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SALUTE MISSION CRITICAL ADVISORY UK LTD.

Company number SC708506

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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)
18 Oct 2024 TM01 Termination of appointment of Louise Riveron Lopez as a director on 17 October 2024
11 Sep 2024 CS01 Confirmation statement made on 3 September 2024 with no updates
16 May 2024 AP01 Appointment of Mr Erich Sanchack as a director on 15 May 2024
15 May 2024 AP01 Appointment of Mrs Louise Riveron Lopez as a director on 15 May 2024
15 May 2024 TM01 Termination of appointment of Martin Gerard Murphy as a director on 15 May 2024
15 May 2024 TM01 Termination of appointment of Clive James Fotheringham as a director on 15 May 2024
15 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with updates
02 Jun 2023 AA Accounts for a small company made up to 31 December 2022
18 May 2023 AA01 Previous accounting period extended from 30 September 2022 to 31 December 2022
06 Mar 2023 TM01 Termination of appointment of Vincent Lombardo as a director on 3 March 2023
20 Jan 2023 CERTNM Company name changed ams helix LTD\certificate issued on 20/01/23
  • CONNOT ‐ Change of name notice
20 Jan 2023 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2022-12-14
17 Nov 2022 AD01 Registered office address changed from Floor 2 22 Drumsheugh Gardens Edinburgh EH3 7RN United Kingdom to 272 Bath Street Glasgow G2 4JR on 17 November 2022
14 Nov 2022 PSC02 Notification of Salute Mission Critical (Uk) Ltd as a person with significant control on 7 November 2022
14 Nov 2022 PSC07 Cessation of Martin Gerard Murphy as a person with significant control on 7 November 2022
14 Nov 2022 PSC07 Cessation of Clive James Fotheringham as a person with significant control on 7 November 2022
14 Nov 2022 PSC07 Cessation of Architectural & Management Services Limited as a person with significant control on 7 November 2022
09 Nov 2022 TM01 Termination of appointment of Stephen George Anthony Martin as a director on 7 November 2022
09 Nov 2022 AP01 Appointment of Mr Robert Lee Kirby as a director on 7 November 2022
09 Nov 2022 AP01 Appointment of Mr Vincent Lombardo as a director on 7 November 2022
09 Nov 2022 AP01 Appointment of Mr Jason Michael Okroy as a director on 7 November 2022
05 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
10 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with updates
03 Sep 2021 NEWINC Incorporation
Statement of capital on 2021-09-03
  • GBP 100