SALTIRE INSURANCE INVESTMENTS LIMITED

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SALTIRE INSURANCE INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

SC104457

Incorporation date

30/04/1987

Size

Dormant

Contacts

Registered address

Registered address

10 Queen's Terrace, Aberdeen, Aberdeenshire AB10 1YGCopy
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Latest events (Record since 27/04/1987)
dot icon15/01/2010
Final Gazette dissolved via voluntary strike-off
dot icon04/09/2009
First Gazette notice for voluntary strike-off
dot icon21/08/2009
Application for striking-off
dot icon22/07/2009
Return made up to 27/06/09; full list of members
dot icon30/07/2008
Accounts made up to 2007-09-30
dot icon14/07/2008
Return made up to 27/06/08; full list of members
dot icon31/07/2007
Return made up to 27/06/07; full list of members
dot icon31/07/2007
Location of register of members
dot icon31/07/2007
Registered office changed on 31/07/07 from: 10 queens terrace aberdeen aberdeenshire AB10 1YG
dot icon23/03/2007
Accounts made up to 2006-09-30
dot icon11/07/2006
Return made up to 27/06/06; full list of members
dot icon21/06/2006
Accounts made up to 2005-09-30
dot icon05/08/2005
Return made up to 27/06/05; full list of members
dot icon28/07/2005
Accounts made up to 2004-09-30
dot icon02/08/2004
Return made up to 27/06/04; full list of members
dot icon11/03/2004
Accounts made up to 2003-09-30
dot icon25/07/2003
Return made up to 27/06/03; full list of members
dot icon25/07/2003
Secretary's particulars changed;director's particulars changed
dot icon21/07/2003
Location of register of members
dot icon21/07/2003
Registered office changed on 21/07/03 from: one albyn place aberdeen AB10 1YG
dot icon19/07/2003
Secretary's particulars changed
dot icon19/07/2003
Director's particulars changed
dot icon02/06/2003
Accounts made up to 2002-09-30
dot icon17/07/2002
Return made up to 27/06/02; full list of members
dot icon14/03/2002
Accounts made up to 2001-09-30
dot icon06/07/2001
Return made up to 27/06/01; full list of members
dot icon06/07/2001
Secretary's particulars changed;director's particulars changed
dot icon06/07/2001
Registered office changed on 06/07/01
dot icon06/07/2001
Location of register of members address changed
dot icon04/05/2001
Accounts made up to 2000-09-30
dot icon04/07/2000
Return made up to 27/06/00; full list of members
dot icon04/07/2000
Secretary's particulars changed;director's particulars changed
dot icon04/07/2000
Location of register of members address changed
dot icon27/06/2000
Accounts made up to 1999-09-30
dot icon13/10/1999
Registered office changed on 13/10/99 from: 10 queens terrace aberdeen aberdeenshire AB10 1QG
dot icon30/06/1999
Return made up to 27/06/99; no change of members
dot icon30/06/1999
Registered office changed on 30/06/99
dot icon28/06/1999
Accounts made up to 1998-09-30
dot icon13/07/1998
Return made up to 27/06/98; full list of members
dot icon10/07/1998
Accounts made up to 1997-09-30
dot icon13/08/1997
Return made up to 27/06/97; no change of members
dot icon13/08/1997
Secretary's particulars changed
dot icon13/08/1997
Location of register of members address changed
dot icon25/06/1997
Accounts made up to 1996-09-30
dot icon18/06/1997
Secretary's particulars changed
dot icon31/07/1996
Return made up to 27/06/96; full list of members
dot icon29/07/1996
Accounts made up to 1995-09-30
dot icon11/07/1995
Return made up to 27/06/95; full list of members
dot icon05/07/1995
Accounts made up to 1994-09-30
dot icon05/07/1995
Resolutions
dot icon04/07/1995
Director resigned;new director appointed
dot icon15/05/1995
Director's particulars changed
dot icon30/06/1994
Return made up to 27/06/94; full list of members
dot icon11/02/1994
Full accounts made up to 1993-09-30
dot icon27/08/1993
Return made up to 07/07/93; full list of members
dot icon06/04/1993
Full accounts made up to 1992-09-30
dot icon31/03/1993
Director resigned
dot icon31/03/1993
Director resigned
dot icon31/03/1993
Director resigned
dot icon30/03/1993
Certificate of re-registration from Public Limited Company to Private
dot icon19/03/1993
Director resigned
dot icon16/02/1993
Re-registration of Memorandum and Articles
dot icon16/02/1993
Application for reregistration from PLC to private
dot icon16/02/1993
Resolutions
dot icon16/02/1993
Resolutions
dot icon02/10/1992
Accounting reference date extended from 31/03 to 30/09
dot icon20/08/1992
Return made up to 07/07/92; full list of members
dot icon24/10/1991
Director resigned;new director appointed
dot icon24/10/1991
Director resigned;new director appointed
dot icon16/10/1991
Secretary resigned;new secretary appointed
dot icon16/10/1991
Registered office changed on 16/10/91 from: c/o hodgson martin LIMITED 36 george street edinburgh EH2 2LE
dot icon26/09/1991
Return made up to 07/07/91; full list of members
dot icon22/08/1991
Full accounts made up to 1991-03-31
dot icon16/05/1991
Full accounts made up to 1990-03-31
dot icon09/05/1991
Miscellaneous
dot icon21/02/1991
New director appointed
dot icon31/01/1991
Return made up to 17/10/90; full list of members
dot icon20/04/1990
Director resigned
dot icon25/07/1989
Director resigned;new director appointed
dot icon24/07/1989
Return made up to 07/07/89; full list of members
dot icon24/07/1989
Full accounts made up to 1989-03-31
dot icon16/03/1989
New director appointed
dot icon01/09/1988
Registered office changed on 01/09/88 from: 4A st andrew square edinburgh EH2 2BD
dot icon09/08/1988
Full accounts made up to 1988-03-31
dot icon09/08/1988
Return made up to 26/07/88; bulk list available separately
dot icon29/07/1988
Director resigned
dot icon15/07/1987
Miscellaneous
dot icon30/06/1987
New director appointed
dot icon25/06/1987
Miscellaneous
dot icon25/06/1987
Resolutions
dot icon18/06/1987
Resolutions
dot icon18/06/1987
Resolutions
dot icon18/06/1987
New director appointed
dot icon18/06/1987
New director appointed
dot icon18/06/1987
Director resigned
dot icon12/06/1987
Miscellaneous
dot icon10/06/1987
Certificate of authorisation to commence business and borrow
dot icon10/06/1987
Application to commence business
dot icon04/06/1987
Notice of intention to trade as an investment co.
dot icon04/06/1987
Resolutions
dot icon04/06/1987
Resolutions
dot icon21/05/1987
New director appointed
dot icon21/05/1987
New director appointed
dot icon27/04/1987
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2007
dot iconLast change occurred
30/09/2007

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2007
dot iconNext account date
30/09/2008
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ABERDEEN ASSET MANAGEMENT PLC
Corporate Secretary
09/09/1991 - Present
69
Robb, George Alan
Director
09/09/1991 - 05/03/1993
34
Gilbert, Martin James
Director
09/09/1991 - 27/06/1995
126
Sloan, Robert Irvine
Director
24/04/1989 - 07/07/1991
-
Cumming, John Cochrane
Director
29/11/1990 - 01/08/1992
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SALTIRE INSURANCE INVESTMENTS LIMITED

SALTIRE INSURANCE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 30/04/1987 with the registered office located at 10 Queen's Terrace, Aberdeen, Aberdeenshire AB10 1YG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SALTIRE INSURANCE INVESTMENTS LIMITED?

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SALTIRE INSURANCE INVESTMENTS LIMITED is currently Dissolved. It was registered on 30/04/1987 and dissolved on 15/01/2010.

Where is SALTIRE INSURANCE INVESTMENTS LIMITED located?

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SALTIRE INSURANCE INVESTMENTS LIMITED is registered at 10 Queen's Terrace, Aberdeen, Aberdeenshire AB10 1YG.

What does SALTIRE INSURANCE INVESTMENTS LIMITED do?

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SALTIRE INSURANCE INVESTMENTS LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for SALTIRE INSURANCE INVESTMENTS LIMITED?

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The latest filing was on 15/01/2010: Final Gazette dissolved via voluntary strike-off.