SALTOUNS LIMITED
Overview
| Company Name | SALTOUNS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC229816 |
| 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 SALTOUNS LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is SALTOUNS LIMITED located?
| Registered Office Address | 61a Queen Street EH2 4NA Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SALTOUNS LIMITED?
| Company Name | From | Until |
|---|---|---|
| YORK PLACE (NO. 273) LIMITED | Apr 02, 2002 | Apr 02, 2002 |
What are the latest accounts for SALTOUNS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for SALTOUNS LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2024 |
| Overdue | No |
What are the latest filings for SALTOUNS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Christopher Mcbain as a director on Mar 01, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 9 pages | AA | ||||||||||
Notification of The Flat Company Limited as a person with significant control on Jul 14, 2021 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jul 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2019 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Dietrich Tiedje Zank as a director on Jun 28, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew Alexander Macdonald Wilcken as a director on Jun 28, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dietrich Tiedje Zank as a secretary on Jun 28, 2019 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 7 pages | AA | ||||||||||
Director's details changed for Miss Caroline Robertson on Dec 03, 2014 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Aug 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SALTOUNS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCBAIN, Christopher | Director | EH2 4NA Edinburgh 61a Queen Street Midlothian United Kingdom | Scotland | British | Director | 307082500001 | ||||
| ROBERTSON, Caroline | Director | EH2 4NA Edinburgh 61a Queen Street Midlothian United Kingdom | United Kingdom | British | Company Director | 153337080003 | ||||
| WALTERS, William John Herries | Director | Queen Street EH2 4NA Edinburgh 61a | Sweden | British | Company Director | 149051870001 | ||||
| WILCKEN, Matthew Alexander Macdonald | Director | EH2 4NA Edinburgh 61a Queen Street United Kingdom | United Kingdom | British | Director | 215476350001 | ||||
| ZANK, Dietrich Tiedje | Secretary | Queen Street EH2 4NA Edinburgh 61a | British | Company Director | 71984430001 | |||||
| MORTON FRASER SECRETARIES LIMITED | Nominee Secretary | 30-31 Queen Street EH2 1JX Edinburgh Midlothian | 900000480001 | |||||||
| SALTOUN, Martine French | Director | 32 Windsor Road EH26 8EA Penicuik | British | Letting Agent | 84580560001 | |||||
| ZANK, Dietrich Tiedje | Director | Queen Street EH2 4NA Edinburgh 61a | Scotland | British | Company Director | 71984430001 | ||||
| MORTON FRASER DIRECTORS LIMITED | Nominee Director | 30-31 Queen Street EH2 1JX Edinburgh Midlothian | 900019530001 |
Who are the persons with significant control of SALTOUNS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Flat Company Limited | Jul 14, 2021 | Queen Street EH2 4NA Edinburgh 61a Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr William John Herries Walters | Apr 06, 2016 | Queen Street EH2 4NA Edinburgh 61a | No | ||||||||||
Nationality: British Country of Residence: Sweden | |||||||||||||
Natures of Control
| |||||||||||||
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