Saltire Security Products Limited

Company Name	Saltire Security Products Limited
Directors	James Edward George Collins and Julie Claire Collins
Company Status	Active
Company Number	SC200505
Category	Private Limited Company
Incorporation Date	4 October 1999(24 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Secretary Name	Fiona Graham
Nationality	British
Status	Current
Appointed	14 January 2011(11 years, 3 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Correspondence Address	51 Acremoar Drive Kinross Kinross-Shire KY13 8RD Scotland

Director Name	Mr James Edward George Collins
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 October 2012(13 years after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	G6 Coal Road Granary Business Centre Cupar Fife KY15 5YQ Scotland

Director Name	Mrs Julie Claire Collins
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(15 years, 3 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	G6 Coal Road Granary Business Centre Cupar Fife KY15 5YQ Scotland

Director Name	Thomas Duncan Young
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	The Church, Main Road Bow Of Fife Cupar Fife KY15 4NH Scotland

Director Name	Mr James Edward George Collins
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(1 week after company formation)
Appointment Duration	12 years, 12 months (resigned 04 October 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20a Commercial Street Markinch Fife KY7 5DE Scotland

Director Name	Henry Stock Meldrum
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 31 August 2004)
Role	Company Director
Correspondence Address	Fraoch Carnbo Kinross Fife KY13 0NX Scotland

Director Name	Mrs Julie Claire Collins
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2005(6 years after company formation)
Appointment Duration	5 years, 3 months (resigned 14 January 2011)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	20a Commercial Street Markinch Fife KY7 5DE Scotland

Secretary Name	Mrs Julie Claire Collins
Nationality	British
Status	Resigned
Appointed	12 January 2006(6 years, 3 months after company formation)
Appointment Duration	5 years (resigned 14 January 2011)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	20a Commercial Street Markinch Fife KY7 5DE Scotland

Director Name	Mr Glenn Raymond Kippen
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2011(11 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Tay Street Perth Perthshire PH2 8RA Scotland

Secretary Name	Young & Partners (Corporation)
Status	Resigned
Appointed	04 October 1999(same day as company formation)
Correspondence Address	New Law House Saltire Centre Glenrothes Fife KY6 2DA Scotland

Secretary Name	CCW Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 November 2004(5 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 12 January 2006)
Correspondence Address	Thomson House, Pitreavie Court Pitreavie Business Park Dunfermline Fife KY11 8UU Scotland

Contact

Telephone	01592 652157
Telephone region	Kirkcaldy

Location

Registered Address	G6 Coal Road Granary Business Centre Cupar Fife KY15 5YQ Scotland
Constituency	North East Fife
Ward	Cupar
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£280
Current Liabilities	£198,423

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	1 October 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	1 January

Returns

Latest Return	22 June 2023 (10 months, 2 weeks ago)
Next Return Due	6 July 2024 (2 months from now)

Charges

28 January 2000	Delivered on: 9 February 2000 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: The whole assets of the company. Outstanding

Filing History

17 August 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
22 June 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
7 December 2022	Registered office address changed from Office 6 Bik Myregormie Place Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NA to G6 Coal Road Granary Business Centre Cupar Fife KY15 5YQ on 7 December 2022 (1 page)
26 August 2022	Unaudited abridged accounts made up to 31 December 2021 (7 pages)
28 June 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
10 August 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
4 August 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
29 September 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
13 August 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
22 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
9 July 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
10 May 2019	Satisfaction of charge 1 in full (1 page)
23 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
23 October 2018	Secretary's details changed for Fiona Graham on 23 October 2018 (1 page)
30 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
17 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
5 October 2017	Director's details changed for Mr James Edward George Collins on 1 December 2015 (2 pages)
5 October 2017	Director's details changed for Mrs Julie Claire Collins on 1 November 2015 (2 pages)
5 October 2017	Director's details changed for Mrs Julie Claire Collins on 1 November 2015 (2 pages)
5 October 2017	Director's details changed for Mr James Edward George Collins on 1 December 2015 (2 pages)
7 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
7 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
17 October 2016	Confirmation statement made on 4 October 2016 with updates (6 pages)
17 October 2016	Confirmation statement made on 4 October 2016 with updates (6 pages)
29 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 November 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (5 pages)
2 November 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (5 pages)
23 September 2015	Appointment of Mrs Julie Collins as a director on 1 January 2015 (2 pages)
23 September 2015	Appointment of Mrs Julie Collins as a director on 1 January 2015 (2 pages)
21 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (4 pages)
10 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (4 pages)
10 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (4 pages)
17 September 2014	Registered office address changed from Unit G1 the Granary Business Centre Coal Road Cupar Fife KY15 5YQ to Office 6 Bik Myregormie Place Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NA on 17 September 2014 (1 page)
17 September 2014	Registered office address changed from Unit G1 the Granary Business Centre Coal Road Cupar Fife KY15 5YQ to Office 6 Bik Myregormie Place Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NA on 17 September 2014 (1 page)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100 (4 pages)
30 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100 (4 pages)
30 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100 (4 pages)
14 March 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
14 March 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
21 November 2012	Termination of appointment of James Collins as a director (1 page)
21 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
21 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
21 November 2012	Termination of appointment of James Collins as a director (1 page)
21 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
15 October 2012	Appointment of James Edward George Collins as a director (3 pages)
15 October 2012	Appointment of James Edward George Collins as a director (3 pages)
15 October 2012	Termination of appointment of Glenn Kippen as a director (2 pages)
15 October 2012	Termination of appointment of Glenn Kippen as a director (2 pages)
8 August 2012	Total exemption small company accounts made up to 1 January 2012 (5 pages)
8 August 2012	Total exemption small company accounts made up to 1 January 2012 (5 pages)
8 August 2012	Total exemption small company accounts made up to 1 January 2012 (5 pages)
7 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
7 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
7 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
23 September 2011	Total exemption small company accounts made up to 1 January 2011 (5 pages)
23 September 2011	Total exemption small company accounts made up to 1 January 2011 (5 pages)
23 September 2011	Total exemption small company accounts made up to 1 January 2011 (5 pages)
28 January 2011	Termination of appointment of Julie Collins as a secretary (2 pages)
28 January 2011	Appointment of Glenn Raymond Kippen as a director (3 pages)
28 January 2011	Termination of appointment of Julie Collins as a director (2 pages)
28 January 2011	Termination of appointment of Julie Collins as a secretary (2 pages)
28 January 2011	Termination of appointment of Julie Collins as a director (2 pages)
28 January 2011	Appointment of Glenn Raymond Kippen as a director (3 pages)
28 January 2011	Appointment of Fiona Graham as a secretary (3 pages)
28 January 2011	Appointment of Fiona Graham as a secretary (3 pages)
8 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
8 October 2010	Registered office address changed from Granary Business Centre Coal Road Cupar Fife KY15 5YQ on 8 October 2010 (1 page)
8 October 2010	Registered office address changed from Granary Business Centre Coal Road Cupar Fife KY15 5YQ on 8 October 2010 (1 page)
8 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
8 October 2010	Registered office address changed from Granary Business Centre Coal Road Cupar Fife KY15 5YQ on 8 October 2010 (1 page)
8 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 November 2009	Director's details changed for Mrs Julie Claire Collins on 3 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr James Edward George Collins on 3 November 2009 (2 pages)
4 November 2009	Director's details changed for Mrs Julie Claire Collins on 3 November 2009 (2 pages)
4 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
4 November 2009	Director's details changed for Mr James Edward George Collins on 3 November 2009 (2 pages)
4 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
4 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
4 November 2009	Director's details changed for Mr James Edward George Collins on 3 November 2009 (2 pages)
4 November 2009	Director's details changed for Mrs Julie Claire Collins on 3 November 2009 (2 pages)
29 October 2009	Secretary's details changed for Mrs Julie Claire Collins on 28 October 2009 (1 page)
29 October 2009	Director's details changed for Mr James Edward George Collins on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Mrs Julie Claire Collins on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr James Edward George Collins on 28 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Mrs Julie Claire Collins on 28 October 2009 (1 page)
29 October 2009	Director's details changed for Mrs Julie Claire Collins on 28 October 2009 (2 pages)
19 August 2009	Registered office changed on 19/08/2009 from 74 bank street lochgelly fife KY5 9QN (1 page)
19 August 2009	Registered office changed on 19/08/2009 from 74 bank street lochgelly fife KY5 9QN (1 page)
7 May 2009	Return made up to 04/10/08; full list of members (3 pages)
7 May 2009	Return made up to 04/10/08; full list of members (3 pages)
28 April 2009	Director and secretary's change of particulars / julie collins / 06/04/2008 (1 page)
28 April 2009	Director's change of particulars / james collins / 06/04/2008 (1 page)
28 April 2009	Director's change of particulars / james collins / 06/04/2008 (1 page)
28 April 2009	Director and secretary's change of particulars / julie collins / 06/04/2008 (1 page)
6 April 2009	Registered office changed on 06/04/2009 from 14 school road balmullo st andrews fife KY16 9XP (1 page)
6 April 2009	Total exemption small company accounts made up to 31 December 2008 (2 pages)
6 April 2009	Total exemption small company accounts made up to 31 December 2008 (2 pages)
6 April 2009	Registered office changed on 06/04/2009 from 14 school road balmullo st andrews fife KY16 9XP (1 page)
4 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
4 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 December 2007	Return made up to 04/10/07; no change of members (7 pages)
11 December 2007	Return made up to 04/10/07; no change of members (7 pages)
1 June 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
1 June 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
6 November 2006	Registered office changed on 06/11/06 from: thomson house pitreavie court pitreavie business park dunfermline fife KY11 8UU (1 page)
6 November 2006	Registered office changed on 06/11/06 from: thomson house pitreavie court pitreavie business park dunfermline fife KY11 8UU (1 page)
3 November 2006	Return made up to 04/10/06; full list of members (2 pages)
3 November 2006	Return made up to 04/10/06; full list of members (2 pages)
27 March 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
27 March 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
31 January 2006	Secretary resigned (1 page)
31 January 2006	Secretary resigned (1 page)
23 January 2006	New secretary appointed (2 pages)
23 January 2006	New secretary appointed (2 pages)
1 November 2005	New director appointed (2 pages)
1 November 2005	New director appointed (2 pages)
5 October 2005	Return made up to 04/10/05; full list of members (2 pages)
5 October 2005	Return made up to 04/10/05; full list of members (2 pages)
25 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
25 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
7 January 2005	Secretary resigned (1 page)
7 January 2005	Secretary resigned (1 page)
7 January 2005	Registered office changed on 07/01/05 from: new law house saltire centre glenrothes fife KY6 2DA (1 page)
7 January 2005	New secretary appointed (2 pages)
7 January 2005	New secretary appointed (2 pages)
7 January 2005	Registered office changed on 07/01/05 from: new law house saltire centre glenrothes fife KY6 2DA (1 page)
11 October 2004	Return made up to 04/10/04; full list of members (6 pages)
11 October 2004	Return made up to 04/10/04; full list of members (6 pages)
8 September 2004	Director resigned (1 page)
8 September 2004	Director resigned (1 page)
14 April 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
14 April 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
22 October 2003	Return made up to 04/10/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
22 October 2003	Director's particulars changed (1 page)
22 October 2003	Director's particulars changed (1 page)
22 October 2003	Return made up to 04/10/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
14 March 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
14 March 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
1 November 2002	Return made up to 04/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2002	Return made up to 04/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 March 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
27 March 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
8 November 2001	Return made up to 04/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 November 2001	Return made up to 04/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 February 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
26 February 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
30 January 2001	Secretary's particulars changed (1 page)
30 January 2001	Secretary's particulars changed (1 page)
20 October 2000	Return made up to 04/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 October 2000	Return made up to 04/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 August 2000	Accounting reference date extended from 31/10/00 to 01/01/01 (1 page)
7 August 2000	Accounting reference date extended from 31/10/00 to 01/01/01 (1 page)
9 February 2000	Partic of mort/charge * (6 pages)
9 February 2000	Partic of mort/charge * (6 pages)
15 November 1999	Ad 11/10/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 November 1999	Ad 11/10/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 November 1999	Director's particulars changed (1 page)
11 November 1999	Director's particulars changed (1 page)
10 November 1999	Director resigned (1 page)
10 November 1999	Director resigned (1 page)
15 October 1999	Company name changed saltire number ninety four limit ed\certificate issued on 18/10/99 (2 pages)
15 October 1999	Company name changed saltire number ninety four limit ed\certificate issued on 18/10/99 (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
4 October 1999	Incorporation (16 pages)
4 October 1999	Incorporation (16 pages)

Saltire Security Products Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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