| Company Name | Salorch Engineering & Management Ltd. |
|---|---|
| Director | John Nicol |
| Company Status | Active |
| Company Number | SC307129 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2006(17 years, 8 months ago) |
| Previous Name | Freelance Euro Services (Mmccxxxi) 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 John Nicol |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2006(3 weeks after company formation) |
| Appointment Duration | 17 years, 7 months |
| Role | Snr Project Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD Scotland |
| Secretary Name | Wendy Ellen Nicol |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2007(1 year, 2 months after company formation) |
| Appointment Duration | 16 years, 5 months |
| Role | Company Director |
| Correspondence Address | Earlmyre Rossie Braes Montrose Angus DD10 9TA Scotland |
| Director Name | Mr Alexander George Robertson |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2006(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cottage 2 Devanha Gardens West Aberdeen Aberdeenshire AB11 7UW Scotland |
| Secretary Name | Freelance Euro Contracting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2006(same day as company formation) |
| Correspondence Address | Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL Scotland |
Location
| Registered Address | Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Wendy Ellen Nicol 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £142,149 |
| Cash | £108,067 |
| Current Liabilities | £7,347 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 5 April |
Returns
| Latest Return | 21 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 4 September 2024 (4 months, 2 weeks from now) |
Filing History
| 31 August 2020 | Confirmation statement made on 21 August 2020 with no updates (3 pages) |
|---|---|
| 29 July 2020 | Micro company accounts made up to 5 April 2020 (5 pages) |
| 25 March 2020 | Director's details changed for Mr John Nicol on 25 March 2020 (2 pages) |
| 25 March 2020 | Change of details for Wendy Nicol as a person with significant control on 23 March 2020 (2 pages) |
| 30 October 2019 | Micro company accounts made up to 5 April 2019 (5 pages) |
| 22 August 2019 | Confirmation statement made on 21 August 2019 with no updates (3 pages) |
| 26 December 2018 | Micro company accounts made up to 5 April 2018 (5 pages) |
| 21 August 2018 | Director's details changed for Wendy Nicol on 21 August 2018
|
| 21 August 2018 | Change of details for Ms Wendy Nicol as a person with significant control on 21 August 2018 (2 pages) |
| 21 August 2018 | Confirmation statement made on 21 August 2018 with no updates (3 pages) |
| 9 September 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 9 September 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 29 July 2017 | Micro company accounts made up to 5 April 2017 (5 pages) |
| 29 July 2017 | Micro company accounts made up to 5 April 2017 (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 5 September 2016 | Confirmation statement made on 4 September 2016 with updates (4 pages) |
| 5 September 2016 | Confirmation statement made on 4 September 2016 with updates (4 pages) |
| 22 August 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
| 22 August 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
| 23 June 2016 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on 23 June 2016 (1 page) |
| 23 June 2016 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on 23 June 2016 (1 page) |
| 24 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 20 August 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 20 August 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 20 August 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 28 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 10 July 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 10 July 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 10 July 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 23 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 23 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 10 September 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 29 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (4 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 23 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (4 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 6 September 2010 | Director's details changed for John George Nicol on 21 August 2010 (2 pages) |
| 6 September 2010 | Director's details changed for John George Nicol on 21 August 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (4 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 28 August 2009 | Return made up to 21/08/09; full list of members (3 pages) |
| 28 August 2009 | Return made up to 21/08/09; full list of members (3 pages) |
| 9 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 9 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 9 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 27 January 2009 | Secretary's change of particulars / wendy nicol / 26/01/2009 (1 page) |
| 27 January 2009 | Director's change of particulars / john nicol / 26/01/2009 (1 page) |
| 27 January 2009 | Director's change of particulars / john nicol / 26/01/2009 (1 page) |
| 27 January 2009 | Secretary's change of particulars / wendy nicol / 26/01/2009 (1 page) |
| 9 September 2008 | Return made up to 21/08/08; full list of members (3 pages) |
| 9 September 2008 | Return made up to 21/08/08; full list of members (3 pages) |
| 24 June 2008 | Registered office changed on 24/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page) |
| 24 June 2008 | Registered office changed on 24/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page) |
| 15 April 2008 | Registered office changed on 15/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL (1 page) |
| 15 April 2008 | Registered office changed on 15/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL (1 page) |
| 6 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 22 November 2007 | New secretary appointed (1 page) |
| 22 November 2007 | Secretary resigned (1 page) |
| 22 November 2007 | New secretary appointed (1 page) |
| 22 November 2007 | Secretary resigned (1 page) |
| 20 November 2007 | Company name changed freelance euro services (mmccxxx I) LIMITED\certificate issued on 20/11/07 (2 pages) |
| 20 November 2007 | Company name changed freelance euro services (mmccxxx I) LIMITED\certificate issued on 20/11/07 (2 pages) |
| 10 September 2007 | Return made up to 21/08/07; full list of members (3 pages) |
| 10 September 2007 | Return made up to 21/08/07; full list of members (3 pages) |
| 25 January 2007 | Accounting reference date shortened from 31/08/07 to 05/04/07 (1 page) |
| 25 January 2007 | Accounting reference date shortened from 31/08/07 to 05/04/07 (1 page) |
| 27 November 2006 | Director resigned (1 page) |
| 27 November 2006 | New director appointed (1 page) |
| 27 November 2006 | New director appointed (1 page) |
| 27 November 2006 | Director resigned (1 page) |
| 21 August 2006 | Incorporation (21 pages) |
| 21 August 2006 | Incorporation (21 pages) |