SALTIRE BUSINESS PARKS LTD
Active - Accounts Filed
General Information
NAME
SALTIRE BUSINESS PARKS LTD
COMPANY NUMBER
SC443166
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
20/02/2013
(11 years and 9 months old)
WEBSITE
albanosara.com
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
20/02/2013
08/12/2017
ELGIN BUSINESS PARK LTD
ELGIN
IV30 6GR
10 Southfield Drive
ELGIN
IV30 6GR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBA PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| SALTIRE BUSINESS PARKS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | Harris Donald James Grant (924920357) has left the board |
| 09/03/2024 | New Confirmation Statement filed |
| 17/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SALTIRE BUSINESS PARKS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SALTIRE BUSINESS PARKS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SALTIRE BUSINESS PARKS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/02/2013 - Present (11 years and 9 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 8 Past: 11 |
View Report |
|
19/11/2018 - Present (6years) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
19/11/2018 - Present (6years) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
01/12/2023 - Present (1years) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
20/02/2013 - 01/11/2016 (3 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBA PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| SALTIRE BUSINESS PARKS LTD | Active - Accounts Filed | View Report |
| SALTIRE BUSINESS PARKS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | Harris Donald James Grant (924920357) has left the board |
| 09/03/2024 | New Confirmation Statement filed |
| 17/02/2024 | New Accounts filed |
| 11/12/2023 | New Board Member Gordon Duncan Adam (925249949) Appointed |
| 31/03/2023 | New Confirmation Statement filed |
| 26/01/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 01/04/2022 | Lynne Victoria Hadden (921804869) has left the board |
| 12/02/2022 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Board Member Alan Henry Esson (913530386) Appointed |
| 04/12/2018 | New Board Member James Gordon Adam (900013926) Appointed |
| 04/12/2018 | New Board Member Harris Donald James Grant (924920357) Appointed |
| 01/12/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 03/12/2017 | New Accounts filed |
| 11/09/2017 | Innes Smith (907809097) has left the board |
| 23/03/2017 | New Annual Return filed |
| 10/11/2016 | New Company Secretary Lynne Victoria Hadden (921804869) Appointed |
| 10/11/2016 | Lisa MacPherson (917597882) has left the board |
| 19/07/2016 | New Accounts filed |
| 01/03/2016 | New Annual Return filed |
| 26/11/2015 | New Accounts filed |
| 27/03/2015 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 10/04/2014 | New Annual Return filed |
| 01/03/2013 | Alexander William Adam (917597880) has left the board |
| 01/03/2013 | New Board Member Alexander William Adam (913549443) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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