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SALTIRE DEVELOPMENTS LIMITED

Company number SC116338

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Nov 1990 410(Scot) Partic of mort/charge 12966
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08 Nov 1990 410(Scot) Partic of mort/charge 12490
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06 Sep 1990 288 Director resigned
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25 Jul 1990 410(Scot) Partic of mort/charge 7974
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17 Jul 1990 419a(Scot) Dec mort/charge 7686
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11 Jun 1990 410(Scot) Partic of mort/charge 6179
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25 May 1990 410(Scot) Partic of mort/charge 5653
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01 Feb 1990 363 Return made up to 14/01/90; full list of members
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Request DocumentReturn made up to 14/01/90; full list of members
17 Jan 1990 419a(Scot) Dec mort/charge 0504
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Request DocumentDec mort/charge 0504
15 Aug 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
11 Aug 1989 410(Scot) Partic of mort/charge 9099
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26 Jun 1989 410(Scot) Partic of mort/charge 7276
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23 May 1989 410(Scot) Partic of mort/charge 5700
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13 May 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Apr 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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10 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Apr 1989 410(Scot) Partic of mort/charge 3918
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28 Mar 1989 MISC G88(2)(200388)98X£1"A"&"B"Ord.
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Request DocumentG88(2)(200388)98X£1"A"&"B"Ord.
15 Mar 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
15 Mar 1989 287 Registered office changed on 15/03/89 from: 24 castle street edinburgh EH2 3HT
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Request DocumentRegistered office changed on 15/03/89 from: 24 castle street edinburgh EH2 3HT
15 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Feb 1989 NEWINC Incorporation
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Request DocumentIncorporation