SALACHY LTD.

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

    Company NameSALACHY LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC360450
    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 SALACHY LTD.?

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

    Where is SALACHY LTD. located?

    Registered Office Address
    Unit 5 Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Stirlingshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SALACHY LTD.?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for SALACHY LTD.?

    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

    3 pagesDS01

    Total exemption full accounts made up to May 31, 2018

    7 pagesAA

    Termination of appointment of Angela Marie Foley as a secretary on Apr 13, 2018

    1 pagesTM02

    Termination of appointment of Angela Marie Foley as a director on Apr 13, 2018

    1 pagesTM01

    Termination of appointment of Liam Foley as a director on Apr 13, 2018

    1 pagesTM01

    Confirmation statement made on Apr 15, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    5 pagesAA

    Confirmation statement made on Apr 15, 2017 with updates

    8 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    8 pagesAA

    Annual return made up to Apr 15, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2016

    Statement of capital on Apr 22, 2016

    • Capital: GBP 3
    SH01

    Statement of capital following an allotment of shares on Nov 20, 2015

    • Capital: GBP 3
    3 pagesSH01

    Appointment of Mr Liam Foley as a director on Nov 20, 2015

    2 pagesAP01

    Total exemption small company accounts made up to May 31, 2015

    7 pagesAA

    Annual return made up to Apr 15, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2015

    Statement of capital on Apr 15, 2015

    • Capital: GBP 2
    SH01

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

    5 pagesAA

    Annual return made up to Apr 24, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2014

    Statement of capital on Apr 24, 2014

    • Capital: GBP 2
    SH01

    Registered office address changed from * Unit 3 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland* on Dec 10, 2013

    1 pagesAD01

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

    5 pagesAA

    Annual return made up to Apr 25, 2013 with full list of shareholders

    5 pagesAR01

    Director's details changed for John Joseph Foley on Apr 05, 2013

    2 pagesCH01

    Director's details changed for Angela Marie Foley on Apr 05, 2013

    2 pagesCH01

    Secretary's details changed for Angela Marie Foley on Apr 05, 2013

    1 pagesCH03

    Registered office address changed from * 2 Melville Street Falkirk FK1 1HZ* on Jan 03, 2013

    1 pagesAD01

    Who are the officers of SALACHY LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOLEY, John Joseph
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5
    Stirlingshire
    Scotland
    Director
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5
    Stirlingshire
    Scotland
    ScotlandBritish65887080001
    FOLEY, Angela Marie
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5
    Stirlingshire
    Scotland
    Secretary
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5
    Stirlingshire
    Scotland
    British147053390001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Nominee Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    British900010760001
    FOLEY, Angela Marie
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5
    Stirlingshire
    Scotland
    Director
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5
    Stirlingshire
    Scotland
    ScotlandBritish147053350001
    FOLEY, Liam
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5 Gateway Business Park
    Stirlingshire
    Scotland
    Director
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5 Gateway Business Park
    Stirlingshire
    Scotland
    ScotlandBritish202851670001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Nominee Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    ScotlandBritish900012270001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Nominee Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    ScotlandBritish900010760001

    Who are the persons with significant control of SALACHY LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Joseph Foley
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5 Gateway Business Park
    Stirlingshire
    Scotland
    Apr 16, 2016
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5 Gateway Business Park
    Stirlingshire
    Scotland
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Angela Marie Foley
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5 Gateway Business Park
    Stirlingshire
    Scotland
    Apr 16, 2016
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5 Gateway Business Park
    Stirlingshire
    Scotland
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Liam Foley
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5 Gateway Business Park
    Stirlingshire
    Scotland
    Apr 16, 2016
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5 Gateway Business Park
    Stirlingshire
    Scotland
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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