HEBRIDEAN SEA SALT LTD.: Filings

  • Overview

    Company NameHEBRIDEAN SEA SALT LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC390575
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for HEBRIDEAN SEA SALT LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    22 pages4.17(Scot)

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Registered office address changed from Unit 1 Habost Lochs Isle of Lewis HS2 9QB Scotland to 7 st James Terrace Lochwinnoch Road Kilmacolm PA13 4HB on Jul 21, 2017

    2 pagesAD01

    Termination of appointment of Steven Thomson as a director on Jan 17, 2017

    1 pagesTM01

    Termination of appointment of Steven Thomson as a director on Jan 17, 2017

    1 pagesTM01

    Confirmation statement made on Dec 20, 2016 with updates

    5 pagesCS01

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

    7 pagesAA

    Annual return made up to Dec 20, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 34,000
    SH01

    Director's details changed for Mr David Robert Whiteford on Oct 01, 2015

    2 pagesCH01

    Director's details changed for Steven Thomson on Oct 01, 2015

    2 pagesCH01

    Registered office address changed from C/O Natalie Crayton Unit 1 Habost South Lochs Isle of Lewis Outer Hebrides HS2 9QB to Unit 1 Habost Lochs Isle of Lewis HS2 9QB on Feb 23, 2016

    1 pagesAD01

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

    4 pagesAA

    Registration of charge SC3905750001, created on Mar 26, 2015

    19 pagesMR01

    Annual return made up to Dec 20, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2015

    Statement of capital on Jan 19, 2015

    • Capital: GBP 34,000
    SH01

    Statement of capital following an allotment of shares on Aug 15, 2014

    • Capital: GBP 34,000
    6 pagesSH01

    Statement of capital following an allotment of shares on Jun 05, 2014

    • Capital: GBP 28,288
    6 pagesSH01

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    15 pagesMEM/ARTS

    Resolutions

    Resolutions
    17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of varying share rights or name

    RES12

    Appointment of David Robert Whiteford as a director

    3 pagesAP01

    Appointment of Steven Thomson as a director

    3 pagesAP01

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

    7 pagesAA

    Statement of capital following an allotment of shares on Dec 27, 2013

    • Capital: GBP 22,100
    3 pagesSH01

    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