Dissolved
Dissolved 2016-12-14
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Company Information for SLAK PROPERTIES LIMITED
RENFREW, RENFREWSHIRE, PA4 8WF,
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Company Registration Number
 SC154623 Private Limited Company
Dissolved 2016-12-14 |
Company Overview
About Slak Properties Ltd
SLAK PROPERTIES LIMITED was founded on 1994-11-30 and had its registered office in Renfrew. The company was dissolved on the 2016-12-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SLAK PROPERTIES LIMITED | |
| Legal Registered Office | |
| RENFREW RENFREWSHIRE PA4 8WF Other companies in FK7 | |
Filing Information
| Company Number | SC154623 | |
|---|---|---|
| Date formed | 1994-11-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2016-12-14 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
| Last Datalog update: | 2018-01-26 23:06:37 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SLAK PROPERTIES LIMITED
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Companies with same name SLAK PROPERTIES LIMITED
The following companies were found which have the same name as SLAK PROPERTIES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
SLAK PROPERTIES LLC | North Carolina | Unknown |
Company Officers of SLAK PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIMON HOWARD LITTLEJOHN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALEXANDER JASON KNIGHT |
Company Secretary | ||
ALEXANDER JASON KNIGHT |
Director | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SOCIAL BITE RESTAURANTS LIMITED | Director | 2016-06-01 | CURRENT | 2016-05-05 | Active | |
| SIAK PROPERTIES LTD | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active - Proposal to Strike off | |
| LITTLEJOHN INVESTMENTS LIMITED | Director | 2016-04-25 | CURRENT | 2016-04-25 | Active | |
| JAMJAR CAFE LIMITED | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active - Proposal to Strike off | |
| CRANNOG STIRLING LTD | Director | 2014-08-14 | CURRENT | 2014-08-14 | Dissolved 2015-11-10 | |
| GLASS HOUSE (ST ANDREWS) LTD | Director | 2010-03-22 | CURRENT | 2010-03-22 | Dissolved 2015-04-17 | |
| KITCHEN RESTAURANT LIMITED | Director | 2010-03-18 | CURRENT | 2010-03-18 | Liquidation | |
| SLAK HOLDINGS LIMITED | Director | 2008-01-16 | CURRENT | 2008-01-16 | Dissolved 2015-04-24 | |
| CHURCH STREET INVESTMENTS (INVERNESS) LIMITED | Director | 2006-04-10 | CURRENT | 2006-02-07 | Active | |
| RIVER HOUSE (STIRLING) LIMITED | Director | 2002-02-14 | CURRENT | 2002-02-06 | Dissolved 2015-05-15 | |
| B & L PROPERTIES (SCOTLAND) LIMITED | Director | 2001-11-01 | CURRENT | 2001-10-03 | Active | |
| LLAFRANC PROPERTIES LIMITED | Director | 2000-12-05 | CURRENT | 2000-11-24 | Active | |
| THE MUSTARD SEED (RESTAURANTS) LIMITED | Director | 2000-05-17 | CURRENT | 2000-04-20 | Active | |
| LA POSADA (ST ANDREWS) LIMITED | Director | 2000-01-28 | CURRENT | 2000-01-28 | Dissolved 2015-05-29 | |
| THE DOLL'S HOUSE RESTAURANT (ST. ANDREWS) LIMITED | Director | 1994-12-22 | CURRENT | 1994-12-22 | Dissolved 2015-04-17 | |
| LEADERS (SCOTLAND) LIMITED | Director | 1989-09-08 | CURRENT | 1988-02-26 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/03/2015 FROM MACFARLANE GRAY HOUSE CASTLECRAIG BUSINESS PARK SPRINGBANK ROAD STIRLING FK7 7WT | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KNIGHT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER KNIGHT | |
| LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 30/11/13 FULL LIST | |
| AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 | |
| PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | |
| AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | |
| GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | |
| AR01 | 30/11/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HOWARD LITTLEJOHN / 10/09/2012 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | |
| AR01 | 30/11/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HOWARD LITTLEJOHN / 01/01/2010 | |
| CH01 | CHANGE PERSON AS DIRECTOR | |
| CH03 | CHANGE PERSON AS SECRETARY | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | |
| AR01 | 30/11/10 FULL LIST | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | |
| AR01 | 30/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HOWARD LITTLEJOHN / 01/12/2009 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
| 363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: MACFARLANE GRAY 15 GLADSTONE PLACE STIRLING FK8 2NX | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS; AMEND | |
| 363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS; AMEND | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/03/02 FROM: BRECKENRIDGE HOUSE 274 SAUCHIEHALL STREET GLASGOW G2 3EH | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | |
| SRES01 | ALTER MEM AND ARTS 19/10/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to SLAK PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2015-04-24 |
| Petitions to Wind Up (Companies) | 2015-02-24 |
Fines / Sanctions
No fines or sanctions have been issued against SLAK PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 13 |
|---|---|
| Mortgages/Charges outstanding | 12 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | CENTRAL SCOTLAND BUSINESS PARKS LIMITED | |
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SLAK PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of SLAK PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SLAK PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for SLAK PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SLAK PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SLAK PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | SLAK PROPERTIES LIMITED | Event Date | 2015-04-21 |
| Principal Trading Address: Castlecraig Business Park, Springbank Road, Stirling FK7 7WT I, David K Hunter , of Campbell Dallas LLP , Titanium 1, Kings Inch Place, Renfrew, PA4 8WF , (IP No. 5186) hereby give notice pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986 that I was appointed Liquidator of Slak Properties Limited, by resolution of the creditors present at the meeting of creditors held on 21 April 2015 . A Liquidation Committee was not formed. I do not intend to summon another meeting to establish a Liquidation Committee unless requested to do so by one tenth, in value, of the Companys creditors. Further details contact: David K Hunter, Tel: 0141 886 6644. Alternative contact: thomas.mcintyre@campbelldallas.co.uk | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | SLAK PROPERTIES LIMITED | Event Date | 2015-02-11 |
| Notice is hereby given that on 11 February 2015 a Petition was presented to Stirling Sheriff Court by SLAK Properties Limited, a company incorporated under the Companies Acts with Registered Number SC154623 and having its registered office at MacFarlane Gray House, Castlecraig Business Park, Springbank Road, Stirling FK7 7WT , craving the court inter alia that the said SLAK Properties Limited be wound up and that David Kelso Hunter , Insolvency Practitioner of Campbell Dallas LLP , Titanium 1 Kings Inch Place, Renfrew PA4 8WF be appointed Interim Liquidator; in which Petition the Sheriff by Interlocutor dated 12 March 2015 ordained any persons having an interest to lodge answers with the Sheriff Clerk at Stirling Sheriff Court, Viewfield Place, Stirling FK8 1NH within 8 days of intimation, service or advertisement; all of which notice is hereby given. MacRoberts LLP , Capella, 60 York Street, Glasgow G2 8JX : Agents for the Petitioners : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SLAK PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SLAK PROPERTIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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