0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SALTIRE REALISATIONS

Learn more about SALTIRE REALISATIONS. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BEGBIES TRAYNOR, 340 DEANSGATE, MANCHESTER, M3 4LY

SALTIRE REALISATIONS on the map

Company type: Private Unlimited Company
Company number: 00282494
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.12.09
dissolution date: 2008.11.27
last member list: 2006.06.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.06.14
documents available: 1

List of company documents:

buy all documents
Find out more information about SALTIRE REALISATIONS. Our website makes it possible to view other available documents related to SALTIRE REALISATIONS. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.11.27
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.08.27
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2008
Form type: 4.68
Date: 2008.06.27
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.04
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 21/10/07 FROM:, ELLIOT HOUSE, 151 DEANSGATE, MANCHESTER, M3 3BP
Form type: 287
Date: 2007.10.21
£2.95
Add to cart
COMPANY NAME CHANGED, SALTIRE, CERTIFICATE ISSUED ON 08/03/07
Form type: CERTNM
Date: 2007.03.08
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 05/01/07 FROM:, 30 BRITTON STREET, LONDON, EC1M 5UH
Form type: 287
Date: 2007.01.05
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.01.03
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.01.03
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.01.03
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.16
£2.95
Add to cart
RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.15
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.18
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
£2.95
Add to cart
RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.19
£2.95
Add to cart
NC DEC ALREADY ADJUSTED 14/06/90, 23/09/04
Form type: RES05
Date: 2004.09.30
£2.95
Add to cart
£ NC 38000000/36136673, 17/09/04
Form type: RES05
Date: 2004.09.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
£2.95
Add to cart
RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
Add to cart
REDUCE ISSUED CAPITAL 24/05/04
Form type: RES06
Date: 2004.06.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.18
£2.95
Add to cart
RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
Child documents:
Document type: ANNOTATION
Date: 2003.07.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 08/11/02 FROM:, C/O DICKSON MINTO, ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON EC2A 1DX
Form type: 287
Date: 2002.11.08
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.08
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 29/12/01
Form type: AA
Date: 2002.09.09
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.24
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.24
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.24
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.24
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.24
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.24
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.24
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.24
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.24
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.24
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.24
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.24
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.24
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.24
£2.95
Add to cart
RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.05
Child documents:
Document type: ANNOTATION
Date: 2002.07.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/07/02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.23
£2.95
Add to cart
NC DEC ALREADY ADJUSTED, 30/06/00
Form type: 122
Date: 2001.07.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.08
£2.95
Add to cart
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2001.07.03
£2.95
Add to cart
RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
Child documents:
Document type: ANNOTATION
Date: 2001.06.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.06.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/06/01
Document type: ANNOTATION
Date: 2001.06.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/12/00
Form type: AA
Date: 2001.06.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 01/01/00
Form type: AA
Date: 2000.09.18
£2.95
Add to cart
£ IC 8310111/7796586, 30/06/00, £ SR [email protected]=513524
Form type: 122
Date: 2000.07.18
£2.95
Add to cart
RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
Child documents:
Document type: ANNOTATION
Date: 2000.07.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2000.06.22
£2.95
Add to cart
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2000.06.22
£2.95
Add to cart
MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2000.06.22
£2.95
Add to cart
DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2000.06.22
£2.95
Add to cart
ADOPT ARTICLES 21/06/00
Form type: WRES01
Date: 2000.06.22
£2.95
Add to cart
APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2000.06.22
Order cannot be placed (digitalisation not planned)
REREG OTHER 21/06/00
Form type: WRES02
Date: 2000.06.22
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.06
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.06
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.06
£2.95
Add to cart
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1999.11.25

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ALEXANDER DICKSON BLACK (dissolve)
Secretary, COMPANY DIRECTOR, 1999.01.04 - 2008.11.27
23 BATTLEFIELD ROAD , ST ALBANS
AL1 4DA, HERTFORDSHIRE
ALEXANDER DICKSON BLACK (dissolve)
Director, COMPANY DIRECTOR, 1999.01.04 - 2008.11.27
23 BATTLEFIELD ROAD , ST ALBANS
AL1 4DA, HERTFORDSHIRE
KEITH PACEY (dissolve)
Director, COMPANY DIRECTOR, 1998.11.04 - 2008.11.27
BOWERS FOLD FIRST DRIFT, WOTHORPE , STAMFORD
PE9 3JL, LINCOLNSHIRE
STEPHEN JOSEPH CUTLER (dissolve)
Secretary, 1991.06.14 - 1993.10.08
48 BURBAGE ROAD DULWICH , LONDON
SE24 9HE
KHOSROW TAHMASEBI (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1993.10.08 - 1999.01.04
THE PADDOCKS 3 LAVENDER CLOSE , CHALDON COMMON
CR3 5DW, SURREY
JOHN BARKLEY (dissolve)
Director, BANK OFFICIAL, 1999.06.24 - 2002.01.18
10 WILLOW TREE PLACE THE BEECHES , BALERNO
EH14 5AZ, EDINBURGH, MIDLOTHIAN
ROBIN PAUL BINKS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.14 - 1993.03.05
6 LISKEARD GARDENS BLACKHEATH , LONDON
SE3 0PN
JEREMY TAYLOR BROWN LOW (dissolve)
Director, SOLICITOR, 1991.06.14 - 1993.06.02
KNOWLES MEAD CHURCH LANE ARDINGLY , HAYWARDS HEATH
RH17 6UR, WEST SUSSEX
GORDON WILLIAM CARRUTH (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.14 - 1991.12.04
90 SOUTHWOLD ROAD RALSTON , PAISLEY
PA1 3AL, RENFREWSHIRE
STEPHEN JOSEPH CUTLER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.14 - 1993.10.08
48 BURBAGE ROAD DULWICH , LONDON
SE24 9HE
FRANK JOHN DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1993.12.02 - 1999.06.24
STONEWALLS CASTLE STREET DEDDINGTON , BANBURY
OX15 0TE, OXFORDSHIRE
DAVID JOHN DAVIS (dissolve)
Director, ACCOUNTANT, 1991.12.04 - 1992.10.31
20 TEMPLE AVENUE , LONDON
N20 9EH
CHRISTOPHER JOHN GORDON (dissolve)
Director, SALES AND MARKETING DIRECTOR, 1991.06.14 - 1991.12.04
4 LEARMONTH GARDENS , EDINBURGH
EH4 1HD, MIDLOTHIAN
WILLIAM THOMAS HISLOP (dissolve)
Director, COMPANY DIRECTOR, 1991.06.14 - 1991.12.04
36 CATHERINE PLACE , LONDON
SW1E 6HL
TIMOTHY SIMON HOWDEN (dissolve)
Director, COMPANY DIRECTOR, 1996.10.01 - 1999.06.24
LOWER WOOD END HOUSE LOWER WOOD END, MEDMENHAM , MARLOW
SL7 2HN, BUCKINGHAMSHIRE
ALAN CHARLES LONG (dissolve)
Director, COMPANY DIRECTOR, 1992.03.26 - 1999.06.24
CARIOCA EAST DRIVE , VIRGINIA WATER
GU25 4JT, SURREY
JOHN NEIL MACLEAN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.14 - 1996.05.21
47 SHERBROOKE AVENUE POLLOKSHIELDS , GLASGOW
G41 4SE
JOHN NEIL MACLEAN (dissolve)
Director, COMPANY DIRECTOR, 1999.06.24 - 2001.06.13
47 SHERBROOKE AVENUE POLLOKSHIELDS , GLASGOW
G41 4SE
IAN DEREK PRATT (dissolve)
Director, COMPANY DIRECTOR, 1991.06.14 - 1991.12.04
9 PRESTWICK CLOSE , MACCLESFIELD
SK10 2TH, CHESHIRE
DAVID DALLAS SMITH (dissolve)
Director, ACCOUNTANT, 1992.11.01 - 1998.07.24
44 HOTHAM ROAD PUTNEY , LONDON
SW15 1QJ
KHOSROW TAHMASEBI (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.06.16 - 1999.01.04
THE PADDOCKS 3 LAVENDER CLOSE , CHALDON COMMON
CR3 5DW, SURREY

Companies near to SALTIRE REALISATIONS

Information about the Private Unlimited Company SALTIRE REALISATIONS has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data