SALTIRE SERVICES LIMITED
Overview
| Company Name | SALTIRE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04836428 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SALTIRE SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SALTIRE SERVICES LIMITED located?
| Registered Office Address | Herston Cross House 230 High Street BH19 2PQ Swanage Dorset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SALTIRE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for SALTIRE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2025 |
| Overdue | No |
What are the latest filings for SALTIRE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 17, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 7 pages | AA | ||
Change of details for Mr Sylvester Ian Smith as a person with significant control on May 14, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mrs Susan Mary Smith on May 14, 2025 | 2 pages | CH01 | ||
Change of details for Mrs Susan Mary Smith as a person with significant control on May 14, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Sylvester Ian Smith on May 14, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jul 17, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 7 pages | AA | ||
Change of details for Mr Sylvester Ian Smith as a person with significant control on Jul 10, 2023 | 2 pages | PSC04 | ||
Change of details for Mr Sylvester Ian Smith as a person with significant control on Jul 10, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Jul 17, 2023 with updates | 5 pages | CS01 | ||
Change of details for Mrs Susan Mary Smith as a person with significant control on Jul 10, 2023 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Jul 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jul 17, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jul 17, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 8 pages | AA | ||
Change of details for Mrs Susan Mary Smith as a person with significant control on Jul 20, 2020 | 2 pages | PSC04 | ||
Change of details for Mr Sylvester Ian Smith as a person with significant control on Jul 20, 2020 | 2 pages | PSC04 | ||
Change of details for Mrs Susan Mary Smith as a person with significant control on Jul 20, 2020 | 2 pages | PSC04 | ||
Confirmation statement made on Jul 17, 2020 with updates | 5 pages | CS01 | ||
Registered office address changed from Herston Cross House 230 High Street Swanage Dorset BH19 2PQ to Herston Cross House 230 High Street Swanage Dorset BH19 2PQ on Jul 22, 2020 | 1 pages | AD01 | ||
Change of details for Mrs Susan Mary Smith as a person with significant control on Jul 20, 2020 | 2 pages | PSC04 | ||
Director's details changed for Mrs Susan Mary Smith on Jul 20, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Sylvester Ian Smith on Jul 20, 2020 | 2 pages | CH01 | ||
Who are the officers of SALTIRE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Susan Mary | Secretary | 230 High Street BH19 2PQ Swanage Herston Cross House Dorset United Kingdom | British | 91408230003 | ||||||
| SMITH, Susan Mary | Director | 230 High Street BH19 2PQ Swanage Herston Cross House Dorset United Kingdom | United Kingdom | British | Housewife | 146055200005 | ||||
| SMITH, Sylvester Ian | Director | 230 High Street BH19 2PQ Swanage Herston Cross House Dorset United Kingdom | United Kingdom | British | Software Consultant | 134252200008 | ||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of SALTIRE SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sylvester Ian Smith | Dec 05, 2016 | High Street BH19 2PQ Swanage Herston Cross House 230 Dorset | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Susan Mary Smith | Dec 05, 2016 | 230 High Street BH19 2PQ Swanage Herston Cross House Dorset United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Sylvester Ian Smith | Apr 06, 2016 | 230 High Street BH19 2PQ Swanage Herston Cross House Dorset United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0