About

Registered Number: SC417736
Date of Incorporation: 23/02/2012 (7 years and 8 months ago)
Company Status: Active
Registered Address: C/O Wright Johnston & Mackenzie Llp, 302 St Vincent Street, Glasgow, G2 5RZ

 

Slpc 2012 Ltd was registered on 23 February 2012 and has its registered office in Glasgow, it has a status of "Active". We do not know the number of employees at Slpc 2012 Ltd. The company has no directors listed at Companies House.

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.