Advanced company searchLink opens in new window

SALTER DRILLING LIMITED

Company number SC269225

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2013 4.26(Scot) Return of final meeting of voluntary winding up
24 Sep 2012 AD01 Registered office address changed from 37 Albert Street Aberdeen AB25 1XU Scotland on 24 September 2012
18 Sep 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-09-14
31 Jul 2012 AA Total exemption small company accounts made up to 5 April 2012
14 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
Statement of capital on 2012-06-14
  • GBP 100
02 Mar 2012 CH04 Secretary's details changed for Infinity Secretaries Limited on 24 February 2012
12 Jan 2012 AD01 Registered office address changed from 1 Woodburn Place Aberdeen AB15 8JS Scotland on 12 January 2012
20 Oct 2011 AA Total exemption small company accounts made up to 5 April 2011
15 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
15 Jun 2011 AD01 Registered office address changed from 7 Queens Terrace Aberdeen AB10 1XL on 15 June 2011
15 Jun 2011 AP04 Appointment of Infinity Secretaries Limited as a secretary
15 Jun 2011 TM02 Termination of appointment of Hall Morrice Secretaries Ltd as a secretary
14 Dec 2010 AA Total exemption small company accounts made up to 5 April 2010
14 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
14 Jun 2010 CH04 Secretary's details changed for Hall Morrice Secretaries Ltd on 1 October 2009
14 Jun 2010 CH01 Director's details changed for Stephen Michael Salter on 1 October 2009
14 Jun 2010 TM02 Termination of appointment of Hall Morrice Secretaries Limited as a secretary
31 Dec 2009 AA Total exemption small company accounts made up to 5 April 2009
13 Aug 2009 288c Director's Change of Particulars / stephen salter / 12/08/2009 / HouseName/Number was: , now: beech cottage; Street was: beech cottage, now: easter beltie; Area was: easter beltie, glassel, now: glassel
15 Jul 2009 363a Return made up to 14/06/09; full list of members
15 Jul 2009 288b Appointment Terminated Secretary alison salter
15 Jul 2009 288a Secretary appointed hall morrice secretaries LIMITED
10 Jul 2009 287 Registered office changed on 10/07/2009 from bon accord house riverside drive aberdeen AB11 7SL
10 Jul 2009 288a Secretary appointed hall morrice secretaries LTD