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SALT AND PEPPER (SCOTLAND) LTD

SALT AND PEPPER (SCOTLAND) LTD

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

    • Overview

    Company NameSALT AND PEPPER (SCOTLAND) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC333667
    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 SALT AND PEPPER (SCOTLAND) LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is SALT AND PEPPER (SCOTLAND) LTD located?

    Registered Office Address
    18 Coneyhill Road
    Bridge Of Allan
    FK9 4RH
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SALT AND PEPPER (SCOTLAND) LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What are the latest filings for SALT AND PEPPER (SCOTLAND) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 08, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		5 pagesAA

    Annual return made up to Nov 08, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2016

    Statement of capital on Feb 02, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		9 pagesAA

    Annual return made up to Nov 08, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2014

    Statement of capital on Dec 30, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		9 pagesAA

    Annual return made up to Nov 08, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2013

    Statement of capital on Dec 05, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		9 pagesAA

    Annual return made up to Nov 08, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    		9 pagesAA

    Annual return made up to Nov 08, 2011 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    		9 pagesAA

    Annual return made up to Nov 08, 2010 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    		4 pagesAA

    Annual return made up to Nov 08, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Adam Booth on Dec 29, 2009

    		2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2008

    		7 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		1 pages287
    View All Filings

    Who are the officers of SALT AND PEPPER (SCOTLAND) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOOTH, Adam
    18 Coneyhill Road
    Bridge Of Allan
    FK9 4RH Stirling
    Stirlingshire
    		Director
    18 Coneyhill Road
    Bridge Of Allan
    FK9 4RH Stirling
    Stirlingshire
    		ScotlandBritishManager126166620001
    BOOTH, Ann
    14 Coxburn Brae
    Bridge Of Allan
    FK9 4PS Stirling
    Stirlingshire
    		Secretary
    14 Coxburn Brae
    Bridge Of Allan
    FK9 4PS Stirling
    Stirlingshire
    		BritishSecretary21688080001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		38051570001
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		49280750001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		38051570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SALT AND PEPPER (SCOTLAND) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam Booth
    18 Coneyhill Road
    Bridge Of Allan
    FK9 4RH
    		Apr 06, 2016
    18 Coneyhill Road
    Bridge Of Allan
    FK9 4RH
    		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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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