17/01/2317 January 2023 Total exemption full accounts made up to 2022-04-30

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04/05/224 May 2022 Confirmation statement made on 2022-04-25 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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13/01/2113 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES

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12/12/1912 December 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES

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15/11/1815 November 2018 30/04/18 TOTAL EXEMPTION FULL

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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25/04/1825 April 2018 PSC'S CHANGE OF PARTICULARS / LINDSAY ANN DUNBAR / 25/09/2017

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10/11/1710 November 2017 30/04/17 TOTAL EXEMPTION FULL

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05/10/175 October 2017 CESSATION OF STEPHANE DEGROOTE AS A PSC

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05/10/175 October 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHANE DEGROOTE

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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16/01/1716 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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20/05/1620 May 2016 Annual return made up to 25 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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20/05/1520 May 2015 Annual return made up to 25 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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03/06/143 June 2014 Annual return made up to 25 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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18/06/1318 June 2013 Annual return made up to 25 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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19/02/1319 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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08/06/128 June 2012 Annual return made up to 25 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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28/04/1128 April 2011 Annual return made up to 25 April 2011 with full list of shareholders

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05/02/115 February 2011 SECRETARY'S CHANGE OF PARTICULARS / LINDSAY DUNBAR / 01/05/2010

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05/02/115 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY DUNBAR / 01/05/2010

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05/02/115 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE DEGROOTE / 01/05/2010

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY DUNBAR / 25/04/2010

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17/05/1017 May 2010 Annual return made up to 25 April 2010 with full list of shareholders

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE DEGROOTE / 25/04/2010

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30/12/0930 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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19/08/0919 August 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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28/02/0928 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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29/05/0829 May 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE DEGROOTE / 08/04/2008

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29/05/0829 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LINDSAY DUNBAR / 08/04/2008

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26/02/0826 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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21/06/0721 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/06/0721 June 2007 DIRECTOR'S PARTICULARS CHANGED

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21/06/0721 June 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS

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21/06/0721 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/02/0721 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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25/10/0625 October 2006 PARTIC OF MORT/CHARGE *****

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01/06/061 June 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS

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06/07/056 July 2005 NEW DIRECTOR APPOINTED

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06/07/056 July 2005 NEW DIRECTOR APPOINTED

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06/07/056 July 2005 NEW SECRETARY APPOINTED

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23/06/0523 June 2005 PARTIC OF MORT/CHARGE *****

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26/05/0526 May 2005 NEW DIRECTOR APPOINTED

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26/05/0526 May 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/04/0526 April 2005 DIRECTOR RESIGNED

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26/04/0526 April 2005 SECRETARY RESIGNED

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25/04/0525 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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