About

Registered Number: SC443166
Date of Incorporation: 20/02/2013 (12 years and 1 month ago)
Company Status: Active
Registered Address: Alexander Fleming Hse, 8 Southfield Drive, Elgin, Moray, IV30 6GR

 

Saltire Business Parks Ltd was established in 2013, it's status at Companies House is "Active". There are 2 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HADDEN, Lynne Victoria 01 November 2016 - 1
MACPHERSON, Lisa 20 February 2013 01 November 2016 1

Filing History

Document Type Date
CS01 - N/A 04 March 2020
AA - Annual Accounts 22 November 2019
PSC07 - N/A 04 November 2019
PSC04 - N/A 04 November 2019
PSC02 - N/A 04 November 2019
CS01 - N/A 26 March 2019
MR04 - N/A 21 December 2018
MR04 - N/A 21 December 2018
AP01 - Appointment of director 30 November 2018
AP01 - Appointment of director 30 November 2018
AP01 - Appointment of director 30 November 2018
AA - Annual Accounts 28 November 2018
MR01 - N/A 01 November 2018
CS01 - N/A 26 March 2018
PSC01 - N/A 26 March 2018
PSC01 - N/A 26 March 2018
PSC07 - N/A 26 March 2018
MR01 - N/A 08 February 2018
RESOLUTIONS - N/A 08 December 2017
AA - Annual Accounts 30 November 2017
MR01 - N/A 06 October 2017
TM01 - Termination of appointment of director 07 September 2017
CS01 - N/A 20 March 2017
AP03 - Appointment of secretary 08 November 2016
TM02 - Termination of appointment of secretary 08 November 2016
AA - Annual Accounts 17 May 2016
AR01 - Annual Return 26 February 2016
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 24 March 2015
AA - Annual Accounts 15 October 2014
AR01 - Annual Return 07 April 2014
NEWINC - New incorporation documents 20 February 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 October 2018 Outstanding

N/A

A registered charge 05 February 2018 Fully Satisfied

N/A

A registered charge 22 September 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.