SLIF PROPERTY INVESTMENT GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Full accounts made up to 2024-12-31 |
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-15 with no updates |
| 28/08/2428 August 2024 | Full accounts made up to 2023-12-31 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-15 with updates |
| 22/12/2322 December 2023 | Termination of appointment of Neil Macrae Meikle as a director on 2023-12-21 |
| 30/10/2330 October 2023 | Cessation of Standard Life Assurance Limited as a person with significant control on 2023-10-27 |
| 30/10/2330 October 2023 | Notification of Phoenix Life Limited as a person with significant control on 2023-10-27 |
| 18/08/2318 August 2023 | Register inspection address has been changed from 6 st Andrews Square Edinburgh Midlothian EH2 2BD United Kingdom to 1 George Street Edinburgh EH2 2LL |
| 08/08/238 August 2023 | Full accounts made up to 2022-12-31 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 07/12/217 December 2021 | Secretary's details changed for Sla Corporate Secretary Limited on 2021-11-26 |
| 04/08/214 August 2021 | Full accounts made up to 2020-12-31 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 31/07/1931 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 02/07/182 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 03/10/173 October 2017 | SAIL ADDRESS CREATED |
| 03/10/173 October 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT |
| 14/07/1714 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK WATT |
| 08/11/168 November 2016 | DIRECTOR APPOINTED MR DOUGLAS SCOTT CARRIE |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, SECRETARY PAOLO ALONZI |
| 08/11/168 November 2016 | SECRETARY APPOINTED MISS HOLLY SYLVIA KIDD |
| 08/11/168 November 2016 | DIRECTOR APPOINTED MR STEVEN BRIAN CRAYFORD BARTON |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID PAINE |
| 30/08/1630 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JACKSON |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 28/06/1628 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/10/1512 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRIAN WATT / 12/10/2015 |
| 12/10/1512 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN JACKSON / 12/10/2015 |
| 08/10/158 October 2015 | REGISTERED OFFICE CHANGED ON 08/10/2015 FROM 1 GEORGE STREET EDINBURGH EH2 2LL |
| 08/10/158 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM PAINE / 08/10/2015 |
| 08/10/158 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAOLO ALONZI / 08/10/2015 |
| 08/10/158 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / PAOLO ALONZI / 08/10/2015 |
| 09/09/159 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/07/1514 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 23/07/1423 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/08/132 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/12/1213 December 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 15/08/1215 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 09/12/119 December 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 20/12/1020 December 2010 | DIRECTOR APPOINTED DAVID GRAHAM PAINE |
| 20/12/1020 December 2010 | SECRETARY APPOINTED PAOLO ALONZI |
| 20/12/1020 December 2010 | DIRECTOR APPOINTED MR PAOLO ALONZI |
| 20/12/1020 December 2010 | DIRECTOR APPOINTED ANDREW JOHN JACKSON |
| 20/12/1020 December 2010 | DIRECTOR APPOINTED MR MARK BRIAN WATT |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR D.W. COMPANY SERVICES LIMITED |
| 18/11/1018 November 2010 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CHARLES ROSE |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED |
| 18/11/1018 November 2010 | REGISTERED OFFICE CHANGED ON 18/11/2010 FROM 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN UNITED KINGDOM |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED |
| 15/11/1015 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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