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SALTY DOG INVESTMENTS LIMITED

Company number SC299661

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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)
22 Mar 2018 SH06 Cancellation of shares. Statement of capital on 21 December 2017
  • GBP 1,000
22 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase contracts approved 21/12/2017
22 Mar 2018 SH03 Purchase of own shares.
29 Jan 2018 PSC04 Change of details for Mr Barry Scott as a person with significant control on 31 October 2017
29 Jan 2018 PSC07 Cessation of James Macdonald as a person with significant control on 31 October 2017
29 Sep 2017 AA Micro company accounts made up to 31 January 2017
27 Mar 2017 CS01 Confirmation statement made on 27 March 2017 with updates
07 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
28 Mar 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 2,000
27 May 2015 AA Total exemption small company accounts made up to 31 January 2015
27 Mar 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2,000
05 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
27 Mar 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 2,000
16 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
25 Apr 2013 AP01 Appointment of Mr James Macdonald as a director
02 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
28 Feb 2013 TM01 Termination of appointment of James Macdonald as a director
19 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
06 Aug 2012 AD01 Registered office address changed from 39 South Street Elgin Moray IV30 1JZ on 6 August 2012
12 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
20 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
23 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
23 Apr 2010 CH03 Secretary's details changed for Mr Barry Scott on 26 March 2010