SEA AIR AND LAND TRAINING (SALT) SERVICES LTD

SEA AIR AND LAND TRAINING (SALT) SERVICES LTD

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

    Company NameSEA AIR AND LAND TRAINING (SALT) SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC454047
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SEA AIR AND LAND TRAINING (SALT) SERVICES LTD?

    • Other education n.e.c. (85590) / Education

    Where is SEA AIR AND LAND TRAINING (SALT) SERVICES LTD located?

    Registered Office Address
    24a Ainslie Place
    EH3 6AJ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of SEA AIR AND LAND TRAINING (SALT) SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    SEA AND LAND TRAINING (SALT) SERVICES LIMITEDJul 08, 2013Jul 08, 2013

    What are the latest accounts for SEA AIR AND LAND TRAINING (SALT) SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for SEA AIR AND LAND TRAINING (SALT) SERVICES LTD?

    Last Confirmation Statement Made Up ToFeb 02, 2026
    Next Confirmation Statement DueFeb 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2025
    OverdueNo

    What are the latest filings for SEA AIR AND LAND TRAINING (SALT) SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 02, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    7 pagesAA

    Confirmation statement made on Feb 02, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    7 pagesAA

    Change of details for Ihf Limited as a person with significant control on Jul 15, 2022

    2 pagesPSC05

    Confirmation statement made on Feb 02, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    7 pagesAA

    Registered office address changed from , 6 st. Colme Street, Edinburgh, EH3 6AD, Scotland to 24a Ainslie Place Edinburgh EH3 6AJ on Sep 21, 2022

    1 pagesAD01

    Confirmation statement made on Feb 02, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge SC4540470001 in full

    1 pagesMR04

    Micro company accounts made up to Apr 30, 2021

    4 pagesAA

    Micro company accounts made up to Apr 30, 2020

    4 pagesAA

    Confirmation statement made on Feb 02, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 11, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    4 pagesAA

    Current accounting period shortened from Jun 30, 2019 to Apr 30, 2019

    1 pagesAA01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 28, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 27, 2019

    RES15

    Micro company accounts made up to Jun 30, 2018

    3 pagesAA

    Change of details for Ihf Limited as a person with significant control on Jan 31, 2019

    2 pagesPSC05

    Confirmation statement made on Feb 11, 2019 with updates

    4 pagesCS01

    Notification of Ihf Limited as a person with significant control on Jan 31, 2019

    1 pagesPSC02

    Cessation of Construction & Property Recruitment Limited as a person with significant control on Jan 31, 2019

    1 pagesPSC07

    Confirmation statement made on Jan 29, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Neil David Clark as a director on Jan 31, 2019

    2 pagesAP01

    Appointment of Mrs Melanie Christina Clark as a director on Jan 31, 2019

    2 pagesAP01

    Who are the officers of SEA AIR AND LAND TRAINING (SALT) SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Melanie Christina
    EH3 6AJ Edinburgh
    24a Ainslie Place
    Scotland
    Director
    EH3 6AJ Edinburgh
    24a Ainslie Place
    Scotland
    ScotlandBritish230724920001
    CLARK, Neil David
    EH3 6AJ Edinburgh
    24a Ainslie Place
    Scotland
    Director
    EH3 6AJ Edinburgh
    24a Ainslie Place
    Scotland
    ScotlandBritish230724910001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    146247460001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    United KingdomScottish86275860001
    WYNN, Gareth Mcdonald
    Flat2
    Ogilvie Terrace
    EH11 1NS Edinburgh
    13/2
    Lothian
    Scotland
    Director
    Flat2
    Ogilvie Terrace
    EH11 1NS Edinburgh
    13/2
    Lothian
    Scotland
    ScotlandBritish179672170001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    146247460001

    Who are the persons with significant control of SEA AIR AND LAND TRAINING (SALT) SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ihf Limited
    Ainslie Place
    EH3 6AJ Edinburgh
    24a
    Lothian
    Scotland
    Jan 31, 2019
    Ainslie Place
    EH3 6AJ Edinburgh
    24a
    Lothian
    Scotland
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Construction & Property Recruitment Limited
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Scotland
    Apr 06, 2016
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Scotland
    Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScottish Companies Registry
    Registration NumberSc271607
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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