CHRISTIAN SALVESEN CENTRAL LIMITED

Key Data

Status

Dissolved

Company No.

SC034748

Incorporation date

05/01/1960

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/1929)

31/03/2019

Final Gazette dissolved following liquidation

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31/12/2018

Return of final meeting of voluntary winding up

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30/11/2016

Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to C/O Bdo Llp 70 York Street Glasgow G2 8JX on 2016-11-30

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30/11/2016

Resolutions

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13/11/2016

Termination of appointment of David James Thomas as a director on 2016-11-04

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13/11/2016

Appointment of Mr Simon Gavin Evans as a director on 2016-11-04

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09/05/2016

Annual return made up to 2016-05-09 with full list of shareholders

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09/05/2016

Director's details changed for Ms Lyndsay Gillian Navid Lane on 2016-05-09

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09/05/2016

Secretary's details changed for Lyndsay Navid Lane on 2016-05-09

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23/02/2016

Accounts for a dormant company made up to 2015-12-31

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03/12/2015

Appointment of Mr David James Thomas as a director on 2015-11-30

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03/12/2015

Termination of appointment of Patrick Bataillard as a director on 2015-11-27

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15/10/2015

Termination of appointment of Gaultier De La Rochebrochard as a director on 2015-09-29

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15/10/2015

Appointment of Mr Patrick Bataillard as a director on 2015-10-14

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10/05/2015

Annual return made up to 2015-05-09 with full list of shareholders

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04/02/2015

Accounts for a dormant company made up to 2014-12-31

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09/05/2014

Annual return made up to 2014-05-09 with full list of shareholders

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21/02/2014

Accounts for a dormant company made up to 2013-12-31

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02/09/2013

Accounts for a dormant company made up to 2012-12-31

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04/06/2013

Annual return made up to 2013-05-09 with full list of shareholders

View PDF (5 pages)

22/04/2013

Appointment of Ms Lyndsay Gillian Navid Lane as a director

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22/04/2013

Termination of appointment of David Lynch as a director

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30/05/2012

Resolutions

View PDF (1 pages)

16/05/2012

Annual return made up to 2012-05-09 with full list of shareholders

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16/05/2012

Director's details changed for Gaultier Marie Alain Xavier De La Rochebrochard D'auzay on 2012-04-05

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22/02/2012

Accounts for a dormant company made up to 2011-12-31

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11/01/2012

Annual return made up to 2011-12-18 with full list of shareholders

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28/09/2011

Termination of appointment of David Lynch as a secretary

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28/09/2011

Appointment of Lyndsay Navid Lane as a secretary

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11/05/2011

Termination of appointment of Stephane Laugery as a director

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11/05/2011

Appointment of Gaultier De La Rochebrochard as a director

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04/03/2011

Accounts for a dormant company made up to 2010-12-31

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11/01/2011

Annual return made up to 2010-12-18 with full list of shareholders

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16/08/2010

Auditor's resignation

View PDF (1 pages)

02/08/2010

Director's details changed for Stephane Jacques Andre Philippe Laugery on 2010-07-07

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21/07/2010

Auditor's resignation

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02/06/2010

Full accounts made up to 2009-12-31

View PDF (8 pages)

16/02/2010

Secretary's details changed for David Paul Lynch on 2010-02-11

View PDF (3 pages)

16/02/2010

Director's details changed for David Paul Lynch on 2010-02-11

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16/02/2010

Director's details changed for Stephane Jacques Andre Philippe Laugery on 2010-02-11

View PDF (3 pages)

26/01/2010

Annual return made up to 2009-12-18 with full list of shareholders

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17/09/2009

Director and secretary's change of particulars / david lynch / 11/09/2009

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10/08/2009

Gbp nc 75000000/21364890\21/07/09

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05/08/2009

Solvency statement dated 21/07/09

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05/08/2009

Min detail amend capital eff 21/07/09

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05/08/2009

Statement by directors

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05/08/2009

Resolutions

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05/08/2009

Resolutions

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23/07/2009

Secretary appointed david paul lynch

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23/07/2009

Appointment terminated director and secretary ian rose

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15/07/2009

Director appointed stephane laugery

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27/04/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

14/01/2009

Return made up to 18/12/08; full list of members

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02/12/2008

Director's change of particulars / david lynch / 14/11/2008

View PDF (1 pages)

16/09/2008

Accounts for a dormant company made up to 2007-12-31

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12/08/2008

Director's change of particulars / david lynch / 06/08/2008

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08/03/2008

Director's change of particulars / david lynch / 03/03/2008

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08/03/2008

Appointment terminated director and secretary edward peppiatt

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08/03/2008

Director and secretary appointed ian andrew rose

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09/01/2008

Accounting reference date shortened from 31/03/08 to 31/12/07

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27/12/2007

Return made up to 18/12/07; full list of members

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08/10/2007

Accounts for a dormant company made up to 2007-03-31

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19/12/2006

Return made up to 18/12/06; full list of members

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24/07/2006

Accounts for a dormant company made up to 2006-03-31

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10/01/2006

Return made up to 18/12/05; full list of members

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21/11/2005

Accounts for a dormant company made up to 2005-03-31

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04/01/2005

Accounts for a dormant company made up to 2004-03-31

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23/12/2004

Return made up to 18/12/04; full list of members

View PDF (7 pages)

15/01/2004

Return made up to 18/12/03; full list of members

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01/10/2003

Registered office changed on 01/10/03 from: 11 walker street edinburgh EH3 7NE

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28/08/2003

New director appointed

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20/08/2003

Accounts for a dormant company made up to 2003-03-31

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04/08/2003

Director resigned

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15/01/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (6 pages)

08/01/2003

Return made up to 18/12/02; full list of members

View PDF (7 pages)

25/07/2002

New secretary appointed

View PDF (2 pages)

25/07/2002

Secretary resigned

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18/01/2002

Full accounts made up to 2001-03-31

View PDF (7 pages)

15/01/2002

Return made up to 18/12/01; full list of members

View PDF (6 pages)

16/11/2001

Director resigned

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18/10/2001

Director resigned

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18/10/2001

New director appointed

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09/05/2001

Director's particulars changed

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28/01/2001

Full accounts made up to 2000-03-31

View PDF (6 pages)

18/01/2001

Return made up to 18/12/00; full list of members

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28/01/2000

Full accounts made up to 1999-03-31

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21/01/2000

Return made up to 18/12/99; full list of members

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23/06/1999

Director's particulars changed

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15/06/1999

Dec mort/charge *

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15/06/1999

Dec mort/charge *

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13/01/1999

Full accounts made up to 1998-03-31

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08/01/1999

Return made up to 18/12/98; full list of members

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09/09/1998

Auditor's resignation

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14/01/1998

Full accounts made up to 1997-03-31

View PDF (8 pages)

14/01/1998

Return made up to 18/12/97; no change of members

View PDF (4 pages)

09/01/1998

Registered office changed on 09/01/98 from: 50 east fettes avenue edinburgh EH4 1EQ

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09/12/1997

Secretary resigned

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09/12/1997

New secretary appointed

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20/11/1997

Director resigned

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23/10/1997

Director resigned

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23/10/1997

Director resigned

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23/10/1997

New director appointed

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23/10/1997

New director appointed

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10/03/1997

Resolutions

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10/03/1997

Resolutions

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27/12/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

27/12/1996

Return made up to 18/12/96; full list of members

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08/01/1996

Resolutions

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05/01/1996

Full accounts made up to 1995-03-31

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05/01/1996

Return made up to 18/12/95; no change of members

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02/03/1995

Director resigned;new director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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19/12/1994

Full accounts made up to 1994-03-31

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19/12/1994

Return made up to 18/12/94; no change of members

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19/12/1993

Full accounts made up to 1993-03-31

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19/12/1993

Return made up to 18/12/93; full list of members

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02/06/1993

Director resigned

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11/02/1993

Particulars of contract relating to shares

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11/02/1993

Ad 30/12/92--------- £ si 2339680@1=2339680 £ ic 51295530/53635210

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07/01/1993

Full accounts made up to 1992-03-31

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07/01/1993

Return made up to 18/12/92; full list of members

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31/12/1991

Return made up to 18/12/91; no change of members

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31/12/1991

Full accounts made up to 1991-03-31

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04/02/1991

Return made up to 18/12/90; full list of members

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07/01/1991

Full accounts made up to 1990-03-31

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07/01/1991

Return made up to 18/12/90; full list of members

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02/10/1990

Auditor's resignation

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11/04/1990

Particulars of contract relating to shares

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11/04/1990

Ad 15/03/90--------- £ si 51195530@1=51195530 £ ic 100000/51295530

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03/04/1990

Resolutions

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03/04/1990

Resolutions

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29/03/1990

Memorandum and Articles of Association

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13/03/1990

New director appointed

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31/01/1990

Director resigned

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19/10/1989

Director resigned

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07/09/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/07/1989

Accounts for a dormant company made up to 1989-03-31

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20/07/1989

Return made up to 30/06/89; full list of members

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11/01/1989

New director appointed

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28/07/1988

Director resigned

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15/07/1988

Director resigned;new director appointed

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08/07/1988

Return made up to 01/07/88; full list of members

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08/07/1988

Accounts made up to 1988-03-31

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27/06/1988

Certificate of change of name

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02/11/1987

Certificate of change of name

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17/07/1987

Accounts made up to 1987-03-31

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17/07/1987

Return made up to 03/07/87; full list of members

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25/09/1986

Director resigned;new director appointed

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08/08/1986

Return made up to 04/07/86; full list of members

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16/07/1986

Full accounts made up to 1986-03-31

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05/01/1960

Incorporation

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29/09/1929

Certificate of change of name

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2015

Last change occurred

31/12/2015

Accounts

Dormant

Last made up date

31/12/2015

Next account date

31/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thomas, David James	Director	30/11/2015 - 04/11/2016	91
Waddell, John Maclaren Ogilvie	Director	17/08/1989 - 31/10/1997	38
Booth, Rachel Sarah	Director	26/09/1997 - 21/09/2001	17
Rose, Ian Andrew	Director	01/03/2008 - 30/06/2009	3
Navid Lane, Lyndsay Gillian	Director	10/04/2013 - Present	41

Persons with Significant Control

No PSC data available.

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Description

About CHRISTIAN SALVESEN CENTRAL LIMITED

CHRISTIAN SALVESEN CENTRAL LIMITED is an(a) Dissolved company incorporated on 05/01/1960 with the registered office located at C/O BDO LLP, 70 York Street, Glasgow G2 8JX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHRISTIAN SALVESEN CENTRAL LIMITED?

CHRISTIAN SALVESEN CENTRAL LIMITED is currently Dissolved. It was registered on 05/01/1960 and dissolved on 31/03/2019.

Where is CHRISTIAN SALVESEN CENTRAL LIMITED located?

CHRISTIAN SALVESEN CENTRAL LIMITED is registered at C/O BDO LLP, 70 York Street, Glasgow G2 8JX.

What does CHRISTIAN SALVESEN CENTRAL LIMITED do?

CHRISTIAN SALVESEN CENTRAL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHRISTIAN SALVESEN CENTRAL LIMITED?

The latest filing was on 31/03/2019: Final Gazette dissolved following liquidation.