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SALTIRE ASSOCIATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Saltire Associates Limited. The company was founded 7 years ago and was given the registration number SC560103. The firm's registered office is in CUPAR. You can find them at The Old Town House High Street, Falkland, Cupar, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SALTIRE ASSOCIATES LIMITED
Company Number:SC560103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2017
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Old Town House High Street, Falkland, Cupar, Scotland, KY15 7BZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
107-8, Heights Yamate 403, Yamate Cho, Naka Ku, Yokohama, Japan,

Director09 December 2023Active
The Old Town House, High Street, Falkland, Cupar, Scotland, KY15 7BZ

Director09 December 2023Active
The Old Town House, High Street, Falkland, Cupar, Scotland, KY15 7BZ

Director10 March 2017Active

People with Significant Control

Rennie Group Limited
Notified on:19 July 2017
Status:Active
Country of residence:Scotland
Address:The Old Town House, High Street, Cupar, Scotland, KY15 7BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Keith Thomas Rennie
Notified on:10 March 2017
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:Scotland
Address:Fiddlehall Farm, Falkland, Cupar, Scotland, KY15 7DD
Nature of control:
  • Ownership of shares 25 to 50 percent
Showa Trading
Notified on:10 March 2017
Status:Active
Country of residence:Japan
Address:2-20-15, Shimbashi, Tokyo, Japan,
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Officers

Appoint person director company with name date.

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2023-12-11Officers

Appoint person director company with name date.

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2023-09-05Accounts

Accounts with accounts type total exemption full.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2022-09-14Address

Change sail address company with old address new address.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2022-03-15Persons with significant control

Change to a person with significant control.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-05-31Confirmation statement

Confirmation statement with no updates.

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2020-09-01Address

Change registered office address company with date old address new address.

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2020-08-20Accounts

Accounts with accounts type total exemption full.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-03-19Confirmation statement

Confirmation statement with updates.

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2017-11-29Resolution

Resolution.

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2017-10-19Capital

Capital variation of rights attached to shares.

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2017-10-19Capital

Capital name of class of shares.

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2017-10-19Incorporation

Memorandum articles.

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2017-10-19Resolution

Resolution.

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2017-09-13Persons with significant control

Cessation of a person with significant control.

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2017-09-13Persons with significant control

Notification of a person with significant control.

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