SLD GENLITE LIMITED

Q: What is the latest filing for SLD GENLITE LIMITED?

The latest filing was on 20/09/2013: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

SC045629

Incorporation date

30/04/1968

Size

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/1986)

20/09/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/06/2013

Annual return made up to 2013-05-22 with full list of shareholders

View PDF (6 pages)

31/05/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/05/2013

Application to strike the company off the register

View PDF (3 pages)

18/04/2013

Statement of company's objects

View PDF (2 pages)

18/04/2013

Statement of capital on 2013-04-18

View PDF (4 pages)

18/04/2013

Statement by Directors

View PDF (1 pages)

18/04/2013

Resolutions

View PDF (1 pages)

18/04/2013

Solvency Statement dated 15/04/13

View PDF (1 pages)

26/02/2013

Appointment of Mr Evan Francis Smith as a director on 2013-02-22

View PDF (2 pages)

26/02/2013

Appointment of Mr Christian Bruno Jean Idczak as a director on 2013-02-22

View PDF (2 pages)

26/02/2013

Termination of appointment of Paul Richard Wright as a director on 2013-02-22

View PDF (1 pages)

26/02/2013

Appointment of Mr Rajinder Singh Kullar as a director on 2013-02-22

View PDF (2 pages)

26/02/2013

Termination of appointment of Richard Hilton Jones as a director on 2013-02-22

View PDF (1 pages)

03/01/2013

Appointment of Mr Paul Richard Wright as a director on 2012-12-31

View PDF (2 pages)

03/01/2013

Termination of appointment of Simon Ross Harden Mcmullen as a director on 2012-12-31

View PDF (1 pages)

29/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

29/05/2012

Annual return made up to 2012-05-22 with full list of shareholders

View PDF (5 pages)

02/05/2012

Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in Scotland /whole /charge no 4

View PDF (3 pages)

30/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

23/05/2011

Annual return made up to 2011-05-22 with full list of shareholders

View PDF (5 pages)

19/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

24/05/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (5 pages)

09/09/2009

Accounts made up to 2008-12-27

View PDF (8 pages)

27/05/2009

Return made up to 22/05/09; full list of members

View PDF (3 pages)

16/12/2008

Resolutions

View PDF (1 pages)

29/10/2008

Accounts made up to 2007-12-29

View PDF (8 pages)

08/08/2008

Return made up to 22/05/08; full list of members; amend

View PDF (6 pages)

01/08/2008

Director appointed simon ross harden mcmullen

View PDF (2 pages)

23/05/2008

Return made up to 22/05/08; full list of members

View PDF (3 pages)

15/05/2008

Appointment Terminated Director david foster

View PDF (1 pages)

14/03/2008

Accounts made up to 2006-12-30

View PDF (8 pages)

06/02/2008

Secretary resigned

View PDF (1 pages)

06/02/2008

New secretary appointed

View PDF (2 pages)

11/01/2008

Dec mort/charge *

View PDF (2 pages)

09/07/2007

Return made up to 22/05/07; full list of members

View PDF (2 pages)

06/02/2007

Director resigned

View PDF (1 pages)

06/02/2007

New director appointed

View PDF (2 pages)

31/10/2006

Accounts made up to 2005-12-31

View PDF (8 pages)

11/10/2006

Return made up to 22/05/06; full list of members

View PDF (7 pages)

05/10/2006

Director resigned

View PDF (1 pages)

27/09/2006

Delivery ext'd 3 mth 31/12/05

View PDF (1 pages)

21/12/2005

Accounts made up to 2004-12-25

View PDF (8 pages)

22/09/2005

Delivery ext'd 3 mth 25/12/04

View PDF (1 pages)

27/05/2005

Return made up to 22/05/05; full list of members

View PDF (7 pages)

30/01/2005

Accounts made up to 2003-12-27

View PDF (8 pages)

13/10/2004

Delivery ext'd 3 mth 27/12/03

View PDF (1 pages)

21/09/2004

New director appointed

View PDF (2 pages)

05/08/2004

Director resigned

View PDF (1 pages)

05/08/2004

Return made up to 22/05/04; full list of members

View PDF (8 pages)

16/07/2004

New secretary appointed

View PDF (2 pages)

13/02/2004

Full accounts made up to 2002-12-29

View PDF (9 pages)

04/12/2003

Auditor's resignation

View PDF (1 pages)

03/11/2003

Delivery ext'd 3 mth 28/12/02

View PDF (1 pages)

21/10/2003

New director appointed

View PDF (2 pages)

09/10/2003

New director appointed

View PDF (2 pages)

09/10/2003

Director resigned

View PDF (1 pages)

09/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

21/06/2003

Return made up to 22/05/03; full list of members

View PDF (7 pages)

12/11/2002

Full accounts made up to 2001-12-29

View PDF (12 pages)

07/06/2002

Return made up to 22/05/02; full list of members

View PDF (7 pages)

05/11/2001

Full accounts made up to 2000-12-30

View PDF (17 pages)

25/07/2001

Return made up to 22/05/01; full list of members

View PDF (7 pages)

26/07/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

20/06/2000

Return made up to 22/05/00; full list of members

View PDF (7 pages)

02/12/1999

New secretary appointed;new director appointed

View PDF (9 pages)

02/12/1999

New director appointed

View PDF (2 pages)

02/12/1999

Secretary resigned

View PDF (1 pages)

25/11/1999

Dec mort/charge *

View PDF (4 pages)

25/11/1999

Dec mort/charge *

View PDF (4 pages)

27/10/1999

Miscellaneous

View PDF (1 pages)

27/10/1999

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

08/10/1999

Partic of mort/charge *

View PDF (9 pages)

07/10/1999

Auditor's resignation

View PDF (1 pages)

07/10/1999

Resolutions

View PDF (2 pages)

07/10/1999

Director resigned

View PDF (1 pages)

07/10/1999

Director resigned

View PDF (1 pages)

07/10/1999

Director resigned

View PDF (1 pages)

07/10/1999

Director resigned

View PDF (1 pages)

07/10/1999

Director resigned

View PDF (1 pages)

07/10/1999

New secretary appointed

View PDF (2 pages)

07/10/1999

New director appointed

View PDF (3 pages)

07/10/1999

Memorandum and Articles of Association

View PDF (15 pages)

07/10/1999

Resolutions

View PDF (1 pages)

07/10/1999

Director resigned

View PDF (1 pages)

07/10/1999

Declaration of assistance for shares acquisition

View PDF (8 pages)

07/10/1999

Secretary resigned

View PDF (1 pages)

05/10/1999

Partic of mort/charge *

View PDF (7 pages)

12/07/1999

Full accounts made up to 1998-09-30

View PDF (15 pages)

06/06/1999

Return made up to 22/05/99; full list of members

View PDF (8 pages)

06/06/1999

New director appointed

View PDF (2 pages)

26/03/1999

Director's particulars changed

View PDF (1 pages)

26/03/1999

Director's particulars changed

View PDF (1 pages)

26/03/1999

Director's particulars changed

View PDF (1 pages)

23/09/1998

Director resigned

View PDF (1 pages)

22/05/1998

Return made up to 22/05/98; full list of members

View PDF (8 pages)

22/05/1998

Director's particulars changed

View PDF (0 pages)

20/05/1998

Full accounts made up to 1997-09-30

View PDF (15 pages)

06/06/1997

Full accounts made up to 1996-09-30

View PDF (15 pages)

25/05/1997

Return made up to 22/05/97; full list of members

View PDF (8 pages)

13/06/1996

Accounts for a medium company made up to 1995-09-30

View PDF (15 pages)

11/06/1996

Return made up to 22/05/96; full list of members

View PDF (8 pages)

07/01/1996

New director appointed

View PDF (2 pages)

01/09/1995

Director resigned

View PDF (2 pages)

18/08/1995

Accounts for a small company made up to 1994-09-30

View PDF (17 pages)

12/06/1995

Return made up to 22/05/95; full list of members

View PDF (8 pages)

12/06/1995

Director's particulars changed

View PDF (0 pages)

12/10/1994

New director appointed

View PDF (0 pages)

28/09/1994

Full accounts made up to 1993-11-27

View PDF (0 pages)

17/08/1994

Accounting reference date shortened from 27/11 to 30/09

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15/06/1994

Return made up to 22/05/94; full list of members

View PDF (0 pages)

15/06/1994

Director's particulars changed

View PDF (0 pages)

28/02/1994

Full accounts made up to 1993-09-30

View PDF (14 pages)

13/01/1994

Partic of mort/charge *

View PDF (0 pages)

13/01/1994

Partic of mort/charge *

View PDF (0 pages)

12/01/1994

New director appointed

View PDF (0 pages)

10/01/1994

Declaration of assistance for shares acquisition

View PDF (0 pages)

10/01/1994

Declaration of assistance for shares acquisition

View PDF (0 pages)

10/01/1994

Memorandum and Articles of Association

View PDF (0 pages)

10/01/1994

Resolutions

View PDF (0 pages)

10/01/1994

Declaration of assistance for shares acquisition

View PDF (0 pages)

10/01/1994

Resolutions

View PDF (0 pages)

10/01/1994

Declaration of assistance for shares acquisition

View PDF (0 pages)

26/11/1993

Accounting reference date shortened from 30/09 to 27/11

View PDF (0 pages)

18/06/1993

Return made up to 22/05/93; full list of members

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03/06/1993

Resolutions

View PDF (0 pages)

03/06/1993

Resolutions

View PDF (0 pages)

03/06/1993

Resolutions

View PDF (0 pages)

20/04/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/04/1993

Director resigned

View PDF (0 pages)

25/03/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

06/07/1992

Full accounts made up to 1991-09-28

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06/07/1992

Return made up to 22/05/92; no change of members

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18/07/1991

Full accounts made up to 1990-09-30

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03/07/1991

New director appointed

View PDF (0 pages)

19/06/1991

Return made up to 22/05/91; change of members

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15/01/1991

New director appointed

View PDF (0 pages)

12/12/1990

Director resigned;new director appointed

View PDF (0 pages)

16/11/1990

Ad 30/06/89-29/06/90 £ si 2070@1

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16/11/1990

Memorandum and Articles of Association

View PDF (0 pages)

16/11/1990

Resolutions

View PDF (0 pages)

26/06/1990

Director resigned;new director appointed

View PDF (0 pages)

19/06/1990

Return made up to 22/05/90; full list of members

View PDF (0 pages)

19/06/1990

Accounts made up to 1989-09-30

View PDF (0 pages)

07/12/1989

Director resigned;new director appointed

View PDF (0 pages)

14/08/1989

Accounts made up to 1988-09-30

View PDF (0 pages)

31/07/1989

Return made up to 17/07/89; full list of members

View PDF (0 pages)

14/07/1988

Accounts made up to 1987-09-26

View PDF (0 pages)

14/07/1988

Return made up to 08/07/88; full list of members

View PDF (0 pages)

16/05/1988

Certificate of change of name

View PDF (2 pages)

03/03/1988

Director resigned;new director appointed

View PDF (0 pages)

04/09/1987

Accounts made up to 1986-09-30

View PDF (3 pages)

04/09/1987

Return made up to 05/08/87; full list of members

View PDF (0 pages)

06/08/1987

Director resigned;new director appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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01/08/1986

Accounts made up to 1985-09-30

View PDF (0 pages)

01/08/1986

Return made up to 15/07/86; full list of members

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

SLD GENLITE LIMITED has not submitted financial statements

SLD GENLITE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About SLD GENLITE LIMITED

SLD GENLITE LIMITED is an(a) Dissolved company incorporated on 30/04/1968 with the registered office located at Ailsa Road, Irvine Industrial Estate, Irvine KA12 8LL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of SLD GENLITE LIMITED?

SLD GENLITE LIMITED is currently Dissolved. It was registered on 30/04/1968 and dissolved on 20/09/2013.

Where is SLD GENLITE LIMITED located?

SLD GENLITE LIMITED is registered at Ailsa Road, Irvine Industrial Estate, Irvine KA12 8LL.

What does SLD GENLITE LIMITED do?

SLD GENLITE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for SLD GENLITE LIMITED?

The latest filing was on 20/09/2013: Final Gazette dissolved via voluntary strike-off.