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SALTIRE VENTURES LIMITED
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SALTIRE VENTURES LIMITED: Filings

    • Overview

    Company NameSALTIRE VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC424000
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for SALTIRE VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Accounts for a small company made up to Dec 31, 2016

    		17 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on May 14, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on Mar 10, 2017

    		1 pagesTM02

    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 Mar 10, 2017

    		1 pagesAD01

    Full accounts made up to Dec 31, 2015

    		16 pagesAA

    Annual return made up to May 14, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 100
    		SH01

    Full accounts made up to Dec 31, 2014

    		12 pagesAA

    Annual return made up to May 14, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2015

    Statement of capital on Jun 19, 2015

    • Capital: GBP 100
    		SH01

    Termination of appointment of Burness Paull Llp as a secretary on Jan 30, 2015

    		1 pagesTM02

    Appointment of Pinsent Masons Secretarial Limited as a secretary on Jan 30, 2015

    		2 pagesAP04

    Certificate of change of name

    Company name changed tsf trading LIMITED\certificate issued on 09/03/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 09, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 30, 2015

    		RES15

    Total exemption full accounts made up to Dec 31, 2013

    		9 pagesAA

    Registered office address changed from 120 Bothwell Street Glasgow G2 7JL to 13 Queens Road Aberdeen AB15 4YL on Oct 28, 2014

    		1 pagesAD01

    Annual return made up to May 14, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2014

    Statement of capital on May 14, 2014

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Dec 31, 2012

    		9 pagesAA

    Previous accounting period shortened from May 31, 2013 to Dec 31, 2012

    		3 pagesAA01

    Secretary's details changed for Burness Paull & Williamsons Llp on Aug 02, 2013

    		1 pagesCH04

    Annual return made up to May 14, 2013 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Burness Llp on Nov 30, 2012

    		1 pagesCH04

    Incorporation

    		29 pagesNEWINC

    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