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SALOCA LTD - Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
Company Information
- Company registration number
- SC392223
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 2, Ground Floor Orchard Brae House
- 30 Queensferry Road
- Edinburgh
- EH4 2HS
- United Kingdom Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom UK
Management
- Managing Directors
- FRASER, Kenneth James
- HUTCHEON, Leah
- WILLIAMS, Sarah
- Company secretaries
- MBM SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-01-26
- Age Of Company 2011-01-26 13 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mrs Leah Hutcheon
- Scottish Enterprise
- Mrs Leah Hutcheon
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HASKETTIA LTD
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
- Annual Return
- Due Date: 2025-02-09
- Last Date: 2024-01-26
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SALOCA LTD Company Description
- SALOCA LTD is a ltd registered in United Kingdom with the Company reg no SC392223. Its current trading status is "live". It was registered 2011-01-26. It was previously called HASKETTIA LTD. It has declared SIC or NACE codes as "62012". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-02-28.It can be contacted at Suite 2, Ground Floor Orchard Brae House .
Get SALOCA LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Saloca Ltd - Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
- 2011-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-01-26) - CS01
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resolution (2024-03-15) - RESOLUTIONS
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memorandum-articles (2024-03-15) - MA
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termination-director-company-with-name-termination-date (2024-05-30) - TM01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-09-05) - SH01
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resolution (2023-09-06) - RESOLUTIONS
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memorandum-articles (2023-09-06) - MA
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accounts-with-accounts-type-total-exemption-full (2023-09-12) - AA
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capital-allotment-shares (2023-02-15) - SH01
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confirmation-statement-with-updates (2023-01-26) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-02-09) - CH01
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confirmation-statement-with-no-updates (2022-01-26) - CS01
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capital-allotment-shares (2022-11-09) - SH01
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capital-allotment-shares (2022-11-22) - SH01
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accounts-with-accounts-type-total-exemption-full (2022-10-25) - AA
keyboard_arrow_right 2021
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change-corporate-secretary-company-with-change-date (2021-08-02) - CH04
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change-person-director-company-with-change-date (2021-06-23) - CH01
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appoint-person-director-company-with-name-date (2021-04-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-06) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-10-01) - AA
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confirmation-statement-with-updates (2021-01-26) - CS01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-02-05) - PSC04
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capital-allotment-shares (2020-03-31) - SH01
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capital-allotment-shares (2020-03-09) - SH01
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capital-alter-shares-subdivision (2020-03-09) - SH02
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resolution (2020-03-09) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-02-05) - CS01
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notification-of-a-person-with-significant-control (2020-02-05) - PSC03
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second-filing-capital-allotment-shares (2020-04-17) - RP04SH01
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capital-allotment-shares (2020-05-07) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-12-03) - AA
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second-filing-capital-allotment-shares (2020-09-02) - RP04SH01
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resolution (2020-09-25) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-19) - AD01
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appoint-corporate-secretary-company-with-name-date (2020-10-19) - AP04
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capital-allotment-shares (2020-11-18) - SH01
keyboard_arrow_right 2019
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gazette-notice-compulsory (2019-04-16) - GAZ1
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confirmation-statement-with-updates (2019-04-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-11-29) - AA
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gazette-filings-brought-up-to-date (2019-04-20) - DISS40
keyboard_arrow_right 2018
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resolution (2018-02-14) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-01-09) - TM01
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appoint-person-director-company-with-name-date (2018-01-18) - AP01
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change-account-reference-date-company-previous-extended (2018-04-03) - AA01
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change-person-director-company-with-change-date (2018-01-19) - CH01
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capital-allotment-shares (2018-02-14) - SH01
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resolution (2018-07-12) - RESOLUTIONS
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resolution (2018-04-03) - RESOLUTIONS
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capital-allotment-shares (2018-04-03) - SH01
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resolution (2018-08-03) - RESOLUTIONS
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capital-allotment-shares (2018-08-03) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-11-30) - AA
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confirmation-statement-with-updates (2018-03-13) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-31) - AA
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confirmation-statement-with-updates (2017-02-17) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-28) - AA
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capital-allotment-shares (2016-05-31) - SH01
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appoint-person-director-company-with-name-date (2016-06-13) - AP01
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resolution (2016-05-12) - RESOLUTIONS
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capital-allotment-shares (2016-05-09) - SH01
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resolution (2016-04-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
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resolution (2016-05-31) - RESOLUTIONS
keyboard_arrow_right 2015
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capital-allotment-shares (2015-12-31) - SH01
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appoint-person-director-company-with-name-date (2015-11-02) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-31) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-10-30) - AA
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resolution (2015-07-28) - RESOLUTIONS
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capital-allotment-shares (2015-07-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
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resolution (2015-12-07) - RESOLUTIONS
keyboard_arrow_right 2014
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capital-allotment-shares (2014-08-18) - SH01
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resolution (2014-08-18) - RESOLUTIONS
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resolution (2014-07-09) - RESOLUTIONS
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capital-allotment-shares (2014-07-09) - SH01
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capital-alter-shares-subdivision (2014-06-26) - SH02
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resolution (2014-06-26) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-05-28) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
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change-registered-office-address-company-with-date-old-address (2014-01-27) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-09) - AA
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certificate-change-of-name-company (2012-03-29) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
keyboard_arrow_right 2011
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incorporation-company (2011-01-26) - NEWINC