co
Corporate
Observer
Homepage
Data
Great Britain
Company
OLD SALTY'S LIMITED

OLD SALTY'S LIMITED

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

    • Overview

    Company NameOLD SALTY'S LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC456565
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of OLD SALTY'S LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is OLD SALTY'S LIMITED located?

    Registered Office Address
    216 West George Street
    G2 2PQ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OLD SALTY'S LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for OLD SALTY'S LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Lawrence Arthur Mcmanus as a director

    		2 pagesAP01

    Termination of appointment of Simon Charles Green as a director on Jun 04, 2018

    		1 pagesTM01

    Termination of appointment of Simon Charles Green as a director on Jun 04, 2018

    		1 pagesTM01

    Appointment of Mr Lawrence Arthur Mcmanus as a director on Jun 04, 2018

    		2 pagesAP01

    Confirmation statement made on Aug 12, 2017 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Aug 12, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		7 pagesAA

    Annual return made up to Aug 12, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2015

    Statement of capital on Sep 01, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		7 pagesAA

    Previous accounting period extended from Aug 31, 2014 to Nov 30, 2014

    		1 pagesAA01

    Annual return made up to Aug 12, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2014

    Statement of capital on Sep 09, 2014

    • Capital: GBP 2
    		SH01

    Registration of charge SC4565650001, created on Jul 31, 2014

    		14 pagesMR01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 12, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of OLD SALTY'S LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCMANUS, Lawrence Arthur
    West George Street
    G2 2PQ Glasgow
    216
    		Director
    West George Street
    G2 2PQ Glasgow
    216
    		United KingdomBritish208931750001
    GREEN, Simon Charles
    West George Street
    G2 2PQ Glasgow
    216
    Scotland
    		Director
    West George Street
    G2 2PQ Glasgow
    216
    Scotland
    		ScotlandBritish44467640007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OLD SALTY'S LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Charles Green
    West George Street
    G2 2PQ Glasgow
    216
    		Apr 06, 2016
    West George Street
    G2 2PQ Glasgow
    216
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does OLD SALTY'S LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 31, 2014
    Delivered On Aug 13, 2014
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Aug 13, 2014Registration of a charge (MR01)
    View Detailed Information on Charges

    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