CompaniesInTheUK

SLF GP LIMITED

Company number SC391744 ·

Active

42 filings

Date Filing
23 Jan 2026 Confirmation statement made on 2026-01-18 with no updates · 3 pages View document
1 Sep 2025 Termination of appointment of William Alexander Kennedy as a director on 2025-08-28 · 1 page View document
18 Aug 2025 Appointment of Mr Martin Philip Mclaren as a director on 2025-08-01 · 2 pages View document
14 Aug 2025 Appointment of Mr David Andrew Mccrory as a director on 2025-08-01 · 2 pages View document
14 Aug 2025 Appointment of Mr Marc Thomas Fraser Barrie as a director on 2025-08-01 · 2 pages View document
17 Jun 2025 Full accounts made up to 2025-03-31 · 16 pages View document
20 Jan 2025 Confirmation statement made on 2025-01-18 with no updates · 3 pages View document
12 Aug 2024 Full accounts made up to 2024-03-31 · 16 pages View document
19 Jan 2024 Confirmation statement made on 2024-01-18 with no updates · 3 pages View document
8 Nov 2023 Full accounts made up to 2023-03-31 · 16 pages View document
18 Jan 2023 Confirmation statement made on 2023-01-18 with no updates · 3 pages View document
10 Aug 2021 AGREEMENT2 · 1 page View document
10 Aug 2021 Audit exemption subsidiary accounts made up to 2021-03-31 · 13 pages View document
10 Aug 2021 PARENT_ACC · 34 pages View document
10 Aug 2021 GUARANTEE2 · 3 pages View document
27 Jan 2015 Annual return made up to 18 January 2015 with full list of shareholders View document
29 Dec 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 View document
29 Dec 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 View document
29 Dec 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 View document
1 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
21 Jan 2014 Annual return made up to 18 January 2014 with full list of shareholders View document
12 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
19 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT NIXON / 01/09/2012 View document
19 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD CRAIG / 01/09/2012 View document
19 Feb 2013 Annual return made up to 18 January 2013 with full list of shareholders View document
19 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER KENNEDY / 01/09/2012 View document
19 Dec 2012 REGISTERED OFFICE CHANGED ON 19/12/2012 FROM SUTHERLAND HOUSE 149 ST VINCENT STREET GLASGOW G2 5NW View document
8 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
7 Feb 2012 Annual return made up to 18 January 2012 with full list of shareholders View document
20 Apr 2011 CURREXT FROM 31/01/2012 TO 31/03/2012 View document
17 Feb 2011 DIRECTOR APPOINTED MR WILLIAM ROBERT NIXON View document
14 Feb 2011 APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED View document
14 Feb 2011 DIRECTOR APPOINTED MR ANDREW DONALD CRAIG View document
14 Feb 2011 REGISTERED OFFICE CHANGED ON 14/02/2011 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD View document
14 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN RUTHERFORD View document
14 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON View document
14 Feb 2011 DIRECTOR APPOINTED WILLIAM ALEXANDER KENNEDY View document
28 Jan 2011 CHANGE OF NAME 28/01/2011 View document
28 Jan 2011 COMPANY NAME CHANGED SLP GP LIMITED CERTIFICATE ISSUED ON 28/01/11 View document
27 Jan 2011 COMPANY NAME CHANGED PACIFIC SHELF 1641 LIMITED CERTIFICATE ISSUED ON 27/01/11 View document
27 Jan 2011 CHANGE OF NAME 26/01/2011 View document
18 Jan 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document