Saltire Energy (Norway) Limited

Company Name	Saltire Energy (Norway) Limited
Directors	Michael David Loggie and Jack William Loggie
Company Status	Active
Company Number	SC414001
Category	Private Limited Company
Incorporation Date	6 January 2012(12 years, 3 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Mr Michael David Loggie
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	06 January 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Director Name	Mr Jack William Loggie
Date of Birth	March 1993 (Born 31 years ago)
Nationality	Scottish
Status	Current
Appointed	10 March 2016(4 years, 2 months after company formation)
Appointment Duration	8 years, 1 month
Role	Supervisor
Country of Residence	Scotland
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Secretary Name	Peterkins, Solicitors (Corporation)
Status	Current
Appointed	10 May 2021(9 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Correspondence Address	100 Union Street Union Street Aberdeen AB10 1QR Scotland

Director Name	Mr Thomas George Rennie
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2012(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Director Name	Mr Gary David Leslie
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2012(same day as company formation)
Role	Oil Company Executive
Country of Residence	Scotland
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Secretary Name	Bryan Angus Keenan
Nationality	British
Status	Resigned
Appointed	01 March 2012(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 10 May 2021)
Role	Company Director
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Secretary Name	Peterkins Services Limited (Corporation)
Status	Resigned
Appointed	06 January 2012(same day as company formation)
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Contact

Website	www.saltire-energy.com
Email address	[email protected]
Telephone	01224 872228
Telephone region	Aberdeen

Location

Registered Address	100 Union Street Aberdeen AB10 1QR Scotland
Constituency	Aberdeen North
Ward	George St/Harbour
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	29 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	29 June

Returns

Latest Return	6 January 2024 (3 months, 3 weeks ago)
Next Return Due	20 January 2025 (8 months, 4 weeks from now)

Filing History

8 January 2024	Confirmation statement made on 6 January 2024 with no updates (3 pages)
23 June 2023	Accounts for a dormant company made up to 30 June 2022 (6 pages)
13 January 2023	Confirmation statement made on 6 January 2023 with no updates (3 pages)
17 June 2022	Accounts for a dormant company made up to 30 June 2021 (6 pages)
17 January 2022	Confirmation statement made on 6 January 2022 with no updates (3 pages)
29 July 2021	Accounts for a dormant company made up to 30 June 2020 (6 pages)
30 June 2021	Current accounting period shortened from 30 June 2020 to 29 June 2020 (1 page)
10 May 2021	Termination of appointment of Bryan Angus Keenan as a secretary on 10 May 2021 (1 page)
10 May 2021	Appointment of Peterkins, Solicitors as a secretary on 10 May 2021 (2 pages)
17 February 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
26 March 2020	Accounts for a dormant company made up to 30 June 2019 (3 pages)
6 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
26 March 2019	Accounts for a dormant company made up to 30 June 2018 (6 pages)
7 January 2019	Confirmation statement made on 6 January 2019 with no updates (3 pages)
6 April 2018	Accounts for a dormant company made up to 30 June 2017 (7 pages)
17 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
17 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
6 April 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
6 April 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
16 February 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
7 April 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
7 April 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
28 March 2016	Appointment of Mr Jack William Loggie as a director on 10 March 2016 (2 pages)
28 March 2016	Termination of appointment of Gary David Leslie as a director on 10 March 2016 (1 page)
28 March 2016	Appointment of Mr Jack William Loggie as a director on 10 March 2016 (2 pages)
28 March 2016	Termination of appointment of Gary David Leslie as a director on 10 March 2016 (1 page)
13 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 2 (4 pages)
13 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 2 (4 pages)
16 February 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 2 (4 pages)
16 February 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 2 (4 pages)
16 February 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 2 (4 pages)
9 December 2014	Accounts for a dormant company made up to 30 June 2014 (4 pages)
9 December 2014	Accounts for a dormant company made up to 30 June 2014 (4 pages)
25 February 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 2 (4 pages)
25 February 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 2 (4 pages)
25 February 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 2 (4 pages)
8 October 2013	Accounts for a dormant company made up to 30 June 2013 (6 pages)
8 October 2013	Accounts for a dormant company made up to 30 June 2013 (6 pages)
11 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
11 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
11 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
27 July 2012	Current accounting period extended from 31 January 2013 to 30 June 2013 (3 pages)
27 July 2012	Current accounting period extended from 31 January 2013 to 30 June 2013 (3 pages)
14 May 2012	Appointment of Bryan Angus Keenan as a secretary (3 pages)
14 May 2012	Appointment of Bryan Angus Keenan as a secretary (3 pages)
18 January 2012	Appointment of Mr Gary David Leslie as a director (3 pages)
18 January 2012	Termination of appointment of Thomas Rennie as a director (2 pages)
18 January 2012	Termination of appointment of Peterkins Services Limited as a secretary (2 pages)
18 January 2012	Appointment of Michael David Loggie as a director (3 pages)
18 January 2012	Termination of appointment of Peterkins Services Limited as a secretary (2 pages)
18 January 2012	Termination of appointment of Thomas Rennie as a director (2 pages)
18 January 2012	Appointment of Mr Gary David Leslie as a director (3 pages)
18 January 2012	Appointment of Michael David Loggie as a director (3 pages)
13 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
13 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
6 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
6 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Saltire Energy (Norway) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Data Scotland