Salt Delicatessen Ltd
- Dissolved
- Incorporated on 13 Aug 2014
Reg Address: 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ
- Summary The company with name "Salt Delicatessen Ltd" is a ltd and located in 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ. Salt Delicatessen Ltd is currently in dissolved status and it was incorporated on 13 Aug 2014 (10 years 1 months 8 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Salt Delicatessen Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | John Ian Ward | Director | 13 Aug 2014 | British | Active |
| 2 | Lawrie Ian Ward | Director | 13 Aug 2014 | British | Active |
| 3 | Linda Jayne Ward | Director | 13 Aug 2014 | British | Active |
| 4 | COSEC LIMITED | Corporate Secretary | 13 Aug 2014 | - | Resigned 13 Aug 2014 |
| 5 | James Stuart Mcmeekin | Director | 13 Aug 2014 | Scottish | Resigned 13 Aug 2014 |
| 6 | COSEC LIMITED | Corporate Director | 13 Aug 2014 | - | Resigned 13 Aug 2014 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr John Ian Ward Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
| 2 | Mr Lawrie Ian Ward Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
| 3 | Mrs Linda Jayne Ward Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Salt Delicatessen Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 9 May 2017 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 21 Feb 2017 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 13 Feb 2017 | Download PDF 3 Pages |
| 4 | Officers - Change Person Director Company With Change Date | 2 Nov 2016 | Download PDF 2 Pages |
| 5 | Confirmation Statement - Updates | 2 Nov 2016 | Download PDF 7 Pages |
| 6 | Officers - Change Person Director Company With Change Date | 2 Nov 2016 | Download PDF 2 Pages |
| 7 | Officers - Change Person Director Company With Change Date | 2 Nov 2016 | Download PDF 2 Pages |
| 8 | Accounts - Total Exemption Small | 11 May 2016 | Download PDF 6 Pages |
| 9 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Nov 2015 | Download PDF 5 Pages |
| 10 | Capital - Allotment Shares | 16 Apr 2015 | Download PDF 3 Pages |
| 11 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Oct 2014 | Download PDF 5 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 4 Sep 2014 | Download PDF 2 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 3 Sep 2014 | Download PDF 2 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 3 Sep 2014 | Download PDF 2 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 3 Sep 2014 | Download PDF 2 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 13 Aug 2014 | Download PDF 1 Pages |
| 17 | Address - Change Registered Office Company With Date Old New | 13 Aug 2014 | Download PDF 1 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 13 Aug 2014 | Download PDF 1 Pages |
| 19 | Officers - Termination Secretary Company With Name Termination Date | 13 Aug 2014 | Download PDF 1 Pages |
| 20 | Incorporation - Company | 13 Aug 2014 | Download PDF 29 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Jlw Business Services Ltd Mutual People: John Ian Ward , Linda Jayne Ward | dissolved |