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SALUSQP LIMITED

SALUSQP LIMITED

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

    • Overview

    Company NameSALUSQP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC517072
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SALUSQP LIMITED?

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

    Where is SALUSQP LIMITED located?

    Registered Office Address
    258 Main Street
    ML4 1AB Bellshill
    Lanarkshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SALUSQP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for SALUSQP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Notification of Maurice Hammond as a person with significant control on Dec 19, 2019

    		2 pagesPSC01

    Notification of Duncan John Harkness as a person with significant control on Dec 19, 2019

    		2 pagesPSC01

    Cessation of The Xact Group Limited as a person with significant control on Dec 19, 2019

    		1 pagesPSC07

    Confirmation statement made on Oct 01, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 01, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 01, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Current accounting period extended from Oct 31, 2016 to Dec 31, 2016

    		1 pagesAA01

    Confirmation statement made on Oct 01, 2016 with updates

    		5 pagesCS01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 02, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 02, 2015

    Statement of capital on Oct 02, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SALUSQP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARKNESS, Duncan John
    Main Street
    ML4 1AB Bellshill
    258
    Lanarkshire
    Scotland
    		Secretary
    Main Street
    ML4 1AB Bellshill
    258
    Lanarkshire
    Scotland
    		201468040001
    HAMMOND, Maurice
    Main Street
    ML4 1AB Bellshill
    258
    Lanarkshire
    Scotland
    		Director
    Main Street
    ML4 1AB Bellshill
    258
    Lanarkshire
    Scotland
    		ScotlandBritishDirector85812080003
    HARKNESS, Duncan John
    Main Street
    ML4 1AB Bellshill
    258
    Lanarkshire
    Scotland
    		Director
    Main Street
    ML4 1AB Bellshill
    258
    Lanarkshire
    Scotland
    		ScotlandBritishChartered Accountant58300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SALUSQP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Maurice Hammond
    Main Street
    ML4 1AB Bellshill
    258
    Lanarkshire
    Scotland
    		Dec 19, 2019
    Main Street
    ML4 1AB Bellshill
    258
    Lanarkshire
    Scotland
    		No
    Nationality: British
    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.
    Mr Duncan John Harkness
    Main Street
    ML4 1AB Bellshill
    258
    Lanarkshire
    Scotland
    		Dec 19, 2019
    Main Street
    ML4 1AB Bellshill
    258
    Lanarkshire
    Scotland
    		No
    Nationality: British
    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 Xact Group Limited
    Main Street
    ML4 1AB Bellshill
    258
    North Lanarkshire
    Scotland
    		Apr 06, 2016
    Main Street
    ML4 1AB Bellshill
    258
    North Lanarkshire
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompany Law
    Place RegisteredComapnies House Scotland
    Registration NumberSc203416
    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.
    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