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Dato Capital United Kingdom

Saltire Number Forty Nine LTD

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Reports

Extended Company Report with Annual Accounts SALTIRE NUMBER FORTY NINE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data SALTIRE NUMBER FORTY NINE LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2021)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2021-12-31
Trade Debtors£120 -55,700%
Employees£4 0%
Total assets£2,017,094 +0.53%

Details

Company type Private Limited Company, Active
Company Number SC153917
Record last updated Saturday, December 21, 2013 4:34:33 PM UTC
Official Address C/o Mcclure Naismith Nova House 3 Ponton Street Fountainbridge/Craiglockhart
There are 11 companies registered at this street
Postal Code EH39QQ
Sector Business and domestic software development

Directors

Document Type Publication date Download link
Registry Nov 1, 2013 Annual return Annual return
Financials May 9, 2013 Annual accounts Annual accounts
Registry Apr 10, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 10, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Mar 11, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 11, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Nov 12, 2012 Annual return Annual return
Registry Nov 12, 2012 Change of particulars for director Change of particulars for director
Registry Nov 12, 2012 Change of particulars for director 14153... Change of particulars for director 14153...
Registry Nov 12, 2012 Change of particulars for director Change of particulars for director
Registry Nov 12, 2012 Change of particulars for director 14153... Change of particulars for director 14153...
Registry Nov 12, 2012 Change of particulars for director Change of particulars for director
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry Jan 4, 2012 Annual return Annual return
Registry Jan 3, 2012 Change of particulars for director Change of particulars for director
Financials Sep 16, 2011 Annual accounts Annual accounts
Registry Nov 3, 2010 Annual return Annual return
Financials Sep 27, 2010 Annual accounts Annual accounts
Registry Jan 5, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jan 5, 2010 Annual return Annual return
Registry Jan 5, 2010 Change of particulars for director Change of particulars for director
Registry Jan 4, 2010 Change of particulars for director 14153... Change of particulars for director 14153...
Registry Jan 4, 2010 Change of particulars for director Change of particulars for director
Registry Jan 4, 2010 Change of particulars for director 14153... Change of particulars for director 14153...
Financials Nov 4, 2009 Annual accounts Annual accounts
Registry Nov 7, 2008 Annual return Annual return
Financials Oct 3, 2008 Annual accounts Annual accounts
Financials Nov 14, 2007 Annual accounts 14153... Annual accounts 14153...
Registry Nov 9, 2007 Annual return Annual return
Registry Nov 22, 2006 Annual return 14153... Annual return 14153...
Financials Nov 2, 2006 Annual accounts Annual accounts
Registry Jul 3, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry May 23, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 12, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 21, 2006 Resignation of a director Resignation of a director
Registry Jan 6, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 11, 2005 Annual accounts Annual accounts
Registry Nov 8, 2005 Annual return Annual return
Registry Dec 16, 2004 Appointment of a director Appointment of a director
Registry Nov 22, 2004 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Sep 10, 2004 Appointment of a man as Investments and Director Appointment of a man as Investments and Director
Registry Feb 23, 2004 Appointment of a director Appointment of a director
Registry Jan 12, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 1, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Nov 25, 2003 Annual return Annual return
Financials Oct 18, 2003 Annual accounts Annual accounts
Registry Nov 2, 2002 Annual return Annual return
Financials Nov 1, 2002 Annual accounts Annual accounts
Registry Mar 12, 2002 Resignation of a director Resignation of a director
Registry Mar 6, 2002 Resignation of one Information Technolo and one Director (a man) Resignation of one Information Technolo and one Director (a man)
Registry Nov 21, 2001 Annual return Annual return
Financials Nov 2, 2001 Annual accounts Annual accounts
Registry Jun 20, 2001 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Mar 19, 2001 Appointment of a director Appointment of a director
Registry Mar 1, 2001 Appointment of a director 14153... Appointment of a director 14153...
Registry Feb 15, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Nov 14, 2000 Annual return Annual return
Financials Oct 27, 2000 Annual accounts Annual accounts
Registry Mar 24, 2000 Written elective resolution Written elective resolution
Registry Nov 16, 1999 Annual return Annual return
Registry Oct 31, 1999 Resignation of a secretary Resignation of a secretary
Registry Oct 31, 1999 Appointment of a secretary Appointment of a secretary
Registry Oct 31, 1999 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 31, 1999 Annual accounts Annual accounts
Registry Oct 1, 1999 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 1, 1999 Resignation of one Secretary Resignation of one Secretary
Registry Jan 7, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 17, 1998 Resignation of a director Resignation of a director
Registry Dec 16, 1998 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 4, 1998 Annual accounts Annual accounts
Registry Oct 28, 1998 Annual return Annual return
Registry Oct 20, 1998 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jan 7, 1998 Appointment of a director Appointment of a director
Registry Dec 8, 1997 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Nov 5, 1997 Annual return Annual return
Financials Apr 28, 1997 Annual accounts Annual accounts
Registry Apr 22, 1997 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 21, 1997 Alter mem and arts Alter mem and arts
Registry Apr 21, 1997 Memorandum of association Memorandum of association
Registry Apr 21, 1997 Appointment of a director Appointment of a director
Registry Apr 5, 1997 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 5, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 5, 1997 Notice of change of directors or secretaries or in their particulars 14153... Notice of change of directors or secretaries or in their particulars 14153...
Registry Jan 21, 1997 Annual return Annual return
Registry Nov 15, 1996 Resignation of a director Resignation of a director
Financials Aug 9, 1996 Annual accounts Annual accounts
Registry Jan 8, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 8, 1996 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jan 8, 1996 Memorandum of association Memorandum of association
Registry Jan 8, 1996 Nc inc already adjusted Nc inc already adjusted
Registry Jan 8, 1996 Alter mem and arts Alter mem and arts
Registry Jan 8, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 7, 1995 Annual return Annual return
Registry Oct 27, 1995 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jun 1, 1995 Appointment of a man as Director and Information Technolo Appointment of a man as Director and Information Technolo
Registry May 24, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 20, 1995 Elective resolution Elective resolution
Registry Feb 6, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 31, 1995 Notice of accounting reference date Notice of accounting reference date

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