About

Registered Number: SC121294
Date of Incorporation: 14/11/1989 (34 years and 7 months ago)
Company Status: Active
Registered Address: C/O Kpmg Llp, 191 West George Street, Glasgow, G2 2LJ

 

Salram Ltd was registered on 14 November 1989, it's status in the Companies House registry is set to "Active". Smith, Kenneth George Duncan is the current director of the company. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Kenneth George Duncan 23 May 1991 17 November 1993 1

Filing History

Document Type Date
CS01 - N/A 12 January 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 13 November 2018
AA01 - Change of accounting reference date 14 September 2018
TM01 - Termination of appointment of director 04 July 2018
AA - Annual Accounts 22 June 2018
AP01 - Appointment of director 11 June 2018
CS01 - N/A 07 November 2017
AA - Annual Accounts 25 May 2017
MR04 - N/A 02 May 2017
CS01 - N/A 18 November 2016
AA - Annual Accounts 08 April 2016
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 20 April 2015
MR04 - N/A 16 April 2015
MR04 - N/A 13 April 2015
MR01 - N/A 11 March 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 08 April 2014
MR04 - N/A 28 March 2014
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 18 March 2013
AR01 - Annual Return 09 November 2012
AA - Annual Accounts 23 March 2012
AR01 - Annual Return 14 November 2011
AA - Annual Accounts 24 March 2011
AR01 - Annual Return 29 December 2010
AA - Annual Accounts 04 June 2010
AR01 - Annual Return 05 November 2009
CH01 - Change of particulars for director 05 November 2009
AA - Annual Accounts 09 June 2009
363a - Annual Return 07 November 2008
AA - Annual Accounts 24 June 2008
410(Scot) - N/A 29 March 2008
363a - Annual Return 23 November 2007
288c - Notice of change of directors or secretaries or in their particulars 23 November 2007
AA - Annual Accounts 07 August 2007
363a - Annual Return 27 November 2006
AA - Annual Accounts 10 May 2006
410(Scot) - N/A 20 April 2006
363a - Annual Return 07 November 2005
288c - Notice of change of directors or secretaries or in their particulars 07 November 2005
410(Scot) - N/A 15 September 2005
AA - Annual Accounts 19 July 2005
363s - Annual Return 15 November 2004
287 - Change in situation or address of Registered Office 22 September 2004
AA - Annual Accounts 23 July 2004
363s - Annual Return 29 November 2003
288a - Notice of appointment of directors or secretaries 17 September 2003
AA - Annual Accounts 09 April 2003
363s - Annual Return 26 November 2002
AA - Annual Accounts 04 April 2002
363s - Annual Return 08 November 2001
RESOLUTIONS - N/A 25 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 September 2001
123 - Notice of increase in nominal capital 25 September 2001
AA - Annual Accounts 19 July 2001
363s - Annual Return 19 December 2000
225 - Change of Accounting Reference Date 28 June 2000
AA - Annual Accounts 30 January 2000
363s - Annual Return 23 November 1999
288b - Notice of resignation of directors or secretaries 05 October 1999
288a - Notice of appointment of directors or secretaries 05 October 1999
288a - Notice of appointment of directors or secretaries 05 October 1999
287 - Change in situation or address of Registered Office 21 May 1999
363s - Annual Return 15 December 1998
288a - Notice of appointment of directors or secretaries 15 December 1998
288b - Notice of resignation of directors or secretaries 15 December 1998
287 - Change in situation or address of Registered Office 19 May 1998
288a - Notice of appointment of directors or secretaries 19 May 1998
288b - Notice of resignation of directors or secretaries 19 May 1998
288b - Notice of resignation of directors or secretaries 19 May 1998
288b - Notice of resignation of directors or secretaries 19 May 1998
225 - Change of Accounting Reference Date 19 May 1998
AA - Annual Accounts 06 April 1998
363a - Annual Return 07 November 1997
288c - Notice of change of directors or secretaries or in their particulars 04 September 1997
287 - Change in situation or address of Registered Office 01 September 1997
288b - Notice of resignation of directors or secretaries 18 June 1997
225 - Change of Accounting Reference Date 16 June 1997
287 - Change in situation or address of Registered Office 02 May 1997
AA - Annual Accounts 01 May 1997
288b - Notice of resignation of directors or secretaries 25 March 1997
288a - Notice of appointment of directors or secretaries 20 March 1997
288a - Notice of appointment of directors or secretaries 20 March 1997
288a - Notice of appointment of directors or secretaries 19 March 1997
288b - Notice of resignation of directors or secretaries 12 March 1997
288b - Notice of resignation of directors or secretaries 12 March 1997
288b - Notice of resignation of directors or secretaries 12 March 1997
288b - Notice of resignation of directors or secretaries 12 March 1997
288b - Notice of resignation of directors or secretaries 12 March 1997
288a - Notice of appointment of directors or secretaries 07 March 1997
288b - Notice of resignation of directors or secretaries 07 March 1997
288b - Notice of resignation of directors or secretaries 07 March 1997
288b - Notice of resignation of directors or secretaries 07 March 1997
288b - Notice of resignation of directors or secretaries 07 March 1997
288b - Notice of resignation of directors or secretaries 07 March 1997
363s - Annual Return 11 November 1996
288 - N/A 10 September 1996
AA - Annual Accounts 27 June 1996
363s - Annual Return 14 November 1995
AA - Annual Accounts 21 August 1995
288 - N/A 08 August 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 31 July 1995
363s - Annual Return 25 November 1994
288 - N/A 05 September 1994
AA - Annual Accounts 05 April 1994
AA - Annual Accounts 05 April 1994
287 - Change in situation or address of Registered Office 21 March 1994
363s - Annual Return 28 February 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 January 1994
288 - N/A 07 December 1993
288 - N/A 06 December 1993
288 - N/A 30 November 1993
288 - N/A 30 November 1993
288 - N/A 30 November 1993
288 - N/A 30 November 1993
288 - N/A 30 November 1993
RESOLUTIONS - N/A 09 January 1993
RESOLUTIONS - N/A 09 January 1993
AA - Annual Accounts 07 December 1992
363s - Annual Return 13 November 1992
AA - Annual Accounts 14 April 1992
363 - Annual Return 14 November 1991
AA - Annual Accounts 03 September 1991
363a - Annual Return 16 August 1991
288 - N/A 17 July 1991
RESOLUTIONS - N/A 16 April 1990
287 - Change in situation or address of Registered Office 16 April 1990
288 - N/A 16 April 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 April 1990
NEWINC - New incorporation documents 14 November 1989

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 March 2015 Fully Satisfied

N/A

Legal charge 19 March 2008 Fully Satisfied

N/A

Legal charge 19 April 2006 Fully Satisfied

N/A

Legal charge 02 September 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.