SLCP (GENERAL PARTNER ESP 2008) LIMITED
| Status | ACTIVE |
| Company No. | SC293352 |
| Category | Private Limited Company |
| Incorporated | 18 Nov 2005 |
| Age | 18 years, 6 months, 4 days |
| Jurisdiction | Scotland |
SUMMARY
SLCP (GENERAL PARTNER ESP 2008) LIMITED is an active private limited company with number SC293352. It was incorporated 18 years, 6 months, 4 days ago, on 18 November 2005. The company address is 1 George Street 1 George Street, Lothian, EH2 2LL.
Company Fillings
Change to a person with significant control
Date: 21 May 2024
Action Date: 29 Apr 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2024-04-29
Psc name: Abrdn Cp (Holdings) Limited
Documents
Accounts with accounts type full
Date: 05 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change sail address company with old address new address
Date: 18 Aug 2023
Category: Address
Type: AD02
Old address: 6 st Andrews Square Edinburgh Midlothian EH2 2BD United Kingdom
New address: 1 George Street Edinburgh EH2 2LL
Documents
Change person director company with change date
Date: 10 Aug 2023
Action Date: 08 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Richard Bryden
Change date: 2023-08-08
Documents
Confirmation statement with updates
Date: 23 Jun 2023
Action Date: 15 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-15
Documents
Accounts with accounts type full
Date: 10 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 20 Jun 2022
Action Date: 15 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-15
Documents
Termination director company with name termination date
Date: 24 Feb 2022
Action Date: 22 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Jonathan Pim
Termination date: 2022-02-22
Documents
Appoint person director company with name date
Date: 24 Feb 2022
Action Date: 22 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Lemond
Appointment date: 2022-02-22
Documents
Appoint person director company with name date
Date: 24 Feb 2022
Action Date: 22 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-22
Officer name: Mr Merrick Mckay
Documents
Appoint person director company with name date
Date: 24 Feb 2022
Action Date: 22 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Simon Tyszko
Appointment date: 2022-02-22
Documents
Appoint person director company with name date
Date: 24 Feb 2022
Action Date: 22 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Richard Bryden
Appointment date: 2022-02-22
Documents
Termination director company with name termination date
Date: 24 Feb 2022
Action Date: 22 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-02-22
Officer name: Stewart Hay
Documents
Change corporate secretary company with change date
Date: 07 Dec 2021
Action Date: 26 Nov 2021
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Sla Corporate Secretary Limited
Change date: 2021-11-26
Documents
Change to a person with significant control
Date: 26 Nov 2021
Action Date: 26 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Slcp (Holdings) Limited
Change date: 2021-11-26
Documents
Termination director company with name termination date
Date: 06 Oct 2021
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-01
Officer name: Ian Harris
Documents
Accounts with accounts type full
Date: 01 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 15 Jun 2021
Action Date: 15 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-15
Documents
Accounts with accounts type full
Date: 23 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 30 Sep 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-30
Officer name: Peter Mckellar
Documents
Confirmation statement with no updates
Date: 23 Jun 2020
Action Date: 15 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-15
Documents
Appoint corporate secretary company with name date
Date: 11 Jun 2020
Action Date: 31 May 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Sla Corporate Secretary Limited
Appointment date: 2020-05-31
Documents
Termination secretary company with name termination date
Date: 11 Jun 2020
Action Date: 31 May 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Holly Sylvia Kidd
Termination date: 2020-05-31
Documents
Accounts with accounts type full
Date: 26 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 27 Jun 2019
Action Date: 15 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-15
Documents
Appoint person secretary company with name date
Date: 24 Oct 2018
Action Date: 22 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-10-22
Officer name: Miss Holly Sylvia Kidd
Documents
Termination secretary company with name termination date
Date: 24 Oct 2018
Action Date: 22 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-10-22
Officer name: David Ross Thompson
Documents
Accounts with accounts type full
Date: 12 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 28 Jun 2018
Action Date: 15 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-15
Documents
Move registers to sail company with new address
Date: 03 Oct 2017
Category: Address
Type: AD03
New address: 6 st Andrews Square Edinburgh Midlothian EH2 2BD
Documents
Change sail address company with new address
Date: 03 Oct 2017
Category: Address
Type: AD02
New address: 6 st Andrews Square Edinburgh Midlothian EH2 2BD
Documents
Accounts with accounts type full
Date: 27 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 15 Jun 2017
Action Date: 15 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-15
Documents
Accounts with accounts type full
Date: 09 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Jul 2016
Action Date: 29 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-29
Documents
Accounts with accounts type full
Date: 20 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Jul 2015
Action Date: 30 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-30
Documents
Appoint person secretary company with name date
Date: 06 Nov 2014
Action Date: 31 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr David Ross Thompson
Appointment date: 2014-10-31
Documents
Termination secretary company with name termination date
Date: 06 Nov 2014
Action Date: 31 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-10-31
Officer name: Catriona Elizabeth Mickel
Documents
Annual return company with made up date full list shareholders
Date: 17 Jul 2014
Action Date: 30 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-30
Documents
Accounts with accounts type full
Date: 09 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change person director company with change date
Date: 17 Oct 2013
Action Date: 17 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-10-17
Officer name: Mr Ian Harris
Documents
Change person secretary company with change date
Date: 17 Oct 2013
Action Date: 17 Oct 2013
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Catriona Elizabeth Mickel
Change date: 2013-10-17
Documents
Change person director company with change date
Date: 17 Oct 2013
Action Date: 17 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-10-17
Officer name: Mr Ian Harris
Documents
Termination director company with name
Date: 15 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Craig Williamson
Documents
Appoint person director company with name
Date: 15 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roger Jonathan Pim
Documents
Annual return company with made up date full list shareholders
Date: 18 Jul 2013
Action Date: 30 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-30
Documents
Accounts with accounts type full
Date: 22 May 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director company with name
Date: 11 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Craig Williamson
Documents
Termination director company with name
Date: 04 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Currie
Documents
Annual return company with made up date full list shareholders
Date: 18 Jul 2012
Action Date: 30 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-30
Documents
Change person director company with change date
Date: 16 Jul 2012
Action Date: 29 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-06-29
Officer name: Mr Peter Mckellar
Documents
Accounts with accounts type full
Date: 13 Jun 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change person secretary company with change date
Date: 03 May 2012
Action Date: 30 Apr 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Catriona Elizabeth Lamb
Change date: 2012-04-30
Documents
Change person director company with change date
Date: 01 Feb 2012
Action Date: 01 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-02-01
Officer name: Mr David Currie
Documents
Annual return company with made up date full list shareholders
Date: 14 Jul 2011
Action Date: 30 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-30
Documents
Change person director company with change date
Date: 07 Jul 2011
Action Date: 07 Jul 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Currie
Change date: 2011-07-07
Documents
Accounts with accounts type full
Date: 13 May 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Termination secretary company with name
Date: 21 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Burns
Documents
Appoint person secretary company with name
Date: 21 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Catriona Elizabeth Lamb
Documents
Annual return company with made up date full list shareholders
Date: 10 Dec 2010
Action Date: 09 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-09
Documents
Appoint person director company with name
Date: 10 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ian Harris
Documents
Appoint person secretary company with name
Date: 09 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr David John Burns
Documents
Termination director company with name
Date: 09 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Paterson
Documents
Termination secretary company with name
Date: 09 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Vincent O'brien
Documents
Accounts with accounts type full
Date: 07 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Dec 2009
Action Date: 18 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-18
Documents
Change person director company with change date
Date: 29 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mr Stewart Hay
Documents
Change person director company with change date
Date: 29 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mr Graham Paterson
Documents
Change person director company with change date
Date: 29 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mr David Currie
Documents
Change person secretary company with change date
Date: 29 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-10-01
Officer name: Mr Vincent Joseph O'brien
Documents
Change person director company with change date
Date: 29 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Mckellar
Change date: 2009-10-01
Documents
Accounts with accounts type full
Date: 09 Sep 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 12 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 18/11/08; full list of members
Documents
Resolution
Date: 12 Nov 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 30 Sep 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 04 Jun 2008
Category: Officers
Type: 288a
Description: Director appointed graham paterson
Documents
Legacy
Date: 07 Jan 2008
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 07 Jan 2008
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 07 Jan 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Jan 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Jan 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 29 Dec 2007
Category: Annual-return
Type: 363s
Description: Return made up to 18/11/07; full list of members
Documents
Certificate change of name company
Date: 13 Dec 2007
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed standard life investments (no 14 ) LIMITED\certificate issued on 13/12/07
Documents
Accounts with accounts type total exemption full
Date: 08 Sep 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 07 Dec 2006
Category: Annual-return
Type: 363s
Description: Return made up to 18/11/06; full list of members
Documents
Resolution
Date: 08 Dec 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Dec 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Dec 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 08 Dec 2005
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/11/06 to 31/12/06
Documents
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