SALOCA LTD
EDINBURGH HASKETTIA LTD

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9DQ

Company number SC392223
Status Active
Incorporation Date 26 January 2011
Company Type Private Limited Company
Address 23 LAURISTON STREET, EDINBURGH, SCOTLAND, EH3 9DQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Appointment of Ms Marie Stewart Macklin as a director on 24 May 2016. The most likely internet sites of SALOCA LTD are www.saloca.co.uk, and www.saloca.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Saloca Ltd is a Private Limited Company. The company registration number is SC392223. Saloca Ltd has been working since 26 January 2011. The present status of the company is Active. The registered address of Saloca Ltd is 23 Lauriston Street Edinburgh Scotland Eh3 9dq. . FRASER, Kenneth James is a Director of the company. HUTCHEON, Leah is a Director of the company. MACKLIN, Marie Stewart is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
FRASER, Kenneth James
Appointed Date: 27 June 2014
63 years old
Director
HUTCHEON, Leah
Appointed Date: 26 January 2011
45 years old
Director
MACKLIN, Marie Stewart
Appointed Date: 24 May 2016
59 years old

Persons With Significant Control

Mrs Leah Hutcheon
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SALOCA LTD Events

17 Feb 2017
Confirmation statement made on 26 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
13 Jun 2016
Appointment of Ms Marie Stewart Macklin as a director on 24 May 2016
31 May 2016
Statement of capital following an allotment of shares on 24 May 2016
  • GBP 1.96
31 May 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
...
... and 23 more events
28 Feb 2013
Annual return made up to 26 January 2013 with full list of shareholders
09 Oct 2012
Accounts for a dormant company made up to 31 January 2012
29 Mar 2012
Company name changed haskettia LTD\certificate issued on 29/03/12
  • RES15 ‐ Change company name resolution on 2012-03-29
  • NM01 ‐ Change of name by resolution
17 Feb 2012
Annual return made up to 26 January 2012 with full list of shareholders
26 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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