Salt & Son (Scotland) Limited

Company Name	Salt & Son (Scotland) Limited
Directors	Peter William Douglas Salt and Robert James Ashton Salt
Company Status	Active
Company Number	SC052094
Category	Private Limited Company
Incorporation Date	28 December 1972(51 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Peter William Douglas Salt
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	15 March 1989(16 years, 2 months after company formation)
Appointment Duration	35 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Henbrook Farm Henbrook Lane Upper Brailes Banbury Oxfordshire OX15 5BA

Secretary Name	Ian George Taylor
Nationality	British
Status	Current
Appointed	20 June 2007(34 years, 6 months after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	120 Bath Street Glasgow G2 2EN Scotland

Director Name	Mr Robert James Ashton Salt
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 May 2020(47 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	Export Director
Country of Residence	England
Correspondence Address	Unit 1 Ringway Business Park Richard Street Birmingham B7 4AA

Director Name	Edward Ashton St John Salt
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1989(16 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 May 1994)
Role	Company Director
Correspondence Address	Alveston Hill House Alveston Stratford Upon Avon CV37 7RN

Director Name	Edward Ashton St John Salt
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1989(16 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 May 1994)
Role	Company Director
Correspondence Address	Alveston Hill House Alveston Stratford Upon Avon CV37 7RN

Director Name	Julia Helen Salt
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1989(16 years, 2 months after company formation)
Appointment Duration	4 years (resigned 13 April 1993)
Role	Company Director
Correspondence Address	Alveston Hill House Alveston Stratford Upon Avon CV37 7RN

Director Name	Mr Philip Edward St John Salt
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1989(16 years, 2 months after company formation)
Appointment Duration	31 years, 1 month (resigned 27 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Preston Pastures, Preston On Stour Stratford-Upon-Avon Warwickshire CV37 8NJ

Secretary Name	Mr Michael Richard Timms
Nationality	British
Status	Resigned
Appointed	15 March 1989(16 years, 2 months after company formation)
Appointment Duration	18 years, 3 months (resigned 20 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	122 Hazelhurst Road Kings Heath Birmingham West Midlands B14 6AG

Contact

Telephone	0141 3311643
Telephone region	Glasgow

Location

Registered Address	Bridgeside House 97 (Gf) McDonald Road Edinburgh EH7 4NS Scotland
Constituency	Edinburgh North and Leith
Ward	Leith Walk

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 June 2023 (10 months, 1 week ago)
Next Return Due	26 June 2024 (2 months from now)

Filing History

29 September 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
16 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
20 May 2020	Appointment of Mr Robert James Ashton Salt as a director on 20 May 2020 (2 pages)
20 May 2020	Cessation of Philip Edward St John Salt as a person with significant control on 27 April 2020 (1 page)
14 May 2020	Termination of appointment of Philip Edward St John Salt as a director on 27 April 2020 (1 page)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
12 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
18 July 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
2 May 2018	Secretary's details changed for Ian George Taylor on 1 May 2018 (1 page)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
19 June 2017	Confirmation statement made on 13 June 2017 with updates (6 pages)
19 June 2017	Confirmation statement made on 13 June 2017 with updates (6 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
26 July 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 100 (6 pages)
26 July 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 100 (6 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
22 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (5 pages)
22 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (5 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
14 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (5 pages)
14 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (5 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
9 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (5 pages)
9 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (5 pages)
4 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
14 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
14 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
2 August 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
2 August 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
2 August 2011	Director's details changed for Peter William Douglas Salt on 13 May 2011 (2 pages)
2 August 2011	Director's details changed for Peter William Douglas Salt on 13 May 2011 (2 pages)
6 April 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
6 April 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
27 September 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
27 September 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
16 July 2010	Director's details changed for Mr Philip Edward St John Salt on 13 June 2010 (2 pages)
16 July 2010	Director's details changed for Mr Philip Edward St John Salt on 13 June 2010 (2 pages)
16 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
16 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
10 July 2009	Return made up to 13/06/09; full list of members (3 pages)
10 July 2009	Return made up to 13/06/09; full list of members (3 pages)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
8 July 2008	Return made up to 13/06/08; full list of members (4 pages)
8 July 2008	Return made up to 13/06/08; full list of members (4 pages)
30 October 2007	Return made up to 13/06/07; full list of members (7 pages)
30 October 2007	Return made up to 13/06/07; full list of members (7 pages)
7 August 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
7 August 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
19 July 2007	Secretary resigned (1 page)
19 July 2007	New secretary appointed (1 page)
19 July 2007	Secretary resigned (1 page)
19 July 2007	New secretary appointed (1 page)
27 June 2006	Return made up to 13/06/06; full list of members (7 pages)
27 June 2006	Return made up to 13/06/06; full list of members (7 pages)
25 January 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
25 January 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
28 June 2005	Return made up to 13/06/05; full list of members (7 pages)
28 June 2005	Return made up to 13/06/05; full list of members (7 pages)
12 January 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
12 January 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
1 July 2004	Return made up to 14/06/04; full list of members (7 pages)
1 July 2004	Return made up to 14/06/04; full list of members (7 pages)
4 June 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
4 June 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
19 June 2003	Return made up to 14/06/03; full list of members (7 pages)
19 June 2003	Return made up to 14/06/03; full list of members (7 pages)
13 January 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
13 January 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
24 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
24 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
26 June 2002	Return made up to 14/06/02; full list of members (7 pages)
26 June 2002	Return made up to 14/06/02; full list of members (7 pages)
24 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
24 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
19 June 2001	Return made up to 14/06/01; full list of members (6 pages)
19 June 2001	Return made up to 14/06/01; full list of members (6 pages)
11 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
11 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
30 June 2000	Return made up to 14/06/00; full list of members (6 pages)
30 June 2000	Return made up to 14/06/00; full list of members (6 pages)
23 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
23 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
2 September 1999	Return made up to 14/06/99; no change of members (4 pages)
2 September 1999	Return made up to 14/06/99; no change of members (4 pages)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
6 July 1998	Return made up to 14/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 July 1998	Return made up to 14/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
29 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
7 July 1997	Return made up to 14/06/97; full list of members 363(288) ‐ Director resigned (6 pages)
7 July 1997	Return made up to 14/06/97; full list of members 363(288) ‐ Director resigned (6 pages)
16 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
16 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
2 August 1996	Return made up to 14/06/96; no change of members 363(287) ‐ Registered office changed on 02/08/96 (4 pages)
2 August 1996	Return made up to 14/06/96; no change of members 363(287) ‐ Registered office changed on 02/08/96 (4 pages)
26 October 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
26 October 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)

Salt & Son (Scotland) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Data Scotland