Saltire Facilities Management Limited

Company Name	Saltire Facilities Management Limited
Company Status	Active
Company Number	SC211524
Category	Private Limited Company
Incorporation Date	26 September 2000(23 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Ms Natalie Milne
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(20 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Carnbroe House Finch Way Strathclyde Business Park Bellshill ML4 3PE Scotland

Director Name	Mr Alan Murray
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(20 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Carnbroe House Finch Way Strathclyde Business Park Bellshill ML4 3PE Scotland

Director Name	Mr Scott McFarlane
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	06 May 2022(21 years, 7 months after company formation)
Appointment Duration	1 year, 12 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Carnbroe House Finch Way Strathclyde Business Park Bellshill ML4 3PE Scotland

Director Name	Mr Sydney Fudge
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	07 September 2022(21 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Carnbroe House Finch Way Strathclyde Business Park Bellshill ML4 3PE Scotland

Director Name	Mr Michael Banks
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	54 Society Road South Queensferry West Lothian EH30 9RX Scotland

Director Name	Mr William Tom James Smith
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	Barnfield Farm Erlestoke Devizes Wiltshire SN10 5UE

Director Name	Alan Cunningham McLaren
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(same day as company formation)
Role	Solicitor
Correspondence Address	12 Bruntsfield Crescent Edinburgh Midlothian EH10 4HA Scotland

Secretary Name	Mr William Tom James Smith
Nationality	British
Status	Resigned
Appointed	26 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	Barnfield Farm Erlestoke Devizes Wiltshire SN10 5UE

Director Name	Mr David Edward Black
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2001(5 months, 2 weeks after company formation)
Appointment Duration	11 years, 5 months (resigned 31 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 North Avenue Glasgow Lanarkshire G72 8AT Scotland

Director Name	Mr David William Reynolds
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(2 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 21 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Farthings High Street Bulkington Devizes Wiltshire SN10 1SJ

Secretary Name	Mr David William Reynolds
Nationality	British
Status	Resigned
Appointed	31 December 2002(2 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 21 June 2010)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Farthings High Street Bulkington Devizes Wiltshire SN10 1SJ

Director Name	Jane Tucker
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2004(3 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 October 2005)
Role	Financial Director
Correspondence Address	2 Georgian View Kingsway Bath Avon BA2 2LZ

Secretary Name	Mrs Lynda Jill Keohane
Status	Resigned
Appointed	21 June 2010(9 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 October 2012)
Role	Company Director
Correspondence Address	10 James Street Righead Industrial Estate Bellshill Lanarkshire ML4 3LU Scotland

Director Name	Ms Alison Louise Longstaff
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2011(10 years, 3 months after company formation)
Appointment Duration	7 months (resigned 05 August 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 James Street Righead Industrial Estate Bellshill Lanarkshire ML4 3LU Scotland

Director Name	Mrs Lynda Jill Keohane
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2011(10 years, 3 months after company formation)
Appointment Duration	6 years (resigned 06 January 2017)
Role	Consultant
Country of Residence	Spain
Correspondence Address	10 James Street Righead Industrial Estate Bellshill Lanarkshire ML4 3LU Scotland

Director Name	Mr John Reynolds
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2011(10 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 14 May 2020)
Role	Senior Operations Manager
Country of Residence	Scotland
Correspondence Address	10 James Street Righead Industrial Estate Bellshill Lanarkshire ML4 3LU Scotland

Director Name	Mr Peter Sullivan
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2011(10 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2012)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	10 James Street Righead Industrial Estate Bellshill Lanarkshire ML4 3LU Scotland

Director Name	Mr John Russell Ellerby
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2011(10 years, 3 months after company formation)
Appointment Duration	2 months (resigned 11 March 2011)
Role	Assistant Chief Executive
Country of Residence	Scotland
Correspondence Address	1 Badenheath Place Westfield Cumbernauld G68 9HX Scotland

Director Name	Mr Ronald Paul
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2011(10 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 October 2013)
Role	Council Officer
Country of Residence	Scotland
Correspondence Address	10 James Street Righead Industrial Estate Bellshill Lanarkshire ML4 3LU Scotland

Director Name	Mr John Henry Alfred Clarke
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2011(11 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 James Street Righead Industrial Estate Bellshill Lanarkshire ML4 3LU Scotland

Director Name	Mr Andrew Spowart
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2012(11 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 October 2013)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	10 James Street Righead Industrial Estate Bellshill Lanarkshire ML4 3LU Scotland

Director Name	Mr Douglas John Robertson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(11 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 February 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 James Street Righead Industrial Estate Bellshill Lanarkshire ML4 3LU Scotland

Director Name	Mr Mark Gunda
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2012(12 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 James Street Righead Industrial Estate Bellshill Lanarkshire ML4 3LU Scotland

Secretary Name	Mr Andrew Stirling
Status	Resigned
Appointed	02 October 2012(12 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 February 2013)
Role	Company Director
Correspondence Address	10 James Street Righead Industrial Estate Bellshill Lanarkshire ML4 3LU Scotland

Secretary Name	Mrs Lynda Jill Keohane
Status	Resigned
Appointed	21 February 2013(12 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 January 2017)
Role	Company Director
Correspondence Address	10 James Street Righead Industrial Estate Bellshill Lanarkshire ML4 3LU Scotland

Director Name	Mr David Laurence Weston
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2013(13 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 06 May 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Carnbroe House Finch Way Strathclyde Business Park Bellshill ML4 3PE Scotland

Director Name	Mrs Katrina May Hassell
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2013(13 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 03 May 2017)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Civic Centre Windmillhill Street Motherwell Lanarkshire ML1 1AB Scotland

Director Name	Mr James Brooks
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2013(13 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2016)
Role	Retire
Country of Residence	Scotland
Correspondence Address	Civic Centre Windmillhill Street Motherwell Lanarkshire ML1 1AB Scotland

Director Name	Mr Aaron Saunders
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2015(14 years, 10 months after company formation)
Appointment Duration	2 years (resigned 15 August 2017)
Role	Director Of Business Compliance And Risk
Country of Residence	Scotland
Correspondence Address	10 James Street Righead Industrial Estate Bellshill Lanarkshire ML4 3LU Scotland

Director Name	Mr Patrick O'Rourke
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2016(15 years, 6 months after company formation)
Appointment Duration	1 year (resigned 03 May 2017)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	Civic Centre Windmillhill Street Motherwell Lanarkshire ML1 1AB Scotland

Secretary Name	Mr David Laurence Weston
Status	Resigned
Appointed	12 January 2017(16 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 06 May 2022)
Role	Company Director
Correspondence Address	Carnbroe House Finch Way Strathclyde Business Park Bellshill ML4 3PE Scotland

Director Name	Mr Graeme Robert Carling
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2020(19 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 June 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Affinity House Harrison Road Dundee DD2 3SN Scotland

Director Name	Mr Sydney Robert Fudge
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2020(19 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 August 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Affinity House Harrison Road Dundee DD2 3SN Scotland

Director Name	Mr Kevan Sturrock
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2020(19 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 June 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Affinity House Harrison Road Dundee DD2 3SN Scotland

Secretary Name	Menzies Dougal Ws (Corporation)
Status	Resigned
Appointed	26 September 2000(same day as company formation)
Correspondence Address	12 Bruntsfield Crescent Edinburgh Midlothian EH10 4HA Scotland

Contact

Website	saltire.co.uk
Telephone	0845 6061555
Telephone region	Unknown

Location

Registered Address	Carnbroe House Finch Way Strathclyde Business Park Bellshill ML4 3PE Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Thorniewood
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Turnover	£18,296,858
Gross Profit	£4,060,640
Net Worth	£1,098,137
Cash	£369,945
Current Liabilities	£2,145,641

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	26 September 2023 (7 months, 1 week ago)
Next Return Due	10 October 2024 (5 months, 1 week from now)

Charges

3 June 2021	Delivered on: 15 June 2021 Persons entitled: Close Invoice Finance LTD Classification: A registered charge Outstanding
5 May 2017	Delivered on: 11 May 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

5 October 2023	Confirmation statement made on 26 September 2023 with no updates (3 pages)
8 December 2022	Full accounts made up to 31 March 2022 (30 pages)
7 October 2022	Confirmation statement made on 26 September 2022 with no updates (3 pages)
7 September 2022	Appointment of Mr Sydney Fudge as a director on 7 September 2022 (2 pages)
9 May 2022	Appointment of Mr Scott Mcfarlane as a director on 6 May 2022 (2 pages)
9 May 2022	Termination of appointment of David Laurence Weston as a director on 6 May 2022 (1 page)
9 May 2022	Termination of appointment of David Laurence Weston as a secretary on 6 May 2022 (1 page)
9 May 2022	Change of details for A.L.H. 86 Limited as a person with significant control on 14 May 2020 (2 pages)
10 December 2021	Full accounts made up to 31 March 2021 (28 pages)
27 September 2021	Confirmation statement made on 26 September 2021 with no updates (3 pages)
24 August 2021	Termination of appointment of Sydney Robert Fudge as a director on 24 August 2021 (1 page)
30 June 2021	Appointment of Mr Alan Murray as a director on 30 June 2021 (2 pages)
30 June 2021	Appointment of Natalie Milne as a director on 30 June 2021 (2 pages)
29 June 2021	Termination of appointment of Kevan Sturrock as a director on 29 June 2021 (1 page)
29 June 2021	Termination of appointment of Graeme Robert Carling as a director on 29 June 2021 (1 page)
15 June 2021	Registration of charge SC2115240002, created on 3 June 2021 (14 pages)
28 September 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
28 September 2020	Current accounting period extended from 31 December 2020 to 31 March 2021 (1 page)
28 August 2020	Registered office address changed from Carnbroe House 2 Finch Way Strathclyde Business Park Bellshill ML4 3PE Scotland to Carnbroe House Finch Way Strathclyde Business Park Bellshill ML4 3PE on 28 August 2020 (1 page)
24 July 2020	Registered office address changed from 10 James Street Righead Industrial Estate Bellshill Lanarkshire ML4 3LU to Carnbroe House 2 Finch Way Strathclyde Business Park Bellshill ML4 3PE on 24 July 2020 (1 page)
16 June 2020	Full accounts made up to 31 December 2019 (24 pages)
19 May 2020	Termination of appointment of John Reynolds as a director on 14 May 2020 (1 page)
19 May 2020	Appointment of Mr Kevan Sturrock as a director on 14 May 2020 (2 pages)
19 May 2020	Appointment of Mr Graeme Robert Carling as a director on 14 May 2020 (2 pages)
19 May 2020	Appointment of Sydney Robert Fudge as a director on 14 May 2020 (2 pages)
27 September 2019	Satisfaction of charge SC2115240001 in full (1 page)
27 September 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
24 September 2019	Full accounts made up to 31 December 2018 (24 pages)
16 September 2019	Director's details changed for Mr David Laurence Weston on 30 August 2019 (2 pages)
26 September 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
2 July 2018	Full accounts made up to 31 December 2017 (24 pages)
10 October 2017	Auditor's resignation (1 page)
10 October 2017	Auditor's resignation (1 page)
4 October 2017	Confirmation statement made on 26 September 2017 with updates (4 pages)
4 October 2017	Cessation of North Lanarkshire Council as a person with significant control on 5 May 2017 (1 page)
4 October 2017	Confirmation statement made on 26 September 2017 with updates (4 pages)
4 October 2017	Cessation of North Lanarkshire Council as a person with significant control on 5 May 2017 (1 page)
26 September 2017	Auditor's resignation (1 page)
26 September 2017	Auditor's resignation (1 page)
12 September 2017	Full accounts made up to 31 December 2016 (24 pages)
12 September 2017	Full accounts made up to 31 December 2016 (24 pages)
17 August 2017	Termination of appointment of Aaron Saunders as a director on 15 August 2017 (1 page)
17 August 2017	Termination of appointment of Aaron Saunders as a director on 15 August 2017 (1 page)
12 May 2017	Termination of appointment of Patrick O'rourke as a director on 3 May 2017 (1 page)
12 May 2017	Termination of appointment of Katrina May Hassell as a director on 3 May 2017 (1 page)
12 May 2017	Termination of appointment of Patrick O'rourke as a director on 3 May 2017 (1 page)
12 May 2017	Termination of appointment of Katrina May Hassell as a director on 3 May 2017 (1 page)
11 May 2017	Registration of charge SC2115240001, created on 5 May 2017 (8 pages)
11 May 2017	Registration of charge SC2115240001, created on 5 May 2017 (8 pages)
12 January 2017	Appointment of Mr David Laurence Weston as a secretary on 12 January 2017 (2 pages)
12 January 2017	Termination of appointment of Lynda Jill Keohane as a director on 6 January 2017 (1 page)
12 January 2017	Termination of appointment of Lynda Jill Keohane as a secretary on 6 January 2017 (1 page)
12 January 2017	Appointment of Mr David Laurence Weston as a secretary on 12 January 2017 (2 pages)
12 January 2017	Termination of appointment of Lynda Jill Keohane as a secretary on 6 January 2017 (1 page)
12 January 2017	Termination of appointment of Lynda Jill Keohane as a director on 6 January 2017 (1 page)
28 October 2016	Confirmation statement made on 26 September 2016 with updates (7 pages)
28 October 2016	Confirmation statement made on 26 September 2016 with updates (7 pages)
31 May 2016	Full accounts made up to 31 December 2015 (24 pages)
31 May 2016	Full accounts made up to 31 December 2015 (24 pages)
28 April 2016	Appointment of Mr. Patrick O'rourke as a director on 16 April 2016 (2 pages)
28 April 2016	Appointment of Mr. Patrick O'rourke as a director on 16 April 2016 (2 pages)
24 April 2016	Termination of appointment of James Brooks as a director on 31 March 2016 (1 page)
24 April 2016	Termination of appointment of James Brooks as a director on 31 March 2016 (1 page)
2 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1,000 (7 pages)
2 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1,000 (7 pages)
12 August 2015	Appointment of Mr Aaron Saunders as a director on 11 August 2015 (2 pages)
12 August 2015	Appointment of Mr Aaron Saunders as a director on 11 August 2015 (2 pages)
28 July 2015	Full accounts made up to 31 December 2014 (21 pages)
28 July 2015	Full accounts made up to 31 December 2014 (21 pages)
13 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1,000 (7 pages)
13 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1,000 (7 pages)
1 October 2014	Full accounts made up to 31 December 2013 (20 pages)
1 October 2014	Full accounts made up to 31 December 2013 (20 pages)
19 November 2013	Appointment of Mr James Brooks as a director (2 pages)
19 November 2013	Appointment of Mr James Brooks as a director (2 pages)
12 November 2013	Appointment of Mrs Katrina May Hassell as a director (2 pages)
12 November 2013	Appointment of Mrs Katrina May Hassell as a director (2 pages)
30 October 2013	Appointment of Mr David Laurence Weston as a director (2 pages)
30 October 2013	Appointment of Mr David Laurence Weston as a director (2 pages)
29 October 2013	Termination of appointment of Andrew Spowart as a director (1 page)
29 October 2013	Termination of appointment of Ronald Paul as a director (1 page)
29 October 2013	Termination of appointment of Andrew Spowart as a director (1 page)
29 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1,000 (6 pages)
29 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1,000 (6 pages)
29 October 2013	Termination of appointment of Ronald Paul as a director (1 page)
17 September 2013	Termination of appointment of Mark Gunda as a director (1 page)
17 September 2013	Termination of appointment of Mark Gunda as a director (1 page)
1 May 2013	Full accounts made up to 31 December 2012 (21 pages)
1 May 2013	Full accounts made up to 31 December 2012 (21 pages)
21 February 2013	Appointment of Mrs Lynda Jill Keohane as a secretary (1 page)
21 February 2013	Appointment of Mrs Lynda Jill Keohane as a secretary (1 page)
20 February 2013	Termination of appointment of Andrew Stirling as a secretary (1 page)
20 February 2013	Termination of appointment of Andrew Stirling as a secretary (1 page)
20 February 2013	Termination of appointment of Andrew Stirling as a secretary (1 page)
20 February 2013	Termination of appointment of Andrew Stirling as a secretary (1 page)
8 February 2013	Termination of appointment of Douglas Robertson as a director (1 page)
8 February 2013	Termination of appointment of Douglas Robertson as a director (1 page)
10 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (6 pages)
10 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (6 pages)
4 October 2012	Appointment of Mr Andrew Spowart as a director (2 pages)
4 October 2012	Appointment of Mr Andrew Spowart as a director (2 pages)
4 October 2012	Termination of appointment of Peter Sullivan as a director (1 page)
4 October 2012	Termination of appointment of Peter Sullivan as a director (1 page)
2 October 2012	Termination of appointment of Lynda Keohane as a secretary (1 page)
2 October 2012	Appointment of Mr Douglas John Robertson as a director (2 pages)
2 October 2012	Termination of appointment of Lynda Keohane as a secretary (1 page)
2 October 2012	Appointment of Mr Douglas John Robertson as a director (2 pages)
2 October 2012	Appointment of Mr Mark Gunda as a director (2 pages)
2 October 2012	Appointment of Mr Andrew Stirling as a secretary (1 page)
2 October 2012	Termination of appointment of David Black as a director (1 page)
2 October 2012	Appointment of Mr Mark Gunda as a director (2 pages)
2 October 2012	Termination of appointment of David Black as a director (1 page)
2 October 2012	Appointment of Mr Andrew Stirling as a secretary (1 page)
26 September 2012	Full accounts made up to 31 December 2011 (21 pages)
26 September 2012	Full accounts made up to 31 December 2011 (21 pages)
3 April 2012	Termination of appointment of John Clarke as a director (1 page)
3 April 2012	Termination of appointment of John Clarke as a director (1 page)
25 November 2011	Appointment of Mr John Henry Alfred Clarke as a director (2 pages)
25 November 2011	Appointment of Mr John Henry Alfred Clarke as a director (2 pages)
29 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (6 pages)
29 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (6 pages)
23 September 2011	Full accounts made up to 31 December 2010 (21 pages)
23 September 2011	Full accounts made up to 31 December 2010 (21 pages)
8 September 2011	Termination of appointment of Alison Longstaff as a director (1 page)
8 September 2011	Termination of appointment of Alison Longstaff as a director (1 page)
30 March 2011	Registered office address changed from 1 Badenheath Place Westfield Cumbernauld G68 9HX on 30 March 2011 (1 page)
30 March 2011	Registered office address changed from 1 Badenheath Place Westfield Cumbernauld G68 9HX on 30 March 2011 (1 page)
16 March 2011	Appointment of Mr Ronnie Paul as a director (2 pages)
16 March 2011	Termination of appointment of John Ellerby as a director (1 page)
16 March 2011	Termination of appointment of John Ellerby as a director (1 page)
16 March 2011	Appointment of Mr Ronnie Paul as a director (2 pages)
14 March 2011	Auditor's resignation (1 page)
14 March 2011	Auditor's resignation (1 page)
8 February 2011	Appointment of Mr John Reynolds as a director (2 pages)
8 February 2011	Director's details changed for Mr Russell Ellerby on 8 February 2011 (2 pages)
8 February 2011	Director's details changed for Mr Russell Ellerby on 8 February 2011 (2 pages)
8 February 2011	Director's details changed for Mr Russell Ellerby on 8 February 2011 (2 pages)
8 February 2011	Appointment of Mr John Reynolds as a director (2 pages)
7 February 2011	Appointment of Mr Peter Sullivan as a director (2 pages)
7 February 2011	Appointment of Mr Russell Ellerby as a director (2 pages)
7 February 2011	Appointment of Mr Peter Sullivan as a director (2 pages)
7 February 2011	Appointment of Mr Russell Ellerby as a director (2 pages)
28 January 2011	Appointment of Ms Alison Louise Longstaff as a director (2 pages)
28 January 2011	Appointment of Mrs Lynda Jill Keohane as a director (2 pages)
28 January 2011	Appointment of Mrs Lynda Jill Keohane as a director (2 pages)
28 January 2011	Appointment of Ms Alison Louise Longstaff as a director (2 pages)
18 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
18 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
5 October 2010	Full accounts made up to 31 December 2009 (18 pages)
5 October 2010	Full accounts made up to 31 December 2009 (18 pages)
29 September 2010	Appointment of Mrs Lynda Jill Keohane as a secretary (1 page)
29 September 2010	Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
29 September 2010	Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
29 September 2010	Appointment of Mrs Lynda Jill Keohane as a secretary (1 page)
9 July 2010	Termination of appointment of David Reynolds as a secretary (1 page)
9 July 2010	Termination of appointment of David Reynolds as a secretary (1 page)
9 July 2010	Termination of appointment of David Reynolds as a director (1 page)
9 July 2010	Termination of appointment of David Reynolds as a director (1 page)
9 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
20 March 2009	Accounts for a medium company made up to 31 December 2008 (18 pages)
20 March 2009	Accounts for a medium company made up to 31 December 2008 (18 pages)
20 January 2009	Return made up to 26/09/08; full list of members (4 pages)
20 January 2009	Return made up to 26/09/08; full list of members (4 pages)
25 March 2008	Accounts for a medium company made up to 31 December 2007 (17 pages)
25 March 2008	Accounts for a medium company made up to 31 December 2007 (17 pages)
18 October 2007	Return made up to 26/09/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 2007	Return made up to 26/09/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
5 June 2007	Accounts for a medium company made up to 31 December 2006 (17 pages)
5 June 2007	Accounts for a medium company made up to 31 December 2006 (17 pages)
4 December 2006	Return made up to 26/09/06; full list of members 363(287) ‐ Registered office changed on 04/12/06 363(353) ‐ Location of register of members address changed (7 pages)
4 December 2006	Return made up to 26/09/06; full list of members 363(287) ‐ Registered office changed on 04/12/06 363(353) ‐ Location of register of members address changed (7 pages)
9 November 2006	Full accounts made up to 31 December 2005 (16 pages)
9 November 2006	Full accounts made up to 31 December 2005 (16 pages)
23 October 2006	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
8 February 2006	Full accounts made up to 31 December 2004 (16 pages)
8 February 2006	Full accounts made up to 31 December 2004 (16 pages)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
7 October 2005	Return made up to 26/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 October 2005	Return made up to 26/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 May 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
4 May 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
25 April 2005	Full accounts made up to 30 June 2004 (17 pages)
25 April 2005	Full accounts made up to 30 June 2004 (17 pages)
5 April 2005	Accounting reference date shortened from 31/12/04 to 30/06/04 (1 page)
5 April 2005	Accounting reference date shortened from 31/12/04 to 30/06/04 (1 page)
31 January 2005	Full accounts made up to 31 December 2003 (16 pages)
31 January 2005	Full accounts made up to 31 December 2003 (16 pages)
16 November 2004	Return made up to 26/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 November 2004	Return made up to 26/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
8 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 June 2004	New director appointed (2 pages)
2 June 2004	New director appointed (2 pages)
20 May 2004	Director resigned (1 page)
20 May 2004	Director resigned (1 page)
18 October 2003	Return made up to 26/09/03; full list of members 363(287) ‐ Registered office changed on 18/10/03 363(353) ‐ Location of register of members address changed (7 pages)
18 October 2003	Return made up to 26/09/03; full list of members 363(287) ‐ Registered office changed on 18/10/03 363(353) ‐ Location of register of members address changed (7 pages)
5 September 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
5 September 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
10 June 2003	Full accounts made up to 28 September 2002 (11 pages)
10 June 2003	Full accounts made up to 28 September 2002 (11 pages)
15 January 2003	New secretary appointed;new director appointed (1 page)
15 January 2003	Secretary resigned;director resigned (1 page)
15 January 2003	Secretary resigned;director resigned (1 page)
15 January 2003	New secretary appointed;new director appointed (1 page)
6 December 2002	Return made up to 26/09/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 06/12/02 (7 pages)
6 December 2002	Return made up to 26/09/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 06/12/02 (7 pages)
25 April 2002	Full accounts made up to 30 September 2001 (11 pages)
25 April 2002	Full accounts made up to 30 September 2001 (11 pages)
26 March 2002	Registered office changed on 26/03/02 from: 7 inchmuir road whitehill industrial est bathgate west lothian EH48 2EP (1 page)
26 March 2002	Registered office changed on 26/03/02 from: 7 inchmuir road whitehill industrial est bathgate west lothian EH48 2EP (1 page)
30 October 2001	Return made up to 26/09/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 October 2001	Return made up to 26/09/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 October 2001	Secretary resigned (1 page)
4 October 2001	Secretary resigned (1 page)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
21 March 2001	Ad 31/01/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
21 March 2001	Ad 31/01/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
4 November 2000	New secretary appointed (3 pages)
4 November 2000	New director appointed (2 pages)
4 November 2000	Director resigned (1 page)
4 November 2000	New secretary appointed (3 pages)
4 November 2000	New director appointed (2 pages)
4 November 2000	New director appointed (3 pages)
4 November 2000	Director resigned (1 page)
4 November 2000	New director appointed (3 pages)
26 September 2000	Incorporation (25 pages)
26 September 2000	Incorporation (25 pages)

Saltire Facilities Management Limited

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