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Company Information for

SALMAC SALES LIMITED

100 UNION STREET, ABERDEEN, AB10 1QR,
Company Registration Number
SC093417
Private Limited Company
Active

Company Overview

About Salmac Sales Ltd
SALMAC SALES LIMITED was founded on 1985-05-22 and has its registered office in . The organisation's status is listed as "Active". Salmac Sales Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SALMAC SALES LIMITED
 
Legal Registered Office
100 UNION STREET
ABERDEEN
AB10 1QR
Other companies in AB10
 
 
Filing Information
Company Number SC093417
Company ID Number SC093417
Date formed 1985-05-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB429978780  
Last Datalog update: 2024-03-05 07:12:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SALMAC SALES LIMITED
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Company Officers of SALMAC SALES LIMITED

Current Directors
Officer Role Date Appointed
PETERKINS
 Company Secretary 1995-07-03
JACQUELINE KEIR
 Director 1988-12-05
LYNETTE MCPHERSON
 Director 1999-02-24
ANDREW JAMES WALKER
 Director 1993-06-09
ANDREW WALKER
 Director 1995-11-30
KIRSTEEN WALKER
 Director 1992-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES WALKER
 Company Secretary 1988-12-05 1995-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETERKINS PETERHEAD SEAFOODS LIMITED Company Secretary 2009-08-04 CURRENT 1998-05-14 Active
PETERKINS SEAFOOD ECOSSE LIMITED Company Secretary 2006-02-06 CURRENT 1989-08-10 Active
PETERKINS FETTES FINE ART LTD Company Secretary 2004-04-03 CURRENT 2004-04-03 Active
PETERKINS SEAFOOD TECHNOLOGY LIMITED Company Secretary 2000-05-12 CURRENT 2000-03-22 Active
PETERKINS DUTHIE & SON, LIMITED Company Secretary 1997-11-25 CURRENT 1947-04-19 Active
PETERKINS PIEZO COMPOSITE TRANSDUCERS LIMITED Company Secretary 1997-04-24 CURRENT 1997-04-24 Dissolved 2013-09-04
PETERKINS DEEPSUIT LIMITED Company Secretary 1996-01-03 CURRENT 1990-04-19 Dissolved 2015-07-03
PETERKINS WESTERN WELL TOOL LIMITED Company Secretary 1995-03-08 CURRENT 1993-05-12 Active
PETERKINS NEWLANDS DEVELOPMENTS (NORTH EAST) LIMITED Company Secretary 1994-02-21 CURRENT 1990-02-21 Active
PETERKINS GLEN ANDREWS (GOLF COURSES) LIMITED Company Secretary 1993-04-08 CURRENT 1993-04-08 Active
PETERKINS HUNTER CONSTRUCTION (ABERDEEN) LIMITED Company Secretary 1990-01-01 CURRENT 1972-09-19 Active
PETERKINS ASHVALE FISH RESTAURANT LIMITED THE Company Secretary 1990-01-01 CURRENT 1984-03-29 Active
PETERKINS HUNTER DEVELOPMENTS (ABERDEEN) LIMITED Company Secretary 1990-01-01 CURRENT 1973-06-28 Active
PETERKINS AB CONSTRUCTION LIMITED Company Secretary 1990-01-01 CURRENT 1984-04-04 Active - Proposal to Strike off
PETERKINS SHETLAND PURSERS LIMITED Company Secretary 1989-06-05 CURRENT 1984-12-06 Dissolved 2014-04-11
PETERKINS HRH LIMITED Company Secretary 1989-04-13 CURRENT 1989-04-13 Active
JACQUELINE KEIR STAR PROPERTIES (ABERDEEN) LIMITED Director 2007-10-05 CURRENT 2007-04-26 Active
ANDREW JAMES WALKER SALMAC HOLDINGS LIMITED Director 2007-12-14 CURRENT 2007-06-13 Active
ANDREW JAMES WALKER STAR PROPERTIES (ABERDEEN) LIMITED Director 2007-10-05 CURRENT 2007-04-26 Active
ANDREW JAMES WALKER SELECT SHELLFISH LTD. Director 2007-02-20 CURRENT 2007-02-20 Dissolved 2014-10-17
ANDREW WALKER SALMAC HOLDINGS LIMITED Director 2007-12-14 CURRENT 2007-06-13 Active
KIRSTEEN WALKER SSGW LIMITED Director 2014-10-14 CURRENT 2014-10-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-2831/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-30CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-06-0231/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-25AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-03-24AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-24CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-02-07AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-01-22AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-12-14PSC09Withdrawal of a person with significant control statement on 2018-12-14
2018-12-14PSC07CESSATION OF SALMAC HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-12-14CH01Director's details changed for Jacqueline Keir on 2018-02-22
2018-03-05AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-12-14PSC02Notification of Salmac Holdings Limited as a person with significant control on 2016-04-06
2017-09-04PSC02Notification of Salmac Holdings Limited as a person with significant control on 2016-04-06
2017-03-02AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-03-04AAFULL ACCOUNTS MADE UP TO 31/05/15
2015-12-15AR0130/11/15 ANNUAL RETURN FULL LIST
2015-02-27AAFULL ACCOUNTS MADE UP TO 31/05/14
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-11AR0130/11/14 ANNUAL RETURN FULL LIST
2014-03-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/13
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-24AR0130/11/13 ANNUAL RETURN FULL LIST
2013-02-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/12
2012-12-04AR0130/11/12 ANNUAL RETURN FULL LIST
2012-02-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/11
2011-12-15AR0130/11/11 ANNUAL RETURN FULL LIST
2011-02-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/10
2010-12-06AR0130/11/10 ANNUAL RETURN FULL LIST
2010-01-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/09
2009-12-09AR0130/11/09 ANNUAL RETURN FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNETTE MCPHERSON / 07/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / COUNTESS OF LOVELACE KIRSTEEN WALKER / 07/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WALKER / 07/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALKER / 07/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE KEIR / 07/12/2009
2009-12-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MESSRS PETERKINS / 07/12/2009
2009-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-12-01363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-08-29466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3
2008-08-14466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4
2008-07-14419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-07-02410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-05-07419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2008-02-06410(Scot)PARTIC OF MORT/CHARGE *****
2007-12-04363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-11-22288cDIRECTOR'S PARTICULARS CHANGED
2007-11-22288cDIRECTOR'S PARTICULARS CHANGED
2007-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-11-30363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-12-21363aRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-12-21363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2004-01-07288cDIRECTOR'S PARTICULARS CHANGED
2004-01-07288cDIRECTOR'S PARTICULARS CHANGED
2004-01-07363aRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-12-09363aRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2002-02-14ELRESS386 DISP APP AUDS 06/02/02
2002-02-14ELRESS366A DISP HOLDING AGM 06/02/02
2001-12-19363aRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-04-19363aRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2001-04-10410(Scot)PARTIC OF MORT/CHARGE *****
2001-03-28288cDIRECTOR'S PARTICULARS CHANGED
2001-03-28288cDIRECTOR'S PARTICULARS CHANGED
2001-03-28288cDIRECTOR'S PARTICULARS CHANGED
2001-03-28288cDIRECTOR'S PARTICULARS CHANGED
2001-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-01-28288aNEW DIRECTOR APPOINTED
2000-01-28288cDIRECTOR'S PARTICULARS CHANGED
2000-01-28363aRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-01-05363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1999-01-05363aRETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
1998-06-02288cDIRECTOR'S PARTICULARS CHANGED
1998-04-02288cDIRECTOR'S PARTICULARS CHANGED
1998-04-02363aRETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
1998-04-02288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46380 - Wholesale of other food, including fish, crustaceans and molluscs




Licences & Regulatory approval
We could not find any licences issued to SALMAC SALES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SALMAC SALES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2008-07-02 Outstanding RBS INVOICE FINANCE LIMITED
BOND & FLOATING CHARGE 2008-02-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2001-04-05 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1989-07-25 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SALMAC SALES LIMITED

Intangible Assets
Patents
We have not found any records of SALMAC SALES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of SALMAC SALES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SALMAC SALES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as SALMAC SALES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SALMAC SALES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SALMAC SALES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-04-0003021400Fresh or chilled Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho"
2017-03-0003021110Fresh or chilled trout "Oncorhynchus apache and Oncorhynchus chrysogaster"
2017-03-0003021400Fresh or chilled Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho"
2017-02-0003021400Fresh or chilled Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho"
2017-01-0003021400Fresh or chilled Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho"
2016-11-0003021400Fresh or chilled Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho"
2016-09-0003021400Fresh or chilled Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho"
2016-08-0003021400Fresh or chilled Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho"
2016-04-003021400
2016-03-003021400
2014-04-0103021400Fresh or chilled Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho"
2013-06-0103021400Fresh or chilled Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho"
2013-03-0103021400Fresh or chilled Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho"
2012-09-0103021400Fresh or chilled Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho"
2012-06-0103021400Fresh or chilled Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho"
2012-05-0103021400Fresh or chilled Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho"

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SALMAC SALES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SALMAC SALES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode AB10 1QR