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SALENDRICK LIMITED

SALENDRICK LIMITED

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

    • Overview

    Company NameSALENDRICK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC367329
    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 SALENDRICK LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SALENDRICK LIMITED located?

    Registered Office Address
    11/2 Moray Place
    EH3 6DT Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SALENDRICK LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for SALENDRICK LIMITED?

    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

    Confirmation statement made on Oct 22, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 22, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    		2 pagesAA

    Annual return made up to Oct 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Oct 31, 2014

    		2 pagesAA

    Annual return made up to Oct 22, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2014

    Statement of capital on Oct 22, 2014

    • Capital: GBP 1
    		SH01

    Registered office address changed from 7 Bridgend East Whitburn West Lothian EH47 0JA to 11/2 Moray Place Edinburgh EH3 6DT on Sep 11, 2014

    		1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2013

    		2 pagesAA

    Annual return made up to Oct 22, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2013

    Statement of capital on Nov 18, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Oct 31, 2012

    		2 pagesAA

    Annual return made up to Oct 22, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2011

    		3 pagesAA

    Annual return made up to Oct 22, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2010

    		3 pagesAA

    Annual return made up to Oct 22, 2010 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * 2 Blythswood Square Glasgow G2 4AD United Kingdom* on Aug 20, 2010

    		1 pagesAD01

    Termination of appointment of James Millar as a director

    		1 pagesTM01

    Termination of appointment of Brodies Secretarial Services Limited as a secretary

    		1 pagesTM02

    Termination of appointment of Atholl Incorporations Limited as a director

    		1 pagesTM01

    Appointment of Kent Leslie Walwin as a director

    		3 pagesAP01

    Appointment of John Frederick Campbell as a secretary

    		3 pagesAP03
    View All Filings

    Who are the officers of SALENDRICK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, John Frederick
    The Brow
    Friston
    BN20 0ER Eastbourne
    5
    East Sussex
    		Secretary
    The Brow
    Friston
    BN20 0ER Eastbourne
    5
    East Sussex
    		British153068260001
    WALWIN, Kent Leslie
    Vauxhall Grove
    SW8 1TD London
    1
    		Director
    Vauxhall Grove
    SW8 1TD London
    1
    		EnglandBritish116874750001
    BRODIES SECRETARIAL SERVICES LIMITED
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    United Kingdom
    		Secretary
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC210264
    		79799970001
    MILLAR, James Allan
    Blythswood Square
    G2 4AD Glasgow
    2
    United Kingdom
    		Director
    Blythswood Square
    G2 4AD Glasgow
    2
    United Kingdom
    		ScotlandBritish151155070001
    ATHOLL INCORPORATIONS LIMITED
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    United Kingdom
    		Director
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC210263
    		168916780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SALENDRICK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kent Leslie Walwin
    Vauxhall Grove
    SW8 1TD London
    1
    England
    		Apr 06, 2016
    Vauxhall Grove
    SW8 1TD London
    1
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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