About

Registered Number: SC033496
Date of Incorporation: 04/12/1958 (66 years and 4 months ago)
Company Status: Active
Registered Address: Unit B Wallyford Industrial Estate, Wallyford, Musselburgh, EH21 8QJ,

 

Robert P. Slight & Sons Ltd was founded on 04 December 1958 and are based in Musselburgh, it has a status of "Active". We don't currently know the number of employees at this organisation. There are 6 directors listed as Slight, Douglas Robert, Slight, Karen, Slight, Ruth, Slight, James Hudson, Slight, Margaret, Slight, Robert Pace for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SLIGHT, James Hudson N/A 16 September 2004 1
SLIGHT, Margaret N/A 07 March 1991 1
SLIGHT, Robert Pace N/A 09 March 1991 1
Secretary Name Appointed Resigned Total Appointments
SLIGHT, Douglas Robert 08 January 1992 15 June 1992 1
SLIGHT, Karen 01 July 2001 31 December 2015 1
SLIGHT, Ruth 08 March 1991 31 January 2001 1

Filing History

Document Type Date
CS01 - N/A 11 August 2020
AA - Annual Accounts 22 June 2020
MR01 - N/A 23 August 2019
MR01 - N/A 26 July 2019
MR01 - N/A 17 July 2019
MR01 - N/A 03 July 2019
CS01 - N/A 01 July 2019
CH01 - Change of particulars for director 03 April 2019
MR04 - N/A 03 April 2019
MR05 - N/A 03 April 2019
MR05 - N/A 03 April 2019
MR05 - N/A 03 April 2019
MR05 - N/A 03 April 2019
AA - Annual Accounts 21 March 2019
AD01 - Change of registered office address 12 March 2019
AA - Annual Accounts 06 September 2018
CS01 - N/A 06 July 2018
AA - Annual Accounts 12 July 2017
CS01 - N/A 07 July 2017
PSC01 - N/A 07 July 2017
MR01 - N/A 08 November 2016
MR04 - N/A 03 August 2016
MR04 - N/A 03 August 2016
AR01 - Annual Return 18 July 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 July 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 July 2016
CH01 - Change of particulars for director 18 July 2016
TM02 - Termination of appointment of secretary 24 May 2016
AA - Annual Accounts 20 May 2016
AD01 - Change of registered office address 21 October 2015
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 06 July 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 02 July 2014
CH01 - Change of particulars for director 02 July 2014
CH03 - Change of particulars for secretary 02 July 2014
AD01 - Change of registered office address 02 July 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 08 October 2012
AR01 - Annual Return 16 July 2012
AR01 - Annual Return 15 December 2011
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 06 July 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 29 June 2010
CH01 - Change of particulars for director 29 June 2010
AA - Annual Accounts 07 September 2009
363a - Annual Return 01 July 2009
AA - Annual Accounts 04 November 2008
363a - Annual Return 30 June 2008
AA - Annual Accounts 27 February 2008
363a - Annual Return 26 July 2007
AA - Annual Accounts 20 October 2006
363a - Annual Return 24 July 2006
410(Scot) - N/A 02 March 2006
AA - Annual Accounts 15 December 2005
410(Scot) - N/A 07 October 2005
410(Scot) - N/A 30 September 2005
410(Scot) - N/A 06 July 2005
363s - Annual Return 01 July 2005
AA - Annual Accounts 19 October 2004
363s - Annual Return 29 June 2004
AA - Annual Accounts 05 January 2004
363s - Annual Return 08 July 2003
AA - Annual Accounts 28 October 2002
363s - Annual Return 22 August 2002
RESOLUTIONS - N/A 30 July 2002
MEM/ARTS - N/A 30 July 2002
AA - Annual Accounts 24 August 2001
363s - Annual Return 04 July 2001
288a - Notice of appointment of directors or secretaries 04 July 2001
410(Scot) - N/A 23 February 2001
AA - Annual Accounts 28 September 2000
363s - Annual Return 20 July 2000
410(Scot) - N/A 28 April 2000
AA - Annual Accounts 16 September 1999
363s - Annual Return 02 July 1999
410(Scot) - N/A 24 December 1998
AA - Annual Accounts 06 October 1998
287 - Change in situation or address of Registered Office 27 July 1998
363s - Annual Return 02 July 1998
287 - Change in situation or address of Registered Office 19 April 1998
AA - Annual Accounts 03 October 1997
363s - Annual Return 06 August 1997
363s - Annual Return 17 July 1996
AA - Annual Accounts 04 June 1996
AA - Annual Accounts 03 August 1995
363s - Annual Return 21 July 1995
363s - Annual Return 05 August 1994
AA - Annual Accounts 04 July 1994
363s - Annual Return 21 July 1993
AA - Annual Accounts 07 June 1993
363s - Annual Return 27 October 1992
325 - Location of register of directors' interests in shares etc 22 October 1992
353 - Register of members 22 October 1992
AA - Annual Accounts 29 September 1992
288 - N/A 13 January 1992
AA - Annual Accounts 22 August 1991
363 - Annual Return 22 August 1991
288 - N/A 13 August 1991
288 - N/A 13 August 1991
288 - N/A 13 August 1991
363 - Annual Return 09 August 1990
AA - Annual Accounts 01 August 1990
AA - Annual Accounts 09 January 1990
363 - Annual Return 09 January 1990
363 - Annual Return 15 November 1988
AA - Annual Accounts 15 November 1988
363 - Annual Return 17 December 1987
AA - Annual Accounts 17 December 1987
AA - Annual Accounts 05 August 1986
363 - Annual Return 05 August 1986
363 - Annual Return 08 July 1980
NEWINC - New incorporation documents 04 December 1958
MISC - Miscellaneous document 04 December 1958

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 August 2019 Outstanding

N/A

A registered charge 09 July 2019 Outstanding

N/A

A registered charge 09 July 2019 Outstanding

N/A

A registered charge 25 June 2019 Outstanding

N/A

A registered charge 02 November 2016 Outstanding

N/A

Standard security 22 February 2006 Fully Satisfied

N/A

Standard security 04 October 2005 Outstanding

N/A

Standard security 28 September 2005 Fully Satisfied

N/A

Standard security 27 June 2005 Fully Satisfied

N/A

Standard security 16 February 2001 Outstanding

N/A

Standard security 14 April 2000 Outstanding

N/A

Bond & floating charge 15 December 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.