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SALTIRE ENERGY LIMITED

Company number SC165384

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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)
31 Mar 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,240
30 Mar 2016 AP01 Appointment of Mr Sean Hamilton as a director on 24 March 2016
30 Mar 2016 AP01 Appointment of Mrs Pauline Perfect as a director on 24 March 2016
28 Mar 2016 AP01 Appointment of Mr Jack William Loggie as a director on 10 March 2016
28 Mar 2016 TM01 Termination of appointment of Gary David Leslie as a director on 10 March 2016
15 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1,240
11 Dec 2014 TM01 Termination of appointment of Craig John Mitchell as a director on 30 November 2014
09 Dec 2014 AA Group of companies' accounts made up to 30 June 2014
29 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1,240
08 Nov 2013 AA Group of companies' accounts made up to 30 June 2013
31 Aug 2013 466(Scot) Alterations to floating charge 7
31 Aug 2013 466(Scot) Alterations to floating charge 6
31 Aug 2013 466(Scot) Alterations to floating charge 4
05 Jun 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
28 Feb 2013 AP01 Appointment of Mr Craig John Mitchell as a director
16 Jan 2013 AA Group of companies' accounts made up to 30 June 2012
03 Jul 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
10 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
10 May 2012 AD02 Register inspection address has been changed from 23 Rubislaw Terrace Aberdeen AB10 1XE Scotland
29 Dec 2011 AA Group of companies' accounts made up to 30 June 2011
14 Nov 2011 CH03 Secretary's details changed for Mr Bryan Angus Keenan on 1 October 2011
14 Nov 2011 CH01 Director's details changed for Mr Michael David Loggie on 4 August 2011
14 Nov 2011 AD01 Registered office address changed from 23 Rubislaw Terrace Aberdeen AB10 1XE United Kingdom on 14 November 2011
04 Aug 2011 MISC Section 519
30 Jun 2011 MG01s Particulars of a mortgage or charge / charge no: 6