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SADDELL LIMITED

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

This company is commonly known as Saddell Limited. The company was founded 17 years ago and was given the registration number SC315887. The firm's registered office is in CAMBUSLANG. You can find them at 2e C/o Margaret Thomson, 2e Vicarland Place, Cambuslang, Glasgow. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SADDELL LIMITED
Company Number:SC315887
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2007
End of financial year:31 December 2020
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2e C/o Margaret Thomson, 2e Vicarland Place, Cambuslang, Glasgow, Scotland, G72 8QE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Sheffield Terrace, London, W8 7NA

Director31 October 2008Active
8 Sheffield Terrace, London, W8 7NA

Director09 March 2007Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Secretary05 February 2007Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Nominee Director05 February 2007Active

People with Significant Control

Elza Blankenburgs
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:United Kingdom
Address:8, Sheffield Terrace, London, United Kingdom, W8 7NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert James Campbell Easton
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:United Kingdom
Address:8, Sheffield Terrace, London, United Kingdom, W8 7NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-06-01Gazette

Gazette dissolved voluntary.

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2021-03-16Gazette

Gazette notice voluntary.

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2021-03-05Dissolution

Dissolution application strike off company.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2021-02-01Accounts

Accounts with accounts type dormant.

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2020-02-25Accounts

Accounts with accounts type dormant.

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2020-02-21Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type dormant.

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2019-02-12Officers

Termination secretary company with name termination date.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-08-30Address

Change registered office address company with date old address new address.

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2018-07-11Accounts

Accounts with accounts type dormant.

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2018-02-01Confirmation statement

Confirmation statement with updates.

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2017-09-17Accounts

Accounts with accounts type dormant.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-09-13Accounts

Accounts with accounts type dormant.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type dormant.

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2015-02-05Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Accounts

Accounts with accounts type dormant.

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2014-02-05Annual return

Annual return company with made up date full list shareholders.

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2013-09-26Accounts

Accounts with accounts type dormant.

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2013-08-05Officers

Change corporate secretary company with change date.

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2013-02-06Annual return

Annual return company with made up date full list shareholders.

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2012-12-04Officers

Change corporate secretary company with change date.

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