THE SALTIRE FOUNDATION
GLASGOW

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Company number SC332951
Status Active
Incorporation Date 25 October 2007
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address TECHNOLOGY & INNOVATION CENTRE UNIVERSITY OF STRATHCLYDE, (624) 99 GEORGE STREET, GLASGOW, SCOTLAND, SCOTLAND, G1 1RD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 10 March 2017; Registered office address changed from 13 Queens Road Aberdeen AB15 4YL to Technology & Innovation Centre University of Strathclyde (624) 99 George Street Glasgow Scotland G1 1rd on 10 March 2017; Confirmation statement made on 3 November 2016 with updates. The most likely internet sites of THE SALTIRE FOUNDATION are www.thesaltire.co.uk, and www.the-saltire.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Charing Cross (Glasgow) Rail Station is 1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.2 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Saltire Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is SC332951. The Saltire Foundation has been working since 25 October 2007. The present status of the company is Active. The registered address of The Saltire Foundation is Technology Innovation Centre University of Strathclyde 624 99 George Street Glasgow Scotland Scotland G1 1rd. . AITCHISON, Brian is a Director of the company. BAMFORTH, Mark Robert is a Director of the company. BLACKWOOD, Derek Stuart is a Director of the company. CONNOR, Vincent is a Director of the company. DILLON, Eilidh Catriona is a Director of the company. DOWNES, Charles Peter, Professor is a Director of the company. GRANT, Colette Mary is a Director of the company. RITCHIE, Ian Cleland is a Director of the company. SIMMERS, Mark William is a Director of the company. STRINGER, Joan Kathleen is a Director of the company. Secretary SECRETARIAL LIMITED, Pinsent Masons has been resigned. Secretary BURNESS PAULL LLP has been resigned. Director GILLIES, Crawford Scott has been resigned. Director GILLIES, Pamela Ann, Professor has been resigned. Director LEDERER, Peter Julian has been resigned. Director MACLEOD, Donald has been resigned. Director MCFARLANE, Alan has been resigned. Director SAYLES, Helen Elizabeth Russell has been resigned. Director SIBBALD, David James has been resigned. Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
AITCHISON, Brian
Appointed Date: 14 February 2010
78 years old
Director
BAMFORTH, Mark Robert
Appointed Date: 26 October 2007
62 years old
Director
BLACKWOOD, Derek Stuart
Appointed Date: 16 September 2014
70 years old
Director
CONNOR, Vincent
Appointed Date: 01 February 2016
61 years old
Director
DILLON, Eilidh Catriona
Appointed Date: 27 April 2015
36 years old
Director
DOWNES, Charles Peter, Professor
Appointed Date: 01 January 2013
72 years old
Director
GRANT, Colette Mary
Appointed Date: 30 January 2015
64 years old
Director
RITCHIE, Ian Cleland
Appointed Date: 01 August 2009
75 years old
Director
SIMMERS, Mark William
Appointed Date: 08 August 2013
58 years old
Director
STRINGER, Joan Kathleen
Appointed Date: 31 May 2016
77 years old

Resigned Directors

Secretary
SECRETARIAL LIMITED, Pinsent Masons
Resigned: 10 March 2017
Appointed Date: 16 September 2014
Secretary
BURNESS PAULL LLP
Resigned: 16 September 2014
Appointed Date: 25 October 2007
Director
GILLIES, Crawford Scott
Resigned: 13 February 2009
Appointed Date: 26 October 2007
69 years old
Director
GILLIES, Pamela Ann, Professor
Resigned: 31 December 2012
Appointed Date: 01 August 2008
72 years old
Director
LEDERER, Peter Julian
Resigned: 16 September 2014
Appointed Date: 17 August 2009
75 years old
Director
MACLEOD, Donald
Resigned: 16 September 2014
Appointed Date: 13 June 2013
77 years old
Director
MCFARLANE, Alan
Resigned: 16 September 2014
Appointed Date: 25 June 2010
69 years old
Director
SAYLES, Helen Elizabeth Russell
Resigned: 16 September 2014
Appointed Date: 26 October 2007
75 years old
Director
SIBBALD, David James
Resigned: 30 January 2009
Appointed Date: 11 March 2008
65 years old
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 26 October 2007
Appointed Date: 25 October 2007

THE SALTIRE FOUNDATION Events

10 Mar 2017
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 10 March 2017
10 Mar 2017
Registered office address changed from 13 Queens Road Aberdeen AB15 4YL to Technology & Innovation Centre University of Strathclyde (624) 99 George Street Glasgow Scotland G1 1rd on 10 March 2017
03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
13 Oct 2016
Group of companies' accounts made up to 31 December 2015
13 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 45 more events
27 Nov 2007
New director appointed
27 Nov 2007
New director appointed
27 Nov 2007
New director appointed
20 Nov 2007
Director resigned
25 Oct 2007
Incorporation

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