SLM PROPERTY LIMITED

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Company Documents

DateDescription
27/10/2527 October 2025 NewRegistration of charge SC5466290073, created on 2025-10-23

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27/10/2527 October 2025 NewRegistration of charge SC5466290074, created on 2025-10-09

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16/10/2516 October 2025 NewRegistration of charge SC5466290072, created on 2025-10-14

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01/10/251 October 2025 NewConfirmation statement made on 2025-09-29 with updates

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15/08/2515 August 2025 Satisfaction of charge SC5466290045 in full

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27/07/2527 July 2025 Registration of charge SC5466290071, created on 2025-07-23

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18/06/2518 June 2025 Registration of charge SC5466290070, created on 2025-06-05

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04/06/254 June 2025 Registration of charge SC5466290069, created on 2025-05-29

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23/03/2523 March 2025 Registration of charge SC5466290068, created on 2025-03-17

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14/02/2514 February 2025 Unaudited abridged accounts made up to 2024-06-30

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11/11/2411 November 2024 Registration of charge SC5466290067, created on 2024-11-08

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01/10/241 October 2024 Confirmation statement made on 2024-09-29 with no updates

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16/08/2416 August 2024 Satisfaction of charge SC5466290027 in full

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13/08/2413 August 2024 Registration of charge SC5466290065, created on 2024-08-09

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15/07/2415 July 2024 Registration of charge SC5466290064, created on 2024-07-05

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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20/06/2420 June 2024 Satisfaction of charge SC5466290026 in full

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20/06/2420 June 2024 Satisfaction of charge SC5466290036 in full

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14/06/2414 June 2024 Registration of charge SC5466290063, created on 2024-06-06

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28/05/2428 May 2024 Satisfaction of charge SC5466290059 in full

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28/05/2428 May 2024 Satisfaction of charge SC5466290058 in full

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07/05/247 May 2024 Registration of charge SC5466290062, created on 2024-05-02

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29/04/2429 April 2024 Registration of charge SC5466290061, created on 2024-04-26

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12/03/2412 March 2024 Unaudited abridged accounts made up to 2023-06-30

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19/02/2419 February 2024 Registration of charge SC5466290060, created on 2024-02-07

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02/01/242 January 2024 Registration of charge SC5466290059, created on 2023-12-27

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21/12/2321 December 2023 Registration of charge SC5466290058, created on 2023-12-19

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20/12/2320 December 2023 Registration of charge SC5466290057, created on 2023-12-19

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13/11/2313 November 2023 Registration of charge SC5466290056, created on 2023-11-09

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13/10/2313 October 2023 Satisfaction of charge SC5466290001 in full

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12/10/2312 October 2023 Confirmation statement made on 2023-09-29 with updates

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17/08/2317 August 2023 Registration of charge SC5466290055, created on 2023-08-16

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17/08/2317 August 2023 Satisfaction of charge SC5466290054 in full

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14/08/2314 August 2023 Registration of charge SC5466290054, created on 2023-08-08

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04/07/234 July 2023 Registration of charge SC5466290053, created on 2023-06-21

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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01/06/231 June 2023 Registration of charge SC5466290052, created on 2023-05-26

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03/04/233 April 2023 Registration of charge SC5466290051, created on 2023-03-31

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06/02/236 February 2023 Registration of charge SC5466290050, created on 2023-02-02

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04/01/234 January 2023 Registration of charge SC5466290049, created on 2022-12-23

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09/11/229 November 2022 Unaudited abridged accounts made up to 2022-06-30

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28/10/2228 October 2022 Termination of appointment of Lindsay Mairi Beard as a director on 2022-10-26

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28/10/2228 October 2022 Termination of appointment of Ian Laurence Allan Beard as a director on 2022-10-26

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30/09/2230 September 2022 Registered office address changed from 170 Drymen Road Bearsden Glasgow G61 3RN Scotland to 58 High Craighall Road Craighall Business Park Glasgow Lanarkshire G4 9UD on 2022-09-30

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29/09/2229 September 2022 Confirmation statement made on 2022-09-29 with no updates

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20/09/2220 September 2022 Registration of charge SC5466290048, created on 2022-09-16

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27/04/2227 April 2022 Satisfaction of charge SC5466290043 in full

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27/04/2227 April 2022 Registration of charge SC5466290045, created on 2022-04-22

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22/04/2222 April 2022 Registration of charge SC5466290044, created on 2022-04-14

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08/04/228 April 2022 Registration of charge SC5466290043, created on 2022-04-07

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01/03/221 March 2022 Registration of charge SC5466290042, created on 2022-03-01

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19/01/2219 January 2022 Unaudited abridged accounts made up to 2021-06-30

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24/12/2124 December 2021 Registration of charge SC5466290041, created on 2021-12-23

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14/12/2114 December 2021 Registration of charge SC5466290040, created on 2021-12-01

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16/11/2116 November 2021 Satisfaction of charge SC5466290038 in full

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13/10/2113 October 2021 Confirmation statement made on 2021-09-29 with updates

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23/09/2123 September 2021 Change of details for Mrs Amanda Louise Dow as a person with significant control on 2021-09-17

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23/09/2123 September 2021 Director's details changed for Mrs Sally Nicole Ronaldson on 2021-09-17

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23/09/2123 September 2021 Registered office address changed from 114 Union Street Glasgow Lanarkshire G1 3QQ Scotland to 170 Drymen Road Bearsden Glasgow G61 3RN on 2021-09-23

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23/09/2123 September 2021 Director's details changed for Mrs Amanda Louise Dow on 2021-09-17

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23/09/2123 September 2021 Change of details for Mrs Sally Nicole Ronaldson as a person with significant control on 2021-09-17

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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11/06/2111 June 2021 30/06/20 UNAUDITED ABRIDGED

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18/03/2118 March 2021 APPOINTMENT TERMINATED, DIRECTOR LAURA QUINLIVAN

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12/03/2112 March 2021 SUB-DIVISION 25/02/21

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11/03/2111 March 2021 CESSATION OF LAURA CLAIRE QUINLIVAN AS A PSC

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10/03/2110 March 2021 SHARE SUBDIVISION 01/03/2021

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10/03/2110 March 2021 SHARE TRANSFER 09/03/2021

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES

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15/09/2015 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY NICOLE BEARD / 01/01/2020

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15/09/2015 September 2020 PSC'S CHANGE OF PARTICULARS / MS AMANDA LOUISE BEARD / 01/01/2020

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15/09/2015 September 2020 PSC'S CHANGE OF PARTICULARS / MRS SALLY NICOLE BEARD / 01/01/2020

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15/09/2015 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA LOUISE BEARD / 01/01/2020

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15/09/2015 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA CLAIRE BEARD / 01/01/2020

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15/09/2015 September 2020 PSC'S CHANGE OF PARTICULARS / MS LAURA CLAIRE BEARD / 01/01/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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01/04/201 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC5466290025

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17/03/2017 March 2020 30/06/19 UNAUDITED ABRIDGED

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22/01/2022 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC5466290024

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13/12/1913 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC5466290023

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05/11/195 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC5466290022

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES

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08/08/198 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5466290021

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08/08/198 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5466290015

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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09/05/199 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC5466290021

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03/05/193 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC5466290020

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09/04/199 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC5466290019

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21/03/1921 March 2019 30/06/18 UNAUDITED ABRIDGED

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28/02/1928 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC5466290018

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05/02/195 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC5466290017

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30/01/1930 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC5466290016

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09/01/199 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC5466290015

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07/01/197 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC5466290014

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES

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17/08/1817 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC5466290013

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04/07/184 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5466290011

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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30/04/1830 April 2018 PSC'S CHANGE OF PARTICULARS / MS AMANDA LOUISE BEARD / 30/04/2018

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30/04/1830 April 2018 REGISTERED OFFICE CHANGED ON 30/04/2018 FROM C/O CAMPBELL DALLAS LIMITED TITANIUM 1 KINGS INCH PLACE RENFREW PA4 8WF SCOTLAND

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30/04/1830 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA CLAIRE BEARD / 30/04/2018

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30/04/1830 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY NICOLE BEARD / 30/04/2018

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30/04/1830 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA LOUISE BEARD / 30/04/2018

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30/04/1830 April 2018 PSC'S CHANGE OF PARTICULARS / MS LAURA CLAIRE BEARD / 30/04/2018

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30/04/1830 April 2018 PSC'S CHANGE OF PARTICULARS / MRS SALLY NICOLE BEARD / 30/04/2018

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19/03/1819 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC5466290012

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09/02/189 February 2018 30/06/17 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC5466290011

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25/01/1825 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC5466290010

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23/01/1823 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5466290005

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04/01/184 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC5466290009

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04/01/184 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC5466290008

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES

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01/12/171 December 2017 REGISTERED OFFICE CHANGED ON 01/12/2017 FROM CAMPBELL DALLAS LLP TITANIUM 1 KINGS INCH PLACE RENFREW PA4 8WF SCOTLAND

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14/10/1714 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5466290004

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16/09/1716 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5466290003

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21/07/1721 July 2017 PREVSHO FROM 30/09/2017 TO 30/06/2017

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07/07/177 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC5466290007

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08/06/178 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC5466290006

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23/05/1723 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC5466290005

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23/05/1723 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC5466290004

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01/02/171 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC5466290003

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19/11/1619 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC5466290002

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26/10/1626 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC5466290001

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30/09/1630 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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