SALTIRE ENERGY LIMITED
ABERDEEN CANSCO LIMITED CANSCO INTERNATIONAL LIMITED INTERNATIONAL RIG & EQUIPMENT LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1QR

Company number SC165384
Status Active
Incorporation Date 3 May 1996
Company Type Private Limited Company
Address BRYAN KEENAN, PETERKINS, 100 UNION STREET, ABERDEEN, ABERDEENSHIRE, AB10 1QR
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction, 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 31 March 2017 with updates; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of SALTIRE ENERGY LIMITED are www.saltireenergy.co.uk, and www.saltire-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saltire Energy Limited is a Private Limited Company. The company registration number is SC165384. Saltire Energy Limited has been working since 03 May 1996. The present status of the company is Active. The registered address of Saltire Energy Limited is Bryan Keenan Peterkins 100 Union Street Aberdeen Aberdeenshire Ab10 1qr. . KEENAN, Bryan Angus is a Secretary of the company. GRAY, Peter Thomson is a Director of the company. HAMILTON, Sean is a Director of the company. LOGGIE, Jack William is a Director of the company. LOGGIE, Michael David is a Director of the company. PERFECT, Pauline is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ASHER, Daniel Eugene has been resigned. Director HART, Colin Owen has been resigned. Director LARGE, Norman Charles has been resigned. Director LESLIE, Gary David has been resigned. Director MITCHELL, Craig John has been resigned. Director SIMPSON, Alan has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
KEENAN, Bryan Angus
Appointed Date: 03 May 1996
Director
GRAY, Peter Thomson
Appointed Date: 26 April 2011
64 years old
Director
HAMILTON, Sean
Appointed Date: 24 March 2016
38 years old
Director
LOGGIE, Jack William
Appointed Date: 10 March 2016
32 years old
Director
LOGGIE, Michael David
Appointed Date: 03 May 1996
81 years old
Director
PERFECT, Pauline
Appointed Date: 24 March 2016
54 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 03 May 1996
Appointed Date: 03 May 1996
Director
ASHER, Daniel Eugene
Resigned: 01 May 2008
Appointed Date: 25 September 1997
67 years old
Director
HART, Colin Owen
Resigned: 22 July 1999
Appointed Date: 03 May 1996
88 years old
Director
LARGE, Norman Charles
Resigned: 21 February 2003
Appointed Date: 20 June 2002
77 years old
Director
LESLIE, Gary David
Resigned: 10 March 2016
Appointed Date: 26 April 2011
66 years old
Director
MITCHELL, Craig John
Resigned: 30 November 2014
Appointed Date: 01 February 2013
55 years old
Director
SIMPSON, Alan
Resigned: 31 January 2007
Appointed Date: 20 June 2002
66 years old

Persons With Significant Control

Mr Michael David Loggie
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tenon (Iom) Corporate Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SALTIRE ENERGY LIMITED Events

06 Apr 2017
Group of companies' accounts made up to 30 June 2016
03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
07 Apr 2016
Group of companies' accounts made up to 30 June 2015
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,240
30 Mar 2016
Appointment of Mr Sean Hamilton as a director on 24 March 2016
...
... and 90 more events
14 May 1997
Return made up to 03/05/97; full list of members
  • 363(287) ‐ Registered office changed on 14/05/97
  • 363(288) ‐ Secretary's particulars changed
  • 363(190) ‐ Location of debenture register address changed
19 Nov 1996
Accounting reference date extended from 31/05/97 to 31/08/97
11 Nov 1996
Ad 01/07/96--------- £ si 998@1=998 £ ic 2/1000
06 May 1996
Secretary resigned
03 May 1996
Incorporation

SALTIRE ENERGY LIMITED Charges

28 June 2011
Floating charge
Delivered: 30 June 2011
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited
Description: Undertaking & all property & assets present & future…
28 June 2011
Floating charge
Delivered: 30 June 2011
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) Limited
Description: Undertaking & all property & assets present & future…
1 July 2010
Standard security
Delivered: 9 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Saltire energy building badentoy road portlethen aberdeen…
6 April 2010
Floating charge
Delivered: 17 April 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
19 July 2006
Standard security
Delivered: 28 July 2006
Status: Satisfied on 1 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit d, badentoy park, portlethen, aberdeen.
21 March 2006
Bond & floating charge
Delivered: 31 March 2006
Status: Satisfied on 3 July 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
8 May 1997
Bond & floating charge
Delivered: 23 May 1997
Status: Satisfied on 20 May 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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