SALAR PROPERTIES (UK) LIMITED
GIFFORD


Company number SC108480
Status Active
Incorporation Date 29 December 1987
Company Type Private Limited Company
Address INGLISFIELD, GIFFORD, EAST LOTHIAN, EH41 4JY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,250,000 . The most likely internet sites of SALAR PROPERTIES (UK) LIMITED are www.salarpropertiesuk.co.uk, and www.salar-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. Salar Properties Uk Limited is a Private Limited Company. The company registration number is SC108480. Salar Properties Uk Limited has been working since 29 December 1987. The present status of the company is Active. The registered address of Salar Properties Uk Limited is Inglisfield Gifford East Lothian Eh41 4jy. . COLLINGBOURNE, Mark Kingsley is a Secretary of the company. SLATER, Christopher James is a Director of the company. Secretary GREAVES, Peter Alfred Fernand has been resigned. Secretary JONES, Mark has been resigned. Director CAIRNS, Alasdair has been resigned. Director GREAVES, Mavis Louise has been resigned. Director GREAVES, Peter Alfred Fernand has been resigned. Director SLATER, James Derrick has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COLLINGBOURNE, Mark Kingsley
Appointed Date: 06 April 2006
Director
SLATER, Christopher James
Appointed Date: 31 December 1990
57 years old

Resigned Directors

Secretary
GREAVES, Peter Alfred Fernand
Resigned: 09 September 1996
Secretary
JONES, Mark
Resigned: 06 April 2006
Appointed Date: 09 September 1996
Director
CAIRNS, Alasdair
Resigned: 31 December 1990
Director
GREAVES, Mavis Louise
Resigned: 20 February 1990
Appointed Date: 19 October 1988
Director
GREAVES, Peter Alfred Fernand
Resigned: 11 March 1998
95 years old
Director
SLATER, James Derrick
Resigned: 18 November 2015
96 years old

Persons With Significant Control

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

SALAR PROPERTIES (UK) LIMITED Events

29 Mar 2017
Confirmation statement made on 20 February 2017 with updates
30 Jun 2016
Accounts for a dormant company made up to 30 September 2015
05 Apr 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,250,000
05 Apr 2016
Termination of appointment of James Derrick Slater as a director on 18 November 2015
03 Jul 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 104 more events
29 Jan 1988
G122 sub divide into 7000000@25P
29 Jan 1988
G123 onc cap to 1750000@£1 ord
29 Jan 1988
Resolutions
  • SRES13 ‐ Special resolution
29 Jan 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Dec 1987
Incorporation

SALAR PROPERTIES (UK) LIMITED Charges

11 July 1994
Standard security
Delivered: 25 July 1994
Status: Satisfied on 25 August 1995
Persons entitled: James Hay Pension Trustees LTD & Others as Trustees of the Gladerange Executive Pension Scheme
Description: 4/300 pro indiviso shares in the lower redgorton fishings…
27 December 1990
Standard security
Delivered: 9 January 1991
Status: Satisfied on 13 June 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: 8/430THS pro-indiviso shares in ardoe & murtle fishings…
27 December 1990
Standard security
Delivered: 9 January 1991
Status: Satisfied on 25 November 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: 2/300TH pro-indiviso shares in upper scone fishings, river…
27 December 1990
Standard security
Delivered: 9 January 1991
Status: Satisfied on 6 June 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: 8/300THS pro-indiviso shares in lower redgarten fishings…
27 December 1990
Standard security
Delivered: 9 January 1991
Status: Satisfied on 6 June 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: 16/430THS pro-indiviso shares in ardoe & murtle fishing…
8 January 1990
Mandate
Delivered: 25 January 1990
Status: Satisfied on 20 April 1990
Persons entitled: The Royal Bank of Scotland PLC
Description: £1,100,000 due from spermal estates LTD in respect of sale…
23 August 1989
Standard security
Delivered: 7 September 1989
Status: Satisfied on 16 March 1990
Persons entitled: The Royal Bank of Scotland PLC
Description: Craig lodge fishing, river orchy, argyll.
21 August 1989
Standard security
Delivered: 7 September 1989
Status: Satisfied on 26 September 1990
Persons entitled: The Royal Bank of Scotland PLC
Description: North lodge ardoe south deeside rd, aberdeen.
22 August 1988
Bond & floating charge
Delivered: 1 September 1988
Status: Satisfied on 20 May 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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