| Company Name | Saltire Safety Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC192791 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1999(25 years, 3 months ago) |
| Dissolution Date | 20 September 2016 (7 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Euan Mushet |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1999(same day as company formation) |
| Role | Safety Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Ailsa Craig Clashnamuiach Fearn, Tain Ross Shire IV20 1XP Scotland |
| Secretary Name | Gillespie Macandrew Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 February 2006(7 years after company formation) |
| Appointment Duration | 10 years, 7 months (closed 20 September 2016) |
| Correspondence Address | 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland |
| Secretary Name | Gillespie Macandrew Ws (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 1999(same day as company formation) |
| Correspondence Address | 31 Melville Street Edinburgh Midlothian EH3 7JQ Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 1999(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2016 | Application to strike the company off the register (3 pages) |
| 24 June 2016 | Application to strike the company off the register (3 pages) |
| 6 June 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 6 June 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 3 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 10 June 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 10 June 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 30 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 22 May 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 22 May 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 31 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 16 May 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 16 May 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 7 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 7 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 12 June 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 12 June 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 7 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 7 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 7 June 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 7 June 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 3 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 3 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 11 June 2010 | Accounts for a dormant company made up to 30 April 2010 (1 page) |
| 11 June 2010 | Accounts for a dormant company made up to 30 April 2010 (1 page) |
| 8 February 2010 | Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 January 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Euan Mushet on 1 January 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Director's details changed for Euan Mushet on 1 January 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Euan Mushet on 1 January 2010 (2 pages) |
| 8 February 2010 | Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 January 2010 (2 pages) |
| 8 February 2010 | Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 January 2010 (2 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 20 November 2009 | Previous accounting period extended from 28 February 2009 to 30 April 2009 (1 page) |
| 20 November 2009 | Previous accounting period extended from 28 February 2009 to 30 April 2009 (1 page) |
| 2 February 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 2 February 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 5 September 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 5 September 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 29 January 2008 | Return made up to 16/01/08; full list of members (2 pages) |
| 29 January 2008 | Return made up to 16/01/08; full list of members (2 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 7 February 2007 | Return made up to 16/01/07; full list of members (2 pages) |
| 7 February 2007 | Return made up to 16/01/07; full list of members (2 pages) |
| 10 May 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 10 May 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 20 February 2006 | Return made up to 16/01/06; full list of members (2 pages) |
| 20 February 2006 | Return made up to 16/01/06; full list of members (2 pages) |
| 14 February 2006 | Secretary resigned (1 page) |
| 14 February 2006 | Secretary resigned (1 page) |
| 9 February 2006 | New secretary appointed (2 pages) |
| 9 February 2006 | New secretary appointed (2 pages) |
| 9 February 2006 | Registered office changed on 09/02/06 from: 31 melville street edinburgh EH3 7JQ (1 page) |
| 9 February 2006 | Registered office changed on 09/02/06 from: 31 melville street edinburgh EH3 7JQ (1 page) |
| 21 July 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 21 July 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 7 February 2005 | Return made up to 16/01/05; full list of members (6 pages) |
| 7 February 2005 | Return made up to 16/01/05; full list of members (6 pages) |
| 26 November 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 26 November 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 23 January 2004 | Return made up to 16/01/04; full list of members (6 pages) |
| 23 January 2004 | Return made up to 16/01/04; full list of members (6 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 24 January 2003 | Return made up to 22/01/03; full list of members (6 pages) |
| 24 January 2003 | Return made up to 22/01/03; full list of members (6 pages) |
| 4 October 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 4 October 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 10 June 2002 | Director's particulars changed (1 page) |
| 10 June 2002 | Director's particulars changed (1 page) |
| 15 April 2002 | Return made up to 22/01/02; full list of members (6 pages) |
| 15 April 2002 | Return made up to 22/01/02; full list of members (6 pages) |
| 3 September 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 3 September 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 30 January 2001 | Return made up to 22/01/01; full list of members (6 pages) |
| 30 January 2001 | Return made up to 22/01/01; full list of members (6 pages) |
| 7 September 2000 | Accounts for a small company made up to 28 February 2000 (6 pages) |
| 7 September 2000 | Accounts for a small company made up to 28 February 2000 (6 pages) |
| 15 February 2000 | Return made up to 22/01/00; full list of members (6 pages) |
| 15 February 2000 | Return made up to 22/01/00; full list of members (6 pages) |
| 15 December 1999 | Accounting reference date extended from 31/01/00 to 29/02/00 (1 page) |
| 15 December 1999 | Accounting reference date extended from 31/01/00 to 29/02/00 (1 page) |
| 27 January 1999 | Secretary resigned (1 page) |
| 27 January 1999 | Secretary resigned (1 page) |
| 22 January 1999 | Incorporation (15 pages) |
| 22 January 1999 | Incorporation (15 pages) |