NORMAN SALMONI LIMITED
Overview
| Company Name | NORMAN SALMONI LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC328799 |
| 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 NORMAN SALMONI LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is NORMAN SALMONI LIMITED located?
| Registered Office Address | 5 South Charlotte Street EH2 4AN Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORMAN SALMONI LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROFTRISE LIMITED | Aug 06, 2007 | Aug 06, 2007 |
What are the latest accounts for NORMAN SALMONI LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NORMAN SALMONI LIMITED?
| Last Confirmation Statement Made Up To | Jul 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2025 |
| Overdue | No |
What are the latest filings for NORMAN SALMONI LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
legacy | 62 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 06, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
legacy | 59 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Jul 06, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Helen Clare Russell as a secretary on Apr 22, 2024 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
legacy | 57 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Change of details for Ho2 Management Limited as a person with significant control on Jun 30, 2022 | 2 pages | PSC05 | ||
Change of details for Ho2 Management Limited as a person with significant control on Jun 30, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Jul 06, 2023 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Jun 30, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Change of details for Ho2 Management Limited as a person with significant control on Jun 30, 2022 | 2 pages | PSC05 | ||
Change of details for Mrs Helen Clare Russell as a person with significant control on Jun 30, 2022 | 2 pages | PSC04 | ||
Change of details for Mr Edward Russell as a person with significant control on Jun 30, 2022 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Jun 30, 2022 | 13 pages | AA | ||
Previous accounting period shortened from Aug 31, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||
Who are the officers of NORMAN SALMONI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAKIM, Imran | Director | India Mill Business Centre BB3 1AE Darwen Unit 317 England | England | British | 77858700005 | |||||
| RUSSELL, Edward | Director | South Methven Street PH1 5PE Perth 23b Scotland | United Kingdom | British | 123796480001 | |||||
| RUSSELL, Helen Clare | Director | South Methven Street PH1 5PE Perth 23b Scotland | United Kingdom | British | 123785850001 | |||||
| RUSSELL, Helen Clare | Secretary | South Methven Street PH1 5PE Perth 23b Scotland | British | 123785850001 | ||||||
| BRIAN REID LTD. | Secretary | 5 Logie Mill Logie Green Road EH7 4HH Edinburgh | 115580530001 | |||||||
| STEPHEN MABBOTT LTD. | Director | 14 Mitchell Lane G1 3NU Glasgow | 115580520001 |
Who are the persons with significant control of NORMAN SALMONI LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ho2 Management Limited | Jun 30, 2022 | India Mill Business Centre BB3 1AE Darwen Unit 317 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Edward Russell | Apr 06, 2016 | South Methven Street PH1 5PE Perth 23b Scotland | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Helen Clare Russell | Apr 06, 2016 | South Methven Street PH1 5PE Perth 23b Scotland | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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