Based in Midlothian, Salt 'n' Sauce Promotions Ltd was registered on 21 April 1997, it has a status of "Active". There are 7 directors listed for Salt 'n' Sauce Promotions Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Michael | 08 May 2020 | - | 1 |
| MACAULAY, Frederick | 17 January 2006 | - | 1 |
| MELVIN, Richard John | 01 June 2019 | - | 1 |
| SNEDDON, Christine Anne | 03 September 2019 | - | 1 |
| SNEDDON, Paul Richard | 06 September 2011 | - | 1 |
| MACKAY, Jane | 20 January 1999 | 30 October 2006 | 1 |
| MCDONAGH, James Mark | 17 January 2006 | 18 July 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 21 May 2020 | |
| CS01 - N/A | 27 April 2020 | |
| AP01 - Appointment of director | 08 February 2020 | |
| MR04 - N/A | 22 January 2020 | |
| AA - Annual Accounts | 21 January 2020 | |
| MR04 - N/A | 08 January 2020 | |
| MR04 - N/A | 04 January 2020 | |
| TM01 - Termination of appointment of director | 07 June 2019 | |
| AP01 - Appointment of director | 07 June 2019 | |
| CS01 - N/A | 09 May 2019 | |
| AA - Annual Accounts | 31 January 2019 | |
| CS01 - N/A | 14 April 2018 | |
| AA - Annual Accounts | 31 January 2018 | |
| CS01 - N/A | 26 May 2017 | |
| AA - Annual Accounts | 08 February 2017 | |
| AR01 - Annual Return | 07 May 2016 | |
| AA - Annual Accounts | 09 February 2016 | |
| AR01 - Annual Return | 16 April 2015 | |
| AA - Annual Accounts | 03 February 2015 | |
| AR01 - Annual Return | 21 April 2014 | |
| AA - Annual Accounts | 03 February 2014 | |
| AR01 - Annual Return | 24 April 2013 | |
| AA - Annual Accounts | 01 February 2013 | |
| RESOLUTIONS - N/A | 10 January 2013 | |
| AR01 - Annual Return | 17 April 2012 | |
| AA - Annual Accounts | 06 February 2012 | |
| AP01 - Appointment of director | 08 September 2011 | |
| SH01 - Return of Allotment of shares | 06 September 2011 | |
| AP01 - Appointment of director | 06 September 2011 | |
| SH01 - Return of Allotment of shares | 02 September 2011 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 03 August 2011 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 21 July 2011 | |
| AR01 - Annual Return | 11 May 2011 | |
| TM01 - Termination of appointment of director | 11 May 2011 | |
| AA - Annual Accounts | 31 January 2011 | |
| MG05s - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in Scotland | 15 June 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 02 June 2010 | |
| AR01 - Annual Return | 29 April 2010 | |
| CH01 - Change of particulars for director | 29 April 2010 | |
| CH01 - Change of particulars for director | 29 April 2010 | |
| CH01 - Change of particulars for director | 29 April 2010 | |
| CH01 - Change of particulars for director | 29 April 2010 | |
| CH01 - Change of particulars for director | 29 April 2010 | |
| AA - Annual Accounts | 01 February 2010 | |
| 363a - Annual Return | 05 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 May 2009 | |
| AA - Annual Accounts | 19 March 2009 | |
| 363a - Annual Return | 25 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 April 2008 | |
| AA - Annual Accounts | 29 February 2008 | |
| 363s - Annual Return | 16 May 2007 | |
| AA - Annual Accounts | 14 February 2007 | |
| 169 - Return by a company purchasing its own shares | 06 December 2006 | |
| RESOLUTIONS - N/A | 20 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 2006 | |
| 363s - Annual Return | 02 May 2006 | |
| AA - Annual Accounts | 28 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2005 | |
| 363s - Annual Return | 16 August 2005 | |
| AA - Annual Accounts | 18 January 2005 | |
| 363s - Annual Return | 19 April 2004 | |
| AA - Annual Accounts | 02 February 2004 | |
| 363s - Annual Return | 24 April 2003 | |
| AA - Annual Accounts | 26 February 2003 | |
| 363s - Annual Return | 10 May 2002 | |
| AA - Annual Accounts | 23 January 2002 | |
| 363s - Annual Return | 11 April 2001 | |
| AA - Annual Accounts | 22 March 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 February 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 February 2001 | |
| 410(Scot) - N/A | 09 May 2000 | |
| 363s - Annual Return | 25 April 2000 | |
| AA - Annual Accounts | 23 October 1999 | |
| 363s - Annual Return | 26 May 1999 | |
| AA - Annual Accounts | 17 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 1999 | |
| 363s - Annual Return | 19 May 1998 | |
| 410(Scot) - N/A | 16 March 1998 | |
| 410(Scot) - N/A | 10 February 1998 | |
| 410(Scot) - N/A | 06 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 1998 | |
| CERTNM - Change of name certificate | 30 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 1997 | |
| NEWINC - New incorporation documents | 21 April 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 20 May 2010 | Fully Satisfied |
N/A |
| Floating charge | 28 April 2000 | Fully Satisfied |
N/A |
| Standard security | 06 March 1998 | Fully Satisfied |
N/A |
| Floating charge | 03 February 1998 | Fully Satisfied |
N/A |
| Floating charge | 03 February 1998 | Fully Satisfied |
N/A |
