SALTIRE DESIGNS LIMITED
IRVINE THE PHOTO WIZARD (UK) LIMITED

Hellopages » North Ayrshire » North Ayrshire » KA12 8AN

Company number SC339362
Status Active
Incorporation Date 11 March 2008
Company Type Private Limited Company
Address 152A HIGH STREET, IRVINE, KA12 8AN
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1 . The most likely internet sites of SALTIRE DESIGNS LIMITED are www.saltiredesigns.co.uk, and www.saltire-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Kilmaurs Rail Station is 5.6 miles; to Dalry Rail Station is 6.5 miles; to Stewarton Rail Station is 7.4 miles; to Glengarnock Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saltire Designs Limited is a Private Limited Company. The company registration number is SC339362. Saltire Designs Limited has been working since 11 March 2008. The present status of the company is Active. The registered address of Saltire Designs Limited is 152a High Street Irvine Ka12 8an. . SPEIRS, Tracey Anne is a Secretary of the company. SPEIRS, Neil Mitchell Thompson is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
SPEIRS, Tracey Anne
Appointed Date: 11 March 2008

Director
SPEIRS, Neil Mitchell Thompson
Appointed Date: 11 March 2008
59 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 11 March 2008
Appointed Date: 11 March 2008

Director
STEPHEN MABBOTT LTD.
Resigned: 11 March 2008
Appointed Date: 11 March 2008

Persons With Significant Control

Mr Neil Mitchell Thomson Spiers
Notified on: 1 March 2017
59 years old
Nature of control: Ownership of shares – 75% or more

SALTIRE DESIGNS LIMITED Events

09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
06 Dec 2016
Micro company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1

01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-28
  • GBP 1

...
... and 16 more events
28 Mar 2008
Secretary appointed tracey anne speirs
18 Mar 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association

17 Mar 2008
Appointment terminated secretary brian reid LTD.
17 Mar 2008
Appointment terminated director stephen mabbott LTD.
11 Mar 2008
Incorporation