CHRISTIAN SALVESEN CENTRAL LIMITED
ActiveCompany no. SC034748 · Private limited company · Incorporated 5 Jan 1960
Accounts overdue since 30 Sep 2017Confirmation statement overdue since 23 May 2017Files dormant accounts
Company no. SC034748 · Private limited company · Incorporated 5 Jan 1960
Original documents filed with Companies House · 154 filings
31 Dec 2018
Insolvency
Return of final meeting of voluntary winding up
Filed on paper · 3 pages
30 Nov 2016
Address
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to C/O Bdo Llp 70 York Street Glasgow G2 8JX on 30 Nov 2016
Filed on paper · 2 pages
13 Nov 2016
Officers
Termination of appointment of David James Thomas as a director on 4 Nov 2016
PDF · 1 page
3 Dec 2015
Officers
Appointment of Mr David James Thomas as a director on 30 Nov 2015
PDF · 2 pages
3 Dec 2015
Officers
Termination of appointment of Patrick Bataillard as a director on 27 Nov 2015
PDF · 1 page
15 Oct 2015
Officers
Appointment of Mr Patrick Bataillard as a director on 14 Oct 2015
PDF · 2 pages
9 May 2014
Annual return
Annual return made up to 9 May 2014 with full list of shareholders
PDF · 5 pages
21 Feb 2014
Accounts
Accounts for a dormant company made up to 31 Dec 2013
Filed on paper · 3 pages
2 Sep 2013
Accounts
Accounts for a dormant company made up to 31 Dec 2012
Filed on paper · 3 pages
4 Jun 2013
Annual return
Annual return made up to 9 May 2013 with full list of shareholders
PDF · 5 pages
22 Apr 2013
Officers
Appointment of Ms Lyndsay Gillian Navid Lane as a director
PDF · 2 pages
16 May 2012
Annual return
Annual return made up to 9 May 2012 with full list of shareholders
PDF · 5 pages
Showing 1–25 of 154 filings. Documents open on Companies House in a new tab.
13 Nov 2016
Officers
Appointment of Mr Simon Gavin Evans as a director on 4 Nov 2016
PDF · 2 pages
9 May 2016
Annual return
Annual return made up to 9 May 2016 with full list of shareholders
PDF · 5 pages
9 May 2016
Officers
Director's details changed for Ms Lyndsay Gillian Navid Lane on 9 May 2016
PDF · 2 pages
9 May 2016
Officers
Secretary's details changed for Lyndsay Navid Lane on 9 May 2016
PDF · 1 page
23 Feb 2016
Accounts
Accounts for a dormant company made up to 31 Dec 2015
Filed on paper · 3 pages
15 Oct 2015
Officers
Termination of appointment of Gaultier De La Rochebrochard as a director on 29 Sep 2015
PDF · 1 page
10 May 2015
Annual return
Annual return made up to 9 May 2015 with full list of shareholders
PDF · 5 pages
4 Feb 2015
Accounts
Accounts for a dormant company made up to 31 Dec 2014
Filed on paper · 3 pages
22 Apr 2013
Officers
Termination of appointment of David Lynch as a director
PDF · 1 page