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HEBRIDEAN SEA SALT LTD.

Company number SC390575

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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)
05 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
05 Mar 2019 4.17(Scot) Notice of final meeting of creditors
26 Jul 2017 CO4.2(Scot) Court order notice of winding up
26 Jul 2017 4.2(Scot) Notice of winding up order
21 Jul 2017 AD01 Registered office address changed from Unit 1 Habost Lochs Isle of Lewis HS2 9QB Scotland to 7 st James Terrace Lochwinnoch Road Kilmacolm PA13 4HB on 21 July 2017
20 Feb 2017 TM01 Termination of appointment of Steven Thomson as a director on 17 January 2017
20 Feb 2017 TM01 Termination of appointment of Steven Thomson as a director on 17 January 2017
20 Feb 2017 CS01 Confirmation statement made on 20 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Feb 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 34,000
23 Feb 2016 CH01 Director's details changed for Mr David Robert Whiteford on 1 October 2015
23 Feb 2016 CH01 Director's details changed for Steven Thomson on 1 October 2015
23 Feb 2016 AD01 Registered office address changed from C/O Natalie Crayton Unit 1 Habost South Lochs Isle of Lewis Outer Hebrides HS2 9QB to Unit 1 Habost Lochs Isle of Lewis HS2 9QB on 23 February 2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Apr 2015 MR01 Registration of charge SC3905750001, created on 26 March 2015
19 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 34,000
20 Aug 2014 SH01 Statement of capital following an allotment of shares on 15 August 2014
  • GBP 34,000
04 Jul 2014 SH01 Statement of capital following an allotment of shares on 5 June 2014
  • GBP 28,288
04 Jul 2014 SH08 Change of share class name or designation
04 Jul 2014 MEM/ARTS Memorandum and Articles of Association
04 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
04 Jul 2014 AP01 Appointment of David Robert Whiteford as a director
04 Jul 2014 AP01 Appointment of Steven Thomson as a director
24 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
30 May 2014 SH01 Statement of capital following an allotment of shares on 27 December 2013
  • GBP 22,100