About

Registered Number: SC183218
Date of Incorporation: 23/02/1998 (26 years and 2 months ago)
Company Status: Active
Registered Address: Turnberry House, 175 West George Street, Glasgow, G2 2LB

 

Saltire Property Management Ltd was setup in 1998, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. Saltire Property Management Ltd has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARDEN, Fiona Marion 05 October 2012 - 1
WARDEN, Peter Frederick 01 June 1999 - 1
HARPER, Carolyn Diane 01 May 2015 30 September 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 30 September 2020
CS01 - N/A 25 February 2020
AA - Annual Accounts 01 November 2019
CS01 - N/A 28 February 2019
AA - Annual Accounts 16 October 2018
CS01 - N/A 23 February 2018
AA - Annual Accounts 17 October 2017
CS01 - N/A 23 February 2017
AA - Annual Accounts 24 August 2016
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 30 July 2015
AP01 - Appointment of director 01 May 2015
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 24 July 2014
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 25 February 2013
AP01 - Appointment of director 01 November 2012
TM01 - Termination of appointment of director 01 November 2012
RESOLUTIONS - N/A 24 October 2012
SH06 - Notice of cancellation of shares 24 October 2012
SH03 - Return of purchase of own shares 24 October 2012
AA - Annual Accounts 06 September 2012
CH01 - Change of particulars for director 15 June 2012
CH01 - Change of particulars for director 15 June 2012
AR01 - Annual Return 27 February 2012
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 23 February 2011
AA - Annual Accounts 24 November 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 24 February 2010
AA - Annual Accounts 01 February 2010
AD01 - Change of registered office address 14 January 2010
363a - Annual Return 23 March 2009
353 - Register of members 20 March 2009
AA - Annual Accounts 27 February 2009
363a - Annual Return 24 July 2008
288b - Notice of resignation of directors or secretaries 23 May 2008
363a - Annual Return 03 March 2008
AA - Annual Accounts 25 July 2007
363a - Annual Return 20 March 2007
AA - Annual Accounts 27 February 2007
AA - Annual Accounts 02 May 2006
363s - Annual Return 22 March 2006
287 - Change in situation or address of Registered Office 23 June 2005
363s - Annual Return 24 March 2005
AA - Annual Accounts 12 December 2004
363s - Annual Return 23 March 2004
AA - Annual Accounts 25 October 2003
363s - Annual Return 26 February 2003
AA - Annual Accounts 24 September 2002
363s - Annual Return 28 February 2002
AA - Annual Accounts 22 August 2001
363s - Annual Return 27 February 2001
AA - Annual Accounts 04 December 2000
225 - Change of Accounting Reference Date 28 March 2000
363s - Annual Return 03 March 2000
AA - Annual Accounts 22 December 1999
MEM/ARTS - N/A 20 July 1999
288a - Notice of appointment of directors or secretaries 07 June 1999
CERTNM - Change of name certificate 27 May 1999
RESOLUTIONS - N/A 13 May 1999
MEM/ARTS - N/A 13 May 1999
363s - Annual Return 03 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 1999
RESOLUTIONS - N/A 04 November 1998
MEM/ARTS - N/A 26 May 1998
CERTNM - Change of name certificate 05 May 1998
288a - Notice of appointment of directors or secretaries 30 April 1998
288b - Notice of resignation of directors or secretaries 30 April 1998
288b - Notice of resignation of directors or secretaries 30 April 1998
288a - Notice of appointment of directors or secretaries 30 April 1998
287 - Change in situation or address of Registered Office 30 April 1998
RESOLUTIONS - N/A 29 April 1998
MEM/ARTS - N/A 29 April 1998
NEWINC - New incorporation documents 23 February 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.