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SALTIRE PRESS LIMITED

Company number SC151303

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 18,000,000	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 18,000,000 - link opens in a new window - 4 pages (4 pages)
13 Jul 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 18,000,000	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 18,000,000 - link opens in a new window - 4 pages (4 pages)
10 Jun 2015	AA	Full accounts made up to 28 December 2014	View PDF Full accounts made up to 28 December 2014 - link opens in a new window - 8 pages (8 pages)
09 Dec 2014	AP01	Appointment of Mr Simon Richard Fox as a director on 17 November 2014	View PDF Appointment of Mr Simon Richard Fox as a director on 17 November 2014 - link opens in a new window - 2 pages (2 pages)
09 Dec 2014	TM01	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014	View PDF Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 - link opens in a new window - 1 page (1 page)
29 Sep 2014	AA	Full accounts made up to 29 December 2013	View PDF Full accounts made up to 29 December 2013 - link opens in a new window - 8 pages (8 pages)
03 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 18,000,000	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 18,000,000 - link opens in a new window - 4 pages (4 pages)
01 Oct 2013	AA	Full accounts made up to 30 December 2012	View PDF Full accounts made up to 30 December 2012 - link opens in a new window - 11 pages (11 pages)
20 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Sep 2012	AA	Full accounts made up to 1 January 2012	View PDF Full accounts made up to 1 January 2012 - link opens in a new window - 9 pages (9 pages)
26 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Oct 2011	AA	Full accounts made up to 2 January 2011	View PDF Full accounts made up to 2 January 2011 - link opens in a new window - 9 pages (9 pages)
01 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Sep 2010	AA	Full accounts made up to 3 January 2010	View PDF Full accounts made up to 3 January 2010 - link opens in a new window - 10 pages (10 pages)
13 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
05 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
18 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jun 2010	CH04	Secretary's details changed for T M Secretaries Limited on 1 October 2009	View PDF Secretary's details changed for T M Secretaries Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Jun 2010	CH02	Director's details changed for T M Directors Limited on 1 October 2009	View PDF Director's details changed for T M Directors Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 17 pages (17 pages)
10 Nov 2009	AP01	Appointment of Vijay Lakhman Vaghela as a director	View PDF Appointment of Vijay Lakhman Vaghela as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AA	Full accounts made up to 28 December 2008	View PDF Full accounts made up to 28 December 2008 - link opens in a new window - 9 pages (9 pages)
19 Oct 2009	AP01	Appointment of Mr Paul Andrew Vickers as a director	View PDF Appointment of Mr Paul Andrew Vickers as a director - link opens in a new window - 2 pages (2 pages)
03 Jun 2009	363a	Return made up to 01/06/09; full list of members	View PDF Return made up to 01/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
14 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)

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SALTIRE PRESS LIMITED

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