SALTIRE ENERGY LIMITED
Overview
| Company Name | SALTIRE ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC165384 |
| Jurisdiction | Scotland |
| 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 ENERGY LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SALTIRE ENERGY LIMITED located?
| Registered Office Address | c/o BRYAN KEENAN Peterkins 100 Union Street AB10 1QR Aberdeen Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SALTIRE ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CANSCO LIMITED | May 23, 2002 | May 23, 2002 |
| CANSCO INTERNATIONAL LIMITED | Apr 25, 2001 | Apr 25, 2001 |
| INTERNATIONAL RIG & EQUIPMENT LIMITED | May 03, 1996 | May 03, 1996 |
What are the latest accounts for SALTIRE ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 28, 2025 |
| Next Accounts Due On | Mar 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SALTIRE ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for SALTIRE ENERGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Michael Andrew Harper as a director on Dec 08, 2025 | 2 pages | AP01 | ||
Termination of appointment of Pauline Perfect as a director on Dec 08, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Jun 30, 2024 | 37 pages | AA | ||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2023 | 40 pages | AA | ||
Group of companies' accounts made up to Jun 30, 2022 | 37 pages | AA | ||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter Thomson Gray as a director on Sep 10, 2021 | 1 pages | TM01 | ||
Group of companies' accounts made up to Jun 30, 2021 | 38 pages | AA | ||
Current accounting period shortened from Jun 29, 2021 to Jun 28, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Apr 30, 2022 with updates | 4 pages | CS01 | ||
Cessation of Michael David Loggie as a person with significant control on Jul 08, 2021 | 1 pages | PSC07 | ||
Group of companies' accounts made up to Jun 30, 2020 | 38 pages | AA | ||
Current accounting period shortened from Jun 30, 2020 to Jun 29, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Peterkins, Solicitors as a secretary on May 10, 2021 | 2 pages | AP04 | ||
Termination of appointment of Bryan Angus Keenan as a secretary on May 10, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Apr 30, 2020 with updates | 4 pages | CS01 | ||
Change of details for Tenon (Iom) Corporate Services Limited as a person with significant control on Apr 28, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2019 | 37 pages | AA | ||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2018 | 36 pages | AA | ||
Group of companies' accounts made up to Jun 30, 2017 | 37 pages | AA | ||
Who are the officers of SALTIRE ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PETERKINS, SOLICITORS | Secretary | Union Street AB10 1QR Aberdeen 100 Union Street Scotland |
| 282996460001 | ||||||||||||
| HAMILTON, Sean | Director | c/o Bryan Keenan 100 Union Street AB10 1QR Aberdeen Peterkins Aberdeenshire | Scotland | Scottish | 206561620001 | |||||||||||
| HARPER, Michael Andrew | Director | c/o Bryan Keenan 100 Union Street AB10 1QR Aberdeen Peterkins Aberdeenshire | Scotland | Scottish | 312757720002 | |||||||||||
| LOGGIE, Jack William | Director | c/o Bryan Keenan 100 Union Street AB10 1QR Aberdeen Peterkins Aberdeenshire | Scotland | Scottish | 206480460001 | |||||||||||
| LOGGIE, Michael David | Director | c/o Bryan Keenan 100 Union Street AB10 1QR Aberdeen Peterkins Aberdeenshire Scotland | England | British | 600050007 | |||||||||||
| KEENAN, Bryan Angus | Secretary | c/o Peterkins Union Street AB10 1XE Aberdeen 100 Grampian Scotland | British | 610070001 | ||||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||||
| ASHER, Daniel Eugene | Director | Kerrera Baillieswells Road AB15 9BS Bieldside Aberdeen | Canadian/American | 35368300002 | ||||||||||||
| GRAY, Peter Thomson | Director | c/o Bryan Keenan 100 Union Street AB10 1QR Aberdeen Peterkins Aberdeenshire Scotland | Scotland | British | 159857020001 | |||||||||||
| HART, Colin Owen | Director | Grant Arms Hotel Monymusk Aberdeenshire | British | 22200001 | ||||||||||||
| LARGE, Norman Charles | Director | 15 Virginia Place KT11 1AE Cobham Surrey | British | 77806390003 | ||||||||||||
| LESLIE, Gary David | Director | c/o Bryan Keenan 100 Union Street AB10 1QR Aberdeen Peterkins Aberdeenshire Scotland | Scotland | British | 40275980002 | |||||||||||
| MITCHELL, Craig John | Director | Union Street AB10 1QR Aberdeen 100 United Kingdom | Scotland | British | 211178940001 | |||||||||||
| PERFECT, Pauline | Director | c/o Bryan Keenan 100 Union Street AB10 1QR Aberdeen Peterkins Aberdeenshire | Scotland | Scottish | 206561030001 | |||||||||||
| SIMPSON, Alan | Director | 11 Benview Gardens Oldmeldrum AB51 0FY Grampian | British | 82652650001 |
Who are the persons with significant control of SALTIRE ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Michael David Loggie | Apr 06, 2016 | c/o BRYAN KEENAN 100 Union Street AB10 1QR Aberdeen Peterkins Aberdeenshire | Yes | ||||||||||
Nationality: Scottish Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Optimus Corporate Services Limited | Apr 06, 2016 | The Parade Castletown IM9 1LG Isle Of Man St Mary's Isle Of Man | No | ||||||||||
| |||||||||||||
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