About

Registered Number: 04836428
Date of Incorporation: 17/07/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: Herston Cross House, 230 High Street, Swanage, Dorset, BH19 2PQ,

 

Saltire Services Ltd was setup in 2003, it's status is listed as "Active". Smith, Susan Mary, Smith, Susan Mary, Smith, Sylvester Ian are listed as directors of the company. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Susan Mary 08 October 2009 - 1
SMITH, Sylvester Ian 17 July 2003 - 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Susan Mary 17 July 2003 - 1

Filing History

Document Type Date
PSC04 - N/A 23 July 2020
PSC04 - N/A 23 July 2020
PSC04 - N/A 23 July 2020
CS01 - N/A 22 July 2020
AD01 - Change of registered office address 22 July 2020
PSC04 - N/A 22 July 2020
CH01 - Change of particulars for director 22 July 2020
CH01 - Change of particulars for director 22 July 2020
PSC07 - N/A 22 July 2020
AA - Annual Accounts 12 November 2019
CS01 - N/A 22 July 2019
AA - Annual Accounts 03 January 2019
CS01 - N/A 26 July 2018
AA - Annual Accounts 26 April 2018
PSC01 - N/A 21 July 2017
PSC01 - N/A 21 July 2017
CS01 - N/A 21 July 2017
AA - Annual Accounts 03 January 2017
CS01 - N/A 21 July 2016
AA - Annual Accounts 07 April 2016
AR01 - Annual Return 24 July 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 23 July 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 27 November 2012
CH01 - Change of particulars for director 23 July 2012
CH01 - Change of particulars for director 23 July 2012
CH03 - Change of particulars for secretary 23 July 2012
AR01 - Annual Return 23 July 2012
AA - Annual Accounts 25 April 2012
AR01 - Annual Return 18 July 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 17 July 2010
AA - Annual Accounts 02 December 2009
AP01 - Appointment of director 09 October 2009
363a - Annual Return 21 July 2009
288c - Notice of change of directors or secretaries or in their particulars 16 June 2009
288c - Notice of change of directors or secretaries or in their particulars 16 June 2009
AA - Annual Accounts 03 June 2009
363a - Annual Return 23 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 June 2008
287 - Change in situation or address of Registered Office 24 June 2008
287 - Change in situation or address of Registered Office 15 May 2008
AA - Annual Accounts 21 January 2008
363a - Annual Return 14 August 2007
288c - Notice of change of directors or secretaries or in their particulars 14 August 2007
288c - Notice of change of directors or secretaries or in their particulars 14 August 2007
AA - Annual Accounts 30 May 2007
363a - Annual Return 04 September 2006
AA - Annual Accounts 25 May 2006
363s - Annual Return 14 September 2005
AA - Annual Accounts 16 May 2005
363s - Annual Return 29 July 2004
288b - Notice of resignation of directors or secretaries 30 July 2003
288a - Notice of appointment of directors or secretaries 30 July 2003
288b - Notice of resignation of directors or secretaries 30 July 2003
288a - Notice of appointment of directors or secretaries 30 July 2003
287 - Change in situation or address of Registered Office 30 July 2003
NEWINC - New incorporation documents 17 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.