SALMAC HOLDINGS LIMITED
PLACE D'OR 662 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1QR

Company number SC325390
Status Active
Incorporation Date 13 June 2007
Company Type Private Limited Company
Address 100 UNION STREET, ABERDEEN, AB10 1QR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 94 ; Group of companies' accounts made up to 31 May 2015. The most likely internet sites of SALMAC HOLDINGS LIMITED are www.salmacholdings.co.uk, and www.salmac-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Salmac Holdings Limited is a Private Limited Company. The company registration number is SC325390. Salmac Holdings Limited has been working since 13 June 2007. The present status of the company is Active. The registered address of Salmac Holdings Limited is 100 Union Street Aberdeen Ab10 1qr. . PETERKINS, SOLICITORS is a Nominee Secretary of the company. KEIR, Jacqueline is a Director of the company. WALKER, Andrew is a Director of the company. WALKER, Andrew James is a Director of the company. Nominee Director PETERKINS SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Nominee Secretary
PETERKINS, SOLICITORS
Appointed Date: 13 June 2007

Director
KEIR, Jacqueline
Appointed Date: 14 December 2007
62 years old

Director
WALKER, Andrew
Appointed Date: 14 December 2007
89 years old

Director
WALKER, Andrew James
Appointed Date: 14 December 2007
64 years old

Resigned Directors

Nominee Director
PETERKINS SERVICES LIMITED
Resigned: 14 December 2007
Appointed Date: 13 June 2007

SALMAC HOLDINGS LIMITED Events

02 Mar 2017
Group of companies' accounts made up to 31 May 2016
24 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 94

04 Mar 2016
Group of companies' accounts made up to 31 May 2015
25 Jun 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 94

27 Feb 2015
Group of companies' accounts made up to 31 May 2014
...
... and 25 more events
28 Jan 2008
Director resigned
28 Jan 2008
New director appointed
28 Jan 2008
New director appointed
14 Dec 2007
Company name changed place d'or 662 LIMITED\certificate issued on 14/12/07
13 Jun 2007
Incorporation

SALMAC HOLDINGS LIMITED Charges

26 June 2008
Floating charge
Delivered: 2 July 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
29 February 2008
Bond & floating charge
Delivered: 7 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…