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SALTMARKET PUBLISHING LTD

SALTMARKET PUBLISHING LTD

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

    • Overview

    Company NameSALTMARKET PUBLISHING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC431737
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SALTMARKET PUBLISHING LTD?

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

    Where is SALTMARKET PUBLISHING LTD located?

    Registered Office Address
    C/O Mclay, Mcalister & Mcgibbon Llp
    145 St Vincent Street
    G2 5JF Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of SALTMARKET PUBLISHING LTD?

    Previous Company Names
    Company NameFromUntil
    GOARCH LTDSep 03, 2012Sep 03, 2012

    What are the latest accounts for SALTMARKET PUBLISHING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for SALTMARKET PUBLISHING LTD?

    Last Confirmation Statement Made Up ToJul 08, 2026
    Next Confirmation Statement DueJul 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2025
    OverdueNo

    What are the latest filings for SALTMARKET PUBLISHING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 08, 2025 with updates

    		4 pagesCS01

    Notification of Craig William Wallace as a person with significant control on Jul 07, 2025

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Jul 07, 2025

    • Capital: GBP 2
    		3 pagesSH01

    Total exemption full accounts made up to Sep 30, 2024

    		6 pagesAA

    Certificate of change of name

    Company name changed goarch LTD\certificate issued on 01/04/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 01, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 31, 2025

    		RES15

    Confirmation statement made on Sep 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		6 pagesAA

    Confirmation statement made on Sep 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		6 pagesAA

    Appointment of Andrew Aitken as a director on Feb 09, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2021

    		6 pagesAA

    Confirmation statement made on Sep 03, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Gordon Joseph Archer as a director on Feb 17, 2022

    		1 pagesTM01

    Appointment of Mr Craig William Wallace as a director on Feb 17, 2022

    		2 pagesAP01

    Confirmation statement made on Sep 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		6 pagesAA

    Registered office address changed from 231 st. Vincent Street Glasgow G2 5QY to C/O Mclay, Mcalister & Mcgibbon Llp 145 st Vincent Street Glasgow G2 5JF on May 12, 2021

    		1 pagesAD01

    Confirmation statement made on Sep 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		6 pagesAA

    Confirmation statement made on Sep 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		6 pagesAA

    Confirmation statement made on Sep 03, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		7 pagesAA

    Confirmation statement made on Sep 03, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA
    View All Filings

    Who are the officers of SALTMARKET PUBLISHING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AITKEN, Andrew
    145 St Vincent Street
    G2 5JF Glasgow
    C/O Mclay, Mcalister & Mcgibbon Llp
    Scotland
    		Director
    145 St Vincent Street
    G2 5JF Glasgow
    C/O Mclay, Mcalister & Mcgibbon Llp
    Scotland
    		ScotlandBritish305548990001
    WALLACE, Craig William
    145 St Vincent Street
    G2 5JF Glasgow
    C/O Mclay, Mcalister & Mcgibbon Llp
    Scotland
    		Director
    145 St Vincent Street
    G2 5JF Glasgow
    C/O Mclay, Mcalister & Mcgibbon Llp
    Scotland
    		ScotlandScottish265213120002
    ARCHER, Gordon Joseph
    145 St Vincent Street
    G2 5JF Glasgow
    C/O Mclay, Mcalister & Mcgibbon Llp
    Scotland
    		Director
    145 St Vincent Street
    G2 5JF Glasgow
    C/O Mclay, Mcalister & Mcgibbon Llp
    Scotland
    		ScotlandScottish122374790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SALTMARKET PUBLISHING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig William Wallace
    145 St Vincent Street
    G2 5JF Glasgow
    C/O Mclay, Mcalister & Mcgibbon Llp
    Scotland
    		Jul 07, 2025
    145 St Vincent Street
    G2 5JF Glasgow
    C/O Mclay, Mcalister & Mcgibbon Llp
    Scotland
    		No
    Nationality: Scottish
    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.
    Mr Gordon Joseph Archer
    145 St Vincent Street
    G2 5JF Glasgow
    C/O Mclay, Mcalister & Mcgibbon Llp
    Scotland
    		Apr 06, 2016
    145 St Vincent Street
    G2 5JF Glasgow
    C/O Mclay, Mcalister & Mcgibbon Llp
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    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