| Company Name | Saltire Business Solutions Limited |
|---|---|
| Director | Douglas Stewart Mundie |
| Company Status | Active |
| Company Number | SC260490 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2003(20 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Douglas Stewart Mundie |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2003(2 days after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Hepburn Gardens St Andrews Fife KY16 9DD Scotland |
| Secretary Name | Elizabeth Lesley Mundie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2003(2 days after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Dietitian |
| Correspondence Address | 14, Hepburn Gardens St. Andrews Fife KY16 9DD Scotland |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Contact
| Website | www.var-ns.com |
|---|
Location
| Registered Address | Grattan Lodge Kennedy Gardens St. Andrews Fife KY16 9DJ Scotland |
|---|---|
| Constituency | North East Fife |
| Ward | St Andrews |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£9,161 |
| Cash | £1,276 |
| Current Liabilities | £11,422 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 December 2024 (8 months from now) |
Filing History
| 10 December 2023 | Confirmation statement made on 8 December 2023 with no updates (3 pages) |
|---|---|
| 21 January 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 8 December 2022 | Confirmation statement made on 8 December 2022 with no updates (3 pages) |
| 14 May 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 20 December 2021 | Confirmation statement made on 8 December 2021 with no updates (3 pages) |
| 25 November 2021 | Registered office address changed from 14, Hepburn Gardens St. Andrews Fife KY16 9DD to Grattan Lodge Kennedy Gardens St. Andrews Fife KY16 9DJ on 25 November 2021 (1 page) |
| 16 January 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 9 December 2020 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
| 25 January 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 8 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
| 18 January 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 19 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 3 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 23 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 23 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 20 July 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 20 July 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 12 December 2016 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
| 12 December 2016 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
| 17 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 17 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 19 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-19
|
| 19 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-19
|
| 4 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 4 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 6 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 10 May 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 10 May 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 8 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-08
|
| 8 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-08
|
| 8 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-08
|
| 9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 18 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 31 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 31 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 30 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 30 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 18 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 18 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 16 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 16 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 16 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 19 January 2009 | Return made up to 08/12/08; full list of members (3 pages) |
| 19 January 2009 | Return made up to 08/12/08; full list of members (3 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 17 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
| 17 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 22 December 2006 | Return made up to 08/12/06; full list of members (2 pages) |
| 22 December 2006 | Return made up to 08/12/06; full list of members (2 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 1 February 2006 | Return made up to 08/12/05; full list of members (2 pages) |
| 1 February 2006 | Return made up to 08/12/05; full list of members (2 pages) |
| 13 June 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 13 June 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 6 December 2004 | Ad 12/12/03--------- £ si 100@1 (2 pages) |
| 6 December 2004 | Return made up to 08/12/04; full list of members (6 pages) |
| 6 December 2004 | Ad 12/12/03--------- £ si 100@1 (2 pages) |
| 6 December 2004 | Return made up to 08/12/04; full list of members (6 pages) |
| 10 December 2003 | New director appointed (1 page) |
| 10 December 2003 | New secretary appointed (1 page) |
| 10 December 2003 | New secretary appointed (1 page) |
| 10 December 2003 | Director resigned (1 page) |
| 10 December 2003 | Secretary resigned (1 page) |
| 10 December 2003 | New director appointed (1 page) |
| 10 December 2003 | Secretary resigned (1 page) |
| 10 December 2003 | Director resigned (1 page) |
| 8 December 2003 | Incorporation (13 pages) |
| 8 December 2003 | Incorporation (13 pages) |