SALOCA LTD
Overview
| Company Name | SALOCA LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC392223 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SALOCA LTD?
- Business and domestic software development (62012) / Information and communication
Where is SALOCA LTD located?
| Registered Office Address | Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SALOCA LTD?
| Company Name | From | Until |
|---|---|---|
| HASKETTIA LTD | Jan 26, 2011 | Jan 26, 2011 |
What are the latest accounts for SALOCA LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for SALOCA LTD?
| Last Confirmation Statement Made Up To | Jan 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2026 |
| Overdue | No |
What are the latest filings for SALOCA LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Apr 15, 2026
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Mr John Devlin as a director on Feb 01, 2026 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Jan 26, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Feb 28, 2025 | 7 pages | AA | ||||||||||||||||||
Termination of appointment of Sarah Williams as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Paul Sims as a director on May 21, 2025 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Jan 26, 2025 with updates | 9 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Feb 29, 2024 | 7 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 17, 2024
| 3 pages | SH01 | ||||||||||||||||||
Termination of appointment of Paul Kenneth Reid as a director on May 28, 2024 | 1 pages | TM01 | ||||||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Jan 26, 2024 with updates | 9 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 9 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 01, 2023
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 08, 2023
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Jan 26, 2023 with updates | 9 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 21, 2022
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 08, 2022
| 3 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 8 pages | AA | ||||||||||||||||||
Director's details changed for Miss Sarah Louise Freestone-Barks on Feb 09, 2022 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Jan 26, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 8 pages | AA | ||||||||||||||||||
Who are the officers of SALOCA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom |
| 133157900001 | ||||||||||
| DEVLIN, John | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | Scotland | British | 344637900001 | |||||||||
| FRASER, Kenneth James | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | United Kingdom | British | 202300850001 | |||||||||
| HUTCHEON, Leah | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | Scotland | British | 157222400003 | |||||||||
| SIMS, Paul | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | England | British | 336033030001 | |||||||||
| MACKLIN, Marie Stewart | Director | 23 Lauriston Street EH3 9DQ Edinburgh Hayweight House Scotland | Scotland | British | 47316370017 | |||||||||
| REID, Paul Kenneth | Director | Lauriston Street EH3 9DQ Edinburgh 23 Scotland | Scotland | British | 242219430002 | |||||||||
| WILLIAMS, Sarah | Director | North Castle Street EH2 3BN Edinburgh 40 United Kingdom | United Kingdom | British | 281684810002 |
Who are the persons with significant control of SALOCA LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Scottish Enterprise | Feb 02, 2018 | 50 Waterloo Street G2 6HQ Glasgow Atrium Court United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
| Mrs Leah Hutcheon | Apr 06, 2016 | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | No | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of 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