Company number SC203570
Status Active
Incorporation Date 3 February 2000
Company Type Private Limited Company
Address INGLESYDE, BLAIR AVENUE, JEDBURGH, ROXBURGHSHIRE, TD8 6LD
Home Country United Kingdom
Nature of Business 13990 - Manufacture of other textiles n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
GBP 1,000
. The most likely internet sites of SALTIRE SPORTS LIMITED are www.saltiresports.co.uk, and www.saltire-sports.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Saltire Sports Limited is a Private Limited Company.
The company registration number is SC203570. Saltire Sports Limited has been working since 03 February 2000.
The present status of the company is Active. The registered address of Saltire Sports Limited is Inglesyde Blair Avenue Jedburgh Roxburghshire Td8 6ld. . BORTHWICK, Joanne is a Secretary of the company. BORTHWICK, Joanne is a Director of the company. KINGHORN, Ivor Thompson is a Director of the company. Secretary KINGHORN, Jean has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director KINGHORN, Jean has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other textiles n.e.c.".
Current Directors
Resigned Directors
Secretary
KINGHORN, Jean
Resigned: 31 January 2004
Appointed Date: 01 March 2000
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 03 February 2000
Appointed Date: 03 February 2000
Director
KINGHORN, Jean
Resigned: 31 January 2004
Appointed Date: 01 March 2000
71 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 03 February 2000
Appointed Date: 03 February 2000
Persons With Significant Control
Mr Ivor Thompson Kinghorn
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Borthwick
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SALTIRE SPORTS LIMITED Events
16 Mar 2017
Confirmation statement made on 7 March 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
06 Aug 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
...
... and 39 more events
15 Jun 2000
Accounting reference date extended from 28/02/01 to 31/03/01
15 Mar 2000
Director resigned
15 Mar 2000
Secretary resigned
15 Mar 2000
Registered office changed on 15/03/00 from: highstone information services c/o 12A beaverhall road edinburgh midlothian EH7 4JE
03 Feb 2000
Incorporation