CHRISTIAN SALVESEN CENTRAL LIMITED
Overview
| Company Name | CHRISTIAN SALVESEN CENTRAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC034748 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CHRISTIAN SALVESEN CENTRAL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CHRISTIAN SALVESEN CENTRAL LIMITED located?
| Registered Office Address | c/o BDO LLP 70 York Street G2 8JX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHRISTIAN SALVESEN CENTRAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHRISTIAN SALVESEN (EDINBURGH) LIMITED | Nov 03, 1987 | Nov 03, 1987 |
| CHRISTIAN SALVESEN (MANAGERS) LIMITED | Jan 05, 1960 | Jan 05, 1960 |
What are the latest accounts for CHRISTIAN SALVESEN CENTRAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for CHRISTIAN SALVESEN CENTRAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to C/O Bdo Llp 70 York Street Glasgow G2 8JX on Nov 30, 2016 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of David James Thomas as a director on Nov 04, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Gavin Evans as a director on Nov 04, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to May 09, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Ms Lyndsay Gillian Navid Lane on May 09, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Lyndsay Navid Lane on May 09, 2016 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Appointment of Mr David James Thomas as a director on Nov 30, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Patrick Bataillard as a director on Nov 27, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gaultier De La Rochebrochard as a director on Sep 29, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Patrick Bataillard as a director on Oct 14, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to May 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to May 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to May 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Ms Lyndsay Gillian Navid Lane as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Lynch as a director | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to May 09, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Gaultier Marie Alain Xavier De La Rochebrochard D'auzay on Apr 05, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of CHRISTIAN SALVESEN CENTRAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANE, Lyndsay Navid | Secretary | Lodge Way Lodge Farm Industrial Estate NN5 7SL Northampton Xpo House England | British | 163371020001 | ||||||
| EVANS, Simon Gavin | Director | Lodge Way New Duston NN5 7SL Northampton Xpo House England | United Kingdom | British | Finance Director | 150758530001 | ||||
| NAVID LANE, Lyndsay Gillian | Director | Lodge Way Lodge Farm Industrial Estate NN5 7SL Northampton Xpo House England | England | British | Solicitor | 177674310001 | ||||
| GOW, Michael Harper | Secretary | Drummonie House Bridge Of Earn PH2 9HN Perth Tayside | British | 23330001 | ||||||
| HORNE, Geoffrey Wemyss | Secretary | 25 Oswald Road EH9 2HJ Edinburgh Midlothian | British | 66121750001 | ||||||
| LAVELLE, James William | Secretary | Meadow Court The Lane Grafton Regis NN12 7HW Towcester Northamptonshire | British | 55957600002 | ||||||
| LYNCH, David Paul | Secretary | Lodge Way New Duston NN5 7SL Northampton Norbert Dentressangle House Northamptonshire | British | 52425370006 | ||||||
| PEPPIATT, Edward Hugh Davidson | Secretary | Church Farm Oxendon Road, Arthingworth LE16 8LA Market Harborough Leicestershire | British | Lawyer | 83323550001 | |||||
| ROSE, Ian Andrew | Secretary | Trehern Close Knowle B93 9HA Solihull 3 West Midlands | British | Solicitor | 128431040001 | |||||
| ASPDEN, Peter Graham | Director | Sandholme Walton Road LE17 5RU Kimcote Leicestershire | England | British | Finance Director | 78527750003 | ||||
| BATAILLARD, Patrick | Director | Lodge Way New Duston NN5 7SL Nn5 7sl Xpo House United Kingdom | France | French | Chief Financial Officer | 199314850001 | ||||
| BOOTH, Rachel Sarah | Director | 12 The Banks NN11 3BL Everdon Northamptonshire | British | Solicitor | 43448790002 | |||||
| CARTER, George Robert | Director | A 12 Ravelston Park EH4 3DX Edinburgh Midlothian | British | Company Director | 40084220001 | |||||
| DE LA ROCHEBROCHARD, Gaultier | Director | Nd House Lodge Way, New Duston NN5 7SL Northampton Norbert Dentressangle House Northamptonshire | France | French | Lawyer | 163237590002 | ||||
| FIDLER, Brian Harvey | Director | The Eighth House Vernon Avenue OX2 9AU Oxford | England | British | Finance Director | 57282470001 | ||||
| FORD, Sydney John, Dr | Director | Glanmor 37 Ross Avenue Dalgety Bay KY11 5YN Dunfermline Fife | British | Business Develop/T Dir | 580680002 | |||||
| GOW, Michael Harper | Director | Drummonie House Bridge Of Earn PH2 9HN Perth Tayside | British | Company Secretary | 23330001 | |||||
| LAUGERY, Stephane Jacques Andre Philippe | Director | Lodge Way New Duston NN5 7SL Northampton Norbert Dentressangle House Northamptonshire | France | French | Lawyer | 126820460002 | ||||
| LYNCH, David Paul | Director | Lodge Way New Duston NN5 7SL Northampton Norbert Dentressangle House Northamptonshire | England | British | Accountant | 52425370006 | ||||
| MCCRAW, James Fraser | Director | 13 Chester Street EH3 7RF Edinburgh | Scotland | British | Solicitor | 19072620002 | ||||
| PEPPIATT, Edward Hugh Davidson | Director | Church Farm Oxendon Road, Arthingworth LE16 8LA Market Harborough Leicestershire | British | Lawyer | 83323550001 | |||||
| ROSE, Ian Andrew | Director | Trehern Close Knowle B93 9HA Solihull 3 West Midlands | England | British | Solicitor | 128431040001 | ||||
| SEALEY, Barry Edward | Director | 4 Castlelaw Road EH13 0DN Edinburgh Midlothian | Scotland | British | Company Director | 23790001 | ||||
| STEWART, John Arnott | Director | 6 Boggs Holdings Pencaitland EH34 5BA Tranent East Lothian | British | Chartered Accountant | 1010140001 | |||||
| THOMAS, David James | Director | Lodge Way New Duston NN5 7SL Northampton Xpo House United Kingdom | England | British | Chartered Management Accountant | 147800590002 | ||||
| WADDELL, John Maclaren Ogilvie | Director | 16 Kinghorn Place EH6 4BN Edinburgh Midlothian | Scotland | British | Company Solicitor | 113233140001 |
Does CHRISTIAN SALVESEN CENTRAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee | Created On Mar 13, 1975 Delivered On Mar 18, 1975 | Satisfied | Amount secured For securing a grant of 30% of the 2/16TH parts of the cost of having built a new fishing vessel complete with engine and all necessary equipment and all further moneys due, or to become due by ivan boardley & company LTD the chargee - white fish authority | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. | ||||
Persons Entitled
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Transactions
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| Guarantee by christian salvesen (managers) | Created On Apr 08, 1974 Delivered On Apr 19, 1974 | Satisfied | Amount secured All sums due or to become due under said guarantee | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. | ||||
Persons Entitled
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Transactions
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Does CHRISTIAN SALVESEN CENTRAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0