Based in Edinburgh, Slackbuie Ltd was founded on 26 August 2004. We don't currently know the number of employees at Slackbuie Ltd. There is one director listed as Cameron, James for the company in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAMERON, James | 31 January 2012 | 29 June 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| LIQ13(Scot) - N/A | 30 July 2020 | |
| RESOLUTIONS - N/A | 05 July 2018 | |
| AD01 - Change of registered office address | 05 July 2018 | |
| MR04 - N/A | 29 June 2018 | |
| MR04 - N/A | 29 June 2018 | |
| AA - Annual Accounts | 22 March 2018 | |
| PARENT_ACC - N/A | 22 March 2018 | |
| AGREEMENT2 - N/A | 22 March 2018 | |
| GUARANTEE2 - N/A | 22 March 2018 | |
| CS01 - N/A | 28 August 2017 | |
| MR04 - N/A | 29 April 2017 | |
| MR04 - N/A | 29 April 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| PARENT_ACC - N/A | 22 December 2016 | |
| AGREEMENT2 - N/A | 22 December 2016 | |
| GUARANTEE2 - N/A | 22 December 2016 | |
| CS01 - N/A | 26 August 2016 | |
| AA - Annual Accounts | 21 March 2016 | |
| PARENT_ACC - N/A | 21 March 2016 | |
| AGREEMENT2 - N/A | 21 March 2016 | |
| GUARANTEE2 - N/A | 21 March 2016 | |
| CH01 - Change of particulars for director | 07 January 2016 | |
| MR04 - N/A | 28 October 2015 | |
| AR01 - Annual Return | 26 August 2015 | |
| CH01 - Change of particulars for director | 02 July 2015 | |
| MR01 - N/A | 03 April 2015 | |
| AA - Annual Accounts | 31 March 2015 | |
| PARENT_ACC - N/A | 31 March 2015 | |
| AGREEMENT2 - N/A | 31 March 2015 | |
| GUARANTEE2 - N/A | 31 March 2015 | |
| MR01 - N/A | 12 March 2015 | |
| MR04 - N/A | 06 March 2015 | |
| MR04 - N/A | 06 March 2015 | |
| MR01 - N/A | 06 March 2015 | |
| AR01 - Annual Return | 01 September 2014 | |
| AUD - Auditor's letter of resignation | 02 May 2014 | |
| AA - Annual Accounts | 31 March 2014 | |
| PARENT_ACC - N/A | 31 March 2014 | |
| AGREEMENT2 - N/A | 31 March 2014 | |
| GUARANTEE2 - N/A | 31 March 2014 | |
| AR01 - Annual Return | 08 November 2013 | |
| AA - Annual Accounts | 04 April 2013 | |
| AR01 - Annual Return | 07 September 2012 | |
| TM02 - Termination of appointment of secretary | 14 August 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 11 July 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 05 July 2012 | |
| AA01 - Change of accounting reference date | 29 June 2012 | |
| AP03 - Appointment of secretary | 10 February 2012 | |
| TM02 - Termination of appointment of secretary | 10 February 2012 | |
| AP01 - Appointment of director | 10 February 2012 | |
| TM01 - Termination of appointment of director | 10 February 2012 | |
| AR01 - Annual Return | 30 August 2011 | |
| AA - Annual Accounts | 16 June 2011 | |
| TM01 - Termination of appointment of director | 02 May 2011 | |
| AR01 - Annual Return | 31 August 2010 | |
| AA - Annual Accounts | 24 June 2010 | |
| AA - Annual Accounts | 11 March 2010 | |
| RESOLUTIONS - N/A | 17 December 2009 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 07 December 2009 | |
| AA - Annual Accounts | 25 September 2009 | |
| 363a - Annual Return | 22 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2009 | |
| RESOLUTIONS - N/A | 27 January 2009 | |
| 363a - Annual Return | 22 September 2008 | |
| 353 - Register of members | 22 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2008 | |
| AUD - Auditor's letter of resignation | 12 March 2008 | |
| AA - Annual Accounts | 19 October 2007 | |
| 363a - Annual Return | 18 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2007 | |
| 287 - Change in situation or address of Registered Office | 23 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2006 | |
| 363s - Annual Return | 14 September 2006 | |
| AA - Annual Accounts | 25 July 2006 | |
| RESOLUTIONS - N/A | 06 June 2006 | |
| RESOLUTIONS - N/A | 06 June 2006 | |
| RESOLUTIONS - N/A | 06 June 2006 | |
| CERTNM - Change of name certificate | 06 June 2006 | |
| 363s - Annual Return | 21 September 2005 | |
| 410(Scot) - N/A | 09 February 2005 | |
| 410(Scot) - N/A | 25 January 2005 | |
| 225 - Change of Accounting Reference Date | 10 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2005 | |
| 410(Scot) - N/A | 11 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2004 | |
| 287 - Change in situation or address of Registered Office | 08 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2004 | |
| CERTNM - Change of name certificate | 23 September 2004 | |
| NEWINC - New incorporation documents | 26 August 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 March 2015 | Fully Satisfied |
N/A |
| A registered charge | 04 March 2015 | Fully Satisfied |
N/A |
| A registered charge | 04 March 2015 | Fully Satisfied |
N/A |
| Standard security | 03 July 2012 | Fully Satisfied |
N/A |
| Floating charge | 28 June 2012 | Fully Satisfied |
N/A |
| Standard security | 27 January 2005 | Fully Satisfied |
N/A |
| Floating charge | 07 January 2005 | Fully Satisfied |
N/A |
| Standard security | 08 November 2004 | Fully Satisfied |
N/A |
