Company number SC177771
Status Active
Incorporation Date 6 August 1997
Company Type Private Limited Company
Address 5TH FLOOR 1 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, LOTHIAN, EH3 8UL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Second filing of Confirmation Statement dated 06/08/2016; Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 6 August 2016 with updates
ANNOTATION
Second Filing The information on the form CS01, part 5 has been replaced by a second filing on 15/03/2017
. The most likely internet sites of THE SALTIRE CONSULTANCY LIMITED are www.thesaltireconsultancy.co.uk, and www.the-saltire-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The Saltire Consultancy Limited is a Private Limited Company.
The company registration number is SC177771. The Saltire Consultancy Limited has been working since 06 August 1997.
The present status of the company is Active. The registered address of The Saltire Consultancy Limited is 5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian Eh3 8ul. . HALLY, Paul William is a Secretary of the company. BLAIN, Andrew John is a Director of the company. HALLY, Paul William is a Director of the company. Nominee Director WILL, James Robert has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Director
WILL, James Robert
Resigned: 30 September 2014
Appointed Date: 06 August 1997
70 years old
Persons With Significant Control
Shepherd & Wedderurn (Nominees) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
THE SALTIRE CONSULTANCY LIMITED Events
15 Mar 2017
Second filing of Confirmation Statement dated 06/08/2016
27 Jan 2017
Accounts for a dormant company made up to 30 April 2016
18 Aug 2016
Confirmation statement made on 6 August 2016 with updates
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ANNOTATION
Second Filing The information on the form CS01, part 5 has been replaced by a second filing on 15/03/2017
20 Jan 2016
Accounts for a dormant company made up to 30 April 2015
19 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
...
... and 38 more events
11 Aug 1999
Return made up to 06/08/99; no change of members
20 Apr 1999
Accounts for a dormant company made up to 31 August 1998
24 Dec 1998
Resolutions
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SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
30 Jul 1998
Return made up to 06/08/98; full list of members
06 Aug 1997
Incorporation