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SALTIRE PROPERTY MANAGEMENT LIMITED

Company number SC183218

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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)
04 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-01-27
30 Sep 2020 TM01 Termination of appointment of Carolyn Diane Harper as a director on 30 September 2020
25 Feb 2020 CS01 Confirmation statement made on 23 February 2020 with no updates
01 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
28 Feb 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
16 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
23 Feb 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
17 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
23 Feb 2017 CS01 Confirmation statement made on 23 February 2017 with updates
24 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
23 Feb 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 50
30 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
01 May 2015 AP01 Appointment of Mrs Carolyn Diane Harper as a director on 1 May 2015
23 Feb 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 50
24 Jul 2014 AA Total exemption small company accounts made up to 30 April 2014
24 Feb 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 50
02 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
25 Feb 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
01 Nov 2012 AP01 Appointment of Mrs Fiona Marion Warden as a director
01 Nov 2012 TM01 Termination of appointment of Robert Wotherspoon as a director
24 Oct 2012 SH06 Cancellation of shares. Statement of capital on 24 October 2012
  • GBP 50
24 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of share purchase agreement,approval of payment for shares 02/10/2012
24 Oct 2012 SH03 Purchase of own shares.
06 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
15 Jun 2012 CH01 Director's details changed for Peter Frederick Warden on 15 June 2012