SLG EBT TRUSTEE COMPANY LIMITED

Company Documents

DateDescription
14/07/2514 July 2025 NewDirector's details changed for Mr Nicholas Ramsay Muirhead on 2024-08-12

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07/01/257 January 2025 Accounts for a dormant company made up to 2024-03-31

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28/10/2428 October 2024 Confirmation statement made on 2024-10-25 with no updates

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02/09/242 September 2024 Appointment of Mrs Michelle Mcdonald as a director on 2024-09-01

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02/09/242 September 2024 Appointment of Mr Michael Thomas Carnachan as a director on 2024-09-01

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08/01/248 January 2024 Accounts for a dormant company made up to 2023-03-31

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25/10/2325 October 2023 Confirmation statement made on 2023-10-25 with no updates

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12/09/2312 September 2023 Termination of appointment of Steven Simon Henning as a director on 2023-08-31

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14/04/2314 April 2023 Termination of appointment of David Milligan Archibald as a director on 2023-03-31

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23/03/2323 March 2023 Appointment of Mr Steven Simon Henning as a director on 2023-03-23

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02/11/222 November 2022 Accounts for a dormant company made up to 2022-03-31

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27/10/2227 October 2022 Confirmation statement made on 2022-10-25 with no updates

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03/10/223 October 2022 Termination of appointment of Iain Fleming Mcfadyen as a director on 2022-10-01

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21/12/2121 December 2021 Accounts for a dormant company made up to 2021-03-31

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25/10/2125 October 2021 Confirmation statement made on 2021-10-25 with no updates

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09/12/149 December 2014 Annual return made up to 25 October 2014 with full list of shareholders

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24/10/1424 October 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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15/11/1315 November 2013 Annual return made up to 25 October 2013 with full list of shareholders

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11/10/1311 October 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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29/08/1329 August 2013 REGISTERED OFFICE CHANGED ON 29/08/2013 FROM
DALMORE HOUSE
310 ST VINCENT STREET
GLASGOW
G2 5QR

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26/02/1326 February 2013 DIRECTOR APPOINTED MR IAN ALLISON LUNDIE

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26/02/1326 February 2013 APPOINTMENT TERMINATED, DIRECTOR GORDON ROSS

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30/10/1230 October 2012 Annual return made up to 25 October 2012 with full list of shareholders

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17/07/1217 July 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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13/01/1213 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ROSS / 17/11/2011

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12/12/1112 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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07/11/117 November 2011 Annual return made up to 25 October 2011 with full list of shareholders

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19/11/1019 November 2010 Annual return made up to 25 October 2010 with full list of shareholders

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15/10/1015 October 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN FLEMING MCFADYEN / 26/10/2009

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27/10/0927 October 2009 Annual return made up to 25 October 2009 with full list of shareholders

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ROSS / 26/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET KAREN SUTHERLAND MARSHALL / 26/10/2009

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14/09/0914 September 2009 APPOINTMENT TERMINATED SECRETARY WILLIAM SMITH

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14/09/0914 September 2009 SECRETARY APPOINTED MR RONALD WALTER BROWN

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21/08/0921 August 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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27/10/0827 October 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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17/12/0717 December 2007 ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/03/09

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25/10/0725 October 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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