Slate North Limited EDINBURGH


Founded in 2005, Slate North, classified under reg no. SC284359 is an active company. Currently registered at 24 Heriot Row, 1st Floor EH3 6EN, Edinburgh the company has been in the business for nineteen years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

There is a single director in the company at the moment - Andrea C., appointed on 5 May 2005. In addition, a secretary was appointed - Andrea C., appointed on 29 July 2015. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Slate North Limited Address / Contact

Office Address 24 Heriot Row, 1st Floor
Town Edinburgh
Post code EH3 6EN
Country of origin United Kingdom

Company Information / Profile

Registration Number SC284359
Date of Incorporation Thu, 5th May 2005
Industry Motion picture production activities
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (151 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated Fri, 5th May 2023

Company staff

Andrea C.

Position: Secretary

Appointed: 29 July 2015

Andrea C.

Position: Director

Appointed: 05 May 2005

William G.

Position: Secretary

Appointed: 08 May 2006

Resigned: 29 July 2015

Victoria P.

Position: Director

Appointed: 27 July 2005

Resigned: 01 February 2008

Roselene B.

Position: Director

Appointed: 05 May 2005

Resigned: 01 February 2008

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 05 May 2005

Resigned: 05 May 2005

Victoria P.

Position: Secretary

Appointed: 05 May 2005

Resigned: 08 May 2006

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 05 May 2005

Resigned: 05 May 2005

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Andrea C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrea C.

Notified on 31 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Micro company financial statements for the year ending on December 31, 2022
filed on: 1st, August 2023
Free Download (2 pages)

Company search

Advertisements