SALLORK (PROPERTY) LIMITED

SALLORK (PROPERTY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSALLORK (PROPERTY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC361847
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SALLORK (PROPERTY) LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is SALLORK (PROPERTY) LIMITED located?

    Registered Office Address
    Old Montrose House
    DD10 9LN Montrose
    Angus
    Undeliverable Registered Office AddressNo

    What were the previous names of SALLORK (PROPERTY) LIMITED?

    Previous Company Names
    Company NameFromUntil
    DEO RESOURCES LIMITEDDec 30, 2009Dec 30, 2009
    DEO PETROLEUM LIMITEDJun 26, 2009Jun 26, 2009

    What are the latest accounts for SALLORK (PROPERTY) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for SALLORK (PROPERTY) LIMITED?

    Last Confirmation Statement Made Up ToJul 27, 2025
    Next Confirmation Statement DueAug 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 27, 2024
    OverdueNo

    What are the latest filings for SALLORK (PROPERTY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2024

    7 pagesAA

    Confirmation statement made on Jul 27, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    5 pagesAA

    Confirmation statement made on Jul 27, 2023 with updates

    4 pagesCS01

    Change of details for Mrs Elaine Doris Mays as a person with significant control on Jul 24, 2023

    2 pagesPSC04

    Director's details changed for Mrs Elaine Doris Mays on Jul 24, 2023

    2 pagesCH01

    Change of details for Mrs Elaine Mays as a person with significant control on Jul 24, 2023

    2 pagesPSC04

    Change of details for Richard Mays as a person with significant control on Jul 24, 2023

    2 pagesPSC04

    Micro company accounts made up to Aug 31, 2022

    4 pagesAA

    Change of details for Mrs Elaine Mays as a person with significant control on May 17, 2021

    2 pagesPSC04

    Confirmation statement made on Jul 27, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    6 pagesAA

    Confirmation statement made on Jul 27, 2021 with updates

    5 pagesCS01

    Notification of Elaine Mays as a person with significant control on May 17, 2021

    2 pagesPSC01

    Appointment of Mr Matthew James Mays as a director on May 01, 2021

    2 pagesAP01

    Micro company accounts made up to Aug 31, 2020

    5 pagesAA

    Confirmation statement made on Jul 27, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    5 pagesAA

    Confirmation statement made on Jul 27, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    5 pagesAA

    Registration of charge SC3618470005, created on Nov 22, 2018

    7 pagesMR01

    Appointment of Mr Michael Daniel Mays as a director on Nov 01, 2018

    2 pagesAP01

    Confirmation statement made on Jul 27, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    5 pagesAA

    Confirmation statement made on Jul 27, 2017 with updates

    4 pagesCS01

    Who are the officers of SALLORK (PROPERTY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAYS, Elaine Doris
    DD10 9LN Montrose
    Old Montrose House
    Angus
    Director
    DD10 9LN Montrose
    Old Montrose House
    Angus
    ScotlandBritishDirector196074340001
    MAYS, Matthew James
    DD10 9LN Montrose
    Old Montrose House
    Angus
    Scotland
    Director
    DD10 9LN Montrose
    Old Montrose House
    Angus
    Scotland
    ScotlandBritishDirector283144810001
    MAYS, Michael Daniel
    DD10 9LN Montrose
    Old Montrose House
    Angus
    Scotland
    Director
    DD10 9LN Montrose
    Old Montrose House
    Angus
    Scotland
    ScotlandBritishDirector252256810001
    MAYS, Richard Paul, Dr
    DD10 9LN Montrose
    Old Montrose House
    Angus
    Director
    DD10 9LN Montrose
    Old Montrose House
    Angus
    ScotlandScottishLawyer130264980001
    COULTHARD, Michael William
    DD10 9LN Montrose
    Old Montrose House
    Angus
    Director
    DD10 9LN Montrose
    Old Montrose House
    Angus
    EnglandBritishPetroleum Engineer60794600003
    JONES, John Adrian
    Old Montrose
    DD10 9LN Montrose
    Old Montrose House
    Angus
    Scotland
    Director
    Old Montrose
    DD10 9LN Montrose
    Old Montrose House
    Angus
    Scotland
    United KingdomBritishPetroleum Engineer139833030001
    MARSHALL, David Lee
    Old Montrose
    DD10 9LN Montrose
    Old Montrose House
    Angus
    Scotland
    Director
    Old Montrose
    DD10 9LN Montrose
    Old Montrose House
    Angus
    Scotland
    United KingdomBritishPetroleum Engineer130264920001

    Who are the persons with significant control of SALLORK (PROPERTY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elaine Doris Mays
    DD10 9LN Montrose
    Old Montrose House
    Angus
    May 17, 2021
    DD10 9LN Montrose
    Old Montrose House
    Angus
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Richard Paul Mays
    DD10 9LN By Montrose
    Old Montrose House
    United Kingdom
    Apr 06, 2016
    DD10 9LN By Montrose
    Old Montrose House
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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