SALTIRE SALMON LTD.
| Status | ACTIVE |
| Company No. | SC404887 |
| Category | Private Limited Company |
| Incorporated | 08 Aug 2011 |
| Age | 12 years, 10 months, 10 days |
| Jurisdiction | Scotland |
SUMMARY
SALTIRE SALMON LTD. is an active private limited company with number SC404887. It was incorporated 12 years, 10 months, 10 days ago, on 08 August 2011. The company address is 272 Bath Street, Glasgow, G2 4JR, Scotland.
Company Fillings
Confirmation statement with no updates
Date: 03 Apr 2024
Action Date: 22 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-22
Documents
Change person director company with change date
Date: 26 Mar 2024
Action Date: 26 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-26
Officer name: Mr Michael Jonathan George Wilson
Documents
Change person director company with change date
Date: 26 Mar 2024
Action Date: 26 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Carl Fanthorpe
Change date: 2024-03-26
Documents
Accounts with accounts type micro entity
Date: 23 May 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 22 Mar 2023
Action Date: 22 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-22
Documents
Confirmation statement with updates
Date: 11 Apr 2022
Action Date: 22 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-22
Documents
Accounts with accounts type unaudited abridged
Date: 17 Feb 2022
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with updates
Date: 25 May 2021
Action Date: 22 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-22
Documents
Accounts with accounts type total exemption full
Date: 11 Feb 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 01 Apr 2020
Action Date: 22 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-22
Documents
Accounts with accounts type total exemption full
Date: 21 Jan 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Liquidation voluntary arrangement completion scotland
Date: 05 Aug 2019
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: CVA4(Scot)
Documents
Liquidation voluntary supervisors abstracts of receipts payments scotland with brought down date
Date: 28 May 2019
Action Date: 13 Mar 2019
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: 1.3(Scot)
Brought down date: 2019-03-13
Documents
Confirmation statement with no updates
Date: 03 Apr 2019
Action Date: 22 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-22
Documents
Accounts with accounts type total exemption full
Date: 28 Nov 2018
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Liquidation voluntary supervisors abstracts of receipts payments scotland with brought down date
Date: 29 May 2018
Action Date: 13 Mar 2018
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: 1.3(Scot)
Brought down date: 2018-03-13
Documents
Accounts with accounts type total exemption full
Date: 10 Apr 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with no updates
Date: 03 Apr 2018
Action Date: 22 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-22
Documents
Liquidation voluntary supervisors abstracts of receipts payments scotland with brought down date
Date: 01 Jun 2017
Action Date: 13 Mar 2017
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: 1.3(Scot)
Brought down date: 2017-03-13
Documents
Accounts with accounts type total exemption small
Date: 02 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Change person secretary company with change date
Date: 03 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2017-03-31
Officer name: Mr Michael Jonathon George Wilson
Documents
Change person director company with change date
Date: 31 Mar 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-31
Officer name: Mr Michael Jonathon George Wilson
Documents
Confirmation statement with updates
Date: 22 Mar 2017
Action Date: 22 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-22
Documents
Change registered office address company with date old address new address
Date: 22 Mar 2017
Action Date: 22 Mar 2017
Category: Address
Type: AD01
New address: 272 Bath Street Glasgow G2 4JR
Old address: C/O Stewart Black 28 Morrison's Croft Crescent Bridge of Don Aberdeen AB23 8FG
Change date: 2017-03-22
Documents
Accounts with accounts type total exemption small
Date: 22 Nov 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Appoint person secretary company with name date
Date: 26 Oct 2016
Action Date: 21 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Michael Jonathon George Wilson
Appointment date: 2016-10-21
Documents
Change person director company with change date
Date: 25 Oct 2016
Action Date: 21 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Jonathon George Wilson
Change date: 2016-10-21
Documents
Change person director company with change date
Date: 25 Oct 2016
Action Date: 21 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-10-21
Officer name: Mr Carl Fanthorpe
Documents
Termination director company with name termination date
Date: 25 Oct 2016
Action Date: 21 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stewart John Black
Termination date: 2016-10-21
Documents
Appoint person director company with name date
Date: 25 Oct 2016
Action Date: 21 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-21
Officer name: Mr Michael Jonathon George Wilson
Documents
Appoint person director company with name date
Date: 25 Oct 2016
Action Date: 21 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Carl Fanthorpe
Appointment date: 2016-10-21
Documents
Confirmation statement with updates
Date: 30 Aug 2016
Action Date: 08 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-08
Documents
Liquidation voluntary supervisors abstracts of receipts payments scotland with brought down date
Date: 18 May 2016
Action Date: 13 Mar 2016
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: 1.3(Scot)
Brought down date: 2016-03-13
Documents
Annual return company with made up date full list shareholders
Date: 03 Sep 2015
Action Date: 08 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-08
Documents
Accounts with accounts type total exemption small
Date: 30 Jun 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Liquidation voluntary supervisors abstracts of receipts payments scotland with brought down date
Date: 26 May 2015
Action Date: 13 Mar 2015
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: 1.3(Scot)
Brought down date: 2015-03-13
Documents
Annual return company with made up date full list shareholders
Date: 19 Aug 2014
Action Date: 08 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-08
Documents
Accounts with accounts type total exemption small
Date: 30 May 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Liquidation voluntary arrangement meeting approving creditors voluntary arrangement scotland
Date: 16 Apr 2014
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: 1.1(Scot)
Documents
Gazette filings brought up to date
Date: 18 Feb 2014
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 17 Feb 2014
Action Date: 08 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-08
Documents
Dissolved compulsory strike off suspended
Date: 01 Feb 2014
Category: Dissolution
Type: DISS16(SOAS)
Documents
Accounts with accounts type total exemption small
Date: 08 May 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Gazette filings brought up to date
Date: 05 Feb 2013
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 04 Feb 2013
Action Date: 08 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-08
Documents
Dissolved compulsory strike off suspended
Date: 02 Feb 2013
Category: Dissolution
Type: DISS16(SOAS)
Documents
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