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SALTIRE MANAGEMENT LIMITED

Company number SC162522

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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)
11 Feb 2000 363a Return made up to 05/01/00; full list of members
16 Nov 1999 AA Accounts for a small company made up to 31 January 1999
15 Mar 1999 363a Return made up to 05/01/99; full list of members
15 Mar 1999 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
21 Aug 1998 AA Accounts for a small company made up to 31 January 1998
14 Jan 1998 363a Return made up to 05/01/98; full list of members
14 Jan 1998 288c Director's particulars changed
01 Sep 1997 287 Registered office changed on 01/09/97 from: 41 hillside crescent westhill aberdeen AB32 6PA
07 Jul 1997 AA Accounts for a small company made up to 31 January 1997
25 Mar 1997 363s Return made up to 05/01/97; full list of members
23 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 May 1996 224 Accounting reference date notified as 31/01
23 May 1996 88(2)R Ad 16/01/96--------- £ si 98@1=98 £ ic 2/100
23 May 1996 287 Registered office changed on 23/05/96 from: 5 logie mill beaverbank office park logie green road edinburgh, EH7 4HH
23 May 1996 288 Secretary resigned
23 May 1996 288 Director resigned
23 May 1996 288 New secretary appointed
23 May 1996 288 New director appointed
19 Jan 1996 CERTNM Company name changed westburn LIMITED\certificate issued on 22/01/96
05 Jan 1996 NEWINC Incorporation