SALMAC SALES LIMITED
Overview
| Company Name | SALMAC SALES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC093417 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SALMAC SALES LIMITED?
- Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SALMAC SALES LIMITED located?
| Registered Office Address | 100 Union Street Aberdeen AB10 1QR |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SALMAC SALES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ERNASOW LIMITED | May 22, 1985 | May 22, 1985 |
What are the latest accounts for SALMAC SALES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for SALMAC SALES LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2024 |
| Overdue | No |
What are the latest filings for SALMAC SALES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Kirsteen Walker as a director on Apr 02, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to May 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 12 pages | AA | ||
Termination of appointment of Andrew Walker as a director on Dec 09, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Nov 30, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Nov 30, 2018 with no updates | 3 pages | CS01 | ||
Withdrawal of a person with significant control statement on Dec 14, 2018 | 2 pages | PSC09 | ||
Cessation of Salmac Holdings Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Director's details changed for Jacqueline Keir on Feb 22, 2018 | 2 pages | CH01 | ||
Total exemption full accounts made up to May 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Nov 30, 2017 with no updates | 3 pages | CS01 | ||
Notification of Salmac Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Notification of Salmac Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Full accounts made up to May 31, 2016 | 26 pages | AA | ||
Confirmation statement made on Nov 30, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of SALMAC SALES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PETERKINS | Secretary | Union Street AB10 1QR Aberdeen 100 Scotland |
| 40872440001 | ||||||||||||
| ARCHIBALD, Jacqueline | Director | 100 Union Street Aberdeen AB10 1QR | Scotland | British | Credit Controller | 392070008 | ||||||||||
| MCPHERSON, Lynette | Director | 19 Rugosa Circle Newmachar AB21 0NJ Aberdeen Aberdeenshire | Scotland | British | Sales Director | 68085650003 | ||||||||||
| WALKER, Andrew James | Director | Ballamenoch FK8 3NX Buchlyvie Stirlingshire | Scotland | British | Marketing Director | 91086830002 | ||||||||||
| WALKER, Andrew James | Secretary | Gardeners Cottage Auchlunies AB1 5YS Blairs | British | 91086830001 | ||||||||||||
| WALKER, Andrew | Director | 26 Avenue Des Baleares 66740 Laroque Des Alberes France | France | British | Company Director | 82684710002 | ||||||||||
| WALKER, Kirsteen | Director | 26 Avenue Des Baleares 66740 Laroque Des Baleares France | France | British | Freelance Tv Production | 19415990004 |
Who are the persons with significant control of SALMAC SALES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Salmac Holdings Limited | Apr 06, 2016 | Union Street AB10 1QR Aberdeen 100 Scotland | Yes | ||||||||||
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Natures of Control
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| Salmac Holdings Limited | Apr 06, 2016 | Union Street AB10 1QR Aberdeen 100 Scotland | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for SALMAC SALES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 30, 2016 | Dec 14, 2018 | The company has given a notice under section 790D of the Act which has not been complied with |
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