| Company Name | Sal Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC279848 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2005(19 years, 2 months ago) |
| Dissolution Date | 10 July 2014 (9 years, 9 months ago) |
| Previous Names | Lycidas (426) Limited and G82 (Irvine) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Lawrence Kevin Lilburn |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2005(3 weeks, 4 days after company formation) |
| Appointment Duration | 9 years, 4 months (closed 10 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sallochy House Rowardennan, Drymen Glasgow G63 0AW Scotland |
| Secretary Name | Mrs Maria Evelyn Smith |
|---|---|
| Status | Closed |
| Appointed | 06 September 2011(6 years, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 10 July 2014) |
| Role | Company Director |
| Correspondence Address | 12 Attow Road Glasgow G43 1BZ Scotland |
| Director Name | Mr Steven Laurence Laidlaw Smith |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2005(3 weeks, 4 days after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 06 September 2011) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Atholl Exchange 6 Canning Street Edinburgh EH3 8EG Scotland |
| Secretary Name | Mr Steven Laurence Laidlaw Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2005(3 weeks, 4 days after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 06 September 2011) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Atholl Exchange 6 Canning Street Edinburgh EH3 8EG Scotland |
| Director Name | Lycidas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2005(same day as company formation) |
| Correspondence Address | 292 St. Vincent Street Glasgow G2 5TQ Scotland |
| Secretary Name | Lycidas Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2005(same day as company formation) |
| Correspondence Address | 292 St. Vincent Street Glasgow G2 5TQ Scotland |
Location
| Registered Address | Third Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
Shareholders
| 50 at £1 | G82 LTD 50.00% Ordinary |
|---|---|
| 50 at £1 | Lawrence Kevin Lilburn 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £47,764 |
| Cash | £1,130 |
| Current Liabilities | £833,256 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 July 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 10 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 April 2014 | Notice of move from Administration to Dissolution (14 pages) |
| 10 April 2014 | Notice of move from Administration to Dissolution (14 pages) |
| 19 December 2013 | Administrator's progress report (14 pages) |
| 19 December 2013 | Administrator's progress report (14 pages) |
| 18 June 2013 | Administrator's progress report (15 pages) |
| 18 June 2013 | Administrator's progress report (15 pages) |
| 18 February 2013 | Registered office address changed from Atholl Exchange 6 Canning Street Edinburgh EH3 8EG on 18 February 2013 (2 pages) |
| 18 February 2013 | Registered office address changed from Atholl Exchange 6 Canning Street Edinburgh EH3 8EG on 18 February 2013 (2 pages) |
| 5 December 2012 | Notice of extension of period of Administration (1 page) |
| 5 December 2012 | Notice of extension of period of Administration (1 page) |
| 3 December 2012 | Administrator's progress report (17 pages) |
| 3 December 2012 | Administrator's progress report (17 pages) |
| 13 June 2012 | Administrator's progress report (17 pages) |
| 13 June 2012 | Administrator's progress report (17 pages) |
| 1 February 2012 | Statement of affairs with form 2.13B(SCOT) (16 pages) |
| 1 February 2012 | Statement of affairs with form 2.13B(SCOT) (16 pages) |
| 23 January 2012 | Statement of administrator's proposal (43 pages) |
| 23 January 2012 | Statement of administrator's proposal (43 pages) |
| 12 December 2011 | Termination of appointment of Steven Smith as a director (1 page) |
| 12 December 2011 | Termination of appointment of Steven Smith as a secretary (1 page) |
| 12 December 2011 | Termination of appointment of Steven Smith as a director (1 page) |
| 12 December 2011 | Termination of appointment of Steven Smith as a secretary (1 page) |
| 12 December 2011 | Appointment of Mrs Maria Evelyn Smith as a secretary (2 pages) |
| 12 December 2011 | Appointment of Mrs Maria Evelyn Smith as a secretary (2 pages) |
| 8 December 2011 | Appointment of an administrator (3 pages) |
| 8 December 2011 | Appointment of an administrator (3 pages) |
| 28 November 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 28 November 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 25 November 2011 | Registered office address changed from the Stables Suite 4 21-25 Carlton Court Glasgow G5 9JP Scotland on 25 November 2011 (2 pages) |
| 25 November 2011 | Registered office address changed from the Stables Suite 4 21-25 Carlton Court Glasgow G5 9JP Scotland on 25 November 2011 (2 pages) |
| 11 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 11 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 10 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2011 | Annual return made up to 11 February 2011 with a full list of shareholders Statement of capital on 2011-06-07
|
| 7 June 2011 | Annual return made up to 11 February 2011 with a full list of shareholders Statement of capital on 2011-06-07
|
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 27 July 2010 | Director's details changed for Steven Laurence Laidlaw Smith on 27 July 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Steven Laurence Laidlaw Smith on 27 July 2010 (2 pages) |
| 27 July 2010 | Secretary's details changed for Steven Laurence Laidlaw Smith on 27 July 2010 (1 page) |
| 27 July 2010 | Secretary's details changed for Steven Laurence Laidlaw Smith on 27 July 2010 (1 page) |
| 24 June 2010 | Registered office address changed from 113 St. Georges Road Glasgow G3 6JA on 24 June 2010 (1 page) |
| 24 June 2010 | Registered office address changed from 113 St. Georges Road Glasgow G3 6JA on 24 June 2010 (1 page) |
| 10 March 2010 | Director's details changed for Steven Laurence Laidlaw Smith on 10 March 2010 (2 pages) |
| 10 March 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Director's details changed for Steven Laurence Laidlaw Smith on 10 March 2010 (2 pages) |
| 10 March 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (5 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 25 March 2009 | Return made up to 11/02/09; full list of members (4 pages) |
| 25 March 2009 | Return made up to 11/02/09; full list of members (4 pages) |
| 31 January 2009 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 31 January 2009 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 30 January 2009 | Particulars of a mortgage or charge / charge no: 4 (8 pages) |
| 30 January 2009 | Particulars of a mortgage or charge / charge no: 4 (8 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 13 February 2008 | Return made up to 11/02/08; full list of members (2 pages) |
| 13 February 2008 | Return made up to 11/02/08; full list of members (2 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 4 April 2007 | Return made up to 11/02/07; full list of members (7 pages) |
| 4 April 2007 | Return made up to 11/02/07; full list of members (7 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 26 July 2006 | Partic of mort/charge * (3 pages) |
| 26 July 2006 | Partic of mort/charge * (3 pages) |
| 17 February 2006 | Return made up to 11/02/06; full list of members (7 pages) |
| 17 February 2006 | Return made up to 11/02/06; full list of members (7 pages) |
| 11 November 2005 | Dec mort/charge * (2 pages) |
| 11 November 2005 | Dec mort/charge * (2 pages) |
| 20 October 2005 | Partic of mort/charge * (3 pages) |
| 20 October 2005 | Partic of mort/charge * (3 pages) |
| 19 August 2005 | Partic of mort/charge * (3 pages) |
| 19 August 2005 | Partic of mort/charge * (3 pages) |
| 13 June 2005 | Company name changed G82 (irvine) LIMITED\certificate issued on 13/06/05 (2 pages) |
| 13 June 2005 | Company name changed G82 (irvine) LIMITED\certificate issued on 13/06/05 (2 pages) |
| 18 March 2005 | Ad 15/03/05--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 18 March 2005 | Ad 15/03/05--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 16 March 2005 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 16 March 2005 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 15 March 2005 | New director appointed (1 page) |
| 15 March 2005 | New director appointed (1 page) |
| 14 March 2005 | New secretary appointed (1 page) |
| 14 March 2005 | New director appointed (1 page) |
| 14 March 2005 | Director resigned (1 page) |
| 14 March 2005 | Registered office changed on 14/03/05 from: 292 st vincent street glasgow G2 5TQ (1 page) |
| 14 March 2005 | Secretary resigned (1 page) |
| 14 March 2005 | Registered office changed on 14/03/05 from: 292 st vincent street glasgow G2 5TQ (1 page) |
| 14 March 2005 | New secretary appointed (1 page) |
| 14 March 2005 | Secretary resigned (1 page) |
| 14 March 2005 | Director resigned (1 page) |
| 14 March 2005 | New director appointed (1 page) |
| 10 March 2005 | Company name changed lycidas (426) LIMITED\certificate issued on 10/03/05 (2 pages) |
| 10 March 2005 | Company name changed lycidas (426) LIMITED\certificate issued on 10/03/05 (2 pages) |
| 11 February 2005 | Incorporation (19 pages) |
| 11 February 2005 | Incorporation (19 pages) |