Saltire Shipping Limited

Company Name	Saltire Shipping Limited
Company Status	Active
Company Number	SC190906
Category	Private Limited Company
Incorporation Date	6 November 1998(25 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mrs Helen Taylor Martin
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 November 1998(same day as company formation)
Role	Clerkess
Country of Residence	United Kingdom
Correspondence Address	99 Henderson Park Windygates Leven Fife KY8 5DN Scotland

Secretary Name	Mrs Helen Taylor Martin
Nationality	British
Status	Current
Appointed	06 November 1998(same day as company formation)
Role	Clerkess
Country of Residence	United Kingdom
Correspondence Address	99 Henderson Park Windygates Leven Fife KY8 5DN Scotland

Director Name	Mr Greig Martin
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(23 years, 5 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 12 Jubilee House Saltire Centre Glenrothes Fife KY6 2AH Scotland

Director Name	Mr Andrew Allison Martin
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Scottish
Status	Current
Appointed	25 April 2022(23 years, 5 months after company formation)
Appointment Duration	2 years
Role	Retired
Country of Residence	Scotland
Correspondence Address	99 Henderson Park Windygates Leven KY8 5DN Scotland

Director Name	Greig Martin
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1998(same day as company formation)
Role	Trainee Shipping Agent
Country of Residence	Scotland
Correspondence Address	30 Loch Katrine Gardens Glenrothes Fife KY6 2NW Scotland

Director Name	Mr Andrew Allison Martin
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1998(same day as company formation)
Role	Shipping Agent
Country of Residence	Scotland
Correspondence Address	No 12 Jubilee House Saltire Centre Glenrothes Fife KY6 2AH Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	06 November 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Telephone	01592 771317
Telephone region	Kirkcaldy

Location

Registered Address	No 12 Jubilee House Saltire Centre Glenrothes Fife KY6 2AH Scotland
Constituency	Glenrothes
Ward	Glenrothes West and Kinglassie

Financials

Year	2012
Net Worth	£214,431
Cash	£12,309
Current Liabilities	£4,694

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 4 days from now)

Charges

15 October 2000	Delivered on: 23 October 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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. Outstanding

Filing History

6 November 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
20 May 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
8 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
22 July 2019	Second filing of Confirmation Statement dated 06/11/2018 (9 pages)
18 July 2019	Change of details for Mr Andrew Allison Martin as a person with significant control on 18 July 2019 (2 pages)
12 April 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
8 November 2018	Confirmation statement made on 6 November 2018 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 22/07/2019 (3 pages)
20 March 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
7 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
2 May 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
2 May 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
5 December 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
5 December 2016	06/11/16 Statement of Capital gbp 100 (5 pages)
6 June 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
6 June 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
12 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 2 (4 pages)
12 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 2 (4 pages)
4 June 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
4 June 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
18 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2 (4 pages)
18 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2 (4 pages)
18 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2 (4 pages)
31 July 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
31 July 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
6 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (4 pages)
6 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (4 pages)
6 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (4 pages)
15 July 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
15 July 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
8 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
8 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
8 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
27 May 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
27 May 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
8 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
8 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
8 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
1 April 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
1 April 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
8 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
8 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
8 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
12 March 2010	Termination of appointment of Greig Martin as a director (1 page)
12 March 2010	Termination of appointment of Greig Martin as a director (1 page)
9 March 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
9 March 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
18 January 2010	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Helen Taylor Martin on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Helen Taylor Martin on 18 January 2010 (2 pages)
18 January 2010	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Andrew Allison Martin on 18 January 2010 (2 pages)
18 January 2010	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Andrew Allison Martin on 18 January 2010 (2 pages)
15 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
15 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
12 January 2009	Return made up to 06/11/08; full list of members (4 pages)
12 January 2009	Return made up to 06/11/08; full list of members (4 pages)
12 December 2008	Director's change of particulars / greig martin / 01/11/2008 (1 page)
12 December 2008	Director's change of particulars / greig martin / 01/11/2008 (1 page)
8 July 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
8 July 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
6 November 2007	Return made up to 06/11/07; full list of members (3 pages)
6 November 2007	Return made up to 06/11/07; full list of members (3 pages)
23 July 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
23 July 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
8 May 2007	Registered office changed on 08/05/07 from: east ness pier preston crescent inverkeithing fife KY11 1DS (1 page)
8 May 2007	Registered office changed on 08/05/07 from: east ness pier preston crescent inverkeithing fife KY11 1DS (1 page)
27 November 2006	Return made up to 06/11/06; full list of members (3 pages)
27 November 2006	Return made up to 06/11/06; full list of members (3 pages)
12 July 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
12 July 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
22 December 2005	Return made up to 06/11/05; full list of members (3 pages)
22 December 2005	Return made up to 06/11/05; full list of members (3 pages)
14 March 2005	Total exemption small company accounts made up to 30 November 2004 (8 pages)
14 March 2005	Total exemption small company accounts made up to 30 November 2004 (8 pages)
25 October 2004	Return made up to 06/11/04; full list of members (7 pages)
25 October 2004	Return made up to 06/11/04; full list of members (7 pages)
2 April 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
2 April 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
5 November 2003	Return made up to 06/11/03; full list of members (7 pages)
5 November 2003	Return made up to 06/11/03; full list of members (7 pages)
3 June 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
3 June 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
25 November 2002	Return made up to 06/11/02; full list of members (7 pages)
25 November 2002	Return made up to 06/11/02; full list of members (7 pages)
10 April 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
10 April 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
3 January 2002	Return made up to 06/11/01; full list of members (7 pages)
3 January 2002	Return made up to 06/11/01; full list of members (7 pages)
22 March 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
22 March 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
15 November 2000	Registered office changed on 15/11/00 from: 99 henderson park windygates leven fife KY8 5DN (1 page)
15 November 2000	Registered office changed on 15/11/00 from: 99 henderson park windygates leven fife KY8 5DN (1 page)
1 November 2000	Return made up to 06/11/00; full list of members (7 pages)
1 November 2000	Return made up to 06/11/00; full list of members (7 pages)
23 October 2000	Partic of mort/charge * (6 pages)
23 October 2000	Partic of mort/charge * (6 pages)
11 April 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
11 April 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
24 November 1999	Return made up to 06/11/99; full list of members (8 pages)
24 November 1999	Return made up to 06/11/99; full list of members (8 pages)
22 November 1999	Ad 10/11/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 November 1999	Ad 10/11/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 November 1998	Incorporation (17 pages)
6 November 1998	Secretary resigned (1 page)
6 November 1998	Incorporation (17 pages)
6 November 1998	Secretary resigned (1 page)

Saltire Shipping Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland