Saltire Energy Limited

Company Name	Saltire Energy Limited
Company Status	Active
Company Number	SC165384
Category	Private Limited Company
Incorporation Date	3 May 1996(27 years, 11 months ago)
Previous Name	Cansco Limited

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Mr Michael David Loggie
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	03 May 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Peterkins 100 Union Street Aberdeen Aberdeenshire AB10 1QR Scotland

Director Name	Mr Peter Thomson Gray
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 April 2011(14 years, 12 months after company formation)
Appointment Duration	12 years, 12 months
Role	Oil Executive
Country of Residence	Scotland
Correspondence Address	Peterkins 100 Union Street Aberdeen Aberdeenshire AB10 1QR Scotland

Director Name	Mr Jack William Loggie
Date of Birth	March 1993 (Born 31 years ago)
Nationality	Scottish
Status	Current
Appointed	10 March 2016(19 years, 10 months after company formation)
Appointment Duration	8 years, 1 month
Role	Supervisor
Country of Residence	Scotland
Correspondence Address	Peterkins 100 Union Street Aberdeen Aberdeenshire AB10 1QR Scotland

Director Name	Mr Sean Hamilton
Date of Birth	October 1987 (Born 36 years ago)
Nationality	Scottish
Status	Current
Appointed	24 March 2016(19 years, 11 months after company formation)
Appointment Duration	8 years
Role	Operations Manager
Country of Residence	Scotland
Correspondence Address	Peterkins 100 Union Street Aberdeen Aberdeenshire AB10 1QR Scotland

Director Name	Mrs Pauline Perfect
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Scottish
Status	Current
Appointed	24 March 2016(19 years, 11 months after company formation)
Appointment Duration	8 years
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Peterkins 100 Union Street Aberdeen Aberdeenshire AB10 1QR Scotland

Secretary Name	Peterkins, Solicitors (Corporation)
Status	Current
Appointed	10 May 2021(25 years after company formation)
Appointment Duration	2 years, 11 months
Correspondence Address	100 Union Street Union Street Aberdeen AB10 1QR Scotland

Director Name	Colin Owen Hart
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	Grant Arms Hotel Monymusk Aberdeenshire

Secretary Name	Mr Bryan Angus Keenan
Nationality	British
Status	Resigned
Appointed	03 May 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	100 Union Street Aberdeen Grampian AB10 1XE Scotland

Director Name	Daniel Eugene Asher
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Canadian/American
Status	Resigned
Appointed	25 September 1997(1 year, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 May 2008)
Role	Company Director
Correspondence Address	Kerrera Baillieswells Road Bieldside Aberdeen AB15 9BS Scotland

Director Name	Norman Charles Large
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2002(6 years, 1 month after company formation)
Appointment Duration	8 months (resigned 21 February 2003)
Role	Company Director
Correspondence Address	15 Virginia Place Cobham Surrey KT11 1AE

Director Name	Alan Simpson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2002(6 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 31 January 2007)
Role	Operations Manager
Correspondence Address	11 Benview Gardens Oldmeldrum Grampian AB51 0FY Scotland

Director Name	Mr Gary David Leslie
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2011(14 years, 12 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 March 2016)
Role	Oil Executive
Country of Residence	Scotland
Correspondence Address	Peterkins 100 Union Street Aberdeen Aberdeenshire AB10 1QR Scotland

Director Name	Mr Craig John Mitchell
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(16 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2014)
Role	Business Development Manager
Country of Residence	Scotland
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	03 May 1996(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.saltireenergy.com
Telephone	01224 872228
Telephone region	Aberdeen

Location

Registered Address	Bryan Keenan Peterkins 100 Union Street Aberdeen Aberdeenshire AB10 1QR Scotland
Constituency	Aberdeen North
Ward	George St/Harbour

Financials

Year	2013
Turnover	£32,993,127
Gross Profit	£26,638,548
Net Worth	£26,510,913
Cash	£603,880
Current Liabilities	£15,676,725

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	28 March 2025 (11 months, 1 week from now)
Accounts Category	Group
Accounts Year End	28 June

Returns

Latest Return	30 April 2023 (11 months, 3 weeks ago)
Next Return Due	14 May 2024 (3 weeks, 2 days from now)

Charges

28 June 2011	Delivered on: 30 June 2011 Persons entitled: Hsbc Asset Finance (UK) Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
28 June 2011	Delivered on: 30 June 2011 Persons entitled: Hsbc Equipment Finance (UK) Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
1 July 2010	Delivered on: 9 July 2010 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Saltire energy building badentoy road portlethen aberdeen knc 17145. Outstanding
6 April 2010	Delivered on: 17 April 2010 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
19 July 2006	Delivered on: 28 July 2006 Satisfied on: 1 July 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit d, badentoy park, portlethen, aberdeen. Fully Satisfied
21 March 2006	Delivered on: 31 March 2006 Satisfied on: 3 July 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
8 May 1997	Delivered on: 23 May 1997 Satisfied on: 20 May 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

23 June 2023	Group of companies' accounts made up to 30 June 2022 (37 pages)
11 May 2023	Termination of appointment of Peter Thomson Gray as a director on 10 September 2021 (1 page)
11 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
15 September 2022	Group of companies' accounts made up to 30 June 2021 (38 pages)
28 June 2022	Current accounting period shortened from 29 June 2021 to 28 June 2021 (1 page)
5 May 2022	Cessation of Michael David Loggie as a person with significant control on 8 July 2021 (1 page)
5 May 2022	Confirmation statement made on 30 April 2022 with updates (4 pages)
29 July 2021	Group of companies' accounts made up to 30 June 2020 (38 pages)
30 June 2021	Current accounting period shortened from 30 June 2020 to 29 June 2020 (1 page)
13 May 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
10 May 2021	Termination of appointment of Bryan Angus Keenan as a secretary on 10 May 2021 (1 page)
10 May 2021	Appointment of Peterkins, Solicitors as a secretary on 10 May 2021 (2 pages)
30 April 2020	Confirmation statement made on 30 April 2020 with updates (4 pages)
30 April 2020	Change of details for Tenon (Iom) Corporate Services Limited as a person with significant control on 28 April 2020 (2 pages)
31 March 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
20 March 2020	Group of companies' accounts made up to 30 June 2019 (37 pages)
2 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
21 February 2019	Group of companies' accounts made up to 30 June 2018 (36 pages)
6 April 2018	Group of companies' accounts made up to 30 June 2017 (37 pages)
3 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
6 April 2017	Group of companies' accounts made up to 30 June 2016 (36 pages)
6 April 2017	Group of companies' accounts made up to 30 June 2016 (36 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
7 April 2016	Group of companies' accounts made up to 30 June 2015 (29 pages)
7 April 2016	Group of companies' accounts made up to 30 June 2015 (29 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1,240 (6 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1,240 (6 pages)
30 March 2016	Appointment of Mr Sean Hamilton as a director on 24 March 2016 (2 pages)
30 March 2016	Appointment of Mrs Pauline Perfect as a director on 24 March 2016 (2 pages)
30 March 2016	Appointment of Mrs Pauline Perfect as a director on 24 March 2016 (2 pages)
30 March 2016	Appointment of Mr Sean Hamilton as a director on 24 March 2016 (2 pages)
28 March 2016	Appointment of Mr Jack William Loggie as a director on 10 March 2016 (2 pages)
28 March 2016	Termination of appointment of Gary David Leslie as a director on 10 March 2016 (1 page)
28 March 2016	Termination of appointment of Gary David Leslie as a director on 10 March 2016 (1 page)
28 March 2016	Appointment of Mr Jack William Loggie as a director on 10 March 2016 (2 pages)
15 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1,240 (5 pages)
15 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1,240 (5 pages)
15 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1,240 (5 pages)
11 December 2014	Termination of appointment of Craig John Mitchell as a director on 30 November 2014 (2 pages)
11 December 2014	Termination of appointment of Craig John Mitchell as a director on 30 November 2014 (2 pages)
9 December 2014	Group of companies' accounts made up to 30 June 2014 (28 pages)
9 December 2014	Group of companies' accounts made up to 30 June 2014 (28 pages)
29 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1,240 (7 pages)
29 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1,240 (7 pages)
29 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1,240 (7 pages)
8 November 2013	Group of companies' accounts made up to 30 June 2013 (30 pages)
8 November 2013	Group of companies' accounts made up to 30 June 2013 (30 pages)
31 August 2013	Alterations to floating charge 4 (15 pages)
31 August 2013	Alterations to floating charge 7 (16 pages)
31 August 2013	Alterations to floating charge 4 (15 pages)
31 August 2013	Alterations to floating charge 6 (15 pages)
31 August 2013	Alterations to floating charge 6 (15 pages)
31 August 2013	Alterations to floating charge 7 (16 pages)
5 June 2013	Annual return made up to 3 May 2013 with a full list of shareholders (6 pages)
5 June 2013	Annual return made up to 3 May 2013 with a full list of shareholders (6 pages)
5 June 2013	Annual return made up to 3 May 2013 with a full list of shareholders (6 pages)
28 February 2013	Appointment of Mr Craig John Mitchell as a director (3 pages)
28 February 2013	Appointment of Mr Craig John Mitchell as a director (3 pages)
16 January 2013	Group of companies' accounts made up to 30 June 2012 (28 pages)
16 January 2013	Group of companies' accounts made up to 30 June 2012 (28 pages)
3 July 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
3 July 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
10 May 2012	Register inspection address has been changed from 23 Rubislaw Terrace Aberdeen AB10 1XE Scotland (1 page)
10 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
10 May 2012	Register inspection address has been changed from 23 Rubislaw Terrace Aberdeen AB10 1XE Scotland (1 page)
10 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
29 December 2011	Group of companies' accounts made up to 30 June 2011 (26 pages)
29 December 2011	Group of companies' accounts made up to 30 June 2011 (26 pages)
14 November 2011	Secretary's details changed for Mr Bryan Angus Keenan on 1 October 2011 (2 pages)
14 November 2011	Director's details changed for Mr Michael David Loggie on 4 August 2011 (2 pages)
14 November 2011	Registered office address changed from 23 Rubislaw Terrace Aberdeen AB10 1XE United Kingdom on 14 November 2011 (1 page)
14 November 2011	Secretary's details changed for Mr Bryan Angus Keenan on 1 October 2011 (2 pages)
14 November 2011	Director's details changed for Mr Michael David Loggie on 4 August 2011 (2 pages)
14 November 2011	Registered office address changed from 23 Rubislaw Terrace Aberdeen AB10 1XE United Kingdom on 14 November 2011 (1 page)
14 November 2011	Secretary's details changed for Mr Bryan Angus Keenan on 1 October 2011 (2 pages)
14 November 2011	Director's details changed for Mr Michael David Loggie on 4 August 2011 (2 pages)
4 August 2011	Section 519 (1 page)
4 August 2011	Section 519 (1 page)
30 June 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
30 June 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
30 June 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
30 June 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
6 May 2011	Appointment of Mr Peter Thomson Gray as a director (2 pages)
6 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (6 pages)
6 May 2011	Appointment of Mr Gary David Leslie as a director (2 pages)
6 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (6 pages)
6 May 2011	Appointment of Mr Peter Thomson Gray as a director (2 pages)
6 May 2011	Appointment of Mr Gary David Leslie as a director (2 pages)
6 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (6 pages)
23 February 2011	Group of companies' accounts made up to 30 June 2010 (25 pages)
23 February 2011	Group of companies' accounts made up to 30 June 2010 (25 pages)
9 July 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
9 July 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
1 July 2010	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
1 July 2010	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
5 May 2010	Register(s) moved to registered inspection location (1 page)
5 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Mr Michael David Loggie on 1 March 2010 (2 pages)
5 May 2010	Register inspection address has been changed (1 page)
5 May 2010	Register inspection address has been changed (1 page)
5 May 2010	Director's details changed for Mr Michael David Loggie on 1 March 2010 (2 pages)
5 May 2010	Register(s) moved to registered inspection location (1 page)
5 May 2010	Director's details changed for Mr Michael David Loggie on 1 March 2010 (2 pages)
5 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
17 April 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
17 April 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
30 January 2010	Group of companies' accounts made up to 30 June 2009 (28 pages)
30 January 2010	Group of companies' accounts made up to 30 June 2009 (28 pages)
5 May 2009	Return made up to 03/05/09; full list of members (3 pages)
5 May 2009	Location of debenture register (1 page)
5 May 2009	Registered office changed on 05/05/2009 from 23 rubislaw terrace aberdeen grampian, AB10 1XE (1 page)
5 May 2009	Location of register of members (1 page)
5 May 2009	Location of debenture register (1 page)
5 May 2009	Location of register of members (1 page)
5 May 2009	Registered office changed on 05/05/2009 from 23 rubislaw terrace aberdeen grampian, AB10 1XE (1 page)
5 May 2009	Return made up to 03/05/09; full list of members (3 pages)
6 January 2009	Group of companies' accounts made up to 30 June 2008 (26 pages)
6 January 2009	Group of companies' accounts made up to 30 June 2008 (26 pages)
19 June 2008	Company name changed cansco LIMITED\certificate issued on 23/06/08 (2 pages)
19 June 2008	Company name changed cansco LIMITED\certificate issued on 23/06/08 (2 pages)
23 May 2008	Appointment terminated director daniel asher (1 page)
23 May 2008	Capitals not rolled up (2 pages)
23 May 2008	Return made up to 03/05/08; full list of members (3 pages)
23 May 2008	Return made up to 03/05/08; full list of members (3 pages)
23 May 2008	Appointment terminated director daniel asher (1 page)
23 May 2008	Capitals not rolled up (2 pages)
2 May 2008	Group of companies' accounts made up to 30 June 2007 (32 pages)
2 May 2008	Group of companies' accounts made up to 30 June 2007 (32 pages)
1 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 October 2007	Return made up to 03/05/07; full list of members; amend (7 pages)
18 October 2007	Return made up to 03/05/07; full list of members; amend (7 pages)
11 October 2007	Return made up to 03/05/06; full list of members; amend (6 pages)
11 October 2007	Return made up to 03/05/06; full list of members; amend (6 pages)
19 June 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
19 June 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
14 May 2007	Return made up to 03/05/07; full list of members (2 pages)
14 May 2007	Return made up to 03/05/07; full list of members (2 pages)
8 March 2007	Director resigned (1 page)
8 March 2007	Director resigned (1 page)
5 September 2006	Director's particulars changed (1 page)
5 September 2006	Director's particulars changed (1 page)
5 September 2006	Return made up to 03/05/06; full list of members (3 pages)
5 September 2006	Return made up to 03/05/06; full list of members (3 pages)
23 August 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
23 August 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
28 July 2006	Partic of mort/charge * (3 pages)
28 July 2006	Partic of mort/charge * (3 pages)
20 May 2006	Dec mort/charge * (2 pages)
20 May 2006	Dec mort/charge * (2 pages)
7 April 2006	Ad 18/05/05--------- Â£ si 240@1=240 Â£ ic 1000/1240 (2 pages)
7 April 2006	Ad 18/05/05--------- Â£ si 240@1=240 Â£ ic 1000/1240 (2 pages)
31 March 2006	Partic of mort/charge * (4 pages)
31 March 2006	Partic of mort/charge * (4 pages)
28 October 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
28 October 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
6 July 2005	Return made up to 03/05/05; full list of members (7 pages)
6 July 2005	Return made up to 03/05/05; full list of members (7 pages)
8 November 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
8 November 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
26 May 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
26 May 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
5 May 2004	Return made up to 03/05/04; full list of members (7 pages)
5 May 2004	Return made up to 03/05/04; full list of members (7 pages)
2 December 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
2 December 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
18 June 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
18 June 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
6 May 2003	Return made up to 03/05/03; full list of members (7 pages)
6 May 2003	Return made up to 03/05/03; full list of members (7 pages)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
21 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
21 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
29 August 2002	New director appointed (2 pages)
29 August 2002	New director appointed (2 pages)
24 June 2002	New director appointed (2 pages)
24 June 2002	New director appointed (2 pages)
24 May 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
24 May 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
23 May 2002	Company name changed cansco international LIMITED\certificate issued on 23/05/02 (2 pages)
23 May 2002	Company name changed cansco international LIMITED\certificate issued on 23/05/02 (2 pages)
8 May 2002	Return made up to 03/05/02; full list of members (7 pages)
8 May 2002	Return made up to 03/05/02; full list of members (7 pages)
17 May 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
17 May 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
10 May 2001	Director's particulars changed (1 page)
10 May 2001	Director's particulars changed (1 page)
8 May 2001	Return made up to 03/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 May 2001	Return made up to 03/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 April 2001	Company name changed international rig & equipment li mited\certificate issued on 25/04/01 (2 pages)
25 April 2001	Company name changed international rig & equipment li mited\certificate issued on 25/04/01 (2 pages)
27 March 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
27 March 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
9 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
9 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
23 May 2000	Delivery ext'd 3 mth 31/08/99 (1 page)
23 May 2000	Delivery ext'd 3 mth 31/08/99 (1 page)
18 May 2000	Return made up to 03/05/00; full list of members (6 pages)
18 May 2000	Return made up to 03/05/00; full list of members (6 pages)
4 August 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
4 August 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
27 July 1999	Director resigned (1 page)
27 July 1999	Director resigned (1 page)
21 June 1999	Delivery ext'd 3 mth 31/08/98 (2 pages)
21 June 1999	Delivery ext'd 3 mth 31/08/98 (2 pages)
9 May 1999	Return made up to 03/05/99; no change of members (4 pages)
9 May 1999	Return made up to 03/05/99; no change of members (4 pages)
24 November 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
24 November 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
3 September 1998	Return made up to 03/05/98; no change of members (4 pages)
3 September 1998	Return made up to 03/05/98; no change of members (4 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
23 May 1997	Partic of mort/charge * (6 pages)
23 May 1997	Partic of mort/charge * (6 pages)
14 May 1997	Return made up to 03/05/97; full list of members 363(287) ‐ Registered office changed on 14/05/97 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
14 May 1997	Return made up to 03/05/97; full list of members 363(287) ‐ Registered office changed on 14/05/97 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
19 November 1996	Accounting reference date extended from 31/05/97 to 31/08/97 (1 page)
19 November 1996	Accounting reference date extended from 31/05/97 to 31/08/97 (1 page)
11 November 1996	Ad 01/07/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
11 November 1996	Ad 01/07/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
6 May 1996	Secretary resigned (1 page)
6 May 1996	Secretary resigned (1 page)
3 May 1996	Incorporation (20 pages)
3 May 1996	Incorporation (20 pages)

Saltire Energy Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland