SALRAM LIMITED
Overview
| Company Name | SALRAM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC121294 |
| 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 SALRAM LIMITED?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SALRAM LIMITED located?
| Registered Office Address | C/O Kpmg Llp 191 West George Street G2 2LJ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SALRAM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 29, 2025 |
| Next Accounts Due On | Dec 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 29, 2024 |
What is the status of the latest confirmation statement for SALRAM LIMITED?
| Last Confirmation Statement Made Up To | Oct 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2024 |
| Overdue | No |
What are the latest filings for SALRAM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 29, 2024 | 9 pages | AA | ||
Previous accounting period shortened from Mar 31, 2024 to Mar 29, 2024 | 1 pages | AA01 | ||
Previous accounting period extended from Mar 30, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Oct 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Nov 04, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Nov 04, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Nov 04, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 30, 2020 | 10 pages | AA | ||
Previous accounting period shortened from Mar 31, 2020 to Mar 30, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Nov 04, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Nov 04, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Nov 04, 2018 with updates | 4 pages | CS01 | ||
Current accounting period extended from Sep 30, 2018 to Mar 31, 2019 | 1 pages | AA01 | ||
Termination of appointment of Darren Karl Jones as a director on Jun 20, 2018 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2017 | 14 pages | AA | ||
Appointment of Dr Dorothy Joan Clayton as a director on Jun 01, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Nov 04, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2016 | 17 pages | AA | ||
Satisfaction of charge SC1212940004 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 04, 2016 with updates | 5 pages | CS01 | ||
Full accounts made up to Sep 30, 2015 | 19 pages | AA | ||
Who are the officers of SALRAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHUWEN, Nathan Duke | Secretary | 2 Clough Avenue M33 4HU Sale Cheshire | British | Accountant | 84738190001 | |||||
| ROBERTS, Raymond | Secretary | 2 Old Broadway Didsbury M20 3DF Manchester Lancashire | British | Solicitor | 1696520001 | |||||
| CLAYTON, Dorothy Joan, Dr | Director | Fountain Street M2 2BE Manchester 46 England | England | British | Historian | 58515020001 | ||||
| ROBERTS, Raymond | Director | 2 Old Broadway Didsbury M20 3DF Manchester Lancashire | England | British | Solicitor | 1696520001 | ||||
| BUCKLEY, John Michael Joseph | Secretary | 45 Vancouver Quay Salford Quays M5 2TU Manchester | British | 15041750001 | ||||||
| DAVIES, John Richard Bridge | Secretary | Amberley 5 Primrose Hill Waste Lane CW6 0PE Kelsall Cheshire | British | 51554100001 | ||||||
| MCPHERSON, Elizabeth Jean | Secretary | 5 Brownside Grove Barrhead G78 1UA Glasgow Lanarkshire | British | Company Secretary | 1003670001 | |||||
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||
| BUCKELL, Stephen William | Director | Wykin House Wykin LE10 3PN Hinckley Leicestershire | British | Sad | 20341960001 | |||||
| FELLOWS, Jonathan | Director | 26 Ladywood Road Four Oaks B74 2QN Sutton Coldfield West Midlands | England | British | Finance Director | 118296490001 | ||||
| JACK, William Isaac | Director | 8 Mill Race View Sheepy Road CV9 Atherstone Warwickshire | British | Director | 27986850001 | |||||
| JONES, Darren Karl | Director | 3 Parker Lane Whitestake PR4 4JX Preston Lancashire | England | British | Pharmacist | 121485300001 | ||||
| KERSHAW, Graham Anthony | Director | Selsley House Westhorpe LE16 9UL Sibbertoft Leicestershire | United Kingdom | British | Group Himan Resources Dir | 8991780003 | ||||
| LLOYD, Allen John | Director | Yew House Freasley B78 2EY Tamworth Staffordshire | British | Chairman | 2270630001 | |||||
| LLOYD, Peter Edward | Director | Southfield Coventry Road CV8 2FT Kenilworth Warwickshire | British | Company Director | 35546210001 | |||||
| MEISTER, Stefan Mario | Director | Rosengartenstrasse 19 70184 Stuttgart Germany | Swiss | Director | 43550520003 | |||||
| SMITH, Kenneth George Duncan | Director | 21 Douglas Crescent EH12 5BA Edinburgh Midlothian | British | Management Consultant | 43889050001 | |||||
| STEELE, Richard John | Director | 10 Newton Park Newton Solney DE15 0SX Burton On Trent Derbyshire | England | British | Financial Director | 1415570001 | ||||
| TURNER, Richard Gill | Director | The Old Coach House Mill Lane Sheepy Parva CV9 3RL Atherstone Warwickshire | British | Company Director | 51796560002 | |||||
| VIZARD, Ronald Charles, Harold | Director | Fieldfare Pigeon Green, Snitterfield CV37 OLP Stratford-Upon-Avon Warwickshire | British | Commercial Director | 122881190001 | |||||
| WADDELL, Robert Steele | Director | 34 Ann Street EH4 1PU Edinburgh | British | Stockbroker | 56420580002 | |||||
| WARD, Michael Ashley | Director | Flat 603 Shad Thames SE1 2YL London | England | British | Group Finance Director | 114711020001 |
Who are the persons with significant control of SALRAM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Spencross Limited | Apr 06, 2016 | Fountain Street M2 2BE Manchester 46 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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