| Company Name | Salrock Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC230641 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2002(22 years ago) |
| Dissolution Date | 10 April 2015 (9 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Morag Anne Mole |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2002(same day as company formation) |
| Role | Mother |
| Country of Residence | United Kingdom |
| Correspondence Address | Magnolia Cottage Easebourne Street, Upper Easebourne Midhurst West Sussex GU29 0BE |
| Director Name | Fiona Sheila Watson |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Kenmore, 49 Broompark Drive Newton Mearns Glasgow G77 5DZ Scotland |
| Secretary Name | Fiona Sheila Watson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Kenmore, 49 Broompark Drive Newton Mearns Glasgow G77 5DZ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 25 Bothwell Street Glasgow G2 6NL Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 500 at £1 | Mr John Walter Ross Watson 33.33% Ordinary |
|---|---|
| 500 at £1 | Mrs Fiona Sheila Watson 33.33% Ordinary |
| 500 at £1 | Mrs Morag Anne Mole 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,701 |
| Cash | £74 |
| Current Liabilities | £21,484 |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 10 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2014 | Application to strike the company off the register (3 pages) |
| 2 December 2014 | Application to strike the company off the register (3 pages) |
| 5 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-05
|
| 5 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-05
|
| 3 February 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 3 February 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 13 June 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (5 pages) |
| 13 June 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (5 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 27 July 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (5 pages) |
| 27 July 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (5 pages) |
| 27 July 2012 | Director's details changed for Morag Anne Mole on 11 May 2012 (2 pages) |
| 27 July 2012 | Director's details changed for Morag Anne Mole on 11 May 2012 (2 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 5 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (11 pages) |
| 5 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (11 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 12 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (11 pages) |
| 12 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (11 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 8 May 2009 | Return made up to 22/04/09; full list of members (5 pages) |
| 8 May 2009 | Return made up to 22/04/09; full list of members (5 pages) |
| 16 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 16 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 28 May 2008 | Return made up to 22/04/08; full list of members (8 pages) |
| 28 May 2008 | Return made up to 22/04/08; full list of members (8 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 3 May 2007 | Return made up to 22/04/07; full list of members
|
| 3 May 2007 | Return made up to 22/04/07; full list of members
|
| 21 February 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 21 February 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 27 April 2006 | Return made up to 22/04/06; full list of members (7 pages) |
| 27 April 2006 | Return made up to 22/04/06; full list of members (7 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 5 May 2005 | Return made up to 22/04/05; full list of members (7 pages) |
| 5 May 2005 | Return made up to 22/04/05; full list of members (7 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 13 May 2004 | Return made up to 22/04/04; full list of members (7 pages) |
| 13 May 2004 | Return made up to 22/04/04; full list of members (7 pages) |
| 18 February 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 18 February 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 6 May 2003 | Return made up to 22/04/03; full list of members (8 pages) |
| 6 May 2003 | Return made up to 22/04/03; full list of members (8 pages) |
| 9 October 2002 | Partic of mort/charge * (5 pages) |
| 9 October 2002 | Partic of mort/charge * (5 pages) |
| 6 September 2002 | Partic of mort/charge * (6 pages) |
| 6 September 2002 | Partic of mort/charge * (6 pages) |
| 17 May 2002 | New director appointed (2 pages) |
| 17 May 2002 | New director appointed (2 pages) |
| 17 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 17 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 8 May 2002 | Ad 02/05/02--------- £ si 1498@1=1498 £ ic 2/1500 (2 pages) |
| 8 May 2002 | Ad 02/05/02--------- £ si 1498@1=1498 £ ic 2/1500 (2 pages) |
| 24 April 2002 | Secretary resigned (1 page) |
| 24 April 2002 | Director resigned (1 page) |
| 24 April 2002 | Secretary resigned (1 page) |
| 24 April 2002 | Director resigned (1 page) |
| 22 April 2002 | Incorporation (16 pages) |
| 22 April 2002 | Incorporation (16 pages) |