SALOCA LTD
Company number SC392223 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-15 · 3 pages | View document |
| 2 Feb 2026 | Appointment of Mr John Devlin as a director on 2026-02-01 · 2 pages | View document |
| 26 Jan 2026 | Confirmation statement made on 2026-01-26 with no updates · 3 pages | View document |
| 23 Oct 2025 | Total exemption full accounts made up to 2025-02-28 · 7 pages | View document |
| 30 Sep 2025 | Termination of appointment of Sarah Williams as a director on 2025-09-30 · 1 page | View document |
| 21 May 2025 | Appointment of Mr Paul Sims as a director on 2025-05-21 · 2 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 27 Jan 2025 | Confirmation statement made on 2025-01-26 with updates · 9 pages | View document |
| 15 Oct 2024 | Unaudited abridged accounts made up to 2024-02-29 · 7 pages | View document |
| 17 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-17 · 3 pages | View document |
| 30 May 2024 | Termination of appointment of Paul Kenneth Reid as a director on 2024-05-28 · 1 page | View document |
| 15 Mar 2024 | Resolutions · 1 page | View document |
| 15 Mar 2024 | Memorandum and Articles of Association · 27 pages | View document |
| 15 Mar 2024 | Resolutions | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 26 Jan 2024 | Confirmation statement made on 2024-01-26 with updates · 9 pages | View document |
| 12 Sep 2023 | Total exemption full accounts made up to 2023-02-28 · 9 pages | View document |
| 6 Sep 2023 | Resolutions | View document |
| 6 Sep 2023 | Memorandum and Articles of Association · 26 pages | View document |
| 6 Sep 2023 | Resolutions | View document |
| 6 Sep 2023 | Resolutions | View document |
| 6 Sep 2023 | Resolutions · 2 pages | View document |
| 5 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-01 · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 15 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-08 · 3 pages | View document |
| 26 Jan 2023 | Confirmation statement made on 2023-01-26 with updates · 9 pages | View document |
| 22 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-21 · 3 pages | View document |
| 9 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-08 · 3 pages | View document |
| 25 Oct 2022 | Total exemption full accounts made up to 2022-02-28 · 8 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 9 Feb 2022 | Director's details changed for Miss Sarah Louise Freestone-Barks on 2022-02-09 · 2 pages | View document |
| 26 Jan 2022 | Confirmation statement made on 2022-01-26 with no updates · 3 pages | View document |
| 1 Oct 2021 | Total exemption full accounts made up to 2021-02-28 · 8 pages | View document |
| 6 Aug 2021 | Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 2021-08-06 · 1 page | View document |
| 2 Aug 2021 | Secretary's details changed for Mbm Secretarial Services Limited on 2021-08-02 · 1 page | View document |
| 23 Jun 2021 | Director's details changed for Miss Sarah Louise Freestone-Barks on 2021-06-23 · 2 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 7 May 2020 | 30/04/20 STATEMENT OF CAPITAL GBP 3.12293 | View document |
| 31 Mar 2020 | 23/03/20 STATEMENT OF CAPITAL GBP 3.031075 | View document |
| 9 Mar 2020 | SUB-DIVISION 26/02/20 | View document |
| 9 Mar 2020 | 26/02/2020 | View document |
| 9 Mar 2020 | 26/02/20 STATEMENT OF CAPITAL GBP 2.717427 | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 5 Feb 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES | View document |
| 5 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTTISH ENTERPRISE | View document |
| 5 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MRS LEAH HUTCHEON / 02/02/2018 | View document |
| 29 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2019 | DISS40 (DISS40(SOAD)) | View document |
| 17 Apr 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES | View document |
| 16 Apr 2019 | FIRST GAZETTE | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 30 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2018 | 31/07/18 STATEMENT OF CAPITAL GBP 2.5805 | View document |
| 3 Aug 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Jul 2018 | ADOPT ARTICLES 30/01/2018 | View document |
| 3 Apr 2018 | PREVEXT FROM 31/01/2018 TO 28/02/2018 | View document |
| 3 Apr 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Apr 2018 | 20/02/18 STATEMENT OF CAPITAL GBP 2.4887 | View document |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 14 Feb 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Feb 2018 | 02/02/18 STATEMENT OF CAPITAL GBP 2.4750 | View document |
| 14 Feb 2018 | ADOPT ARTICLES 30/01/2018 | View document |
| 19 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL" REID / 19/01/2018 | View document |
| 19 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LEAH HUTCHEON / 19/01/2018 | View document |
| 18 Jan 2018 | DIRECTOR APPOINTED MR PAUL" REID | View document |
| 9 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR MARIE MACKLIN | View document |
| 31 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 17 Feb 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 28 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 13 Jun 2016 | DIRECTOR APPOINTED MS MARIE STEWART MACKLIN | View document |
| 31 May 2016 | 24/05/16 STATEMENT OF CAPITAL GBP 1.96 | View document |
| 31 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 May 2016 | ADOPT ARTICLES 29/04/2016 | View document |
| 9 May 2016 | 19/04/16 STATEMENT OF CAPITAL GBP 1.91 | View document |
| 29 Apr 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Feb 2016 | Annual return made up to 26 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 31 Dec 2015 | 26/11/15 STATEMENT OF CAPITAL GBP 1.3652 | View document |
| 7 Dec 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Nov 2015 | DIRECTOR APPOINTED MR KENNETH JAMES FRASER | View document |
| 31 Oct 2015 | REGISTERED OFFICE CHANGED ON 31/10/2015 FROM 25 GREENSIDE PLACE EDINBURGH EH1 3AA | View document |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 28 Jul 2015 | 24/07/15 STATEMENT OF CAPITAL GBP 1.32 | View document |
| 28 Jul 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Feb 2015 | Annual return made up to 26 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 18 Aug 2014 | 08/08/14 STATEMENT OF CAPITAL GBP 1.25 | View document |
| 18 Aug 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Jul 2014 | 27/06/14 STATEMENT OF CAPITAL GBP 1.19 | View document |
| 9 Jul 2014 | ADOPT ARTICLES 27/06/2014 | View document |
| 26 Jun 2014 | SUB-DIVISION 20/06/14 | View document |
| 26 Jun 2014 | SUBDIVISION 10,000 ORDINARY SHARES OF £0.0001 EACH 25/06/2014 | View document |
| 28 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LEAH PARKER / 12/06/2012 | View document |
| 9 May 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 27 Jan 2014 | REGISTERED OFFICE CHANGED ON 27/01/2014 FROM 4/J STONEYBANK TERRACE MUSSELBURGH MIDLOTHIAN EH21 6NL SCOTLAND | View document |
| 27 Jan 2014 | Annual return made up to 26 January 2014 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 28 Feb 2013 | Annual return made up to 26 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 9 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 29 Mar 2012 | COMPANY NAME CHANGED HASKETTIA LTD CERTIFICATE ISSUED ON 29/03/12 | View document |
| 17 Feb 2012 | Annual return made up to 26 January 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts for the year ending 31 January 2012 | View accounts |
| 26 Jan 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |