SALORCH ENGINEERING & MANAGEMENT LTD.

SALORCH ENGINEERING & MANAGEMENT LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSALORCH ENGINEERING & MANAGEMENT LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC307129
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SALORCH ENGINEERING & MANAGEMENT LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SALORCH ENGINEERING & MANAGEMENT LTD. located?

    Registered Office Address
    Thistle House 2nd Floor
    24 Thistle Street
    AB10 1XD Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of SALORCH ENGINEERING & MANAGEMENT LTD.?

    Previous Company Names
    Company NameFromUntil
    FREELANCE EURO SERVICES (MMCCXXXI) LIMITEDAug 21, 2006Aug 21, 2006

    What are the latest accounts for SALORCH ENGINEERING & MANAGEMENT LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for SALORCH ENGINEERING & MANAGEMENT LTD.?

    Last Confirmation Statement Made Up ToMay 27, 2026
    Next Confirmation Statement DueJun 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 27, 2025
    OverdueNo

    What are the latest filings for SALORCH ENGINEERING & MANAGEMENT LTD.?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 05, 2025

    5 pagesAA

    Confirmation statement made on May 27, 2025 with updates

    4 pagesCS01

    Cessation of Wendy Nicol as a person with significant control on May 27, 2025

    1 pagesPSC07

    Change of details for Mr John Nicol as a person with significant control on May 27, 2025

    2 pagesPSC04

    Micro company accounts made up to Apr 05, 2024

    5 pagesAA

    Confirmation statement made on Aug 21, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 21, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2023

    5 pagesAA

    Confirmation statement made on Aug 21, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2022

    5 pagesAA

    Micro company accounts made up to Apr 05, 2021

    5 pagesAA

    Confirmation statement made on Aug 21, 2021 with no updates

    3 pagesCS01

    Notification of John Nicol as a person with significant control on Sep 06, 2021

    2 pagesPSC01

    Notification of Wendy Nicol as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Cessation of Wendy Nicol as a person with significant control on Mar 29, 2021

    1 pagesPSC07

    Confirmation statement made on Aug 21, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2020

    5 pagesAA

    Director's details changed for Mr John Nicol on Mar 25, 2020

    2 pagesCH01

    Change of details for Wendy Nicol as a person with significant control on Mar 23, 2020

    2 pagesPSC04

    Micro company accounts made up to Apr 05, 2019

    5 pagesAA

    Confirmation statement made on Aug 21, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2018

    5 pagesAA

    Confirmation statement made on Aug 21, 2018 with no updates

    3 pagesCS01

    Director's details changed for Wendy Nicol on Aug 21, 2018

    3 pagesCH01
    Annotations
    DateAnnotation
    Oct 09, 2018Rectified Under Section 1095 of the Companies Act 2006, details of the director’s change of person details have been removed as this was invalid or ineffective.

    Change of details for Ms Wendy Nicol as a person with significant control on Aug 21, 2018

    2 pagesPSC04

    Who are the officers of SALORCH ENGINEERING & MANAGEMENT LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICOL, Wendy Ellen
    Rossie Braes
    DD10 9TA Montrose
    Earlmyre
    Angus
    Secretary
    Rossie Braes
    DD10 9TA Montrose
    Earlmyre
    Angus
    British126070860002
    NICOL, John
    2nd Floor
    24 Thistle Street
    AB10 1XD Aberdeen
    Thistle House
    Scotland
    Director
    2nd Floor
    24 Thistle Street
    AB10 1XD Aberdeen
    Thistle House
    Scotland
    ScotlandBritish117127290005
    FREELANCE EURO CONTRACTING LIMITED
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    Secretary
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    75492660001
    ROBERTSON, Alexander George
    The Cottage
    2 Devanha Gardens West
    AB11 7UW Aberdeen
    Aberdeenshire
    Director
    The Cottage
    2 Devanha Gardens West
    AB11 7UW Aberdeen
    Aberdeenshire
    United KingdomBritish87938500004

    Who are the persons with significant control of SALORCH ENGINEERING & MANAGEMENT LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Nicol
    2nd Floor
    24 Thistle Street
    AB10 1XD Aberdeen
    Thistle House
    Scotland
    Sep 06, 2021
    2nd Floor
    24 Thistle Street
    AB10 1XD Aberdeen
    Thistle House
    Scotland
    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.
    Ms Wendy Nicol
    2nd Floor
    24 Thistle Street
    AB10 1XD Aberdeen
    Thistle House
    Scotland
    Apr 06, 2016
    2nd Floor
    24 Thistle Street
    AB10 1XD Aberdeen
    Thistle House
    Scotland
    Yes
    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.
    Wendy Nicol
    2nd Floor
    24 Thistle Street
    AB10 1XD Aberdeen
    Thistle House
    Scotland
    Apr 06, 2016
    2nd Floor
    24 Thistle Street
    AB10 1XD Aberdeen
    Thistle House
    Scotland
    Yes
    Nationality: Scottish
    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