| Company Name | Saltire News And Sport Ltd |
|---|---|
| Director | George Douglas Olizar Mair |
| Company Status | Active |
| Company Number | SC246605 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2003(21 years, 1 month ago) |
| Previous Name | George Mair Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | George Douglas Olizar Mair |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2003(same day as company formation) |
| Role | Journalist |
| Country of Residence | Scotland |
| Correspondence Address | C/O Neil Nisbet & Co. Thain House 226 Queensferry Road Edinburgh EH4 2BP Scotland |
| Secretary Name | Graeme Alexander Michael Mair |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Middle Floor 2 Bridgend Dunblane Perthshire FK15 9ES Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | C/O Neil Nisbet & Co. Thain House 226 Queensferry Road Edinburgh EH4 2BP Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Inverleith |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £21 |
| Cash | £602 |
| Current Liabilities | £3,595 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 6 April 2024 (overdue) |
Filing History
| 12 January 2024 | Registered office address changed from Macfarlane Gray House Springbank Road Stirling FK7 7WT Scotland to C/O Neil Nisbet & Co. Thain House 226 Queensferry Road Edinburgh EH4 2BP on 12 January 2024 (1 page) |
|---|---|
| 29 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
| 23 March 2023 | Confirmation statement made on 23 March 2023 with no updates (3 pages) |
| 20 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 5 April 2022 | Confirmation statement made on 23 March 2022 with no updates (3 pages) |
| 23 November 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 25 May 2021 | Confirmation statement made on 23 March 2021 with no updates (3 pages) |
| 5 January 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 6 April 2020 | Director's details changed for George Douglas Olizar Mair on 6 April 2020 (2 pages) |
| 6 April 2020 | Confirmation statement made on 23 March 2020 with no updates (3 pages) |
| 11 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 3 April 2019 | Confirmation statement made on 23 March 2019 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 6 April 2018 | Registered office address changed from Macfarlane Gray Chartered Accountants Macfarlane Gray House Castlecraig Bus. P Springbank Road Stirling Stirlingshire FK7 7WT to Macfarlane Gray House Springbank Road Stirling FK7 7WT on 6 April 2018 (1 page) |
| 6 April 2018 | Confirmation statement made on 23 March 2018 with no updates (3 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 6 April 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
| 6 April 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 24 March 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 24 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 27 March 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 28 March 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (3 pages) |
| 28 March 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (3 pages) |
| 11 March 2013 | Company name changed george mair LIMITED\certificate issued on 11/03/13
|
| 11 March 2013 | Company name changed george mair LIMITED\certificate issued on 11/03/13
|
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 30 March 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (3 pages) |
| 30 March 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (3 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 24 March 2011 | Director's details changed for George Douglas Olizar Mair on 8 March 2011 (2 pages) |
| 24 March 2011 | Termination of appointment of Graeme Mair as a secretary (1 page) |
| 24 March 2011 | Registered office address changed from 6 Oliphant Court Riverside Stirling FK8 1US on 24 March 2011 (1 page) |
| 24 March 2011 | Annual return made up to 23 March 2011 (3 pages) |
| 24 March 2011 | Registered office address changed from 6 Oliphant Court Riverside Stirling FK8 1US on 24 March 2011 (1 page) |
| 24 March 2011 | Director's details changed for George Douglas Olizar Mair on 8 March 2011 (2 pages) |
| 24 March 2011 | Director's details changed for George Douglas Olizar Mair on 8 March 2011 (2 pages) |
| 24 March 2011 | Termination of appointment of Graeme Mair as a secretary (1 page) |
| 24 March 2011 | Annual return made up to 23 March 2011 (3 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 March 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 6 May 2009 | Return made up to 27/03/09; full list of members (3 pages) |
| 6 May 2009 | Return made up to 27/03/09; full list of members (3 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 30 April 2008 | Return made up to 27/03/07; full list of members (6 pages) |
| 30 April 2008 | Return made up to 27/03/08; full list of members (6 pages) |
| 30 April 2008 | Return made up to 27/03/07; full list of members (6 pages) |
| 30 April 2008 | Return made up to 27/03/08; full list of members (6 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 8 May 2006 | Return made up to 27/03/06; full list of members (6 pages) |
| 8 May 2006 | Return made up to 27/03/06; full list of members (6 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 11 July 2005 | Return made up to 27/03/05; full list of members (6 pages) |
| 11 July 2005 | Return made up to 27/03/05; full list of members (6 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 2 June 2004 | Return made up to 27/03/04; full list of members (6 pages) |
| 2 June 2004 | Return made up to 27/03/04; full list of members (6 pages) |
| 30 May 2003 | Resolutions
|
| 30 May 2003 | Resolutions
|
| 27 March 2003 | Incorporation (17 pages) |
| 27 March 2003 | Incorporation (17 pages) |
| 27 March 2003 | Secretary resigned (1 page) |
| 27 March 2003 | Secretary resigned (1 page) |