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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)
30 Jun 2011 MG01s Particulars of a mortgage or charge / charge no: 7
06 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
06 May 2011 AP01 Appointment of Mr Gary David Leslie as a director
06 May 2011 AP01 Appointment of Mr Peter Thomson Gray as a director
23 Feb 2011 AA Group of companies' accounts made up to 30 June 2010
09 Jul 2010 MG01s Particulars of a mortgage or charge / charge no: 5
01 Jul 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
05 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
05 May 2010 AD03 Register(s) moved to registered inspection location
05 May 2010 AD02 Register inspection address has been changed
05 May 2010 CH01 Director's details changed for Mr Michael David Loggie on 1 March 2010
17 Apr 2010 MG01s Particulars of a mortgage or charge / charge no: 4
30 Jan 2010 AA Group of companies' accounts made up to 30 June 2009
05 May 2009 363a Return made up to 03/05/09; full list of members
05 May 2009 190 Location of debenture register
05 May 2009 353 Location of register of members
05 May 2009 287 Registered office changed on 05/05/2009 from 23 rubislaw terrace aberdeen grampian, AB10 1XE
06 Jan 2009 AA Group of companies' accounts made up to 30 June 2008
19 Jun 2008 CERTNM Company name changed cansco LIMITED\certificate issued on 23/06/08
23 May 2008 363a Return made up to 03/05/08; full list of members
23 May 2008 88(2) Capitals not rolled up
23 May 2008 288b Appointment terminated director daniel asher
02 May 2008 AA Group of companies' accounts made up to 30 June 2007
01 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2007 363s Return made up to 03/05/07; full list of members; amend