The Saltire Consultancy Limited

Company Name	The Saltire Consultancy Limited
Directors	Andrew John Blain and Gillian Anne Carty
Company Status	Active
Company Number	SC177771
Category	Private Limited Company
Incorporation Date	6 August 1997(26 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew John Blain
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(17 years, 2 months after company formation)
Appointment Duration	9 years, 6 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL Scotland

Director Name	Gillian Anne Carty
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 November 2020(23 years, 3 months after company formation)
Appointment Duration	3 years, 5 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL Scotland

Secretary Name	Gillian Anne Carty
Status	Current
Appointed	03 November 2020(23 years, 3 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL Scotland

Director Name	Mr James Robert Will
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1997(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL Scotland

Director Name	Mr Paul William Hally
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1997(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL Scotland

Secretary Name	Mr Paul William Hally
Nationality	British
Status	Resigned
Appointed	06 August 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL Scotland

Location

Registered Address	C/O Shepherd And Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Shepherd & Wedderburn (Nominees) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	3 August 2023 (8 months, 3 weeks ago)
Next Return Due	17 August 2024 (3 months, 3 weeks from now)

Filing History

25 January 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
16 November 2020	Termination of appointment of Paul William Hally as a secretary on 3 November 2020 (1 page)
16 November 2020	Appointment of Gillian Anne Carty as a director on 3 November 2020 (2 pages)
16 November 2020	Termination of appointment of Paul William Hally as a director on 3 November 2020 (1 page)
16 November 2020	Appointment of Gillian Anne Carty as a secretary on 3 November 2020 (2 pages)
14 August 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
24 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
13 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
24 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
13 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
22 December 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
22 December 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
14 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
15 March 2017	Second filing of Confirmation Statement dated 06/08/2016 (5 pages)
15 March 2017	Second filing of Confirmation Statement dated 06/08/2016 (5 pages)
27 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
27 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
18 August 2016	Confirmation statement made on 6 August 2016 with updates ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing on 15/03/2017 (5 pages)
18 August 2016	Confirmation statement made on 6 August 2016 with updates ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing on 15/03/2017 (5 pages)
20 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
20 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
19 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (4 pages)
19 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (4 pages)
19 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (4 pages)
16 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
16 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
1 October 2014	Appointment of Mr Andrew John Blain as a director on 1 October 2014 (2 pages)
1 October 2014	Appointment of Mr Andrew John Blain as a director on 1 October 2014 (2 pages)
1 October 2014	Termination of appointment of James Robert Will as a director on 30 September 2014 (1 page)
1 October 2014	Termination of appointment of James Robert Will as a director on 30 September 2014 (1 page)
1 October 2014	Appointment of Mr Andrew John Blain as a director on 1 October 2014 (2 pages)
29 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2 (4 pages)
29 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2 (4 pages)
29 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2 (4 pages)
15 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
15 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
28 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 2 (4 pages)
28 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 2 (4 pages)
28 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 2 (4 pages)
14 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
14 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
8 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
8 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
8 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
18 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
18 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
19 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (14 pages)
19 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (14 pages)
19 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (14 pages)
27 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
27 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
19 August 2010	Director's details changed for James Robert Will on 6 August 2010 (3 pages)
19 August 2010	Director's details changed for Mr Paul William Hally on 6 August 2010 (3 pages)
19 August 2010	Secretary's details changed for Mr Paul William Hally on 6 August 2010 (3 pages)
19 August 2010	Secretary's details changed for Mr Paul William Hally on 6 August 2010 (3 pages)
19 August 2010	Director's details changed for James Robert Will on 6 August 2010 (3 pages)
19 August 2010	Secretary's details changed for Mr Paul William Hally on 6 August 2010 (3 pages)
19 August 2010	Director's details changed for Mr Paul William Hally on 6 August 2010 (3 pages)
19 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (14 pages)
19 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (14 pages)
19 August 2010	Director's details changed for Mr Paul William Hally on 6 August 2010 (3 pages)
19 August 2010	Director's details changed for James Robert Will on 6 August 2010 (3 pages)
19 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (14 pages)
27 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
27 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
2 September 2009	Return made up to 06/08/09; full list of members (6 pages)
2 September 2009	Return made up to 06/08/09; full list of members (6 pages)
4 March 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
4 March 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
9 September 2008	Return made up to 06/08/08; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
9 September 2008	Return made up to 06/08/08; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
21 May 2008	Registered office changed on 21/05/2008 from saltire court, 20 castle terrace edinburgh EH1 2ET (1 page)
21 May 2008	Registered office changed on 21/05/2008 from saltire court, 20 castle terrace edinburgh EH1 2ET (1 page)
5 September 2007	Return made up to 06/08/07; full list of members (7 pages)
5 September 2007	Return made up to 06/08/07; full list of members (7 pages)
16 July 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
16 July 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
30 August 2006	Return made up to 06/08/06; full list of members (7 pages)
30 August 2006	Return made up to 06/08/06; full list of members (7 pages)
15 May 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
15 May 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
15 May 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
15 May 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
15 May 2006	Accounting reference date shortened from 31/08/06 to 30/04/06 (1 page)
15 May 2006	Accounting reference date shortened from 31/08/06 to 30/04/06 (1 page)
9 August 2005	Return made up to 06/08/05; full list of members (7 pages)
9 August 2005	Return made up to 06/08/05; full list of members (7 pages)
2 June 2005	Accounts for a dormant company made up to 31 August 2004 (2 pages)
2 June 2005	Accounts for a dormant company made up to 31 August 2004 (2 pages)
11 August 2004	Return made up to 06/08/04; full list of members (7 pages)
11 August 2004	Return made up to 06/08/04; full list of members (7 pages)
22 June 2004	Accounts for a dormant company made up to 31 August 2003 (2 pages)
22 June 2004	Accounts for a dormant company made up to 31 August 2003 (2 pages)
2 September 2003	Return made up to 06/08/03; full list of members (7 pages)
2 September 2003	Return made up to 06/08/03; full list of members (7 pages)
27 June 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
27 June 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
29 August 2002	Return made up to 06/08/02; full list of members (7 pages)
29 August 2002	Return made up to 06/08/02; full list of members (7 pages)
26 June 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
26 June 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
10 August 2001	Return made up to 06/08/01; full list of members (6 pages)
10 August 2001	Return made up to 06/08/01; full list of members (6 pages)
26 June 2001	Accounts for a dormant company made up to 31 August 2000 (2 pages)
26 June 2001	Accounts for a dormant company made up to 31 August 2000 (2 pages)
18 August 2000	Return made up to 06/08/00; full list of members (6 pages)
18 August 2000	Return made up to 06/08/00; full list of members (6 pages)
31 May 2000	Accounts for a dormant company made up to 31 August 1999 (2 pages)
31 May 2000	Accounts for a dormant company made up to 31 August 1999 (2 pages)
11 August 1999	Return made up to 06/08/99; no change of members (4 pages)
11 August 1999	Return made up to 06/08/99; no change of members (4 pages)
20 April 1999	Accounts for a dormant company made up to 31 August 1998 (2 pages)
20 April 1999	Accounts for a dormant company made up to 31 August 1998 (2 pages)
24 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 July 1998	Return made up to 06/08/98; full list of members (8 pages)
30 July 1998	Return made up to 06/08/98; full list of members (8 pages)
6 August 1997	Incorporation (23 pages)
6 August 1997	Incorporation (23 pages)

The Saltire Consultancy Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland