S.l. (davenport Green) Limited in EDINBURGH

S.l. (davenport Green) Limited EDINBURGH

Founded in 1988, S.l. (davenport Green), classified under reg no. SC114859 is an active company. Currently registered at 22 Haymarket Yards EH12 5BH, Edinburgh the company has been in the business for 36 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Mark E., Andrew H.. Of them, Andrew H. has been with the company the longest, being appointed on 15 June 2020 and Mark E. has been with the company for the least time - from 10 February 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

S.l. (davenport Green) Limited Address / Contact

Office Address	22 Haymarket Yards
Town	Edinburgh
Post code	EH12 5BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC114859
Date of Incorporation	Wed, 30th Nov 1988
Industry	Dormant Company
End of financial Year	31st December
Company age	36 years old
Account next due date	Mon, 30th Sep 2024 (133 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Mark E.

Position: Director

Appointed: 10 February 2021

Andrew H.

Position: Director

Appointed: 15 June 2020

Royal London Management Services Limited

Position: Corporate Secretary

Appointed: 03 June 2005

Gareth D.

Position: Director

Appointed: 29 August 2008

Resigned: 10 February 2020

Richard J.

Position: Director

Appointed: 10 August 2007

Resigned: 29 August 2008

Andrew C.

Position: Director

Appointed: 31 August 2004

Resigned: 15 February 2021

Julia M.

Position: Director

Appointed: 24 September 2003

Resigned: 10 August 2007

Bernadette B.

Position: Secretary

Appointed: 01 May 2002

Resigned: 03 June 2005

Christopher P.

Position: Director

Appointed: 15 April 2002

Resigned: 19 September 2003

David H.

Position: Director

Appointed: 15 April 2002

Resigned: 31 August 2004

Murray R.

Position: Secretary

Appointed: 21 August 2001

Resigned: 01 May 2002

Richard P.

Position: Director

Appointed: 01 January 1999

Resigned: 04 September 2002

Ruaridh B.

Position: Director

Appointed: 13 March 1990

Resigned: 15 April 2002

David D.

Position: Director

Appointed: 13 March 1990

Resigned: 01 July 2001

Russell P.

Position: Director

Appointed: 13 March 1990

Resigned: 15 April 2002

George M.

Position: Director

Appointed: 13 March 1990

Resigned: 01 January 1999

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Royal London Mutual Insurance Society Limited (The) from London, United Kingdom. The abovementioned PSC is categorised as "a limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Royal London Mutual Insurance Society Limited (The)

80 Fenchurch Street, London, EC3M 4BY, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Guarantee
Country registered	United Kingdom
Place registered	Companies House
Registration number	00099064
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 25th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 25th, August 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 28th, September 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 29th, March 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 18th, August 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 9th, April 2019	accounts	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 2nd, July 2018	accounts	Free Download (224 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 2nd, July 2018	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 19th, April 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 27th, April 2016	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 26th, April 2015	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 25th, April 2014	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 15th, March 2013	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 26th, March 2012	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 15th, April 2011	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 31st, March 2010	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 2nd, April 2009	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 15th, April 2008	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 26th, April 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 26th, April 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 18th, April 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 18th, April 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 7th, June 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 7th, June 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 13th, April 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 13th, April 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, June 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, June 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 22nd, May 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 22nd, May 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 5th, June 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 5th, June 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 17th, March 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 17th, March 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 10th, March 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 10th, March 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 15th, April 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 15th, April 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 19th, March 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 19th, March 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 17th, April 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 17th, April 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 17th, March 1995	accounts
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 17th, March 1995	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 15th, March 1994	accounts
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 15th, March 1994	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 17th, March 1993	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 17th, March 1993	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 27th, March 1992	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 27th, March 1992	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 11th, April 1991	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 11th, April 1991	accounts
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 17th, May 1990	accounts
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 17th, May 1990	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 28th, April 1989	accounts
224	Accounting reference date notified as 31/12 filed on: 28th, April 1989	accounts	Free Download

S.l. (davenport Green) Limited EDINBURGH

S.l. (davenport Green) Limited Address / Contact

Company Information / Profile

Company staff

Mark E.

Andrew H.

Royal London Management Services Limited

Gareth D.

Richard J.

Andrew C.

Julia M.

Bernadette B.

Christopher P.

David H.

Murray R.

Richard P.

Ruaridh B.

David D.

Russell P.

George M.

People with significant control

Company filings

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