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SAL INVESTMENTS LIMITED

SAL INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSAL INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC279848
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SAL INVESTMENTS LIMITED?

    • (7487) /

    Where is SAL INVESTMENTS LIMITED located?

    Registered Office Address
    Third Floor West Edinburgh Quay 2
    139 Fountainbridge
    EH3 9QG Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of SAL INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    G82 (IRVINE) LIMITEDMar 10, 2005Mar 10, 2005
    LYCIDAS (426) LIMITEDFeb 11, 2005Feb 11, 2005

    What are the latest accounts for SAL INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What is the status of the latest annual return for SAL INVESTMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SAL INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		14 pages2.26B(Scot)

    Administrator's progress report

    		14 pages2.20B(Scot)

    Administrator's progress report

    		15 pages2.20B(Scot)

    Registered office address changed from * Atholl Exchange 6 Canning Street Edinburgh EH3 8EG* on Feb 18, 2013

    		2 pagesAD01

    Notice of extension of period of Administration

    		1 pages2.22B(Scot)

    Administrator's progress report

    		17 pages2.20B(Scot)

    Administrator's progress report

    		17 pages2.20B(Scot)

    Statement of affairs with form 2.13B(SCOT)

    		16 pages2.15B(Scot)

    Statement of administrator's proposal

    		43 pages2.16B(Scot)

    Termination of appointment of Steven Smith as a director

    		1 pagesTM01

    Termination of appointment of Steven Smith as a secretary

    		1 pagesTM02

    Appointment of Mrs Maria Evelyn Smith as a secretary

    		2 pagesAP03

    Appointment of an administrator

    		3 pages2.11B(Scot)

    legacy

    		3 pagesMG03s

    Registered office address changed from * the Stables Suite 4 21-25 Carlton Court Glasgow G5 9JP Scotland* on Nov 25, 2011

    		2 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Feb 11, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2011

    Statement of capital on Jun 07, 2011

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2010

    		7 pagesAA

    Director's details changed for Steven Laurence Laidlaw Smith on Jul 27, 2010

    		2 pagesCH01

    Secretary's details changed for Steven Laurence Laidlaw Smith on Jul 27, 2010

    		1 pagesCH03

    Registered office address changed from * 113 St. Georges Road Glasgow G3 6JA* on Jun 24, 2010

    		1 pagesAD01

    Annual return made up to Feb 11, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Steven Laurence Laidlaw Smith on Mar 10, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of SAL INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Maria Evelyn
    Attow Road
    G43 1BZ Glasgow
    12
    Scotland
    		Secretary
    Attow Road
    G43 1BZ Glasgow
    12
    Scotland
    		165220340001
    LILBURN, Lawrence Kevin
    Sallochy House
    Rowardennan, Drymen
    G63 0AW Glasgow
    		Director
    Sallochy House
    Rowardennan, Drymen
    G63 0AW Glasgow
    		ScotlandBritishDirector95639640001
    SMITH, Steven Laurence Laidlaw
    6 Canning Street
    EH3 8EG Edinburgh
    Atholl Exchange
    		Secretary
    6 Canning Street
    EH3 8EG Edinburgh
    Atholl Exchange
    		BritishDirector44002430002
    LYCIDAS SECRETARIES LIMITED
    St. Vincent Street
    G2 5TQ Glasgow
    292
    		Nominee Secretary
    St. Vincent Street
    G2 5TQ Glasgow
    292
    		900003290001
    SMITH, Steven Laurence Laidlaw
    6 Canning Street
    EH3 8EG Edinburgh
    Atholl Exchange
    		Director
    6 Canning Street
    EH3 8EG Edinburgh
    Atholl Exchange
    		ScotlandBritishDirector44002430002
    LYCIDAS NOMINEES LIMITED
    St. Vincent Street
    G2 5TQ Glasgow
    292
    		Nominee Director
    St. Vincent Street
    G2 5TQ Glasgow
    292
    		900003280001
    View Detailed Information on Officers and People with Significant Control

    Does SAL INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jan 27, 2009
    Delivered On Jan 31, 2009
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    29-43 (odd numbers) young street, wishaw LAN66510.
    Persons Entitled
    • Close Brothers Limited
    Transactions
    • Jan 31, 2009Registration of a charge (410)
    Bond & floating charge
    Created On Jan 20, 2009
    Delivered On Jan 30, 2009
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Close Brothers Limited
    Transactions
    • Jan 30, 2009Registration of a charge (410)
    Standard security
    Created On Jul 20, 2006
    Delivered On Jul 26, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The subjects situated at and known as numbers twenty nine to forty three (odd numbers) young street, wishaw lan 66510.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jul 26, 2006Registration of a charge (410)
    Standard security
    Created On Oct 10, 2005
    Delivered On Oct 20, 2005
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    31 kyle road, irvine.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Oct 20, 2005Registration of a charge (410)
    • Nov 11, 2005Statement of satisfaction of a charge in full or part (419a)
    Floating charge
    Created On Aug 10, 2005
    Delivered On Aug 19, 2005
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Aug 19, 2005Registration of a charge (410)
    • Nov 25, 2011Statement of satisfaction of a floating charge (MG03s)
    View Detailed Information on Charges

    Does SAL INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 21, 2011Administration started
    Apr 04, 2014Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Paul Dounis
    Atholl Exchange Atholl Exchange
    6 Canning Street
    EH3 8EG Edinburgh
    		practitioner
    Atholl Exchange Atholl Exchange
    6 Canning Street
    EH3 8EG Edinburgh
    Kenneth Wilson Pattullo
    Atholl Exchange 6 Canning Street
    EH3 8EG Edinburgh
    		practitioner
    Atholl Exchange 6 Canning Street
    EH3 8EG Edinburgh
    View Detailed Information on Insolvency Cases

    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