Salachy Ltd.

Company Name	Salachy Ltd.
Company Status	Dissolved
Company Number	SC360450
Category	Private Limited Company
Incorporation Date	29 May 2009(14 years, 11 months ago)
Dissolution Date	23 October 2018 (5 years, 6 months ago)

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 Joseph Foley
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2009(same day as company formation)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2009(same day as company formation)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mrs Angela Marie Foley
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland

Secretary Name	Mr Peter Trainer
Nationality	British
Status	Resigned
Appointed	29 May 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Angela Marie Foley
Nationality	British
Status	Resigned
Appointed	29 May 2009(same day as company formation)
Role	Company Director
Correspondence Address	Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland

Director Name	Mr Liam Foley
Date of Birth	November 1998 (Born 25 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2015(6 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 April 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland

Location

Registered Address	Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland
Constituency	Linlithgow and East Falkirk
Ward	Grangemouth
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£173,245
Cash	£271,111
Current Liabilities	£104,027

Accounts

Latest Accounts	31 May 2018 (5 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

23 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2018	First Gazette notice for voluntary strike-off (1 page)
30 July 2018	Application to strike the company off the register (3 pages)
8 June 2018	Total exemption full accounts made up to 31 May 2018 (7 pages)
7 May 2018	Termination of appointment of Liam Foley as a director on 13 April 2018 (1 page)
7 May 2018	Termination of appointment of Angela Marie Foley as a director on 13 April 2018 (1 page)
7 May 2018	Termination of appointment of Angela Marie Foley as a secretary on 13 April 2018 (1 page)
17 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
29 August 2017	Total exemption full accounts made up to 31 May 2017 (5 pages)
29 August 2017	Total exemption full accounts made up to 31 May 2017 (5 pages)
18 April 2017	Confirmation statement made on 15 April 2017 with updates (8 pages)
18 April 2017	Confirmation statement made on 15 April 2017 with updates (8 pages)
2 September 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
2 September 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
22 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 3 (7 pages)
22 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 3 (7 pages)
20 November 2015	Statement of capital following an allotment of shares on 20 November 2015 GBP 3 (3 pages)
20 November 2015	Statement of capital following an allotment of shares on 20 November 2015 GBP 3 (3 pages)
20 November 2015	Appointment of Mr Liam Foley as a director on 20 November 2015 (2 pages)
20 November 2015	Appointment of Mr Liam Foley as a director on 20 November 2015 (2 pages)
3 August 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
3 August 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
15 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 2 (6 pages)
15 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 2 (6 pages)
18 August 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
18 August 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
24 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 2 (5 pages)
24 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 2 (5 pages)
10 December 2013	Registered office address changed from Unit 3 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland on 10 December 2013 (1 page)
10 December 2013	Registered office address changed from Unit 3 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland on 10 December 2013 (1 page)
19 August 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
19 August 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
25 April 2013	Director's details changed for John Joseph Foley on 5 April 2013 (2 pages)
25 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
25 April 2013	Secretary's details changed for Angela Marie Foley on 5 April 2013 (1 page)
25 April 2013	Secretary's details changed for Angela Marie Foley on 5 April 2013 (1 page)
25 April 2013	Director's details changed for Angela Marie Foley on 5 April 2013 (2 pages)
25 April 2013	Director's details changed for Angela Marie Foley on 5 April 2013 (2 pages)
25 April 2013	Director's details changed for Angela Marie Foley on 5 April 2013 (2 pages)
25 April 2013	Secretary's details changed for Angela Marie Foley on 5 April 2013 (1 page)
25 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
25 April 2013	Director's details changed for John Joseph Foley on 5 April 2013 (2 pages)
25 April 2013	Director's details changed for John Joseph Foley on 5 April 2013 (2 pages)
3 January 2013	Registered office address changed from 2 Melville Street Falkirk FK1 1HZ on 3 January 2013 (1 page)
3 January 2013	Registered office address changed from 2 Melville Street Falkirk FK1 1HZ on 3 January 2013 (1 page)
3 January 2013	Registered office address changed from 2 Melville Street Falkirk FK1 1HZ on 3 January 2013 (1 page)
15 November 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
15 November 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
31 May 2012	Annual return made up to 29 May 2012 with a full list of shareholders (6 pages)
31 May 2012	Annual return made up to 29 May 2012 with a full list of shareholders (6 pages)
5 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
5 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
16 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (6 pages)
16 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (6 pages)
9 February 2011	Statement of capital following an allotment of shares on 1 June 2010 GBP 2 (3 pages)
9 February 2011	Statement of capital following an allotment of shares on 1 June 2010 GBP 2 (3 pages)
9 February 2011	Statement of capital following an allotment of shares on 1 June 2010 GBP 2 (3 pages)
8 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
8 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
10 August 2010	Annual return made up to 29 May 2010 with a full list of shareholders (6 pages)
10 August 2010	Annual return made up to 29 May 2010 with a full list of shareholders (6 pages)
19 November 2009	Statement of capital following an allotment of shares on 29 May 2009 GBP 2 (2 pages)
19 November 2009	Appointment of Angela Marie Foley as a secretary (1 page)
19 November 2009	Appointment of Angela Marie Foley as a secretary (1 page)
19 November 2009	Appointment of John Joseph Foley as a director (2 pages)
19 November 2009	Appointment of Angela Marie Foley as a director (1 page)
19 November 2009	Appointment of Angela Marie Foley as a director (1 page)
19 November 2009	Statement of capital following an allotment of shares on 29 May 2009 GBP 2 (2 pages)
19 November 2009	Appointment of John Joseph Foley as a director (2 pages)
10 June 2009	Appointment terminated director peter trainer (1 page)
10 June 2009	Appointment terminated director peter trainer (1 page)
10 June 2009	Appointment terminated secretary peter trainer (1 page)
10 June 2009	Appointment terminated director susan mcintosh (1 page)
10 June 2009	Appointment terminated secretary peter trainer (1 page)
10 June 2009	Appointment terminated director susan mcintosh (1 page)
29 May 2009	Incorporation (15 pages)
29 May 2009	Incorporation (15 pages)

Salachy Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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