Company number SC516965
Status Active
Incorporation Date 1 October 2015
Company Type Private Limited Company
Address Q COURT, 3 QUALITY STREET, EDINBURGH, SCOTLAND, EH4 5BP
Home Country United Kingdom
Nature of Business 93210 - Activities of amusement parks and theme parks
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates; Current accounting period shortened from 31 October 2016 to 30 September 2016. The most likely internet sites of SALTIRE SOCCER LIMITED are www.saltiresoccer.co.uk, and www.saltire-soccer.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Saltire Soccer Limited is a Private Limited Company.
The company registration number is SC516965. Saltire Soccer Limited has been working since 01 October 2015.
The present status of the company is Active. The registered address of Saltire Soccer Limited is Q Court 3 Quality Street Edinburgh Scotland Eh4 5bp. . MEIKLE, Craig William is a Director of the company. Director MAIR, Graham has been resigned. The company operates in "Activities of amusement parks and theme parks".
Current Directors
Resigned Directors
Director
MAIR, Graham
Resigned: 29 October 2015
Appointed Date: 01 October 2015
83 years old
Persons With Significant Control
Craig William Meikle
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Graham Mair
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control
Marjory Mair
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
SALTIRE SOCCER LIMITED Events
15 Mar 2017
Total exemption small company accounts made up to 30 September 2016
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
27 Jul 2016
Current accounting period shortened from 31 October 2016 to 30 September 2016
12 Nov 2015
Appointment of Craig William Meikle as a director on 29 October 2015
30 Oct 2015
Statement of capital following an allotment of shares on 29 October 2015
...
... and 0 more events
30 Oct 2015
Change of share class name or designation
30 Oct 2015
Termination of appointment of Graham Mair as a director on 29 October 2015
30 Oct 2015
Resolutions
-
RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
30 Oct 2015
Statement of capital following an allotment of shares on 19 October 2015
01 Oct 2015
Incorporation
Statement of capital on 2015-10-01
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)