SALSA CELTICA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSALSA CELTICA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC224329
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SALSA CELTICA LIMITED?

    • Performing arts (90010) / Arts, entertainment and recreation

    Where is SALSA CELTICA LIMITED located?

    Registered Office Address
    c/o C/O REGULAR LTD
    42 York Place
    EH1 3HU Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SALSA CELTICA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for SALSA CELTICA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Oct 05, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Oct 05, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Oct 05, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Oct 05, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Oct 05, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 17, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Oct 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Oct 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Oct 17, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2013

    Statement of capital on Oct 30, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    6 pagesAA

    Registered office address changed from * C/O Cowan & Partners 60 Constitution Street Leith, Edinburgh EH6 6RR* on Jan 10, 2013

    1 pagesAD01

    Director's details changed for Toby Shippey on Jan 10, 2013

    2 pagesCH01

    Appointment of Mr John Stout as a secretary

    2 pagesAP03

    Termination of appointment of Alison Smith as a secretary

    1 pagesTM02

    Who are the officers of SALSA CELTICA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STOUT, John
    York Place
    42 York Place
    EH1 3HU Edinburgh
    42
    Scotland
    Secretary
    York Place
    42 York Place
    EH1 3HU Edinburgh
    42
    Scotland
    174883110001
    SHIPPEY, Toby
    Rankeillor Street
    EH8 9JA Edinburgh
    13/6
    Great Britain
    Director
    Rankeillor Street
    EH8 9JA Edinburgh
    13/6
    Great Britain
    ScotlandBritishMusician79627460003
    CRAMER, Torquil
    12/6 Links Gardens
    EH6 7JG Edinburgh
    Secretary
    12/6 Links Gardens
    EH6 7JG Edinburgh
    BritishPhotography95721430001
    SMITH, Alison
    79 Camberwell Church Street
    SE5 7LN London
    Flat 27 Gilesmead
    Secretary
    79 Camberwell Church Street
    SE5 7LN London
    Flat 27 Gilesmead
    British133745230001
    AS SECRETARIAL SERVICES LTD
    1 Atholl Place
    EH3 8HP Edinburgh
    Secretary
    1 Atholl Place
    EH3 8HP Edinburgh
    61314740003
    ONLINE CORPORATE SECRETARIES LIMITED
    Octagon House
    Fir Road Bramhall
    SK7 2NP Stockport
    Cheshire
    Secretary
    Octagon House
    Fir Road Bramhall
    SK7 2NP Stockport
    Cheshire
    74312110004
    CRAMER, Torquil
    12/6 Links Gardens
    EH6 7JG Edinburgh
    Director
    12/6 Links Gardens
    EH6 7JG Edinburgh
    BritishPhotography95721430001
    ONLINE NOMINEES LIMITED
    Octagon House
    Fir Road, Bramhall
    SK7 2NP Stockport
    Cheshire
    Director
    Octagon House
    Fir Road, Bramhall
    SK7 2NP Stockport
    Cheshire
    74190260014

    Who are the persons with significant control of SALSA CELTICA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Toby Shippey
    c/o C/O REGULAR LTD
    York Place
    EH1 3HU Edinburgh
    42
    Apr 06, 2016
    c/o C/O REGULAR LTD
    York Place
    EH1 3HU Edinburgh
    42
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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