Christian Salvesen Central Limited

Company Name	Christian Salvesen Central Limited
Company Status	Dissolved
Company Number	SC034748
Category	Private Limited Company
Incorporation Date	5 January 1960(63 years, 9 months ago)
Dissolution Date	31 March 2019 (4 years, 6 months ago)
Previous Names	Christian Salvesen (Managers) Limited and Christian Salvesen (Edinburgh) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Lyndsay Navid Lane
Nationality	British
Status	Closed
Appointed	01 August 2011(51 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (closed 31 March 2019)
Role	Company Director
Correspondence Address	Xpo House Lodge Way Lodge Farm Industrial Estate Northampton NN5 7SL

Director Name	Ms Lyndsay Gillian Navid Lane
Date of Birth	May 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2013(53 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (closed 31 March 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	Xpo House Lodge Way Lodge Farm Industrial Estate Northampton NN5 7SL

Director Name	Mr Simon Gavin Evans
Date of Birth	January 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2016(56 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 31 March 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Xpo House Lodge Way New Duston Northampton NN5 7SL

Director Name	Michael Harper Gow
Date of Birth	April 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1989(29 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 17 August 1989)
Role	Secretary
Correspondence Address	Drummonie House Bridge Of Earn Perth Tayside PH2 9HN Scotland

Director Name	Barry Edward Sealey
Date of Birth	February 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1989(29 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 09 October 1989)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Castlelaw Road Edinburgh Midlothian EH13 0DN Scotland

Director Name	Dr Sydney John Ford
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1989(29 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 1993)
Role	Business Develop/T Dir
Correspondence Address	Glanmor 37 Ross Avenue Dalgety Bay Dunfermline Fife KY11 5YN Scotland

Director Name	Mr Brian Harvey Fidler
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1989(29 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 March 1995)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Eighth House Vernon Avenue Oxford OX2 9AU

Director Name	George Robert Carter
Date of Birth	February 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1989(29 years, 6 months after company formation)
Appointment Duration	6 months (resigned 31 December 1989)
Role	Company Director
Correspondence Address	A 12 Ravelston Park Edinburgh Midlothian EH4 3DX Scotland

Secretary Name	Michael Harper Gow
Nationality	British
Status	Resigned
Appointed	30 June 1989(29 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 17 August 1989)
Role	Company Director
Correspondence Address	Drummonie House Bridge Of Earn Perth Tayside PH2 9HN Scotland

Director Name	Mr John Maclaren Ogilvie Waddell
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1989(29 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 October 1997)
Role	Company Solicitor
Country of Residence	Scotland
Correspondence Address	16 Kinghorn Place Edinburgh Midlothian EH6 4BN Scotland

Secretary Name	Geoffrey Wemyss Horne
Nationality	British
Status	Resigned
Appointed	17 August 1989(29 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 20 November 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 Oswald Road Edinburgh Midlothian EH9 2HJ Scotland

Director Name	John Arnott Stewart
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1990(30 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 26 September 1997)
Role	Chartered Accountant
Correspondence Address	6 Boggs Holdings Pencaitland Tranent East Lothian EH34 5BA Scotland

Director Name	James Fraser McCraw
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1995(35 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 26 September 1997)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	13 Chester Street Edinburgh EH3 7RF Scotland

Director Name	Rachel Sarah Booth
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(37 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 21 September 2001)
Role	Solicitor
Correspondence Address	12 The Banks Everdon Northamptonshire NN11 3BL

Director Name	Mr David Paul Lynch
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(37 years, 9 months after company formation)
Appointment Duration	15 years, 6 months (resigned 10 April 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Norbert Dentressangle House Lodge Way New Duston Northampton Northamptonshire NN5 7SL

Secretary Name	Mr James William Lavelle
Nationality	British
Status	Resigned
Appointed	20 November 1997(37 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 July 2002)
Role	Company Director
Correspondence Address	Meadow Court The Lane Grafton Regis Towcester Northamptonshire NN12 7HW

Director Name	Mr Peter Graham Aspden
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2001(41 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 July 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	Sandholme Walton Road Kimcote Leicestershire LE17 5RU

Secretary Name	Edward Hugh Davidson Peppiatt
Nationality	British
Status	Resigned
Appointed	15 July 2002(42 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 February 2008)
Role	Lawyer
Correspondence Address	Church Farm Oxendon Road, Arthingworth Market Harborough Leicestershire LE16 8LA

Director Name	Edward Hugh Davidson Peppiatt
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2003(43 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 February 2008)
Role	Lawyer
Correspondence Address	Church Farm Oxendon Road, Arthingworth Market Harborough Leicestershire LE16 8LA

Director Name	Mr Ian Andrew Rose
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(48 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Trehern Close Knowle Solihull West Midlands B93 9HA

Secretary Name	Mr Ian Andrew Rose
Nationality	British
Status	Resigned
Appointed	01 March 2008(48 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Trehern Close Knowle Solihull West Midlands B93 9HA

Director Name	Stephane Jacques Andre Philippe Laugery
Date of Birth	April 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	25 June 2009(49 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2011)
Role	Lawyer
Country of Residence	France
Correspondence Address	Norbert Dentressangle House Lodge Way New Duston Northampton Northamptonshire NN5 7SL

Secretary Name	Mr David Paul Lynch
Nationality	British
Status	Resigned
Appointed	01 July 2009(49 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Norbert Dentressangle House Lodge Way New Duston Northampton Northamptonshire NN5 7SL

Director Name	Mr Gaultier De La Rochebrochard
Date of Birth	September 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	01 May 2011(51 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 September 2015)
Role	Lawyer
Country of Residence	France
Correspondence Address	Norbert Dentressangle House Nd House Lodge Way, New Duston Northampton Northamptonshire NN5 7SL

Director Name	Mr Patrick Bataillard
Date of Birth	April 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	14 October 2015(55 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 27 November 2015)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	Xpo House Lodge Way New Duston Nn5 7sl NN5 7SL

Director Name	Mr David James Thomas
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2015(55 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 04 November 2016)
Role	Chartered Management Accountant
Country of Residence	England
Correspondence Address	Xpo House Lodge Way New Duston Northampton NN5 7SL

Contact

Telephone	01823 286392
Telephone region	Taunton

Location

Registered Address	70 York Street Glasgow G2 8JX Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

100 at £1	Christian Salvesen Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (7 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

13 March 1975	Delivered on: 18 March 1975 Satisfied on: 15 June 1999 Persons entitled: White Fish Authority Classification: Guarantee Secured details: For securing a grant of 30% of the 2/16TH parts of the cost of having built a new fishing vessel complete with engine and all necessary equipment and all further moneys due, or to become due by ivan boardley & company LTD the chargee - white fish authority. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
8 April 1974	Delivered on: 19 April 1974 Satisfied on: 15 June 1999 Persons entitled: White Fish Authority Classification: Guarantee by christian salvesen (managers) Secured details: All sums due or to become due under said guarantee. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

13 March 1975

Delivered on: 18 March 1975
Satisfied on: 15 June 1999
Persons entitled: White Fish Authority

Classification: Guarantee
Secured details: For securing a grant of 30% of the 2/16TH parts of the cost of having built a new fishing vessel complete with engine and all necessary equipment and all further moneys due, or to become due by ivan boardley & company LTD the chargee - white fish authority.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied

8 April 1974

Delivered on: 19 April 1974
Satisfied on: 15 June 1999
Persons entitled: White Fish Authority

Classification: Guarantee by christian salvesen (managers)
Secured details: All sums due or to become due under said guarantee.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied

Filing History

30 November 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-17 (1 page)
30 November 2016	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to C/O Bdo Llp 70 York Street Glasgow G2 8JX on 30 November 2016 (2 pages)
13 November 2016	Appointment of Mr Simon Gavin Evans as a director on 4 November 2016 (2 pages)
13 November 2016	Termination of appointment of David James Thomas as a director on 4 November 2016 (1 page)
9 May 2016	Director's details changed for Ms Lyndsay Gillian Navid Lane on 9 May 2016 (2 pages)
9 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (5 pages)
9 May 2016	Secretary's details changed for Lyndsay Navid Lane on 9 May 2016 (1 page)
23 February 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
3 December 2015	Appointment of Mr David James Thomas as a director on 30 November 2015 (2 pages)
3 December 2015	Termination of appointment of Patrick Bataillard as a director on 27 November 2015 (1 page)
15 October 2015	Termination of appointment of Gaultier De La Rochebrochard as a director on 29 September 2015 (1 page)
15 October 2015	Appointment of Mr Patrick Bataillard as a director on 14 October 2015 (2 pages)
10 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-10 GBP 100 (5 pages)
10 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-10 GBP 100 (5 pages)
4 February 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
9 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (5 pages)
9 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (5 pages)
21 February 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
2 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
4 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
22 April 2013	Appointment of Ms Lyndsay Gillian Navid Lane as a director (2 pages)
22 April 2013	Termination of appointment of David Lynch as a director (1 page)
30 May 2012	Resolutions RES13 ‐ Sect 175(50)(a) 25/04/2012 (1 page)
16 May 2012	Director's details changed for Gaultier Marie Alain Xavier De La Rochebrochard D'auzay on 5 April 2012 (2 pages)
16 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
16 May 2012	Director's details changed for Gaultier Marie Alain Xavier De La Rochebrochard D'auzay on 5 April 2012 (2 pages)
16 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
22 February 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
11 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
28 September 2011	Termination of appointment of David Lynch as a secretary (2 pages)
28 September 2011	Appointment of Lyndsay Navid Lane as a secretary (3 pages)
11 May 2011	Termination of appointment of Stephane Laugery as a director (2 pages)
11 May 2011	Appointment of Gaultier De La Rochebrochard as a director (3 pages)
4 March 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
11 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
16 August 2010	Auditor's resignation (1 page)
2 August 2010	Director's details changed for Stephane Jacques Andre Philippe Laugery on 7 July 2010 (2 pages)
2 August 2010	Director's details changed for Stephane Jacques Andre Philippe Laugery on 7 July 2010 (2 pages)
21 July 2010	Auditor's resignation (1 page)
2 June 2010	Full accounts made up to 31 December 2009 (8 pages)
16 February 2010	Secretary's details changed for David Paul Lynch on 11 February 2010 (3 pages)
16 February 2010	Director's details changed for David Paul Lynch on 11 February 2010 (3 pages)
16 February 2010	Director's details changed for Stephane Jacques Andre Philippe Laugery on 11 February 2010 (3 pages)
26 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
17 September 2009	Director and secretary's change of particulars / david lynch / 11/09/2009 (1 page)
10 August 2009	Gbp nc 75000000/21364890\21/07/09 (2 pages)
5 August 2009	Resolutions RES13 ‐ Reduction of share capital 21/07/2009 (1 page)
5 August 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 August 2009	Statement by directors (2 pages)
5 August 2009	Solvency statement dated 21/07/09 (1 page)
5 August 2009	Min detail amend capital eff 21/07/09 (1 page)
23 July 2009	Appointment terminated director and secretary ian rose (1 page)
23 July 2009	Secretary appointed david paul lynch (2 pages)
15 July 2009	Director appointed stephane laugery (2 pages)
27 April 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
14 January 2009	Return made up to 18/12/08; full list of members (4 pages)
2 December 2008	Director's change of particulars / david lynch / 14/11/2008 (1 page)
16 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
12 August 2008	Director's change of particulars / david lynch / 06/08/2008 (1 page)
8 March 2008	Director's change of particulars / david lynch / 03/03/2008 (1 page)
8 March 2008	Appointment terminated director and secretary edward peppiatt (1 page)
8 March 2008	Director and secretary appointed ian andrew rose (2 pages)
9 January 2008	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
27 December 2007	Return made up to 18/12/07; full list of members (3 pages)
8 October 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
19 December 2006	Return made up to 18/12/06; full list of members (3 pages)
24 July 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
10 January 2006	Return made up to 18/12/05; full list of members (3 pages)
21 November 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
4 January 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
23 December 2004	Return made up to 18/12/04; full list of members (7 pages)
15 January 2004	Return made up to 18/12/03; full list of members (7 pages)
1 October 2003	Registered office changed on 01/10/03 from: 11 walker street edinburgh EH3 7NE (1 page)
28 August 2003	New director appointed (3 pages)
20 August 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
4 August 2003	Director resigned (1 page)
15 January 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
8 January 2003	Return made up to 18/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 July 2002	Secretary resigned (1 page)
25 July 2002	New secretary appointed (2 pages)
18 January 2002	Full accounts made up to 31 March 2001 (7 pages)
15 January 2002	Return made up to 18/12/01; full list of members (6 pages)
16 November 2001	Director resigned (1 page)
18 October 2001	Director resigned (1 page)
18 October 2001	New director appointed (2 pages)
9 May 2001	Director's particulars changed (1 page)
28 January 2001	Full accounts made up to 31 March 2000 (6 pages)
18 January 2001	Return made up to 18/12/00; full list of members (6 pages)
28 January 2000	Full accounts made up to 31 March 1999 (6 pages)
21 January 2000	Return made up to 18/12/99; full list of members (6 pages)
23 June 1999	Director's particulars changed (1 page)
15 June 1999	Dec mort/charge * (4 pages)
15 June 1999	Dec mort/charge * (5 pages)
13 January 1999	Full accounts made up to 31 March 1998 (6 pages)
8 January 1999	Return made up to 18/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
9 September 1998	Auditor's resignation (1 page)
14 January 1998	Return made up to 18/12/97; no change of members (4 pages)
14 January 1998	Full accounts made up to 31 March 1997 (8 pages)
9 January 1998	Registered office changed on 09/01/98 from: 50 east fettes avenue edinburgh EH4 1EQ (1 page)
9 December 1997	New secretary appointed (2 pages)
9 December 1997	Secretary resigned (1 page)
20 November 1997	Director resigned (1 page)
23 October 1997	New director appointed (2 pages)
23 October 1997	Director resigned (1 page)
23 October 1997	Director resigned (1 page)
23 October 1997	New director appointed (2 pages)
10 March 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 15/01/97 (1 page)
10 March 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 15/01/97 (1 page)
27 December 1996	Full accounts made up to 31 March 1996 (9 pages)
27 December 1996	Return made up to 18/12/96; full list of members (6 pages)
8 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 January 1996	Full accounts made up to 31 March 1995 (8 pages)
29 March 1990	Memorandum and Articles of Association (29 pages)
27 June 1988	Company name changed christian salvesen (edinburgh) l imited\certificate issued on 28/06/88 (2 pages)
2 November 1987	Company name changed christian salvesen (managers) li mited\certificate issued on 03/11/87 (2 pages)
5 January 1960	Incorporation (25 pages)