SALTIRE PROPERTY DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/02/1413 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 12/02/1412 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053470860006 |
| 12/02/1412 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053470860005 |
| 31/01/1431 January 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 20/08/1320 August 2013 | PREVEXT FROM 31/01/2013 TO 31/05/2013 |
| 25/02/1325 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 17/05/1217 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/05/1217 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/05/1217 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/05/128 May 2012 | DIRECTOR APPOINTED MR NICHOLAS JOHN CRYER |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT JOHNSTONE |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHNSTONE |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK BARTON |
| 08/05/128 May 2012 | REGISTERED OFFICE CHANGED ON 08/05/2012 FROM 5F SOUTH HAMS BUSINESS PARK KINGSBRIDGE DEVON TQ7 3QH UNITED KINGDOM |
| 08/05/128 May 2012 | DIRECTOR APPOINTED MR NICHOLAS PAUL BAKER |
| 08/05/128 May 2012 | DIRECTOR APPOINTED MARCUS WILLIAM JAMES CRYER |
| 28/04/1228 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/03/1223 March 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 01/02/121 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 27/10/1127 October 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 30/08/1130 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK RONALD BARTON / 31/05/2011 |
| 01/02/111 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 16/09/1016 September 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 02/09/102 September 2010 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM 11 CHURCH STREET KINGSBRIDGE DEVON TQ7 1BT |
| 03/02/103 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 08/10/098 October 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 13/02/0913 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 04/02/084 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 08/03/078 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 07/02/067 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0514 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/057 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0515 February 2005 | SECRETARY RESIGNED |
| 15/02/0515 February 2005 | NEW SECRETARY APPOINTED |
| 31/01/0531 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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