SALENT LIMITED

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

    Company NameSALENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC309593
    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 SALENT LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication

    Where is SALENT LIMITED located?

    Registered Office Address
    Ardoch House
    Glenhead
    FK15 9PD Nr. Dunblane
    Perthshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SALENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for SALENT 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

    Accounts for a dormant company made up to Mar 31, 2020

    8 pagesAA

    Accounts for a dormant company made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Oct 03, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Oct 03, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Oct 03, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    4 pagesAA

    Confirmation statement made on Oct 03, 2016 with updates

    6 pagesCS01

    Micro company accounts made up to Mar 31, 2015

    4 pagesAA

    Termination of appointment of Vivienne Amanda Sacco as a director on Apr 01, 2014

    1 pagesTM01

    Termination of appointment of Vivienne Amanda Sacco as a secretary on Apr 01, 2014

    1 pagesTM02

    Annual return made up to Oct 03, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2015

    Statement of capital on Oct 21, 2015

    • Capital: GBP 200
    SH01

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

    8 pagesAA

    Annual return made up to Oct 03, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2014

    Statement of capital on Oct 27, 2014

    • Capital: GBP 200
    SH01

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

    9 pagesAA

    Annual return made up to Oct 03, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2013

    Statement of capital on Oct 30, 2013

    • Capital: GBP 200
    SH01

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

    5 pagesAA

    Annual return made up to Oct 03, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    7 pagesAA

    Annual return made up to Oct 03, 2011 with full list of shareholders

    6 pagesAR01

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

    5 pagesAA

    Who are the officers of SALENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEINRICH, Michael Edward
    Glenhead
    FK15 9PD Nr. Dunblane
    Ardoch House
    Perthshire
    Director
    Glenhead
    FK15 9PD Nr. Dunblane
    Ardoch House
    Perthshire
    United KingdomBritishCompany Director46600490005
    SACCO, Vivienne Amanda
    Glenhead
    FK15 9PD Nr. Dunblane
    Ardoch House
    Perthshire
    Secretary
    Glenhead
    FK15 9PD Nr. Dunblane
    Ardoch House
    Perthshire
    BritishCompany Director193096770001
    SACCO, Vivienne Amanda
    Glenhead
    FK15 9PD Nr. Dunblane
    Ardoch House
    Perthshire
    Director
    Glenhead
    FK15 9PD Nr. Dunblane
    Ardoch House
    Perthshire
    United KingdomBritishCompany Director193096770001

    Who are the persons with significant control of SALENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Vivienne Amanda Heinrich
    Glenhead
    FK15 9PD Nr. Dunblane
    Ardoch House
    Perthshire
    Apr 06, 2016
    Glenhead
    FK15 9PD Nr. Dunblane
    Ardoch House
    Perthshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael Edward Heinrich
    Glenhead
    FK15 9PD Nr. Dunblane
    Ardoch House
    Perthshire
    Apr 06, 2016
    Glenhead
    FK15 9PD Nr. Dunblane
    Ardoch House
    Perthshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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