PRESTONPANS SALT COMPANY LIMITED

PRESTONPANS SALT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePRESTONPANS SALT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC266979
    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 PRESTONPANS SALT COMPANY LIMITED?

    • Manufacture of condiments and seasonings (10840) / Manufacturing

    Where is PRESTONPANS SALT COMPANY LIMITED located?

    Registered Office Address
    227/9 High Street
    Prestonpans
    EH32 9BE East Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRESTONPANS SALT COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2014

    What is the status of the latest annual return for PRESTONPANS SALT COMPANY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PRESTONPANS SALT COMPANY 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

    3 pagesDS01

    Total exemption full accounts made up to Apr 30, 2014

    7 pagesAA

    Annual return made up to Apr 26, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2014

    Statement of capital on Jun 09, 2014

    • Capital: GBP 20,000
    SH01

    Total exemption full accounts made up to Apr 30, 2013

    7 pagesAA

    Annual return made up to Apr 26, 2013 with full list of shareholders

    7 pagesAR01

    Total exemption full accounts made up to Apr 30, 2012

    7 pagesAA

    Annual return made up to Apr 26, 2012 with full list of shareholders

    7 pagesAR01

    Total exemption full accounts made up to Apr 30, 2011

    7 pagesAA

    Annual return made up to Apr 26, 2011 with full list of shareholders

    7 pagesAR01

    Director's details changed for Mr Anthony John Gillingham on Apr 26, 2011

    2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2010

    6 pagesAA

    Annual return made up to Apr 26, 2010 with full list of shareholders

    9 pagesAR01

    Director's details changed for Lady of Prestoungrange Avril Barbara Wills on Apr 26, 2010

    2 pagesCH01

    Director's details changed for Baron of Dolphinstoun Julian Gawain Clifford Wills on Apr 26, 2010

    2 pagesCH01

    Director's details changed for Gordon Stanley Clifford Prestoungrange on Apr 26, 2010

    2 pagesCH01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Secretary's details changed for Ms Sylvia Burgess on Apr 26, 2010

    1 pagesCH03

    Director's details changed for Anthony John Gillingham on Apr 26, 2010

    2 pagesCH01

    Director's details changed for Elizabeth Anne Taylor on Apr 26, 2010

    2 pagesCH01

    Register inspection address has been changed

    1 pagesAD02

    Termination of appointment of Mathew Wills Yr of Prestoungrange as a director

    1 pagesTM01

    Partial exemption accounts made up to Apr 30, 2009

    7 pagesAA

    legacy

    7 pages363a

    Who are the officers of PRESTONPANS SALT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURGESS, Sylvia Jean
    227/9 High Street
    Prestonpans
    EH32 9BE East Lothian
    Secretary
    227/9 High Street
    Prestonpans
    EH32 9BE East Lothian
    British51766160002
    GILLINGHAM, Anthony John
    227/9 High Street
    Prestonpans
    EH32 9BE East Lothian
    Director
    227/9 High Street
    Prestonpans
    EH32 9BE East Lothian
    United KingdomBritish117529020003
    PRESTOUNGRANGE, Gordon Stanley Clifford, Baron
    227/9 High Street
    Prestonpans
    EH32 9BE East Lothian
    Director
    227/9 High Street
    Prestonpans
    EH32 9BE East Lothian
    United KingdomBritish95149030003
    TAYLOR, Elizabeth Anne
    227/9 High Street
    Prestonpans
    EH32 9BE East Lothian
    Director
    227/9 High Street
    Prestonpans
    EH32 9BE East Lothian
    United KingdomBritish95913440002
    WILLS, Avril Barbara, Lady Of Prestoungrange
    227/9 High Street
    Prestonpans
    EH32 9BE East Lothian
    Director
    227/9 High Street
    Prestonpans
    EH32 9BE East Lothian
    United KingdomBritish97903220002
    WILLS, Julian Gawain Clifford, Baron Of Dolphinstoun
    227/9 High Street
    Prestonpans
    EH32 9BE East Lothian
    Director
    227/9 High Street
    Prestonpans
    EH32 9BE East Lothian
    United KingdomBritish112758150003
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WILLS YR OF PRESTOUNGRANGE, Mathew Jonathan Clifford
    Linndale
    Wells Road
    LS29 9JH Ilkley
    W Yorks
    Director
    Linndale
    Wells Road
    LS29 9JH Ilkley
    W Yorks
    United KingdomBritish81702990002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    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