Slacom (no.9) Limited. Head office in Edinburgh. Check Director.

Slacom (no.9) Limited, Edinburgh

Slacom (No.9) Limited is a private limited company. Situated at Standard Life House, 30 Lothian Road, Edinburgh EH1 2DH, the above-mentioned 19 years old company was incorporated on 2004-07-29 and is officially classified as "non-trading company" (Standard Industrial Classification: 74990).
2 directors can be found in this company: Brid M. (appointed on 30 April 2021), Peter T. (appointed on 01 September 2010).

About
Name: Slacom (no.9) Limited
Number: SC271360
Incorporation date: 2004-07-29
End of financial year: 31 December


Address:	Standard Life House 30 Lothian Road Edinburgh EH1 2DH
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Standard Life Assurance Limited

6 April 2016

Address	Standard Life House 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc286833
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Slacom (No.9) Limited confirmation statement filing is 2024-07-01. The most recent one was submitted on 2023-06-17. The due date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary firm Standard Life Assurance Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 30 Lothian Road, EH1 2DH Edinburgh.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 1st, February 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 1st, February 2024 \| accounts	Free Download (7 pages)
CH01	On 2021/04/30 director's details were changed filed on: 9th, January 2024 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 14th, February 2023 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 20th, January 2022 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 24th, September 2021 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2021/04/30. filed on: 22nd, June 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/04/30 filed on: 1st, June 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 4th, August 2020 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 12th, June 2019 \| accounts	Free Download (6 pages)
AP04	On 2018/08/31, company appointed a new person to the position of a secretary filed on: 17th, September 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 31st, August 2018 \| accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2018/08/31 filed on: 31st, August 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 14th, June 2017 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 29th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/29 filed on: 26th, July 2016 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/07/26 capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 30th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/30 filed on: 22nd, July 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2014/08/08. filed on: 8th, August 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/08/08 filed on: 8th, August 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/06/30 filed on: 14th, July 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/14 capital
CH01	On 2013/10/15 director's details were changed filed on: 15th, October 2013 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 25th, September 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/30 filed on: 26th, July 2013 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, December 2012 \| resolution	Free Download (32 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 20th, September 2012 \| accounts	Free Download (7 pages)
CH01	On 2012/09/19 director's details were changed filed on: 19th, September 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/30 filed on: 19th, July 2012 \| annual return	Free Download (5 pages)
TM02	Secretary's appointment terminated on 2011/10/03 filed on: 3rd, October 2011 \| officers	Free Download (1 page)
AP03	On 2011/10/03, company appointed a new person to the position of a secretary filed on: 3rd, October 2011 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 21st, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/30 filed on: 15th, July 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 27th, September 2010 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2010/09/07. filed on: 7th, September 2010 \| officers	Free Download (2 pages)
AP03	On 2010/09/01, company appointed a new person to the position of a secretary filed on: 1st, September 2010 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2010/09/01 filed on: 1st, September 2010 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2010/09/01 filed on: 1st, September 2010 \| officers	Free Download (1 page)
AP01	New director appointment on 2010/09/01. filed on: 1st, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/29 filed on: 30th, July 2010 \| annual return	Free Download (3 pages)
CH03	On 2009/10/01 secretary's details were changed filed on: 13th, October 2009 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 22nd, September 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/08/14 with complete member list filed on: 14th, August 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 29th, August 2008 \| accounts	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 14th, August 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2008/08/14 with complete member list filed on: 14th, August 2008 \| annual return	Free Download (3 pages)
AA	Accounts for the year ending on 2006/12/31 filed on: 25th, September 2007 \| accounts	Free Download (4 pages)
AA	Accounts for the year ending on 2006/12/31 filed on: 25th, September 2007 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/08/13 with complete member list filed on: 13th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/13 with complete member list filed on: 13th, August 2007 \| annual return	Free Download (2 pages)
288a	On 2007/01/05 New secretary appointed filed on: 5th, January 2007 \| officers	Free Download (2 pages)
288b	On 2007/01/05 Director resigned filed on: 5th, January 2007 \| officers	Free Download (1 page)
288a	On 2007/01/05 New secretary appointed filed on: 5th, January 2007 \| officers	Free Download (2 pages)
288b	On 2007/01/05 Secretary resigned;director resigned filed on: 5th, January 2007 \| officers	Free Download (1 page)
288b	On 2007/01/05 Director resigned filed on: 5th, January 2007 \| officers	Free Download (1 page)
288a	On 2007/01/05 New director appointed filed on: 5th, January 2007 \| officers	Free Download (2 pages)
288a	On 2007/01/05 New director appointed filed on: 5th, January 2007 \| officers	Free Download (2 pages)
288b	On 2007/01/05 Secretary resigned;director resigned filed on: 5th, January 2007 \| officers	Free Download (1 page)
363s	Annual return drawn up to 2006/08/08 with complete member list filed on: 8th, August 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/08/08 with complete member list filed on: 8th, August 2006 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 5th, May 2006 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 5th, May 2006 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/08/03 with complete member list filed on: 3rd, August 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/08/03 with complete member list filed on: 3rd, August 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 3rd, September 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 3rd, September 2004 \| accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 3rd, September 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 3rd, September 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 3rd, September 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 3rd, September 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 3rd, September 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 3rd, September 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 3rd, September 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 3rd, September 2004 \| resolution	Free Download (1 page)
NEWINC	Company registration filed on: 29th, July 2004 \| incorporation	Free Download (28 pages)
NEWINC	Company registration filed on: 29th, July 2004 \| incorporation	Free Download (28 pages)

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