SLCP (GENERAL PARTNER INFRASTRUCTURE SECONDARY I) LIMITED
Active - Accounts Filed
General Information
NAME
SLCP (GENERAL PARTNER INFRASTRUCTURE SECONDARY I) LIMITED
COMPANY NUMBER
SC487633
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/09/2014
(10 years and 2 months old)
WEBSITE
STANDARDLIFE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MIDLOTHIAN
EH2 2LL
Investment House
1 George Street
Edinburgh
Midlothian
EH2 2LL
Credit Risk Overview
Want to learn more about SLCP (GENERAL PARTNER INFRASTRUCTURE SECONDARY I) LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SLCP (HOLDINGS) LIMITED | Non-Trading | View Report |
| SLCP (GENERAL PARTNER INFRASTRUCTURE SECONDARY I) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Roger Jonathan Pim (915944848) has left the board |
| 03/12/2024 | New Board Member Maciej Tarasiuk (920643645) Appointed |
| 02/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SLCP (GENERAL PARTNER INFRASTRUCTURE SECONDARY I) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SLCP (GENERAL PARTNER INFRASTRUCTURE SECONDARY I) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SLCP (GENERAL PARTNER INFRASTRUCTURE SECONDARY I) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ABRDN CORPORATE SECRETARY LIMITED 31/05/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 81 Past: 91 |
View Report |
|
21/03/2022 - Present (2 years and 8 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 12 Past: 21 |
View Report |
|
21/03/2022 - Present (2 years and 8 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
21/03/2022 - Present (2 years and 8 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
22/04/2024 - Present (7 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Roger Jonathan Pim (915944848) has left the board |
| 03/12/2024 | New Board Member Maciej Tarasiuk (920643645) Appointed |
| 02/08/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Board Member Angus Donald Roy (932226235) Appointed |
| 25/04/2024 | David George Garden (930170531) has left the board |
| 25/04/2024 | New Board Member Angus Donald Roy (932226242) Appointed |
| 29/09/2023 | New Board Member David George Garden (930170531) Appointed |
| 27/09/2023 | Iain Walker (929383732) has left the board |
| 01/07/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 23/03/2022 | New Board Member Graeme Kenneth Wilson Dunbar (920466570) Appointed |
| 23/03/2022 | New Board Member Iain Walker (929383732) Appointed |
| 23/03/2022 | New Board Member Neil Christopher Dolby (915360954) Appointed |
| 23/03/2022 | New Board Member Dominic James Helmsley (912150406) Appointed |
| 21/03/2022 | Stewart Hay (919130616) has left the board |
| 08/10/2021 | Ian Harris (915397836) has left the board |
| 07/10/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 02/10/2020 | Peter Archibald McKellar (908675718) has left the board |
| 30/06/2020 | New Company Secretary SLA CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 30/06/2020 | SLA CORPORATE SECRETARY LIMITED (927101646) has left the board |
| 27/06/2020 | New Confirmation Statement filed |
| 23/06/2020 | New Company Secretary SLA CORPORATE SECRETARY LIMITED (927101646) Appointed |
| 15/06/2020 | Holly Sylvia Kidd (925177831) has left the board |
| 05/10/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 26/10/2018 | New Company Secretary Holly Sylvia Kidd (925177831) Appointed |
| 26/10/2018 | David Ross Thompson (919130618) has left the board |
| 15/09/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 09/07/2016 | New Annual Return filed |
| 23/07/2015 | New Annual Return filed |
| 08/10/2014 | Peter McKellar (919130614) has left the board |
| 08/10/2014 | New Board Member Peter McKellar (908675718) Appointed |
| 08/10/2014 | New Board Member Ian Harris (915397836) Appointed |
| 08/10/2014 | Roger Pim (919130615) has left the board |
| 08/10/2014 | Ian Harris (919130617) has left the board |
| 08/10/2014 | New Board Member Roger Jonathan Pim (915944848) Appointed |
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