Salsa Celtica Limited

Company Name	Salsa Celtica Limited
Company Status	Dissolved
Company Number	SC224329
Category	Private Limited Company
Incorporation Date	17 October 2001(22 years, 6 months ago)
Dissolution Date	26 April 2022 (1 year, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Mr Toby Shippey
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2001(same day as company formation)
Role	Musician
Country of Residence	Scotland
Correspondence Address	13/6 Rankeillor Street Edinburgh EH8 9JA Scotland

Secretary Name	Mr John Stout
Status	Closed
Appointed	10 January 2013(11 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (closed 26 April 2022)
Role	Company Director
Correspondence Address	42 York Place Edinburgh EH1 3HU Scotland

Director Name	Torquil Cramer
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2003(2 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 August 2010)
Role	Photography
Correspondence Address	12/6 Links Gardens Edinburgh EH6 7JG Scotland

Secretary Name	Torquil Cramer
Nationality	British
Status	Resigned
Appointed	23 December 2003(2 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 November 2008)
Role	Photography
Correspondence Address	12/6 Links Gardens Edinburgh EH6 7JG Scotland

Secretary Name	Alison Smith
Nationality	British
Status	Resigned
Appointed	01 November 2008(7 years after company formation)
Appointment Duration	4 years, 2 months (resigned 10 January 2013)
Role	Company Director
Correspondence Address	Flat 27 Gilesmead 79 Camberwell Church Street London SE5 7LN

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	17 October 2001(same day as company formation)
Correspondence Address	Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP

Secretary Name	As Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	17 October 2001(same day as company formation)
Correspondence Address	1 Atholl Place Edinburgh EH3 8HP Scotland

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 October 2001(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Contact

Website	www.salsaceltica.com
Email address	[email protected]
Telephone	07 916760905
Telephone region	Mobile

Location

Registered Address	42 York Place Edinburgh EH1 3HU Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	6 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£4,312
Cash	£9,304
Current Liabilities	£16,472

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

26 April 2022	Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2022	First Gazette notice for voluntary strike-off (1 page)
1 February 2022	Application to strike the company off the register (1 page)
7 October 2021	Confirmation statement made on 5 October 2021 with no updates (3 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (6 pages)
12 October 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
28 August 2020	Micro company accounts made up to 31 December 2019 (5 pages)
10 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
10 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
5 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
19 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100 (4 pages)
22 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100 (4 pages)
16 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (4 pages)
20 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (4 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100 (4 pages)
30 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100 (4 pages)
5 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
5 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 January 2013	Termination of appointment of Alison Smith as a secretary (1 page)
10 January 2013	Director's details changed for Toby Shippey on 10 January 2013 (2 pages)
10 January 2013	Termination of appointment of As Secretarial Services Ltd as a secretary (1 page)
10 January 2013	Appointment of Mr John Stout as a secretary (2 pages)
10 January 2013	Director's details changed for Toby Shippey on 10 January 2013 (2 pages)
10 January 2013	Termination of appointment of Alison Smith as a secretary (1 page)
10 January 2013	Registered office address changed from C/O Cowan & Partners 60 Constitution Street Leith, Edinburgh EH6 6RR on 10 January 2013 (1 page)
10 January 2013	Termination of appointment of As Secretarial Services Ltd as a secretary (1 page)
10 January 2013	Appointment of Mr John Stout as a secretary (2 pages)
10 January 2013	Registered office address changed from C/O Cowan & Partners 60 Constitution Street Leith, Edinburgh EH6 6RR on 10 January 2013 (1 page)
30 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
30 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
15 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
15 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (4 pages)
29 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (4 pages)
30 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (4 pages)
21 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (4 pages)
20 October 2010	Termination of appointment of Torquil Cramer as a director (1 page)
20 October 2010	Termination of appointment of Torquil Cramer as a director (1 page)
17 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. The Company Secretary information is different from that held on file at Companies House. (5 pages)
17 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. The Company Secretary information is different from that held on file at Companies House. (5 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 November 2008	Secretary appointed alison maxwell smith (2 pages)
5 November 2008	Secretary appointed alison maxwell smith (2 pages)
5 November 2008	Appointment terminated secretary torquil cramer (1 page)
5 November 2008	Appointment terminated secretary torquil cramer (1 page)
31 October 2008	Return made up to 17/10/08; full list of members (3 pages)
31 October 2008	Return made up to 17/10/08; full list of members (3 pages)
15 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
15 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
22 October 2007	Return made up to 17/10/07; full list of members (2 pages)
22 October 2007	Return made up to 17/10/07; full list of members (2 pages)
11 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 February 2007	Return made up to 17/10/06; full list of members (7 pages)
5 February 2007	Return made up to 17/10/06; full list of members (7 pages)
9 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
9 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 December 2005	Return made up to 17/10/05; full list of members (7 pages)
6 December 2005	Return made up to 17/10/05; full list of members (7 pages)
25 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
25 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
29 October 2004	Return made up to 17/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 2004	Return made up to 17/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
4 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
13 February 2004	New secretary appointed;new director appointed (2 pages)
13 February 2004	New secretary appointed;new director appointed (2 pages)
21 October 2003	Return made up to 17/10/03; full list of members (6 pages)
21 October 2003	Return made up to 17/10/03; full list of members (6 pages)
1 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
1 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
28 June 2003	Registered office changed on 28/06/03 from: 10 gloucester place edinburgh scotland EH3 6EF (1 page)
28 June 2003	Registered office changed on 28/06/03 from: 10 gloucester place edinburgh scotland EH3 6EF (1 page)
12 November 2002	Return made up to 17/10/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
12 November 2002	Return made up to 17/10/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
3 January 2002	New director appointed (2 pages)
3 January 2002	New secretary appointed (2 pages)
3 January 2002	New director appointed (2 pages)
3 January 2002	New secretary appointed (2 pages)
5 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 2001	Director resigned (2 pages)
5 November 2001	Director resigned (2 pages)
5 November 2001	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
5 November 2001	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
5 November 2001	Ad 17/10/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 2001	Ad 17/10/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 October 2001	Incorporation (12 pages)
17 October 2001	Incorporation (12 pages)

Salsa Celtica Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland