SALTIRE PROPERTY MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Final account prior to dissolution in MVL (final account attached) |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 01/11/191 November 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 16/10/1816 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 17/10/1717 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 23/02/1623 February 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 01/05/151 May 2015 | DIRECTOR APPOINTED MRS CAROLYN DIANE HARPER |
| 23/02/1523 February 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 24/07/1424 July 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 24/02/1424 February 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 25/02/1325 February 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOTHERSPOON |
| 01/11/121 November 2012 | DIRECTOR APPOINTED MRS FIONA MARION WARDEN |
| 24/10/1224 October 2012 | APPROVAL OF SHARE PURCHASE AGREEMENT,APPROVAL OF PAYMENT FOR SHARES 02/10/2012 |
| 24/10/1224 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 24/10/1224 October 2012 | 24/10/12 STATEMENT OF CAPITAL GBP 50 |
| 06/09/126 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 15/06/1215 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK WARDEN / 15/06/2012 |
| 15/06/1215 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN WOTHERSPOON / 15/06/2012 |
| 27/02/1227 February 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 29/06/1129 June 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 23/02/1123 February 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 24/11/1024 November 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 24/02/1024 February 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK WARDEN / 24/02/2010 |
| 01/02/101 February 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 14/01/1014 January 2010 | REGISTERED OFFICE CHANGED ON 14/01/2010 FROM 7 CASTLE STREET EDINBURGH EH2 3AH |
| 23/03/0923 March 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/02/0927 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 24/07/0824 July 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS; AMEND |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED SECRETARY RODERICK URQUHART |
| 03/03/083 March 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 02/05/062 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | REGISTERED OFFICE CHANGED ON 23/06/05 FROM: 11 GLENFINLAS STREET EDINBURGH EH3 6AQ |
| 24/03/0524 March 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 12/12/0412 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 28/02/0228 February 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 28/03/0028 March 2000 | ACC. REF. DATE EXTENDED FROM 28/02/00 TO 30/04/00 |
| 03/03/003 March 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 20/07/9920 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/997 June 1999 | NEW DIRECTOR APPOINTED |
| 27/05/9927 May 1999 | COMPANY NAME CHANGED FIFE FITNESS ZONE LIMITED CERTIFICATE ISSUED ON 28/05/99 |
| 13/05/9913 May 1999 | ALTER MEM AND ARTS 06/05/99 |
| 13/05/9913 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/993 April 1999 | RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | S366A DISP HOLDING AGM 22/10/98 |
| 26/05/9826 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/05/985 May 1998 | COMPANY NAME CHANGED CAREMAN ASSOCIATES LIMITED CERTIFICATE ISSUED ON 06/05/98 |
| 30/04/9830 April 1998 | DIRECTOR RESIGNED |
| 30/04/9830 April 1998 | NEW DIRECTOR APPOINTED |
| 30/04/9830 April 1998 | REGISTERED OFFICE CHANGED ON 30/04/98 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 30/04/9830 April 1998 | SECRETARY RESIGNED |
| 30/04/9830 April 1998 | NEW SECRETARY APPOINTED |
| 29/04/9829 April 1998 | ADOPT MEM AND ARTS 11/03/98 |
| 29/04/9829 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/9823 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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