SLACOM (NO.8) LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
SLACOM (NO.8) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
SLACOM (NO.8) LIMITED was incorporated 19 years ago on 29/07/2004 and has the registered number: SC271358. The accounts status is DORMANT and accounts are next due on 30/09/2025.
SLACOM (NO.8) LIMITED was incorporated 19 years ago on 29/07/2004 and has the registered number: SC271358. The accounts status is DORMANT and accounts are next due on 30/09/2025.
SLACOM (NO.8) LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
STANDARD LIFE HOUSE
EDINBURGH
MIDLOTHIAN
EH1 2DH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/06/2023 | 01/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PEARL GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2018-08-31 | CURRENT | ||
| BRID MARY MEANEY | Jul 1974 | Irish | Director | 2021-04-30 | CURRENT |
| PETER TRYGVE TYSON | Dec 1968 | British | Director | 2010-09-01 | CURRENT |
| STANDARD LIFE (DIRECTORS) LIMITED | Corporate Director | 2006-12-27 UNTIL 2010-09-01 | RESIGNED | ||
| STEPHEN KEITH PERCIVAL | Oct 1975 | British | Director | 2014-08-08 UNTIL 2021-04-30 | RESIGNED |
| MR DAVID CLAYTON | Jun 1962 | British | Director | 2010-09-01 UNTIL 2014-08-08 | RESIGNED |
| JANE ELIZABETH LYNN | Jun 1967 | British | Nominee Director | 2004-07-29 UNTIL 2006-12-27 | RESIGNED |
| THOMAS BLACK HOUSTON | Jun 1950 | British | Nominee Director | 2004-07-29 UNTIL 2006-12-27 | RESIGNED |
| THOMAS BLACK HOUSTON | Jun 1950 | Nominee Secretary | 2004-07-29 UNTIL 2006-12-27 | RESIGNED | |
| MALCOLM JAMES WOOD | Secretary | 2010-09-01 UNTIL 2011-09-30 | RESIGNED | ||
| PETER TRYGVE TYSON | Secretary | 2006-12-27 UNTIL 2010-09-01 | RESIGNED | ||
| KENNETH ARTHUR GILMOUR | Secretary | 2011-09-30 UNTIL 2018-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Standard Life Assurance Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |