This company is commonly known as Saltire Energy Limited. The company was founded 28 years ago and was given the registration number SC165384. The firm's registered office is in ABERDEEN. You can find them at Peterkins, 100 Union Street, Aberdeen, Aberdeenshire. This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.
| Name | : | SALTIRE ENERGY LIMITED |
|---|---|---|
| Company Number | : | SC165384 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 May 1996 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Peterkins, 100 Union Street, Aberdeen, Aberdeenshire, AB10 1QR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 100 Union Street, Union Street, Aberdeen, Scotland, AB10 1QR | Corporate Secretary | 10 May 2021 | Active |
| Peterkins, 100 Union Street, Aberdeen, AB10 1QR | Director | 24 March 2016 | Active |
| Peterkins, 100 Union Street, Aberdeen, AB10 1QR | Director | 10 March 2016 | Active |
| Peterkins, 100 Union Street, Aberdeen, Scotland, AB10 1QR | Director | 03 May 1996 | Active |
| Peterkins, 100 Union Street, Aberdeen, AB10 1QR | Director | 24 March 2016 | Active |
| 100, Union Street, Aberdeen, Scotland, AB10 1XE | Secretary | 03 May 1996 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 03 May 1996 | Active |
| Kerrera, Baillieswells Road, Bieldside, AB15 9BS | Director | 25 September 1997 | Active |
| Peterkins, 100 Union Street, Aberdeen, Scotland, AB10 1QR | Director | 26 April 2011 | Active |
| Grant Arms Hotel, Monymusk, | Director | 03 May 1996 | Active |
| 15 Virginia Place, Cobham, KT11 1AE | Director | 20 June 2002 | Active |
| Peterkins, 100 Union Street, Aberdeen, Scotland, AB10 1QR | Director | 26 April 2011 | Active |
| 100, Union Street, Aberdeen, United Kingdom, AB10 1QR | Director | 01 February 2013 | Active |
| 11 Benview Gardens, Oldmeldrum, Grampian, AB51 0FY | Director | 20 June 2002 | Active |
| Mr Michael David Loggie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1944 |
| Nationality | : | Scottish |
| Address | : | Peterkins, 100 Union Street, Aberdeen, AB10 1QR |
| Nature of control | : |
|
| Optimus Corporate Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Isle Of Man |
| Address | : | St Mary's, The Parade, Isle Of Man, Isle Of Man, IM9 1LG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-23 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-11 | Officers | Termination director company with name termination date. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-28 | Accounts | Change account reference date company current shortened. | Download |
| 2022-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-30 | Accounts | Change account reference date company current shortened. | Download |
| 2021-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-10 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-05-10 | Officers | Termination secretary company with name termination date. | Download |
| 2020-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-20 | Accounts | Accounts with accounts type group. | Download |
| 2019-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-21 | Accounts | Accounts with accounts type group. | Download |
| 2018-04-06 | Accounts | Accounts with accounts type group. | Download |
| 2018-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-06 | Accounts | Accounts with accounts type group. | Download |
| 2017-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-07 | Accounts | Accounts with accounts type group. | Download |
| 2016-03-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
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