SALMAC HOLDINGS LIMITED
Overview
| Company Name | SALMAC HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC325390 |
| 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 SALMAC HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SALMAC HOLDINGS LIMITED located?
| Registered Office Address | 100 Union Street Aberdeen AB10 1QR |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SALMAC HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PLACE D'OR 662 LIMITED | Jun 13, 2007 | Jun 13, 2007 |
What are the latest accounts for SALMAC HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for SALMAC HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for SALMAC HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Jun 13, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 8 pages | AA | ||
Termination of appointment of Andrew Walker as a director on Dec 09, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jun 13, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jun 13, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jun 13, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2018 | 7 pages | AA | ||
Director's details changed for Mrs Jacqueline Archibald on Feb 22, 2018 | 2 pages | CH01 | ||
Change of details for Mr Andrew James Walker as a person with significant control on Jul 02, 2018 | 2 pages | PSC04 | ||
Confirmation statement made on Jun 13, 2018 with updates | 5 pages | CS01 | ||
Cancellation of shares. Statement of capital on Oct 27, 2016
| 6 pages | SH06 | ||
Cancellation of shares. Statement of capital on May 30, 2017
| 6 pages | SH06 | ||
Total exemption full accounts made up to May 31, 2017 | 7 pages | AA | ||
Purchase of own shares. | 4 pages | SH03 | ||
Cancellation of shares. Statement of capital on Jul 01, 2015
| 6 pages | SH06 | ||
Confirmation statement made on Jun 13, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of SALMAC HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PETERKINS, SOLICITORS | Nominee Secretary | Union Street AB10 1QR Aberdeen 100 Scotland |
| 900006310001 | ||||||||||||
| ARCHIBALD, Jacqueline | Director | 100 Union Street Aberdeen AB10 1QR | Scotland | British | 392070008 | |||||||||||
| WALKER, Andrew James | Director | Ballamenoch FK8 3NX Buchlyvie Stirlingshire | Scotland | British | 91086830002 | |||||||||||
| WALKER, Andrew | Director | 26 Avenue Des Baleares 66740 Laroque Des Alberes France | France | British | 82684710002 | |||||||||||
| PETERKINS SERVICES LIMITED | Nominee Director | 100 Union Street AB10 1QR Aberdeen | 900017800001 |
Who are the persons with significant control of SALMAC HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew James Walker | Apr 06, 2016 | 100 Union Street Aberdeen AB10 1QR | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Jacqueline Archibald | Apr 06, 2016 | 100 Union Street Aberdeen AB10 1QR | No |
Nationality: British Country of Residence: Scotland | |||
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