This company is commonly known as Saltire Patisserie Ltd.. The company was founded 18 years ago and was given the registration number SC295828. The firm's registered office is in LOANHEAD. You can find them at 45 & 46 Dryden Terrace, , Loanhead, . This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.
| Name | : | SALTIRE PATISSERIE LTD. |
|---|---|---|
| Company Number | : | SC295828 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 January 2006 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 45 & 46 Dryden Terrace, Loanhead, Scotland, EH20 9JL |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 45 & 46, Dryden Terrace, Loanhead, Scotland, EH20 9JL | Secretary | 27 January 2006 | Active |
| 45 & 46, Dryden Terrace, Loanhead, Scotland, EH20 9JL | Director | 27 January 2006 | Active |
| 27 Lauriston Street, Edinburgh, EH3 9DQ | Corporate Nominee Secretary | 19 January 2006 | Active |
| 27 Lauriston Street, Edinburgh, EH3 9DQ | Corporate Nominee Director | 19 January 2006 | Active |
| 27 Lauriston Street, Edinburgh, EH3 9DQ | Corporate Nominee Director | 19 January 2006 | Active |
| David John Blackley | ||
| Notified on | : | 18 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1977 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 45 & 46, Dryden Terrace, Loanhead, Scotland, EH20 9JL |
| Nature of control | : |
|
| Mr David John Peters | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1966 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 45 & 46, Dryden Terrace, Loanhead, Scotland, EH20 9JL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-25 | Officers | Change person director company with change date. | Download |
| 2023-01-25 | Officers | Change person secretary company with change date. | Download |
| 2022-02-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-23 | Capital | Capital allotment shares. | Download |
| 2020-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-03-13 | Address | Change registered office address company with date old address new address. | Download |
| 2017-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-05-19 | Resolution | Resolution. | Download |
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