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THE SALTIRE CONSULTANCY LIMITED

Company number SC177771

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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 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
16 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
01 Oct 2014 TM01 Termination of appointment of James Robert Will as a director on 30 September 2014
01 Oct 2014 AP01 Appointment of Mr Andrew John Blain as a director on 1 October 2014
29 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2
15 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
28 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 2
14 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
08 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
18 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
19 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
27 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
19 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
19 Aug 2010 CH03 Secretary's details changed for Mr Paul William Hally on 6 August 2010
19 Aug 2010 CH01 Director's details changed for Mr Paul William Hally on 6 August 2010
19 Aug 2010 CH01 Director's details changed for James Robert Will on 6 August 2010
27 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
02 Sep 2009 363a Return made up to 06/08/09; full list of members
04 Mar 2009 AA Accounts for a dormant company made up to 30 April 2008
09 Sep 2008 363s Return made up to 06/08/08; full list of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
21 May 2008 287 Registered office changed on 21/05/2008 from saltire court, 20 castle terrace edinburgh EH1 2ET
05 Sep 2007 363s Return made up to 06/08/07; full list of members
16 Jul 2007 AA Accounts for a dormant company made up to 30 April 2007
30 Aug 2006 363s Return made up to 06/08/06; full list of members
15 May 2006 AA Accounts for a dormant company made up to 30 April 2006