Introduction
Watch Company
S
SALTCOATS NOMINEES LIMITED
SALTCOATS NOMINEES LIMITED is an active company incorporated on 5 July 2012 with the registered office located in Salford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. SALTCOATS NOMINEES LIMITED was registered 13 years ago.(SIC: 74990)
Status
active
Active since 13 years ago
Company No
08131942
LTD Company
Age
13 Years
Incorporated 5 July 2012
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 7 November 2025 (5 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 July 2025 (9 months ago)
Submitted on 7 July 2025 (9 months ago)
Next Due
Due by 21 July 2026
For period ending 7 July 2026
Address
Suite 7, 342 Great Cheetham Street East Salford, M7 4UJ,
Previous Addresses
2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL
From: 14 November 2013To: 31 October 2018
3Rd Floor Manchester House 86 Princess Street Manchester M1 6NP United Kingdom
From: 5 July 2012To: 14 November 2013
6 key events • 2012 - 2015
Funding Officers Ownership
Company Founded
Jul 12
Incorporation Company
Loan Secured
Feb 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 15
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 15
Mortgage Satisfy Charge Full
Loan Cleared
Mar 15
Mortgage Satisfy Charge Full
Loan Cleared
Mar 15
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
STERN, Alain Ilan
ActiveBury New Road, SalfordM7 2YN
Secretary
Appointed 05 Jul 2012
STERN, Alain Ilan
Bury New Road, SalfordM7 2YN
Secretary
05 Jul 2012
Active
EMANUEL, Yonah
ActiveBury New Road, SalfordM7 2YN
Born August 1979
Director
Appointed 05 Jul 2012
EMANUEL, Yonah
Bury New Road, SalfordM7 2YN
Born August 1979
Director
05 Jul 2012
Active
STERN, Alain Ilan
ActiveBury New Road, SalfordM7 2YN
Born May 1981
Director
Appointed 05 Jul 2012
STERN, Alain Ilan
Bury New Road, SalfordM7 2YN
Born May 1981
Director
05 Jul 2012
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Ilan Stern
ActiveGreat Cheetham Street East, SalfordM7 4UJ
Born May 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Notified 06 Apr 2016
Mr Ilan Stern
Great Cheetham Street East, SalfordM7 4UJ
Born May 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
06 Apr 2016
Active
Mr Yonah Emanual
ActiveGreat Cheetham Street East, SalfordM7 4UJ
Born August 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Notified 06 Apr 2016
Mr Yonah Emanual
Great Cheetham Street East, SalfordM7 4UJ
Born August 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
06 Apr 2016
Active
Filing History
38
Description
Type
Date Filed
Document
31 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2018
14 March 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 March 2015
28 February 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 February 2015
14 November 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
14 November 2013