SALTOUNS LIMITED

SC229816
61A QUEEN STREET EDINBURGH EH2 4NA

Documents

Documents
Date Category Description Pages
12 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2024 accounts Annual Accounts 9 Buy now
05 Jul 2023 accounts Annual Accounts 9 Buy now
29 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2023 officers Appointment of director (Mr Christopher Mcbain) 2 Buy now
29 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2022 accounts Annual Accounts 9 Buy now
14 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2021 accounts Annual Accounts 9 Buy now
01 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2020 accounts Annual Accounts 11 Buy now
20 Aug 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Aug 2019 officers Termination of appointment of director (Dietrich Tiedje Zank) 1 Buy now
06 Aug 2019 officers Appointment of director (Mr Matthew Alexander Macdonald Wilcken) 2 Buy now
06 Aug 2019 officers Termination of appointment of secretary (Dietrich Tiedje Zank) 1 Buy now
24 May 2019 accounts Annual Accounts 10 Buy now
20 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2018 accounts Annual Accounts 10 Buy now
30 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2017 accounts Annual Accounts 7 Buy now
02 Nov 2016 officers Change of particulars for director (Miss Caroline Robertson) 2 Buy now
19 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jun 2016 accounts Annual Accounts 7 Buy now
19 Aug 2015 annual-return Annual Return 4 Buy now
11 Mar 2015 accounts Annual Accounts 8 Buy now
17 Sep 2014 annual-return Annual Return 4 Buy now
19 Mar 2014 accounts Annual Accounts 8 Buy now
19 Aug 2013 annual-return Annual Return 4 Buy now
01 Mar 2013 accounts Annual Accounts 7 Buy now
13 Sep 2012 annual-return Annual Return 4 Buy now
23 Feb 2012 accounts Annual Accounts 6 Buy now
23 Aug 2011 annual-return Annual Return 4 Buy now
16 Mar 2011 accounts Annual Accounts 6 Buy now
19 Aug 2010 annual-return Annual Return 4 Buy now
19 Aug 2010 officers Change of particulars for secretary (Dietrich Tiedje Zank) 1 Buy now
13 Aug 2010 capital Return of Allotment of shares 3 Buy now
13 Aug 2010 officers Appointment of director (Miss Caroline Robertson) 2 Buy now
13 Aug 2010 officers Change of particulars for director (William John Herries Walters) 2 Buy now
02 Aug 2010 accounts Annual Accounts 6 Buy now
21 May 2010 capital Return of Allotment of shares 4 Buy now
10 May 2010 annual-return Annual Return 5 Buy now
10 May 2010 officers Change of particulars for director (Dietrich Tiedje Zank) 2 Buy now
25 Mar 2010 capital Return of Allotment of shares 4 Buy now
26 Aug 2009 accounts Annual Accounts 6 Buy now
29 Apr 2009 annual-return Return made up to 26/03/09; full list of members 3 Buy now
29 Apr 2009 officers Director's change of particulars / william walters / 28/04/2009 1 Buy now
29 Apr 2009 officers Director and secretary's change of particulars / dietrich zank / 28/04/2009 1 Buy now
22 Jan 2009 address Registered office changed on 22/01/2009 from 61A queen street edinburgh midlothian EH2 4NA 1 Buy now
27 Nov 2008 address Registered office changed on 27/11/2008 from 61A queen street edinburgh EH2 4NA 1 Buy now
13 Nov 2008 address Registered office changed on 13/11/2008 from 30-31 queen street edinburgh midlothian EH2 1JX 1 Buy now
16 May 2008 capital Declaration of assistance for shares acquisition 4 Buy now
16 May 2008 resolution Resolution 4 Buy now
14 May 2008 officers Appointment terminated secretary morton fraser secretaries LIMITED 1 Buy now
14 May 2008 officers Appointment terminated director martine saltoun 1 Buy now
14 May 2008 officers Director appointed william john herries walters 2 Buy now
14 May 2008 officers Director and secretary appointed dietrich tiedje zank 2 Buy now
21 Apr 2008 annual-return Return made up to 26/03/08; full list of members 3 Buy now
28 Mar 2008 capital Ad 16/03/08\gbp si 1@1=1\gbp ic 1/2\ 2 Buy now
28 Mar 2008 accounts Annual Accounts 5 Buy now
03 Sep 2007 accounts Annual Accounts 5 Buy now
18 Apr 2007 annual-return Return made up to 26/03/07; full list of members 2 Buy now
11 Jul 2006 accounts Annual Accounts 6 Buy now
19 Apr 2006 annual-return Return made up to 26/03/06; full list of members 2 Buy now
18 Apr 2005 annual-return Return made up to 26/03/05; full list of members 6 Buy now
17 Mar 2005 accounts Annual Accounts 4 Buy now
17 Apr 2004 accounts Annual Accounts 5 Buy now
29 Mar 2004 annual-return Return made up to 26/03/04; full list of members 6 Buy now
10 Apr 2003 annual-return Return made up to 02/04/03; full list of members 6 Buy now
17 Mar 2003 accounts Annual Accounts 3 Buy now
17 Mar 2003 accounts Accounting reference date shortened from 30/04/03 to 31/10/02 1 Buy now
27 Sep 2002 officers New director appointed 2 Buy now
27 Sep 2002 officers Director resigned 1 Buy now
27 Sep 2002 incorporation Memorandum Articles 5 Buy now
27 Sep 2002 resolution Resolution 1 Buy now
10 Jul 2002 incorporation Memorandum Articles 9 Buy now
09 Jul 2002 change-of-name Certificate Change Of Name Company 2 Buy now
02 Apr 2002 incorporation Incorporation Company 15 Buy now