| Company Name | Saltsea Limited |
|---|---|
| Directors | Robert John Morgan and Rosalind Tait-Morgan |
| Company Status | Active |
| Company Number | SC262593 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2004(20 years, 3 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0501 | Fishing |
| SIC 03110 | Marine fishing |
Directors
| Director Name | Robert John Morgan |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2004(same day as company formation) |
| Role | Fisherman |
| Country of Residence | Scotland |
| Correspondence Address | 79 Broad Street Fraserburgh AB43 9AU Scotland |
| Secretary Name | Mrs Rosalind Tait-Morgan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2004(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 79 Broad Street Fraserburgh AB43 9AU Scotland |
| Director Name | Mrs Rosalind Tait-Morgan |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2015(11 years, 8 months after company formation) |
| Appointment Duration | 8 years, 6 months |
| Role | Book Keeper |
| Country of Residence | Scotland |
| Correspondence Address | 79 Broad Street Fraserburgh AB43 9AU Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 79 Broad Street Fraserburgh AB43 9AU Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Fraserburgh and District |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Robert John Morgan 50.00% Ordinary |
|---|---|
| 1 at £1 | Roslind Tait-morgan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £166,680 |
| Cash | £45,161 |
| Current Liabilities | £20,840 |
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 | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 29 January 2025 (9 months, 1 week from now) |
Filing History
| 22 January 2024 | Confirmation statement made on 15 January 2024 with no updates (3 pages) |
|---|---|
| 21 March 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
| 19 January 2023 | Confirmation statement made on 15 January 2023 with no updates (3 pages) |
| 4 May 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 20 January 2022 | Confirmation statement made on 15 January 2022 with updates (4 pages) |
| 24 May 2021 | Statement of capital following an allotment of shares on 13 May 2021
|
| 11 May 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 19 January 2021 | Confirmation statement made on 15 January 2021 with no updates (3 pages) |
| 2 April 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 24 January 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
| 7 June 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 25 January 2019 | Confirmation statement made on 15 January 2019 with no updates (3 pages) |
| 29 May 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 22 January 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
| 18 April 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 18 April 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 26 January 2017 | Confirmation statement made on 15 January 2017 with updates (7 pages) |
| 26 January 2017 | Confirmation statement made on 15 January 2017 with updates (7 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 19 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 2 November 2015 | Appointment of Mrs Rosalind Tait-Morgan as a director on 1 October 2015 (2 pages) |
| 2 November 2015 | Appointment of Mrs Rosalind Tait-Morgan as a director on 1 October 2015 (2 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 17 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-17
|
| 17 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-17
|
| 24 March 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 24 March 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 21 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 13 March 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 13 March 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 16 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (3 pages) |
| 16 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (3 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 18 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (3 pages) |
| 18 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (3 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 9 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (3 pages) |
| 9 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (3 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 April 2010 | Secretary's details changed for Rosalind Tait on 17 April 2010 (1 page) |
| 30 April 2010 | Secretary's details changed for Rosalind Tait on 17 April 2010 (1 page) |
| 15 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Secretary's details changed for Rosalind Tait on 1 January 2010 (1 page) |
| 15 February 2010 | Director's details changed for Robert John Morgan on 1 January 2010 (2 pages) |
| 15 February 2010 | Secretary's details changed for Rosalind Tait on 1 January 2010 (1 page) |
| 15 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Director's details changed for Robert John Morgan on 1 January 2010 (2 pages) |
| 15 February 2010 | Secretary's details changed for Rosalind Tait on 1 January 2010 (1 page) |
| 15 February 2010 | Director's details changed for Robert John Morgan on 1 January 2010 (2 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 6 February 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 6 February 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 14 February 2008 | Return made up to 28/01/08; full list of members (2 pages) |
| 14 February 2008 | Return made up to 28/01/08; full list of members (2 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 5 February 2007 | Return made up to 28/01/07; full list of members (2 pages) |
| 5 February 2007 | Return made up to 28/01/07; full list of members (2 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 30 January 2006 | Return made up to 28/01/06; full list of members (2 pages) |
| 30 January 2006 | Return made up to 28/01/06; full list of members (2 pages) |
| 16 June 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 16 June 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 28 February 2005 | Return made up to 28/01/05; full list of members (6 pages) |
| 28 February 2005 | Return made up to 28/01/05; full list of members (6 pages) |
| 16 March 2004 | Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page) |
| 16 March 2004 | Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page) |
| 18 February 2004 | New secretary appointed (2 pages) |
| 18 February 2004 | New secretary appointed (2 pages) |
| 18 February 2004 | New director appointed (2 pages) |
| 18 February 2004 | New director appointed (2 pages) |
| 31 January 2004 | Secretary resigned (1 page) |
| 31 January 2004 | Director resigned (1 page) |
| 31 January 2004 | Secretary resigned (1 page) |
| 31 January 2004 | Director resigned (1 page) |
| 28 January 2004 | Incorporation (15 pages) |
| 28 January 2004 | Incorporation (15 pages) |