SALTIRE ENERGY LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
SALTIRE ENERGY LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
SALTIRE ENERGY LIMITED was incorporated 27 years ago on 03/05/1996 and has the registered number: SC165384. The accounts status is GROUP and accounts are next due on 28/03/2024.
SALTIRE ENERGY LIMITED was incorporated 27 years ago on 03/05/1996 and has the registered number: SC165384. The accounts status is GROUP and accounts are next due on 28/03/2024.
SALTIRE ENERGY LIMITED - ABERDEEN
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 6 | 30/06/2022 | 28/03/2024 |
Registered Office
BRYAN KEENAN
PETERKINS
ABERDEEN
ABERDEENSHIRE
AB10 1QR
This Company Originates in : United Kingdom
Previous trading names include:
CANSCO LIMITED (until 23/06/2008)
CANSCO LIMITED (until 23/06/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
BRYAN KEENAN
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PETERKINS, SOLICITORS | Corporate Secretary | 2021-05-10 | CURRENT | ||
MRS PAULINE PERFECT | Jan 1971 | Scottish | Director | 2016-03-24 | CURRENT |
MR JACK WILLIAM LOGGIE | Mar 1993 | Scottish | Director | 2016-03-10 | CURRENT |
MICHAEL DAVID LOGGIE | Aug 1944 | British | Director | 1996-05-03 | CURRENT |
MR SEAN HAMILTON | Oct 1987 | Scottish | Director | 2016-03-24 | CURRENT |
MR PETER THOMSON GRAY | Feb 1961 | British | Director | 2011-04-26 UNTIL 2021-09-10 | RESIGNED |
COLIN OWEN HART | Mar 1937 | British | Director | 1996-05-03 UNTIL 1999-07-22 | RESIGNED |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1996-05-03 UNTIL 1996-05-03 | RESIGNED | ||
MR CRAIG JOHN MITCHELL | Feb 1970 | British | Director | 2013-02-01 UNTIL 2014-11-30 | RESIGNED |
ALAN SIMPSON | Jun 1959 | British | Director | 2002-06-20 UNTIL 2007-01-31 | RESIGNED |
NORMAN CHARLES LARGE | Dec 1947 | British | Director | 2002-06-20 UNTIL 2003-02-21 | RESIGNED |
MR GARY DAVID LESLIE | Nov 1959 | British | Director | 2011-04-26 UNTIL 2016-03-10 | RESIGNED |
DANIEL EUGENE ASHER | Oct 1958 | Canadian/American | Director | 1997-09-25 UNTIL 2008-05-01 | RESIGNED |
MR BRYAN ANGUS KEENAN | British | Secretary | 1996-05-03 UNTIL 2021-05-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael David Loggie | 2016-04-06 - 2021-07-08 | 8/1944 | Aberdeen Aberdeenshire | Ownership of shares 25 to 50 percent |
Optimus Corporate Services Limited | 2016-04-06 | Isle Of Man | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SALTIRE_ENERGY_LIMITED - Accounts | 2024-03-29 | 30-06-2023 | £2,849,864 Cash £58,131,880 equity |
SALTIRE_ENERGY_LIMITED - Accounts | 2023-06-24 | 30-06-2022 | |
SALTIRE_ENERGY_LIMITED - Accounts | 2022-09-16 | 30-06-2021 | £1,118,429 Cash £37,461,151 equity |
SALTIRE_ENERGY_LIMITED - Accounts | 2021-07-30 | 30-06-2020 | £181,236 Cash £37,143,527 equity |