Company NameSaliergeotechnical Limited
DirectorThomas Henry Stephens
Company StatusActive
Company NumberSC279558
CategoryPrivate Limited Company
Incorporation Date7 February 2005(19 years, 1 month ago)

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Director NameMr Thomas Henry Stephens
Date of BirthJanuary 1941 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 2005(same day as company formation)
RoleGeotechnical Director
Country of ResidenceEngland
Correspondence AddressStrathconon House
Porthcothan Bay
Padstow
Cornwall
PL28 8LP
Director NamePhillip Andrew Stephens
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2005(same day as company formation)
RoleProcurement Director
Country of ResidenceUnited Kingdom
Correspondence AddressStrathconon House
Porthcothan Bay
Cornwall
PL28 8LP
Secretary NamePhillip Andrew Stephens
NationalityBritish
StatusResigned
Appointed07 February 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStrathconon House
Porthcothan Bay
Cornwall
PL28 8LP
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed07 February 2005(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Websitesaliergeotechnical.co.uk
Telephone01841 521451
Telephone regionPadstow

Location

Registered Address4th Floor
115 George Street
Edinburgh
EH2 4JN
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth£757
Cash£600
Current Liabilities£9,360

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryMicro Entity
Accounts Year End28 February

Returns

Latest Return19 March 2023 (1 year ago)
Next Return Due2 April 2024 (3 days from now)

Filing History

1 October 2023Micro company accounts made up to 28 February 2023 (10 pages)
19 March 2023Confirmation statement made on 19 March 2023 with no updates (3 pages)
25 September 2022Micro company accounts made up to 28 February 2022 (10 pages)
8 June 2022Confirmation statement made on 8 June 2022 with no updates (3 pages)
20 March 2022Confirmation statement made on 7 February 2022 with no updates (3 pages)
26 September 2021Micro company accounts made up to 28 February 2021 (10 pages)
9 March 2021Confirmation statement made on 7 February 2021 with no updates (3 pages)
27 September 2020Micro company accounts made up to 29 February 2020 (10 pages)
16 February 2020Confirmation statement made on 7 February 2020 with no updates (3 pages)
8 September 2019Micro company accounts made up to 28 February 2019 (8 pages)
18 February 2019Confirmation statement made on 7 February 2019 with no updates (3 pages)
26 September 2018Micro company accounts made up to 28 February 2018 (8 pages)
15 February 2018Confirmation statement made on 7 February 2018 with no updates (3 pages)
24 September 2017Total exemption full accounts made up to 28 February 2017 (15 pages)
24 September 2017Total exemption full accounts made up to 28 February 2017 (15 pages)
12 March 2017Confirmation statement made on 7 February 2017 with updates (5 pages)
12 March 2017Confirmation statement made on 7 February 2017 with updates (5 pages)
25 September 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
25 September 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
18 February 2016Annual return made up to 7 February 2016 with a full list of shareholders
Statement of capital on 2016-02-18
  • GBP 199
(3 pages)
18 February 2016Annual return made up to 7 February 2016 with a full list of shareholders
Statement of capital on 2016-02-18
  • GBP 199
(3 pages)
12 July 2015Total exemption small company accounts made up to 28 February 2015 (8 pages)
12 July 2015Total exemption small company accounts made up to 28 February 2015 (8 pages)
16 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 199
(3 pages)
16 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 199
(3 pages)
16 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 199
(3 pages)
22 September 2014Total exemption small company accounts made up to 28 February 2014 (8 pages)
22 September 2014Total exemption small company accounts made up to 28 February 2014 (8 pages)
4 March 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 199
(3 pages)
4 March 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 199
(3 pages)
4 March 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 199
(3 pages)
3 March 2014Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page)
3 March 2014Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page)
3 March 2014Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page)
14 August 2013Total exemption small company accounts made up to 28 February 2013 (8 pages)
14 August 2013Total exemption small company accounts made up to 28 February 2013 (8 pages)
11 February 2013Annual return made up to 7 February 2013 with a full list of shareholders (3 pages)
11 February 2013Annual return made up to 7 February 2013 with a full list of shareholders (3 pages)
11 February 2013Annual return made up to 7 February 2013 with a full list of shareholders (3 pages)
12 October 2012Total exemption small company accounts made up to 28 February 2012 (8 pages)
12 October 2012Total exemption small company accounts made up to 28 February 2012 (8 pages)
16 February 2012Annual return made up to 7 February 2012 with a full list of shareholders (3 pages)
16 February 2012Annual return made up to 7 February 2012 with a full list of shareholders (3 pages)
16 February 2012Annual return made up to 7 February 2012 with a full list of shareholders (3 pages)
27 October 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
27 October 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
14 February 2011Annual return made up to 7 February 2011 with a full list of shareholders (3 pages)
14 February 2011Annual return made up to 7 February 2011 with a full list of shareholders (3 pages)
14 February 2011Annual return made up to 7 February 2011 with a full list of shareholders (3 pages)
29 October 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
29 October 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
1 March 2010Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
1 March 2010Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
1 March 2010Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
20 December 2009Total exemption small company accounts made up to 28 February 2009 (7 pages)
20 December 2009Total exemption small company accounts made up to 28 February 2009 (7 pages)
27 March 2009Appointment terminated director phillip stephens (1 page)
27 March 2009Appointment terminated secretary phillip stephens (1 page)
27 March 2009Appointment terminated director phillip stephens (1 page)
27 March 2009Appointment terminated secretary phillip stephens (1 page)
9 February 2009Return made up to 07/02/09; full list of members (4 pages)
9 February 2009Return made up to 07/02/09; full list of members (4 pages)
19 November 2008Total exemption small company accounts made up to 29 February 2008 (7 pages)
19 November 2008Total exemption small company accounts made up to 29 February 2008 (7 pages)
12 February 2008Return made up to 07/02/08; full list of members (2 pages)
12 February 2008Return made up to 07/02/08; full list of members (2 pages)
12 October 2007Total exemption small company accounts made up to 28 February 2007 (7 pages)
12 October 2007Total exemption small company accounts made up to 28 February 2007 (7 pages)
15 February 2007Return made up to 07/02/07; full list of members (2 pages)
15 February 2007Return made up to 07/02/07; full list of members (2 pages)
13 September 2006Total exemption small company accounts made up to 28 February 2006 (5 pages)
13 September 2006Total exemption small company accounts made up to 28 February 2006 (5 pages)
1 March 2006Return made up to 07/02/06; full list of members (7 pages)
1 March 2006Return made up to 07/02/06; full list of members (7 pages)
9 February 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 February 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 February 2005Secretary resigned (1 page)
8 February 2005Secretary resigned (1 page)
7 February 2005Incorporation (17 pages)
7 February 2005Incorporation (17 pages)