SLATENGINE LIMITED
| Status | DISSOLVED |
| Company No. | SC415034 |
| Category | Private Limited Company |
| Incorporated | 20 Jan 2012 |
| Age | 12 years, 3 months, 26 days |
| Jurisdiction | Scotland |
| Dissolution | 22 Sep 2020 |
| Years | 3 years, 7 months, 23 days |
SUMMARY
SLATENGINE LIMITED is an dissolved private limited company with number SC415034. It was incorporated 12 years, 3 months, 26 days ago, on 20 January 2012 and it was dissolved 3 years, 7 months, 23 days ago, on 22 September 2020. The company address is 25 Dubford Rise 25 Dubford Rise, Aberdeen, AB23 8GL, Scotland.
Company Fillings
Gazette dissolved voluntary
Date: 22 Sep 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 20 Apr 2020
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 31 Jan 2020
Action Date: 20 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-20
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Change registered office address company with date old address new address
Date: 07 Jul 2019
Action Date: 07 Jul 2019
Category: Address
Type: AD01
Change date: 2019-07-07
Old address: Suite 20 196 Rose Street Edinburgh EH2 4AT
New address: 25 Dubford Rise Bridge of Don Aberdeen AB23 8GL
Documents
Confirmation statement with no updates
Date: 29 Jan 2019
Action Date: 20 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-20
Documents
Accounts with accounts type micro entity
Date: 22 Oct 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Change to a person with significant control
Date: 01 Sep 2018
Action Date: 31 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Ian Charles Mcglone
Change date: 2018-08-31
Documents
Change to a person with significant control
Date: 01 Sep 2018
Action Date: 31 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Amanze Chiagoziem Nkwoada
Change date: 2018-08-31
Documents
Change to a person with significant control
Date: 31 Aug 2018
Action Date: 31 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Sehubo Akinyanmi
Change date: 2018-08-31
Documents
Change person director company with change date
Date: 31 Aug 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Sehubo Akinyanmi
Change date: 2018-08-31
Documents
Change person director company with change date
Date: 31 Aug 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Amanze Chiagoziem Nkwoada
Change date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 31 Jan 2018
Action Date: 20 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-20
Documents
Change to a person with significant control
Date: 11 Jan 2018
Action Date: 09 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-01-09
Psc name: Mr Amanze Chiagoziem Nkwoada
Documents
Change person director company with change date
Date: 25 Oct 2017
Action Date: 28 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Amanze Chiagoziem Nkwoada
Change date: 2017-02-28
Documents
Change to a person with significant control
Date: 24 Oct 2017
Action Date: 28 Feb 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-02-28
Psc name: Mr Amanze Chiagoziem Nkwoada
Documents
Change to a person with significant control
Date: 24 Oct 2017
Action Date: 01 Aug 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Sehubo Akinyanmi
Change date: 2017-08-01
Documents
Change person director company with change date
Date: 24 Oct 2017
Action Date: 28 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Amanze Chiagoziem Nkwoada
Change date: 2017-02-28
Documents
Change person director company with change date
Date: 24 Oct 2017
Action Date: 01 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Sehubo Akinyanmi
Change date: 2017-08-01
Documents
Change sail address company with old address new address
Date: 24 Oct 2017
Category: Address
Type: AD02
New address: 20 Eigie Crescent Balmedie Aberdeen AB23 8WH
Old address: 85 Eigie Crescent Balmedie Aberdeen AB23 8WL Scotland
Documents
Accounts with accounts type micro entity
Date: 24 Oct 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 24 Jan 2017
Action Date: 20 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-20
Documents
Accounts with accounts type dormant
Date: 03 Sep 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Termination director company with name termination date
Date: 30 Jul 2016
Action Date: 22 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Charles Mcglone
Termination date: 2016-06-22
Documents
Move registers to sail company with new address
Date: 30 Jul 2016
Category: Address
Type: AD03
New address: 85 Eigie Crescent Balmedie Aberdeen AB23 8WL
Documents
Change sail address company with old address new address
Date: 30 Jul 2016
Category: Address
Type: AD02
New address: 85 Eigie Crescent Balmedie Aberdeen AB23 8WL
Old address: 1 the Glebe Edzell Brechin Angus DD9 7SZ Scotland
Documents
Termination director company with name termination date
Date: 22 Jun 2016
Action Date: 22 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-22
Officer name: Ian Charles Mcglone
Documents
Termination secretary company with name termination date
Date: 22 Jun 2016
Action Date: 22 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ian Mcglone
Termination date: 2016-06-22
Documents
Annual return company with made up date full list shareholders
Date: 24 Jan 2016
Action Date: 20 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-20
Documents
Accounts with accounts type dormant
Date: 18 Oct 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Jan 2015
Action Date: 20 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-20
Documents
Change person director company with change date
Date: 19 Jan 2015
Action Date: 19 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-12-19
Officer name: Mr Amanze Nkwoada
Documents
Change person director company with change date
Date: 16 Oct 2014
Action Date: 16 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-10-16
Officer name: Mr Amanze Nkwoada
Documents
Change person director company with change date
Date: 16 Oct 2014
Action Date: 16 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-10-16
Officer name: Mr Sehubo Akinyanmi
Documents
Accounts with accounts type total exemption small
Date: 14 Oct 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Feb 2014
Action Date: 20 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-20
Documents
Move registers to sail company
Date: 12 Feb 2014
Category: Address
Type: AD03
Documents
Capital allotment shares
Date: 19 Nov 2013
Action Date: 19 Nov 2013
Category: Capital
Type: SH01
Date: 2013-11-19
Capital : 300 GBP
Documents
Accounts with accounts type total exemption small
Date: 17 Nov 2013
Action Date: 31 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-31
Documents
Resolution
Date: 13 Nov 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name
Date: 16 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Ian Mcglone
Documents
Appoint person director company with name
Date: 16 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sehubo Akinyanmi
Documents
Appoint person director company with name
Date: 16 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Mcglone
Documents
Gazette filings brought up to date
Date: 29 Jun 2013
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 26 Jun 2013
Action Date: 20 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-20
Documents
Change registered office address company with date old address
Date: 06 Jun 2012
Action Date: 06 Jun 2012
Category: Address
Type: AD01
Change date: 2012-06-06
Old address: 13 Smithfield Road Aberdeen Aberdeenshire AB24 4NR United Kingdom
Documents
Change registered office address company with date old address
Date: 03 Apr 2012
Action Date: 03 Apr 2012
Category: Address
Type: AD01
Old address: 45 Linkfield Gardens Aberdeen Aberdeenshire AB24 5PF United Kingdom
Change date: 2012-04-03
Documents
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