SALTOUNS LIMITED
EDINBURGH YORK PLACE (NO. 273) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4NA

Company number SC229816
Status Active
Incorporation Date 2 April 2002
Company Type Private Limited Company
Address 61A QUEEN STREET, EDINBURGH, EH2 4NA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Director's details changed for Miss Caroline Robertson on 3 December 2014; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SALTOUNS LIMITED are www.saltouns.co.uk, and www.saltouns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Saltouns Limited is a Private Limited Company. The company registration number is SC229816. Saltouns Limited has been working since 02 April 2002. The present status of the company is Active. The registered address of Saltouns Limited is 61a Queen Street Edinburgh Eh2 4na. . ZANK, Dietrich Tiedje is a Secretary of the company. ROBERTSON, Caroline is a Director of the company. WALTERS, William John Herries is a Director of the company. ZANK, Dietrich Tiedje is a Director of the company. Nominee Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director SALTOUN, Martine French has been resigned. Nominee Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ZANK, Dietrich Tiedje
Appointed Date: 07 May 2008
Director
ROBERTSON, Caroline
Appointed Date: 01 June 2010
48 years old
Director
WALTERS, William John Herries
Appointed Date: 07 May 2008
61 years old
Director
ZANK, Dietrich Tiedje
Appointed Date: 07 May 2008
57 years old

Resigned Directors

Nominee Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 07 May 2008
Appointed Date: 02 April 2002
Director
SALTOUN, Martine French
Resigned: 07 May 2008
Appointed Date: 25 September 2002
58 years old
Nominee Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 25 September 2002
Appointed Date: 02 April 2002

Persons With Significant Control

Mr William John Herries Walters
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SALTOUNS LIMITED Events

02 Nov 2016
Director's details changed for Miss Caroline Robertson on 3 December 2014
19 Aug 2016
Confirmation statement made on 19 August 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 October 2015
19 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
11 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 47 more events
27 Sep 2002
Memorandum and Articles of Association
27 Sep 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2002
Memorandum and Articles of Association
09 Jul 2002
Company name changed york place (no. 273) LIMITED\certificate issued on 09/07/02
02 Apr 2002
Incorporation

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