SALSA CELTICA LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 3HU

Company number SC224329
Status Active
Incorporation Date 17 October 2001
Company Type Private Limited Company
Address C/O REGULAR LTD, 42 YORK PLACE, EDINBURGH, EH1 3HU
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100 . The most likely internet sites of SALSA CELTICA LIMITED are www.salsaceltica.co.uk, and www.salsa-celtica.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Salsa Celtica Limited is a Private Limited Company. The company registration number is SC224329. Salsa Celtica Limited has been working since 17 October 2001. The present status of the company is Active. The registered address of Salsa Celtica Limited is C O Regular Ltd 42 York Place Edinburgh Eh1 3hu. . STOUT, John is a Secretary of the company. SHIPPEY, Toby is a Director of the company. Secretary CRAMER, Torquil has been resigned. Secretary SMITH, Alison has been resigned. Secretary AS SECRETARIAL SERVICES LTD has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director CRAMER, Torquil has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
STOUT, John
Appointed Date: 10 January 2013
Director
SHIPPEY, Toby
Appointed Date: 17 October 2001
57 years old

Resigned Directors

Secretary
CRAMER, Torquil
Resigned: 01 November 2008
Appointed Date: 23 December 2003
Secretary
SMITH, Alison
Resigned: 10 January 2013
Appointed Date: 01 November 2008
Secretary
AS SECRETARIAL SERVICES LTD
Resigned: 10 January 2013
Appointed Date: 17 October 2001
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 17 October 2001
Appointed Date: 17 October 2001
Director
CRAMER, Torquil
Resigned: 31 August 2010
Appointed Date: 23 December 2003
56 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 17 October 2001
Appointed Date: 17 October 2001

Persons With Significant Control

Mr Toby Shippey
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

SALSA CELTICA LIMITED Events

19 Oct 2016
Confirmation statement made on 17 October 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
16 Apr 2015
Total exemption small company accounts made up to 31 December 2014
20 Oct 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
...
... and 38 more events
05 Nov 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Nov 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Nov 2001
Resolutions
  • ELRES ‐ Elective resolution
05 Nov 2001
Accounting reference date extended from 31/10/02 to 31/12/02
17 Oct 2001
Incorporation

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