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SLTM LIMITED

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SLTM LIMITED

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Key Data

Status

Dissolved

Company No.

SC075550

Incorporation date

15/07/1981

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

7 Castle Street, Edinburgh EH2 3AHCopy
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Latest events (Record since 15/07/1981)
dot icon06/09/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon06/06/2024
Final account prior to dissolution in MVL (final account attached)
View PDF (6 pages)
dot icon01/11/2023
Register inspection address has been changed from 1 George Street Edinburgh EH2 2LL United Kingdom to 1 George Street Edinburgh EH2 2LL
View PDF (3 pages)
dot icon11/10/2023
Registered office address changed from 1 George Street Edinburgh EH2 2LL to 7 Castle Street Edinburgh EH2 3AH on 2023-10-11
View PDF (2 pages)
dot icon29/09/2023
Resolutions
View PDF (1 pages)
dot icon18/08/2023
Register inspection address has been changed from 6 st Andrews Square Edinburgh Midlothian EH2 2BD United Kingdom to 1 George Street Edinburgh EH2 2LL
View PDF (1 pages)
dot icon22/06/2023
Confirmation statement made on 2023-06-15 with updates
View PDF (4 pages)
dot icon22/06/2022
Confirmation statement made on 2022-06-15 with no updates
View PDF (3 pages)
dot icon25/05/2022
Full accounts made up to 2021-12-31
View PDF (27 pages)
dot icon07/12/2021
Secretary's details changed for Sla Corporate Secretary Limited on 2021-11-26
View PDF (1 pages)
dot icon26/11/2021
Change of details for Standard Life Investments Limited as a person with significant control on 2021-11-26
View PDF (2 pages)
dot icon05/11/2021
Termination of appointment of Robert John Mckillop as a director on 2021-11-05
View PDF (1 pages)
dot icon08/09/2021
Termination of appointment of Craig Anthony Baker as a director on 2021-09-01
View PDF (1 pages)
dot icon08/09/2021
Termination of appointment of Andrew Moss as a director on 2021-09-01
View PDF (1 pages)
dot icon24/06/2021
Full accounts made up to 2020-12-31
View PDF (28 pages)
dot icon15/06/2021
Confirmation statement made on 2021-06-15 with no updates
View PDF (3 pages)
dot icon03/06/2021
Termination of appointment of Allison Donaldson as a director on 2021-05-31
View PDF (1 pages)
dot icon03/06/2021
Appointment of Mr Robert John Mckillop as a director on 2021-05-31
View PDF (2 pages)
dot icon01/06/2021
Termination of appointment of Gary Robert Marshall as a director on 2021-05-31
View PDF (1 pages)
dot icon31/03/2021
Termination of appointment of Holly Sylvia Kidd as a secretary on 2021-03-31
View PDF (1 pages)
dot icon31/03/2021
Appointment of Sla Corporate Secretary Limited as a secretary on 2021-03-31
View PDF (2 pages)
dot icon23/06/2020
Confirmation statement made on 2020-06-15 with no updates
View PDF (3 pages)
dot icon22/06/2020
Full accounts made up to 2019-12-31
View PDF (24 pages)
dot icon23/12/2019
Director's details changed for Andrew Ross on 2019-12-23
View PDF (2 pages)
dot icon11/12/2019
Appointment of Mr Aron William Mitchell as a director on 2019-12-09
View PDF (2 pages)
dot icon11/12/2019
Termination of appointment of Denise Elisabeth Thomas as a director on 2019-12-08
View PDF (1 pages)
dot icon11/12/2019
Appointment of Mr Gary Robert Marshall as a director on 2019-12-09
View PDF (2 pages)
dot icon11/12/2019
Appointment of Ms Allison Donaldson as a director on 2019-12-09
View PDF (2 pages)
dot icon11/12/2019
Appointment of Andrew Ross as a director on 2019-12-09
View PDF (2 pages)
dot icon11/12/2019
Appointment of Mr Craig Anthony Baker as a director on 2019-12-09
View PDF (2 pages)
dot icon10/12/2019
Termination of appointment of Stuart Russell Wemyss as a director on 2019-12-08
View PDF (1 pages)
dot icon01/07/2019
Termination of appointment of Stephen Campbell as a director on 2019-06-20
View PDF (1 pages)
dot icon27/06/2019
Confirmation statement made on 2019-06-15 with no updates
View PDF (3 pages)
dot icon31/05/2019
Full accounts made up to 2018-12-31
View PDF (23 pages)
dot icon10/12/2018
Termination of appointment of Sean Andrew Fitzgerald as a director on 2018-10-28
View PDF (1 pages)
dot icon27/06/2018
Confirmation statement made on 2018-06-15 with updates
View PDF (4 pages)
dot icon18/06/2018
Full accounts made up to 2017-12-31
View PDF (27 pages)
dot icon03/10/2017
Register inspection address has been changed from Standard Life House 30 Lothian Road Edinburgh EH1 2DH to 6 st Andrews Square Edinburgh Midlothian EH2 2BD
View PDF (1 pages)
dot icon03/10/2017
Register(s) moved to registered inspection location Standard Life House 30 Lothian Road Edinburgh EH1 2DH
View PDF (1 pages)
dot icon15/06/2017
Confirmation statement made on 2017-06-15 with updates
View PDF (5 pages)
dot icon06/06/2017
Full accounts made up to 2016-12-31
View PDF (31 pages)
dot icon10/05/2017
Appointment of Mr Stephen Campbell as a director on 2017-03-29
View PDF (2 pages)
dot icon17/03/2017
Termination of appointment of Robert John Mckillop as a director on 2017-03-02
View PDF (1 pages)
dot icon06/01/2017
Director's details changed for Robert John Mckillop on 2015-03-01
View PDF (2 pages)
dot icon05/07/2016
Annual return made up to 2016-06-29 with full list of shareholders
View PDF (8 pages)
dot icon03/06/2016
Full accounts made up to 2015-12-31
View PDF (24 pages)
dot icon11/08/2015
Register(s) moved to registered office address 1 George Street Edinburgh EH2 2LL
View PDF (1 pages)
dot icon20/07/2015
Annual return made up to 2015-06-30 with full list of shareholders
View PDF (9 pages)
dot icon28/05/2015
Termination of appointment of Scott Crewes as a secretary on 2015-05-26
View PDF (1 pages)
dot icon28/05/2015
Appointment of Miss Holly Sylvia Kidd as a secretary on 2015-05-26
View PDF (2 pages)
dot icon27/05/2015
Full accounts made up to 2014-12-31
View PDF (24 pages)
dot icon16/07/2014
Annual return made up to 2014-06-30 with full list of shareholders
View PDF (9 pages)
dot icon15/07/2014
Register(s) moved to registered inspection location Standard Life House 30 Lothian Road Edinburgh EH1 2DH
View PDF (1 pages)
dot icon21/05/2014
Full accounts made up to 2013-12-31
View PDF (22 pages)
dot icon29/08/2013
Appointment of Lynn Scott as a director
View PDF (2 pages)
dot icon03/07/2013
Annual return made up to 2013-06-30 with full list of shareholders
View PDF (7 pages)
dot icon19/06/2013
Termination of appointment of Desmond Doran as a director
View PDF (1 pages)
dot icon22/05/2013
Full accounts made up to 2012-12-31
View PDF (21 pages)
dot icon01/03/2013
Termination of appointment of Colin Richard Walklin as a director
View PDF (1 pages)
dot icon20/02/2013
Statement of company's objects
View PDF (2 pages)
dot icon29/01/2013
Resolutions
View PDF (32 pages)
dot icon03/08/2012
Statement of capital on 2012-07-31
View PDF (5 pages)
dot icon03/08/2012
Cancellation of shares. Statement of capital on 2012-08-03
View PDF (4 pages)
dot icon19/07/2012
Annual return made up to 2012-06-30 with full list of shareholders
View PDF (10 pages)
dot icon13/06/2012
Full accounts made up to 2011-12-31
View PDF (21 pages)
dot icon21/02/2012
Appointment of Robert John Mckillop as a director
View PDF (2 pages)
dot icon17/02/2012
Termination of appointment of Roderick Paris as a director
View PDF (1 pages)
dot icon17/02/2012
Termination of appointment of Norman Skeoch as a director
View PDF (1 pages)
dot icon17/02/2012
Termination of appointment of David Cumming as a director
View PDF (1 pages)
dot icon15/02/2012
Appointment of Stuart Russell Wemyss as a director
View PDF (2 pages)
dot icon15/02/2012
Appointment of Sean Andrew Fitzgerald as a director
View PDF (2 pages)
dot icon15/02/2012
Appointment of Mr Desmond Gerard Doran as a director
View PDF (2 pages)
dot icon03/02/2012
Appointment of Mrs Denise Elisabeth Thomas as a director
View PDF (2 pages)
dot icon03/10/2011
Appointment of Scott Crewes as a secretary
View PDF (2 pages)
dot icon03/10/2011
Termination of appointment of David Burns as a secretary
View PDF (1 pages)
dot icon18/07/2011
Annual return made up to 2011-06-30 with full list of shareholders
View PDF (8 pages)
dot icon21/06/2011
Register inspection address has been changed
View PDF (1 pages)
dot icon13/05/2011
Full accounts made up to 2010-12-31
View PDF (22 pages)
dot icon26/04/2011
Annual return made up to 2011-04-10 with full list of shareholders
View PDF (8 pages)
dot icon19/04/2011
Secretary's details changed for Mr David John Burns on 2011-03-22
View PDF (2 pages)
dot icon18/11/2010
Appointment of Colin Richard Walklin as a director
View PDF (2 pages)
dot icon18/11/2010
Termination of appointment of Alexander Watt as a director
View PDF (1 pages)
dot icon08/09/2010
Full accounts made up to 2009-12-31
View PDF (22 pages)
dot icon07/09/2010
Appointment of Mr David John Burns as a secretary
View PDF (1 pages)
dot icon07/09/2010
Termination of appointment of Vincent O'brien as a secretary
View PDF (1 pages)
dot icon04/05/2010
Annual return made up to 2010-04-10 with full list of shareholders
View PDF (6 pages)
dot icon19/10/2009
Director's details changed for Mr Alexander Peter Watt on 2009-10-19
View PDF (2 pages)
dot icon19/10/2009
Director's details changed for Mr Roderick Louis Paris on 2009-10-19
View PDF (2 pages)
dot icon19/10/2009
Director's details changed for Mr David Thorburn Cumming on 2009-10-19
View PDF (2 pages)
dot icon19/10/2009
Director's details changed for Mr Norman Keith Skeoch on 2009-10-19
View PDF (2 pages)
dot icon19/10/2009
Secretary's details changed for Mr Vincent Joseph O'brien on 2009-10-19
View PDF (1 pages)
dot icon09/09/2009
Full accounts made up to 2008-12-31
View PDF (23 pages)
dot icon05/05/2009
Return made up to 10/04/09; full list of members
View PDF (4 pages)
dot icon09/04/2009
Appointment terminated director mark connolly
View PDF (1 pages)
dot icon14/01/2009
Ad 23/12/08\gbp si 6000000@1=6000000\gbp ic 4050000/10050000\
View PDF (2 pages)
dot icon14/01/2009
Nc inc already adjusted 22/12/08
View PDF (1 pages)
dot icon14/01/2009
Resolutions
View PDF (1 pages)
dot icon12/11/2008
Resolutions
View PDF (1 pages)
dot icon29/09/2008
Full accounts made up to 2007-12-31
View PDF (19 pages)
dot icon02/05/2008
Return made up to 10/04/08; no change of members
View PDF (8 pages)
dot icon04/05/2007
Full accounts made up to 2006-12-31
View PDF (18 pages)
dot icon01/05/2007
Return made up to 10/04/07; no change of members
View PDF (8 pages)
dot icon08/02/2007
Ad 06/02/07--------- £ si 4000000@1=4000000 £ ic 50000/4050000
View PDF (2 pages)
dot icon08/02/2007
Nc inc already adjusted 18/12/06
View PDF (1 pages)
dot icon08/02/2007
Nc inc already adjusted 18/12/06
View PDF (1 pages)
dot icon07/02/2007
Resolutions
View PDF (0 pages)
dot icon07/02/2007
Resolutions
View PDF (0 pages)
dot icon07/02/2007
Resolutions
View PDF (0 pages)
dot icon07/02/2007
Resolutions
View PDF (21 pages)
dot icon01/08/2006
Full accounts made up to 2005-12-31
View PDF (12 pages)
dot icon27/04/2006
Return made up to 10/04/06; full list of members
View PDF (8 pages)
dot icon06/01/2006
New director appointed
View PDF (1 pages)
dot icon06/01/2006
Director resigned
View PDF (1 pages)
dot icon07/07/2005
Resolutions
View PDF (18 pages)
dot icon01/06/2005
Full accounts made up to 2004-12-31
View PDF (11 pages)
dot icon15/04/2005
Return made up to 10/04/05; full list of members
View PDF (7 pages)
dot icon24/02/2005
New director appointed
View PDF (1 pages)
dot icon21/02/2005
Director's particulars changed
View PDF (1 pages)
dot icon21/02/2005
New director appointed
View PDF (1 pages)
dot icon02/11/2004
Director's particulars changed
View PDF (1 pages)
dot icon20/08/2004
Accounting reference date extended from 15/11/04 to 31/12/04
View PDF (1 pages)
dot icon04/05/2004
Return made up to 25/02/04; full list of members
View PDF (6 pages)
dot icon15/03/2004
Full accounts made up to 2003-11-15
View PDF (11 pages)
dot icon11/02/2004
New director appointed
View PDF (1 pages)
dot icon04/02/2004
Director resigned
View PDF (1 pages)
dot icon22/11/2003
New director appointed
View PDF (1 pages)
dot icon19/11/2003
Director resigned
View PDF (1 pages)
dot icon05/11/2003
Director resigned
View PDF (1 pages)
dot icon22/10/2003
New secretary appointed
View PDF (1 pages)
dot icon22/10/2003
Secretary resigned
View PDF (1 pages)
dot icon10/04/2003
Return made up to 10/04/03; full list of members
View PDF (8 pages)
dot icon07/04/2003
Full accounts made up to 2002-11-15
View PDF (10 pages)
dot icon24/03/2003
Resolutions
View PDF (1 pages)
dot icon24/03/2003
Resolutions
View PDF (1 pages)
dot icon28/01/2003
Auditor's resignation
View PDF (2 pages)
dot icon12/04/2002
Return made up to 10/04/02; full list of members
View PDF (7 pages)
dot icon12/04/2002
Full accounts made up to 2001-11-15
View PDF (9 pages)
dot icon22/10/2001
Director's particulars changed
View PDF (1 pages)
dot icon11/04/2001
Full accounts made up to 2000-11-15
View PDF (9 pages)
dot icon11/04/2001
Return made up to 10/04/01; full list of members
View PDF (7 pages)
dot icon27/04/2000
Certificate of change of name
View PDF (2 pages)
dot icon25/04/2000
Director's particulars changed
View PDF (1 pages)
dot icon11/04/2000
Full accounts made up to 1999-11-15
View PDF (8 pages)
dot icon11/04/2000
Return made up to 10/04/00; full list of members
View PDF (7 pages)
dot icon29/10/1999
New director appointed
View PDF (2 pages)
dot icon29/10/1999
New secretary appointed
View PDF (2 pages)
dot icon29/10/1999
New director appointed
View PDF (2 pages)
dot icon29/10/1999
New director appointed
View PDF (2 pages)
dot icon29/10/1999
New director appointed
View PDF (2 pages)
dot icon21/10/1999
Secretary resigned
View PDF (1 pages)
dot icon21/10/1999
Director resigned
View PDF (1 pages)
dot icon21/10/1999
Director resigned
View PDF (1 pages)
dot icon21/10/1999
Director resigned
View PDF (1 pages)
dot icon07/07/1999
Registered office changed on 07/07/99 from: standard life house, 30 lothian road, edinburgh, EH1 2DH
View PDF (1 pages)
dot icon07/05/1999
Return made up to 10/04/99; full list of members
View PDF (9 pages)
dot icon07/05/1999
Full accounts made up to 1998-11-15
View PDF (8 pages)
dot icon13/08/1998
Auditor's resignation
View PDF (1 pages)
dot icon28/05/1998
Director resigned
View PDF (1 pages)
dot icon28/05/1998
Director resigned
View PDF (1 pages)
dot icon28/05/1998
New director appointed
View PDF (3 pages)
dot icon08/05/1998
Full accounts made up to 1997-11-15
View PDF (8 pages)
dot icon08/05/1998
Return made up to 10/04/98; full list of members
View PDF (10 pages)
dot icon09/05/1997
Full accounts made up to 1996-11-15
View PDF (10 pages)
dot icon09/05/1997
Return made up to 10/04/97; full list of members
View PDF (0 pages)
dot icon06/12/1996
Registered office changed on 06/12/96 from: 3 george street, edinburgh, EH2 2XZ
View PDF (1 pages)
dot icon05/06/1996
Full accounts made up to 1995-11-15
View PDF (10 pages)
dot icon05/06/1996
Return made up to 10/04/96; full list of members
View PDF (10 pages)
dot icon06/03/1996
Resolutions
View PDF (1 pages)
dot icon22/02/1996
Secretary resigned;new secretary appointed
View PDF (2 pages)
dot icon09/01/1996
Resolutions
View PDF (1 pages)
dot icon02/06/1995
Full accounts made up to 1994-11-15
View PDF (10 pages)
dot icon02/06/1995
Return made up to 10/04/95; no change of members
View PDF (12 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (37 pages)
dot icon12/05/1994
Full accounts made up to 1993-11-15
View PDF (0 pages)
dot icon12/05/1994
Return made up to 10/04/94; full list of members
View PDF (0 pages)
dot icon11/05/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon02/11/1993
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon29/04/1993
Return made up to 10/04/93; full list of members
View PDF (0 pages)
dot icon29/03/1993
Full accounts made up to 1992-11-15
View PDF (0 pages)
dot icon10/04/1992
Full accounts made up to 1991-11-15
View PDF (0 pages)
dot icon10/04/1992
Return made up to 10/04/92; change of members
View PDF (0 pages)
dot icon31/05/1991
Return made up to 09/04/91; no change of members
View PDF (0 pages)
dot icon06/03/1991
Full accounts made up to 1990-11-15
View PDF (0 pages)
dot icon08/08/1990
Return made up to 10/04/90; full list of members
View PDF (0 pages)
dot icon20/04/1990
Full accounts made up to 1989-11-15
View PDF (0 pages)
dot icon24/05/1989
Return made up to 11/04/89; full list of members
View PDF (0 pages)
dot icon24/05/1989
Full accounts made up to 1988-11-15
View PDF (0 pages)
dot icon11/07/1988
Director resigned;new director appointed
View PDF (0 pages)
dot icon01/07/1988
Return made up to 05/04/88; full list of members
View PDF (0 pages)
dot icon01/07/1988
Full accounts made up to 1987-11-15
View PDF (0 pages)
dot icon01/06/1988
Director resigned
View PDF (0 pages)
dot icon19/05/1988
New director appointed
View PDF (0 pages)
dot icon11/05/1988
New director appointed
View PDF (0 pages)
dot icon01/07/1987
Full accounts made up to 1986-11-15
View PDF (0 pages)
dot icon01/07/1987
Return made up to 07/04/87; full list of members
View PDF (0 pages)
dot icon06/04/1987
Director resigned
View PDF (0 pages)
dot icon04/07/1986
Full accounts made up to 1985-11-15
View PDF (0 pages)
dot icon04/07/1986
Return made up to 08/04/86; full list of members
View PDF (0 pages)
dot icon15/07/1981
Miscellaneous
View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2021
dot iconNext confirmation date
15/06/2024
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
See more events →

Financial Ratios

No financial ratios available

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

People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SLTM LIMITED

SLTM LIMITED is an(a) Dissolved company incorporated on 15/07/1981 with the registered office located at 7 Castle Street, Edinburgh EH2 3AH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SLTM LIMITED?

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SLTM LIMITED is currently Dissolved. It was registered on 15/07/1981 and dissolved on 06/09/2024.

Where is SLTM LIMITED located?

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SLTM LIMITED is registered at 7 Castle Street, Edinburgh EH2 3AH.

What does SLTM LIMITED do?

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SLTM LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for SLTM LIMITED?

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The latest filing was on 06/09/2024: Final Gazette dissolved following liquidation.