| Company Name | Saltaire Security Limited |
|---|---|
| Director | Steven Robertson |
| Company Status | Active |
| Company Number | SC429358 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2012(11 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Steven Robertson |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 54 High Street Fochabers IV32 7DU Scotland |
| Director Name | Miss Ceira Robertson |
|---|---|
| Date of Birth | March 2001 (Born 23 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 28 March 2017(4 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 11 January 2019) |
| Role | Student |
| Country of Residence | Scotland |
| Correspondence Address | 54 High Street Fochabers Moray IV32 7DU Scotland |
Contact
| Website | www.saltairesecurity.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 07 775208923 |
| Telephone region | Mobile |
Location
| Registered Address | Wards House Wards Road Elgin IV30 1NL Scotland |
|---|---|
| Constituency | Moray |
| Ward | Elgin City South |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £4,042 |
| Cash | £4,770 |
| Current Liabilities | £2,978 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 10 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 August 2024 (3 months, 3 weeks from now) |
Filing History
| 9 September 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
|---|---|
| 30 April 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
| 15 August 2019 | Confirmation statement made on 30 July 2019 with updates (5 pages) |
| 25 April 2019 | Micro company accounts made up to 31 July 2018 (6 pages) |
| 11 January 2019 | Termination of appointment of Ceira Robertson as a director on 11 January 2019 (1 page) |
| 6 August 2018 | Confirmation statement made on 30 July 2018 with updates (5 pages) |
| 27 April 2018 | Micro company accounts made up to 31 July 2017 (6 pages) |
| 8 August 2017 | Confirmation statement made on 30 July 2017 with updates (5 pages) |
| 8 August 2017 | Confirmation statement made on 30 July 2017 with updates (5 pages) |
| 6 August 2017 | Notification of Steven Robertson as a person with significant control on 6 August 2017 (2 pages) |
| 6 August 2017 | Cessation of Steven Robertson as a person with significant control on 6 August 2017 (1 page) |
| 6 August 2017 | Cessation of Steven Robertson as a person with significant control on 6 August 2017 (1 page) |
| 6 August 2017 | Notification of Steven Robertson as a person with significant control on 6 August 2017 (2 pages) |
| 31 July 2017 | Notification of Steven Robertson as a person with significant control on 31 July 2017 (2 pages) |
| 31 July 2017 | Cessation of Steven Robertson as a person with significant control on 31 July 2017 (1 page) |
| 31 July 2017 | Notification of Steven Robertson as a person with significant control on 31 July 2017 (2 pages) |
| 31 July 2017 | Cessation of Steven Robertson as a person with significant control on 31 July 2017 (1 page) |
| 30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 31 March 2017 | Appointment of Miss Ceira Robertson as a director on 28 March 2017 (2 pages) |
| 31 March 2017 | Appointment of Miss Ceira Robertson as a director on 28 March 2017 (2 pages) |
| 28 August 2016 | Confirmation statement made on 30 July 2016 with updates (6 pages) |
| 28 August 2016 | Confirmation statement made on 30 July 2016 with updates (6 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 25 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 23 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 23 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 1 September 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 3 January 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 9 October 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 30 July 2012 | Incorporation
|
| 30 July 2012 | Incorporation
|