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Salus Pam Ltd, EH4 5BP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SALUS PAM LTD

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

This company is commonly known as Salus Pam Ltd. The company was founded 8 years ago and was given the registration number SC512567. The firm's registered office is in EDINBURGH. You can find them at Q Court 3 Quality Street, Davidson Mains, Edinburgh, . This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:SALUS PAM LTD
Company Number:SC512567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2015
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:Q Court 3 Quality Street, Davidson Mains, Edinburgh, Scotland, EH4 5BP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Q Court, 3 Quality Street, Davidson Mains, Edinburgh, Scotland, EH4 5BP

Director25 September 2019Active
Q Court, 3 Quality Street, Davidson Mains, Edinburgh, Scotland, EH4 5BP

Director25 September 2019Active
Q Court, 3 Quality Street, Davidson Mains, Edinburgh, Scotland, EH4 5BP

Director25 September 2019Active
Q Court, 3 Quality Street, Davidson Mains, Edinburgh, Scotland, EH4 5BP

Director07 August 2015Active
Q Court, 3 Quality Street, Davidson Mains, Edinburgh, Scotland, EH4 5BP

Director07 August 2015Active
Q Court, 3 Quality Street, Davidson Mains, Edinburgh, Scotland, EH4 5BP

Director07 August 2015Active

People with Significant Control

Mr Christopher Martin Bainton
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:Scotland
Address:Q Court, 3 Quality Street, Edinburgh, Scotland, EH4 5BP
Nature of control:
  • Significant influence or control
Mr William Mccoll
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:Scotland
Address:Q Court, 3 Quality Street, Edinburgh, Scotland, EH4 5BP
Nature of control:
  • Significant influence or control
Stuart Peter Renton
Notified on:06 April 2016
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:Scotland
Address:Q Court, 3 Quality Street, Edinburgh, Scotland, EH4 5BP
Nature of control:
  • Significant influence or control
Merlinvet-Cel Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Q Court, Quality Street, Edinburgh, Scotland, EH4 5BP
Nature of control:
  • Ownership of shares 75 to 100 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
2023-10-31Officers

Termination director company with name termination date.

Download
2023-10-27Accounts

Accounts with accounts type small.

Download
2023-09-13Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-09-13Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-09-13Persons with significant control

Change to a person with significant control.

Download
2023-08-07Confirmation statement

Confirmation statement with no updates.

Download
2022-11-14Accounts

Accounts with accounts type small.

Download
2022-08-08Confirmation statement

Confirmation statement with no updates.

Download
2022-05-09Change of name

Certificate change of name company.

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2022-05-09Resolution

Resolution.

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2021-11-19Accounts

Accounts with accounts type small.

Download
2021-08-06Confirmation statement

Confirmation statement with no updates.

Download
2021-02-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-23Officers

Appoint person director company with name date.

Download
2020-11-23Officers

Appoint person director company with name date.

Download
2020-11-23Officers

Appoint person director company with name date.

Download
2020-11-04Accounts

Accounts with accounts type small.

Download
2020-08-06Confirmation statement

Confirmation statement with no updates.

Download
2020-08-06Persons with significant control

Cessation of a person with significant control.

Download
2020-06-11Persons with significant control

Cessation of a person with significant control.

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2020-06-10Persons with significant control

Cessation of a person with significant control.

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2019-10-21Accounts

Accounts with accounts type small.

Download
2019-10-08Officers

Termination director company with name termination date.

Download
2019-10-08Officers

Termination director company with name termination date.

Download
2019-08-06Confirmation statement

Confirmation statement with no updates.

Download

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