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Christian Salvesen Central Limited

Christian Salvesen Central Limited is a dissolved company incorporated on 5 January 1960 with the registered office located in Glasgow, City of Glasgow. Christian Salvesen Central Limited was registered 65 years ago.
Status
Dissolved
Dissolved on 31 March 2019 (6 years ago)
Was 59 years old at the time of dissolution
Following liquidation
Company No
SC034748
Private limited company
Scottish Company
Age
65 years
Incorporated 5 January 1960
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
BDO LLP
70 York Street
Glasgow
G2 8JX
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Finance Director • British • Lives in UK • Born in Jan 1971
Director • Solicitor • British • Lives in England • Born in May 1977
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Xpo Investment UK Limited
Simon Gavin Evans is a mutual person.
Active
Salvesen Logistics Limited
Simon Gavin Evans is a mutual person.
Active
TDG Limited
Simon Gavin Evans is a mutual person.
Active
TDG (UK) Limited
Simon Gavin Evans is a mutual person.
Active
Harris Distribution Limited
Simon Gavin Evans is a mutual person.
Active
Xpo Logistics Group Limited
Simon Gavin Evans is a mutual person.
Active
Xpo Global Forwarding UK Limited
Simon Gavin Evans is a mutual person.
Active
Hopkinson Transport (Chesterfield) Limited
Simon Gavin Evans is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
6 Years Ago on 31 Mar 2019
Registered Address Changed
8 Years Ago on 30 Nov 2016
Mr Simon Gavin Evans Appointed
8 Years Ago on 4 Nov 2016
David James Thomas Resigned
8 Years Ago on 4 Nov 2016
Lyndsay Navid Lane Details Changed
9 Years Ago on 9 May 2016
Ms Lyndsay Gillian Navid Lane Details Changed
9 Years Ago on 9 May 2016
Confirmation Submitted
9 Years Ago on 9 May 2016
Dormant Accounts Submitted
9 Years Ago on 23 Feb 2016
Mr David James Thomas Appointed
9 Years Ago on 30 Nov 2015
Patrick Bataillard Resigned
9 Years Ago on 27 Nov 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 31 Mar 2019
Return of final meeting of voluntary winding up
Submitted on 31 Dec 2018
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to C/O Bdo Llp 70 York Street Glasgow G2 8JX on 30 November 2016
Submitted on 30 Nov 2016
Resolutions
Submitted on 30 Nov 2016
Termination of appointment of David James Thomas as a director on 4 November 2016
Submitted on 13 Nov 2016
Appointment of Mr Simon Gavin Evans as a director on 4 November 2016
Submitted on 13 Nov 2016
Annual return made up to 9 May 2016 with full list of shareholders
Submitted on 9 May 2016
Director's details changed for Ms Lyndsay Gillian Navid Lane on 9 May 2016
Submitted on 9 May 2016
Secretary's details changed for Lyndsay Navid Lane on 9 May 2016
Submitted on 9 May 2016
Accounts for a dormant company made up to 31 December 2015
Submitted on 23 Feb 2016
Repayment History
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