Company NameSalter Planning Limited
DirectorStuart Salter
Company StatusActive
Company NumberSC595911
CategoryPrivate Limited Company
Incorporation Date1 May 2018(5 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Stuart Salter
Date of BirthMay 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address10 Eildon Terrace
Edinburgh
Midlothian
EH3 5LU
Scotland
Director NameMr Robert Wise Salter
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2018(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address7-11 Melville Street
Edinburgh
EH3 7PE
Scotland
Director NameMr Simon Robert Salter
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2019(1 year after company formation)
Appointment Duration4 years, 5 months (resigned 09 October 2023)
RoleIndustrial Designer
Country of ResidenceLuxembourg
Correspondence Address10 Eildon Terrace
Edinburgh
Midlothian
EH3 5LU
Scotland

Location

Registered Address10 Eildon Terrace
Edinburgh
Midlothian
EH3 5LU
Scotland
ConstituencyEdinburgh North and Leith
WardInverleith

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return3 November 2023 (4 months, 3 weeks ago)
Next Return Due17 November 2024 (7 months, 3 weeks from now)

Filing History

5 May 2020Accounts for a dormant company made up to 30 April 2020 (2 pages)
1 May 2020Confirmation statement made on 30 April 2020 with updates (5 pages)
1 May 2020Director's details changed for Mr Simon Robert Salter on 30 April 2020 (2 pages)
1 May 2020Change of details for Mr Simon Robert Salter as a person with significant control on 30 April 2020 (2 pages)
20 April 2020Notification of Simon Robert Salter as a person with significant control on 1 May 2019 (2 pages)
11 March 2020Director's details changed for Mr Simon Robert Salter on 1 March 2020 (2 pages)
21 October 2019Accounts for a dormant company made up to 30 April 2019 (3 pages)
9 July 2019Change of details for Stuart Salter as a person with significant control on 1 May 2019 (2 pages)
16 May 2019Appointment of Mr Simon Robert Salter as a director on 1 May 2019 (2 pages)
8 May 2019Confirmation statement made on 30 April 2019 with updates (4 pages)
10 January 2019Cessation of Robert Wise Salter as a person with significant control on 30 September 2018 (1 page)
10 January 2019Change of details for Stuart Salter as a person with significant control on 30 September 2018 (2 pages)
10 January 2019Termination of appointment of Robert Wise Salter as a director on 30 September 2018 (1 page)
11 May 2018Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE (1 page)
11 May 2018Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE (1 page)
1 May 2018Incorporation
Statement of capital on 2018-05-01
  • GBP 100
(26 pages)
1 May 2018Current accounting period shortened from 31 May 2019 to 30 April 2019 (1 page)