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Dato Capital United Kingdom

Saltire Number Forty Six LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 24, 2013)
  • 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

Details

Company type Private Limited Company, Active
Company Number SC152569
Record last updated Saturday, December 21, 2013 5:46:25 PM UTC
Official Address Flexel International Ltd Queensway Industrial Estate Glenrothes Central And Thornton
There are 3 companies registered at this street
Postal Code KY75QF
Sector Manufacture of electric domestic appliances

Charts

Visits

SALTIRE NUMBER FORTY SIX LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 19, 2013 Annual return Annual return
Financials Apr 24, 2013 Annual accounts Annual accounts
Registry Aug 20, 2012 Annual return Annual return
Financials Apr 26, 2012 Annual accounts Annual accounts
Registry Aug 25, 2011 Annual return Annual return
Financials Apr 28, 2011 Annual accounts Annual accounts
Registry Aug 17, 2010 Annual return Annual return
Financials May 18, 2010 Annual accounts Annual accounts
Financials Feb 5, 2010 Annual accounts 14152... Annual accounts 14152...
Registry Jan 23, 2010 Change of accounting reference date Change of accounting reference date
Registry Oct 30, 2009 Change of registered office address Change of registered office address
Registry Aug 17, 2009 Annual return Annual return
Registry Aug 28, 2008 Annual return 14152... Annual return 14152...
Financials Jul 22, 2008 Annual accounts Annual accounts
Financials Nov 21, 2007 Annual accounts 14152... Annual accounts 14152...
Registry Sep 18, 2007 Annual return Annual return
Registry Sep 5, 2007 Register of members Register of members
Registry Sep 5, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 5, 2007 Resignation of a secretary Resignation of a secretary
Registry Sep 5, 2007 Appointment of a secretary Appointment of a secretary
Registry Aug 29, 2007 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Aug 29, 2007 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Financials Nov 13, 2006 Annual accounts Annual accounts
Registry Sep 15, 2006 Change of name certificate Change of name certificate
Registry Aug 31, 2006 Annual return Annual return
Registry May 12, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 8, 2006 Annual accounts Annual accounts
Registry Sep 15, 2005 Annual return Annual return
Registry Dec 24, 2004 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 Dec 24, 2004 Shares agreement Shares agreement
Financials Dec 21, 2004 Annual accounts Annual accounts
Registry Oct 7, 2004 Annual return Annual return
Financials Mar 15, 2004 Annual accounts Annual accounts
Registry Sep 20, 2003 Annual return Annual return
Financials Oct 28, 2002 Annual accounts Annual accounts
Registry Sep 4, 2002 Annual return Annual return
Financials Nov 14, 2001 Annual accounts Annual accounts
Registry Sep 12, 2001 Annual return Annual return
Registry Oct 9, 2000 Annual return 14152... Annual return 14152...
Registry Sep 12, 2000 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 5, 2000 Annual accounts Annual accounts
Financials Mar 27, 2000 Annual accounts 14152... Annual accounts 14152...
Registry Nov 1, 1999 Resignation of a secretary Resignation of a secretary
Registry Nov 1, 1999 Appointment of a secretary Appointment of a secretary
Registry Oct 1, 1999 Appointment of a person as Nominee Secretary Appointment of a person as Nominee Secretary
Registry Oct 1, 1999 Resignation of one Secretary Resignation of one Secretary
Registry Aug 23, 1999 Annual return Annual return
Financials Mar 9, 1999 Annual accounts Annual accounts
Registry Sep 28, 1998 Resignation of a director Resignation of a director
Registry Sep 20, 1998 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 7, 1998 Annual return Annual return
Financials Feb 25, 1998 Annual accounts Annual accounts
Registry Sep 9, 1997 Annual return Annual return
Financials Jan 13, 1997 Annual accounts Annual accounts
Registry Aug 29, 1996 Annual return Annual return
Financials Apr 22, 1996 Annual accounts Annual accounts
Registry Apr 22, 1996 Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period
Registry Aug 22, 1995 Annual return Annual return
Registry Nov 23, 1994 Elective resolution Elective resolution
Registry Nov 23, 1994 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Nov 23, 1994 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 Oct 20, 1994 Company name change Company name change
Registry Oct 19, 1994 Change of name certificate Change of name certificate
Registry Oct 17, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 5, 1994 Two appointments: 2 men Two appointments: 2 men
Registry Oct 5, 1994 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Aug 19, 1994 Two appointments: a person and a man Two appointments: a person and a man

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