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SALTIRE FRUITS LTD.

Company number SC221106

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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)
22 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
16 Aug 2004 363s Return made up to 10/07/04; full list of members
23 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
30 Jul 2003 363s Return made up to 10/07/03; full list of members
30 Jul 2003 363(288) Secretary's particulars changed
30 Jul 2003 363(353) Location of register of members address changed
02 Jul 2003 287 Registered office changed on 02/07/03 from: 3 john street blairgowrie perthshire PH10 6DG
05 May 2003 AA Total exemption small company accounts made up to 30 June 2002
30 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2002 88(2)R Ad 12/07/02--------- £ si 24998@1=24998 £ ic 2/25000
30 Jul 2002 123 Nc inc already adjusted 11/07/02
30 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jul 2002 410(Scot) Partic of mort/charge *
16 Jul 2002 363s Return made up to 10/07/02; full list of members
16 Jul 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
30 May 2002 288a New director appointed
30 May 2002 288a New secretary appointed
30 May 2002 288a New director appointed
30 May 2002 288b Secretary resigned
24 May 2002 225 Accounting reference date shortened from 30/11/02 to 30/06/02
24 May 2002 287 Registered office changed on 24/05/02 from: saos, rural centre west mains ingliston midlothian EH28 8NZ
16 Aug 2001 225 Accounting reference date extended from 31/07/02 to 30/11/02
13 Aug 2001 288a New secretary appointed;new director appointed
13 Aug 2001 288a New director appointed
13 Aug 2001 288a New director appointed