Saltire Scaffolding Limited

Company Name	Saltire Scaffolding Limited
Directors	Scott Robert Harrison and Kenneth Ian Yule
Company Status	Active
Company Number	SC241570
Category	Private Limited Company
Incorporation Date	23 December 2002(20 years, 5 months ago)

Business Activity

Section F	Construction
SIC 43991	Scaffold erection

Directors

Director Name	Scott Robert Harrison
Date of Birth	November 1975 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	23 December 2002(same day as company formation)
Role	Scaffolder
Country of Residence	Scotland
Correspondence Address	214 Lanark Road Edinburgh EH14 2LE Scotland

Secretary Name	Scott Robert Harrison
Nationality	British
Status	Current
Appointed	23 December 2002(same day as company formation)
Role	Scaffolder
Country of Residence	Scotland
Correspondence Address	32 Wester Broom Terrace Edinburgh EH12 7QT Scotland

Director Name	Mr Kenneth Ian Yule
Date of Birth	September 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 July 2018(15 years, 7 months after company formation)
Appointment Duration	4 years, 10 months
Role	Scaffolder
Country of Residence	Scotland
Correspondence Address	214 Lanark Road Edinburgh EH14 2LE Scotland

Director Name	Mr Henry Watkins
Date of Birth	May 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2002(same day as company formation)
Role	Scaffolder
Country of Residence	Scotland
Correspondence Address	87 Baird Drive Edinburgh Lothian EH12 5RY Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	23 December 2002(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 December 2002(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Location

Registered Address	214 Lanark Road Edinburgh EH14 2LE Scotland
Constituency	Edinburgh South West
Ward	Pentland Hills

Accounts

Latest Accounts	31 December 2021 (1 year, 4 months ago)
Next Accounts Due	30 September 2023 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 April 2023 (1 month, 3 weeks ago)
Next Return Due	16 April 2024 (10 months, 3 weeks from now)

Filing History

12 March 2021	Confirmation statement made on 12 March 2021 with updates (3 pages)
11 March 2021	Total exemption full accounts made up to 31 December 2020 (5 pages)
23 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
3 December 2020	Director's details changed for Scott Robert Harrison on 1 December 2020 (2 pages)
24 September 2020	Micro company accounts made up to 31 December 2019 (10 pages)
16 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
27 January 2019	Micro company accounts made up to 31 December 2018 (7 pages)
27 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
27 December 2018	Notification of Scott Robert Harrison as a person with significant control on 30 November 2018 (2 pages)
19 September 2018	Registered office address changed from 64 Corstorphine Road Edinburgh Lothian EH12 6JQ to 214 Lanark Road Edinburgh EH14 2LE on 19 September 2018 (1 page)
17 September 2018	Termination of appointment of Henry Watkins as a director on 17 September 2018 (1 page)
17 September 2018	Cessation of Henry Watkins as a person with significant control on 17 September 2018 (1 page)
4 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
27 July 2018	Appointment of Mr Kenneth Ian Yule as a director on 25 July 2018 (2 pages)
12 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
28 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
5 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2 (5 pages)
14 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2 (5 pages)
17 November 2015	Director's details changed for Henry Watkins on 26 October 2015 (2 pages)
17 November 2015	Director's details changed for Henry Watkins on 26 October 2015 (2 pages)
21 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
21 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
19 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (5 pages)
19 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (5 pages)
20 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2 (5 pages)
20 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2 (5 pages)
27 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
27 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
13 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
13 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
24 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
11 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
11 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
21 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
5 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
5 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
14 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Henry Watkins on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Scott Robert Harrison on 14 December 2009 (2 pages)
14 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Henry Watkins on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Scott Robert Harrison on 14 December 2009 (2 pages)
12 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
12 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
12 December 2008	Return made up to 12/12/08; full list of members (3 pages)
12 December 2008	Return made up to 12/12/08; full list of members (3 pages)
11 February 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
11 February 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
4 February 2008	Return made up to 12/12/07; full list of members (2 pages)
4 February 2008	Return made up to 12/12/07; full list of members (2 pages)
31 January 2008	Registered office changed on 31/01/08 from: 19 rutland square edinburgh EH1 2BB (1 page)
31 January 2008	Registered office changed on 31/01/08 from: 19 rutland square edinburgh EH1 2BB (1 page)
31 August 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
31 August 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
16 February 2007	Return made up to 12/12/06; full list of members (7 pages)
16 February 2007	Return made up to 12/12/06; full list of members (7 pages)
29 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
29 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
2 February 2006	Return made up to 12/12/05; full list of members (7 pages)
2 February 2006	Return made up to 12/12/05; full list of members (7 pages)
13 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
13 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
7 January 2005	Return made up to 12/12/04; full list of members (7 pages)
7 January 2005	Return made up to 12/12/04; full list of members (7 pages)
22 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
22 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
13 January 2004	Return made up to 18/12/03; full list of members (7 pages)
13 January 2004	Return made up to 18/12/03; full list of members (7 pages)
9 May 2003	Registered office changed on 09/05/03 from: 29A stafford street edinburgh EH3 7BJ (1 page)
9 May 2003	Registered office changed on 09/05/03 from: 29A stafford street edinburgh EH3 7BJ (1 page)
14 January 2003	New director appointed (2 pages)
14 January 2003	New secretary appointed;new director appointed (2 pages)
14 January 2003	Secretary resigned (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	New director appointed (2 pages)
14 January 2003	New secretary appointed;new director appointed (2 pages)
14 January 2003	Secretary resigned (1 page)
14 January 2003	Director resigned (1 page)
23 December 2002	Incorporation (14 pages)
23 December 2002	Incorporation (14 pages)

Saltire Scaffolding Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland