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SALTIRE ENGINEERING LIMITED

Company number SC164011

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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)
08 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
08 Mar 2011 4.17(Scot) Notice of final meeting of creditors
14 May 2007 CO4.2(Scot) Court order notice of winding up
14 May 2007 4.2(Scot) Notice of winding up order
09 Nov 2001 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ App of liq 01/11/01
09 Oct 2001 288b Director resigned
19 Jul 2001 363s Return made up to 08/03/01; full list of members
19 Jul 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
19 Jul 2001 288a New director appointed
06 Jun 2001 AA Accounts for a small company made up to 31 August 2000
26 Mar 2001 287 Registered office changed on 26/03/01 from: 27 melville street edinburgh EH3 7JF
19 Oct 2000 363s Return made up to 08/03/00; full list of members
08 May 2000 AA Accounts for a small company made up to 31 August 1999
05 Jun 1999 AA Accounts for a small company made up to 31 August 1998
28 May 1999 466(Scot) Alterations to a floating charge
14 May 1999 363s Return made up to 08/03/99; no change of members
25 Mar 1998 363a Return made up to 08/03/98; no change of members
30 Dec 1997 AA Accounts for a small company made up to 31 August 1997
23 Oct 1997 288b Director resigned
14 Aug 1997 363s Return made up to 08/03/97; full list of members
14 Aug 1997 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
14 Aug 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
14 Aug 1997 88(2)R Ad 08/03/97--------- £ si 26998@1=26998 £ ic 2/27000
14 Aug 1997 MA Memorandum and Articles of Association