| Company Name | Salter Production Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC473962 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2014(10 years ago) |
| Dissolution Date | 14 October 2021 (2 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 55209 | Other holiday and other collective accommodation |
| Section M | Professional, scientific and technical activities |
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Harry St. John Salter |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2014(same day as company formation) |
| Role | Operations Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Steading Burnett Park East Banchory AB31 4AE Scotland |
| Director Name | Mrs Moira McKenzie Salter |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2014(same day as company formation) |
| Role | Medical Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | The Steading Burnett Park East Banchory AB31 4AE Scotland |
| Secretary Name | Mrs Moira McKenzie Salter |
|---|---|
| Status | Closed |
| Appointed | 01 April 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Steading Burnett Park East Banchory AB31 4AE Scotland |
Location
| Registered Address | C/O Frp Advisory Trading Limited, Suite 2b Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 11 March 2020 | Registered office address changed from The Steading Burnett Park East Banchory AB31 4AE Scotland to C/O Frp Advisory Trading Limited, Suite 2B Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 11 March 2020 (2 pages) |
|---|---|
| 11 March 2020 | Resolutions
|
| 27 September 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 10 April 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
| 22 October 2018 | Registered office address changed from Rosewood Raemoir Road Banchory Kincardineshire AB31 4ET to The Steading Burnett Park East Banchory AB31 4AE on 22 October 2018 (1 page) |
| 22 October 2018 | Unaudited abridged accounts made up to 31 March 2018 (9 pages) |
| 16 April 2018 | Confirmation statement made on 1 April 2018 with updates (3 pages) |
| 8 September 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 8 September 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 19 April 2017 | Confirmation statement made on 1 April 2017 with updates (7 pages) |
| 19 April 2017 | Confirmation statement made on 1 April 2017 with updates (7 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 13 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 27 May 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 1 April 2014 | Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
| 1 April 2014 | Incorporation Statement of capital on 2014-04-01
|
| 1 April 2014 | Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
| 1 April 2014 | Incorporation Statement of capital on 2014-04-01
|
| 1 April 2014 | Incorporation Statement of capital on 2014-04-01
|