UKBizDB.co.uk

ANTIQUES & SALVAGE LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Antiques & Salvage Ltd.. The company was founded 4 years ago and was given the registration number SC638458. The firm's registered office is in EDINBURGH. You can find them at 27 Lauriston Street, , Edinburgh, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ANTIQUES & SALVAGE LTD.
Company Number:SC638458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:09 August 2019
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:27 Lauriston Street, Edinburgh, Scotland, EH3 9DQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Director09 April 2020Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Director13 November 2019Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Director09 August 2019Active

People with Significant Control

Miss Brogan Margaret Mccallum
Notified on:13 April 2020
Status:Active
Date of birth:September 1996
Nationality:Scottish
Country of residence:Scotland
Address:27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ
Nature of control:
  • Significant influence or control
Miss Brogan Margaret Mccallum
Notified on:26 January 2020
Status:Active
Date of birth:September 1996
Nationality:Scottish
Country of residence:Scotland
Address:27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Miss Brogan Mccallum
Notified on:09 August 2019
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:Scotland
Address:27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Gazette

Gazette dissolved voluntary.

Download
2020-10-27Gazette

Gazette notice voluntary.

Download
2020-10-19Dissolution

Dissolution application strike off company.

Download
2020-07-20Persons with significant control

Notification of a person with significant control.

Download
2020-07-10Officers

Appoint person director company with name date.

Download
2020-07-09Persons with significant control

Cessation of a person with significant control.

Download
2020-07-09Officers

Termination director company with name termination date.

Download
2020-07-09Officers

Change person director company with change date.

Download
2020-07-09Officers

Change person director company with change date.

Download
2020-01-27Persons with significant control

Change to a person with significant control.

Download
2020-01-26Persons with significant control

Notification of a person with significant control.

Download
2020-01-26Persons with significant control

Cessation of a person with significant control.

Download
2019-11-13Officers

Appoint person director company with name date.

Download
2019-11-13Officers

Termination director company with name termination date.

Download
2019-11-13Persons with significant control

Change to a person with significant control.

Download
2019-08-09Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.