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SALTIRE PROPERTY INVESTMENTS LIMITED

Company number SC205178

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Nov 2024	CS01	Confirmation statement made on 20 November 2024 with updates	View PDF Confirmation statement made on 20 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Dec 2023	MR01	Registration of charge SC2051780027, created on 18 December 2023	View PDF Registration of charge SC2051780027, created on 18 December 2023 - link opens in a new window - 8 pages (8 pages)
22 Dec 2023	MR01	Registration of charge SC2051780028, created on 18 December 2023	View PDF Registration of charge SC2051780028, created on 18 December 2023 - link opens in a new window - 8 pages (8 pages)
20 Nov 2023	CS01	Confirmation statement made on 20 November 2023 with updates	View PDF Confirmation statement made on 20 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2023	PSC07	Cessation of Murray Warner as a person with significant control on 20 November 2023	View PDF Cessation of Murray Warner as a person with significant control on 20 November 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	PSC02	Notification of Talia Holdings Ltd as a person with significant control on 20 November 2023	View PDF Notification of Talia Holdings Ltd as a person with significant control on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	PSC07	Cessation of Eastport Lettings Ltd as a person with significant control on 20 November 2023	View PDF Cessation of Eastport Lettings Ltd as a person with significant control on 20 November 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	PSC02	Notification of Eastport Lettings Ltd as a person with significant control on 25 July 2023	View PDF Notification of Eastport Lettings Ltd as a person with significant control on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	CS01	Confirmation statement made on 26 October 2023 with updates	View PDF Confirmation statement made on 26 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2023	PSC07	Cessation of Cameron Warner as a person with significant control on 1 September 2023	View PDF Cessation of Cameron Warner as a person with significant control on 1 September 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	AD01	Registered office address changed from 13 Meadow Lane Edinburgh Midlothian EH8 9NR to Groenendaal Caledonian Road Peebles EH45 9DJ on 14 September 2023	View PDF Registered office address changed from 13 Meadow Lane Edinburgh Midlothian EH8 9NR to Groenendaal Caledonian Road Peebles EH45 9DJ on 14 September 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	PSC01	Notification of Murray Warner as a person with significant control on 9 August 2023	View PDF Notification of Murray Warner as a person with significant control on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	PSC01	Notification of Cameron Warner as a person with significant control on 9 August 2023	View PDF Notification of Cameron Warner as a person with significant control on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	PSC07	Cessation of Murray Warner as a person with significant control on 25 July 2023	View PDF Cessation of Murray Warner as a person with significant control on 25 July 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	PSC07	Cessation of Cameron Warner as a person with significant control on 25 July 2023	View PDF Cessation of Cameron Warner as a person with significant control on 25 July 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Jun 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
30 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
06 Jun 2023	MR04	Satisfaction of charge SC2051780023 in full	View PDF Satisfaction of charge SC2051780023 in full - link opens in a new window - 1 page (1 page)
06 Jun 2023	MR04	Satisfaction of charge SC2051780024 in part	View PDF Satisfaction of charge SC2051780024 in part - link opens in a new window - 1 page (1 page)
26 May 2023	MR01	Registration of charge SC2051780025, created on 25 May 2023	View PDF Registration of charge SC2051780025, created on 25 May 2023 - link opens in a new window - 5 pages (5 pages)
26 May 2023	MR01	Registration of charge SC2051780026, created on 25 May 2023	View PDF Registration of charge SC2051780026, created on 25 May 2023 - link opens in a new window - 5 pages (5 pages)
18 May 2023	PSC01	Notification of Cameron Warner as a person with significant control on 12 May 2023	View PDF Notification of Cameron Warner as a person with significant control on 12 May 2023 - link opens in a new window - 2 pages (2 pages)

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SALTIRE PROPERTY INVESTMENTS LIMITED

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