SALRAM LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 2LJ
Company number SC121294
Status Active
Incorporation Date 14 November 1989
Company Type Private Limited Company
Address C/O KPMG LLP, 191 WEST GEORGE STREET, GLASGOW, G2 2LJ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 225,000 . The most likely internet sites of SALRAM LIMITED are www.salram.co.uk, and www.salram.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Salram Limited is a Private Limited Company. The company registration number is SC121294. Salram Limited has been working since 14 November 1989. The present status of the company is Active. The registered address of Salram Limited is C O Kpmg Llp 191 West George Street Glasgow G2 2lj. . CHUWEN, Nathan Duke is a Secretary of the company. ROBERTS, Raymond is a Secretary of the company. JONES, Darren Karl is a Director of the company. ROBERTS, Raymond is a Director of the company. Secretary BUCKLEY, John Michael Joseph has been resigned. Secretary DAVIES, John Richard Bridge has been resigned. Secretary MCPHERSON, Elizabeth Jean has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director BUCKELL, Stephen William has been resigned. Director FELLOWS, Jonathan has been resigned. Director JACK, William Isaac has been resigned. Director KERSHAW, Graham Anthony has been resigned. Director LLOYD, Allen John has been resigned. Director LLOYD, Peter Edward has been resigned. Director MEISTER, Stefan Mario has been resigned. Director SMITH, Kenneth George Duncan has been resigned. Director STEELE, Richard John has been resigned. Director TURNER, Richard Gill has been resigned. Director VIZARD, Ronald Charles, Harold has been resigned. Director WADDELL, Robert Steele has been resigned. Director WARD, Michael Ashley has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
CHUWEN, Nathan Duke
Appointed Date: 12 August 2003
Secretary
ROBERTS, Raymond
Appointed Date: 21 September 1999
Director
JONES, Darren Karl
Appointed Date: 21 September 1999
59 years old
Director
ROBERTS, Raymond
Appointed Date: 15 May 1998
75 years old

Resigned Directors

Secretary
BUCKLEY, John Michael Joseph
Resigned: 21 September 1999
Appointed Date: 15 May 1998
Secretary
DAVIES, John Richard Bridge
Resigned: 15 May 1998
Appointed Date: 14 March 1997
Secretary
MCPHERSON, Elizabeth Jean
Resigned: 14 March 1997
Appointed Date: 22 November 1993
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 22 November 1993
Appointed Date: 28 March 1990
Director
BUCKELL, Stephen William
Resigned: 08 February 1995
Appointed Date: 22 November 1993
76 years old
Director
FELLOWS, Jonathan
Resigned: 21 January 1997
Appointed Date: 03 July 1995
67 years old
Director
JACK, William Isaac
Resigned: 24 February 1997
Appointed Date: 22 November 1993
74 years old
Director
KERSHAW, Graham Anthony
Resigned: 15 May 1998
Appointed Date: 21 January 1997
73 years old
Director
LLOYD, Allen John
Resigned: 21 January 1997
Appointed Date: 22 November 1993
76 years old
Director
LLOYD, Peter Edward
Resigned: 13 June 1995
Appointed Date: 22 November 1993
72 years old
Director
MEISTER, Stefan Mario
Resigned: 15 May 1998
Appointed Date: 21 January 1997
60 years old
Director
SMITH, Kenneth George Duncan
Resigned: 17 November 1993
Appointed Date: 23 May 1991
82 years old
Director
STEELE, Richard John
Resigned: 15 April 1994
Appointed Date: 22 November 1993
70 years old
Director
TURNER, Richard Gill
Resigned: 21 January 1997
Appointed Date: 22 November 1993
82 years old
Director
VIZARD, Ronald Charles, Harold
Resigned: 15 May 1998
Appointed Date: 21 January 1997
80 years old
Director
WADDELL, Robert Steele
Resigned: 22 November 1993
Appointed Date: 28 March 1990
94 years old
Director
WARD, Michael Ashley
Resigned: 21 January 1997
Appointed Date: 18 July 1994
69 years old

Persons With Significant Control

Spencross Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SALRAM LIMITED Events

18 Nov 2016
Confirmation statement made on 4 November 2016 with updates
08 Apr 2016
Full accounts made up to 30 September 2015
09 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 225,000
20 Apr 2015
Full accounts made up to 30 September 2014
16 Apr 2015
Satisfaction of charge 3 in full
...
... and 112 more events
16 Apr 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Apr 1990
Registered office changed on 16/04/90 from: 24 great king street edinburgh EH3 6Q
16 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Apr 1990
Accounting reference date notified as 31/05
14 Nov 1989
Incorporation

SALRAM LIMITED Charges

9 March 2015
Charge code SC12 1294 0004
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Spencross Limited
Description: Property at:-. 1. the pharmacy, primary care centre, albany…
19 March 2008
Legal charge
Delivered: 29 March 2008
Status: Satisfied on 16 April 2015
Persons entitled: Monarent Limited
Description: 5 station road, hesketh bank, preston LA785713.
19 April 2006
Legal charge
Delivered: 20 April 2006
Status: Satisfied on 28 March 2014
Persons entitled: Monarent Limited
Description: The freehold property at 11 crescent east, thornton…
2 September 2005
Legal charge
Delivered: 15 September 2005
Status: Satisfied on 13 April 2015
Persons entitled: Monarent Limited
Description: The freehold property at 5 station road, hesketh bank…

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