About

Registered Number: SC417736
Date of Incorporation: 23/02/2012 (7 years and 3 months ago)
Company Status: Active
Registered Address: C/O Wright Johnston & Mackenzie Llp, 302 St Vincent Street, Glasgow, G2 5RZ

 

Slpc 2012 Ltd was founded on 23 February 2012 with its registered office in Glasgow. The company does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr. Michael Timothy Kayes/
1979-08
Individual person with significant control British/
Scotland
  • Ownership of voting rights - between 25% and 50%
Mr Myles Kayes/
1993-07
Individual person with significant control British/
Scotland
  • Ownership of voting rights - between 25% and 50%
Michael Timothy Kayes Junior/
1979-08
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50% as a trustee of a trust
Ms Martinique Kayes/
1977-07
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50% as a trustee of a trust
Bianca Lynn Kayes/
1982-06
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50% as a trustee of a trust

Filing History

Document Type Date
CS01 - N/A 11 March 2019
PSC01 - N/A 11 March 2019
PSC01 - N/A 11 March 2019
PSC01 - N/A 11 March 2019
TM01 - Termination of appointment of director 08 March 2019
PSC07 - N/A 08 March 2019
CS01 - N/A 08 March 2019
AA - Annual Accounts 29 August 2018
MR04 - N/A 04 August 2018
CS01 - N/A 08 March 2018
AA - Annual Accounts 10 October 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 17 August 2016
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 14 July 2015
AR01 - Annual Return 13 March 2015
AA - Annual Accounts 16 October 2014
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 24 October 2013
AP01 - Appointment of director 02 October 2013
AA01 - Change of accounting reference date 25 July 2013
MR01 - N/A 18 June 2013
MR01 - N/A 07 June 2013
MR01 - N/A 07 June 2013
MR01 - N/A 07 June 2013
MR01 - N/A 07 June 2013
RESOLUTIONS - N/A 21 March 2013
RESOLUTIONS - N/A 20 March 2013
AR01 - Annual Return 28 February 2013
NEWINC - New incorporation documents 23 February 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 May 2013 Outstanding

N/A

A registered charge 29 May 2013 Outstanding

N/A

A registered charge 29 May 2013 Outstanding

N/A

A registered charge 29 May 2013 Outstanding

N/A

A registered charge 29 May 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.