NORMAN SALMONI LIMITED
PERTHSIRE CROFTRISE LIMITED

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Company number SC328799
Status Active
Incorporation Date 6 August 2007
Company Type Private Limited Company
Address 159 SOUTH STREET, PERTH, PERTHSIRE, PH2 8NY
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 2 . The most likely internet sites of NORMAN SALMONI LIMITED are www.normansalmoni.co.uk, and www.norman-salmoni.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and four months. Norman Salmoni Limited is a Private Limited Company. The company registration number is SC328799. Norman Salmoni Limited has been working since 06 August 2007. The present status of the company is Active. The registered address of Norman Salmoni Limited is 159 South Street Perth Perthsire Ph2 8ny. The company`s financial liabilities are £230.64k. It is £-133k against last year. The cash in hand is £58.72k. It is £32.26k against last year. And the total assets are £517.68k, which is £42.74k against last year. RUSSELL, Helen Clare is a Secretary of the company. RUSSELL, Edward is a Director of the company. RUSSELL, Helen Clare is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other human health activities".


norman salmoni Key Finiance

LIABILITIES £230.64k
-37%
CASH £58.72k
+121%
TOTAL ASSETS £517.68k
+8%
All Financial Figures

Current Directors

Secretary
RUSSELL, Helen Clare
Appointed Date: 10 August 2007
Director
RUSSELL, Edward
Appointed Date: 10 August 2007
55 years old
Director
RUSSELL, Helen Clare
Appointed Date: 10 August 2007
54 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 10 August 2007
Appointed Date: 06 August 2007
Director
STEPHEN MABBOTT LTD.
Resigned: 10 August 2007
Appointed Date: 06 August 2007

Persons With Significant Control

Mr Edward Russell
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Clare Russell
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORMAN SALMONI LIMITED Events

24 Aug 2016
Confirmation statement made on 6 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
23 Oct 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2
29 May 2015
Total exemption small company accounts made up to 31 August 2014
21 Sep 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-09-21
  • GBP 2
...
... and 19 more events
10 Aug 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2007
Registered office changed on 10/08/07 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH
10 Aug 2007
Director resigned
10 Aug 2007
Secretary resigned
06 Aug 2007
Incorporation

NORMAN SALMONI LIMITED Charges

28 September 2007
Bond & floating charge
Delivered: 4 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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