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Salmac Holdings Limited (number SC325390) is a private limited company started on 2007-06-13. The business is situated at 100 Union Street, Aberdeen. Having undergone a change in 2007-12-14, the previous name this company utilized was Place D'or 662 Limited. Salmac Holdings Limited operates Standard Industrial Classification code: 70100 - "activities of head offices".

Company details

Name	Salmac Holdings Limited
Number	SC325390
Date of Incorporation:	2007-06-13
End of financial year:	31 May
Address:	100 Union Street, Aberdeen, AB10 1QR
SIC code:	70100 - Activities of head offices

Moving to the 2 directors that can be found in this particular enterprise, we can name: Jacqueline A. (in the company from 14 December 2007), Andrew W. (appointment date: 14 December 2007). The Companies House reports 2 persons of significant control, namely: Jacqueline A. has 1/2 or less of shares, 1/2 or less of voting rights, Andrew W. has over 1/2 to 3/4 of shares , 1/2 or less of voting rights.

Directors

People with significant control

Jacqueline A.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Andrew W.

6 April 2016

Nature of control:	50,01-75% shares 25-50% voting rights

Filings

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(AA) Total exemption full company accounts data drawn up to May 31, 2022 filed on: 2nd, June 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to May 31, 2022 filed on: 2nd, June 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2021 filed on: 25th, March 2022 \| accounts	Free Download (8 pages)
(TM01) Director appointment termination date: December 9, 2021 filed on: 9th, December 2021 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to May 31, 2020 filed on: 24th, March 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2019 filed on: 7th, February 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2018 filed on: 22nd, January 2019 \| accounts	Free Download (7 pages)
(CH01) On February 22, 2018 director's details were changed filed on: 23rd, July 2018 \| officers	Free Download (2 pages)
(SH06) Notice of cancellation of shares. Capital declared on May 30, 2017 - 75.00 GBP filed on: 2nd, July 2018 \| capital	Free Download (6 pages)
(SH06) Notice of cancellation of shares. Capital declared on October 27, 2016 - 82.00 GBP filed on: 2nd, July 2018 \| capital	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2017 filed on: 5th, March 2018 \| accounts	Free Download (7 pages)
(SH03) Report of purchase of own shares filed on: 14th, February 2018 \| capital	Free Download (4 pages)
(SH06) Notice of cancellation of shares. Capital declared on July 1, 2015 - 84.00 GBP filed on: 26th, January 2018 \| capital	Free Download (6 pages)
(CH01) On April 6, 2016 director's details were changed filed on: 27th, June 2017 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to May 31, 2016 filed on: 2nd, March 2017 \| accounts	Free Download (35 pages)
(AR01) Annual return made up to June 13, 2016 with full list of members filed on: 24th, June 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on June 24, 2016: 94.00 GBP capital
(AA) Group of companies' accounts made up to May 31, 2015 filed on: 4th, March 2016 \| accounts	Free Download (24 pages)
(AR01) Annual return made up to June 13, 2015 with full list of members filed on: 25th, June 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on June 25, 2015: 94.00 GBP capital
(AA) Group of companies' accounts made up to May 31, 2014 filed on: 27th, February 2015 \| accounts	Free Download (25 pages)
(AR01) Annual return made up to June 13, 2014 with full list of members filed on: 9th, July 2014 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to May 31, 2013 filed on: 3rd, March 2014 \| accounts	Free Download (27 pages)
(AR01) Annual return made up to June 13, 2013 with full list of members filed on: 4th, July 2013 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to May 31, 2012 filed on: 28th, February 2013 \| accounts	Free Download (24 pages)
(AR01) Annual return made up to June 13, 2012 with full list of members filed on: 14th, June 2012 \| annual return	Free Download (7 pages)
(SH03) Report of purchase of own shares filed on: 23rd, March 2012 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to May 31, 2011 filed on: 2nd, March 2012 \| accounts	Free Download (25 pages)
(SH03) Report of purchase of own shares filed on: 14th, February 2012 \| capital	Free Download (3 pages)
(AR01) Annual return made up to June 13, 2011 with full list of members filed on: 28th, June 2011 \| annual return	Free Download (6 pages)
(SH03) Report of purchase of own shares filed on: 31st, March 2011 \| capital	Free Download (3 pages)
(AA) Accounts for a small company made up to May 31, 2010 filed on: 24th, February 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to June 13, 2010 with full list of members filed on: 7th, July 2010 \| annual return	Free Download (6 pages)
(CH04) Secretary's name changed on January 1, 2010 filed on: 7th, July 2010 \| officers	Free Download (2 pages)
(SH03) Report of purchase of own shares filed on: 24th, June 2010 \| capital	Free Download (3 pages)
(AA) Accounts for a small company made up to May 31, 2009 filed on: 27th, January 2010 \| accounts	Free Download (6 pages)
(363a) Annual return made up to June 22, 2009 filed on: 22nd, June 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to May 31, 2008 filed on: 31st, March 2009 \| accounts	Free Download (14 pages)
(410(Scot)) Particulars of a mortgage or charge / charge no: 2 filed on: 2nd, July 2008 \| mortgage	Free Download (3 pages)
(363a) Annual return made up to June 13, 2008 filed on: 13th, June 2008 \| annual return	Free Download (4 pages)
(88(3)) Particulars of contract relating to shares filed on: 5th, June 2008 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 30/06/2008 to 31/05/2008 filed on: 6th, May 2008 \| accounts	Free Download (1 page)
(410(Scot)) Particulars of a mortgage or charge / charge no: 1 filed on: 7th, March 2008 \| mortgage	Free Download (3 pages)
(288a) On February 6, 2008 New director appointed filed on: 6th, February 2008 \| officers	Free Download (3 pages)
(288a) On February 6, 2008 New director appointed filed on: 6th, February 2008 \| officers	Free Download (3 pages)
(288b) On January 28, 2008 Director resigned filed on: 28th, January 2008 \| officers	Free Download (1 page)
(288a) On January 28, 2008 New director appointed filed on: 28th, January 2008 \| officers	Free Download (3 pages)
(288a) On January 28, 2008 New director appointed filed on: 28th, January 2008 \| officers	Free Download (3 pages)
(288a) On January 28, 2008 New director appointed filed on: 28th, January 2008 \| officers	Free Download (3 pages)
(288a) On January 28, 2008 New director appointed filed on: 28th, January 2008 \| officers	Free Download (3 pages)
(288b) On January 28, 2008 Director resigned filed on: 28th, January 2008 \| officers	Free Download (1 page)
(CERTNM) Company name changed place d'or 662 LIMITEDcertificate issued on 14/12/07 filed on: 14th, December 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed place d'or 662 LIMITEDcertificate issued on 14/12/07 filed on: 14th, December 2007 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 13th, June 2007 \| incorporation	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 13th, June 2007 \| incorporation	Free Download (19 pages)

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