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Company Information for

SALTIRE DEVELOPMENTS LIMITED

DIXCART TRUST CORPORATION LTD PO BOX 161 SIR WILLIAM PLACE, ST PETER PORT, GUERNSEY, CHANNEL ISLES, GY1 4EZ,
Company Registration Number
NF003590
Other company type
Active

Company Overview

About Saltire Developments Ltd
SALTIRE DEVELOPMENTS LIMITED was founded on 2001-04-06 and has its registered office in Guernsey. The organisation's status is listed as "Active". Saltire Developments Limited is a Other company type registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SALTIRE DEVELOPMENTS LIMITED
 
Legal Registered Office
DIXCART TRUST CORPORATION LTD PO BOX 161 SIR WILLIAM PLACE
ST PETER PORT
GUERNSEY
CHANNEL ISLES
GY1 4EZ
Other companies in BT18
 
Filing Information
Company Number NF003590
Company ID Number NF003590
Date formed 2001-04-06
Country 
Origin Country CHANNEL ISLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 30/06/2015
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2018-09-06 13:37:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SALTIRE DEVELOPMENTS LIMITED
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Company Officers of SALTIRE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN GRAHAM MATHESON
Director 2001-04-06
FREDERICK DAVID TUGHAN
Director 2015-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
JILL LOUISE ROBINSON
Company Secretary 2007-12-31 2015-12-09
JILL LOUISE ROBINSON
Director 2007-12-31 2015-12-09
RONALD ERNEST WOODS
Director 2010-03-03 2015-12-09
FREDERICK DEREK TUGHAN
Director 2001-04-06 2010-03-31
SAMUEL KENNETH ANDERSON
Company Secretary 2001-04-06 2007-12-31
SAMUEL KENNETH ANDERSON
Director 2001-04-06 2007-12-31
ROGER IAN DUCKWORTH
Director 2001-04-06 2007-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FREDERICK DAVID TUGHAN FORSYTH HOLDINGS LIMITED Director 2015-05-08 CURRENT 1925-06-27 Dissolved 2017-08-29
FREDERICK DAVID TUGHAN LONDON AND BOSTON SECURITIES LTD Director 2015-05-08 CURRENT 1936-08-14 Dissolved 2017-08-29
FREDERICK DAVID TUGHAN CHARLES OF BATH,LIMITED Director 2015-05-08 CURRENT 1946-01-18 Dissolved 2017-08-29
FREDERICK DAVID TUGHAN TAVERN STREET PROPERTIES (IPSWICH) LIMITED Director 2015-05-08 CURRENT 1955-09-29 Dissolved 2017-08-29
FREDERICK DAVID TUGHAN PORTAVO INVESTMENTS LIMITED Director 2015-05-08 CURRENT 1990-04-26 Active - Proposal to Strike off
FREDERICK DAVID TUGHAN HIGHLAND SLOUGH (SITES) LIMITED Director 2014-04-15 CURRENT 2006-08-18 Active - Proposal to Strike off
FREDERICK DAVID TUGHAN HIGHLAND SLOUGH LIMITED Director 2014-04-15 CURRENT 2006-06-08 Active - Proposal to Strike off
FREDERICK DAVID TUGHAN HARDCASTLE ELEVEN LIMITED Director 1998-02-19 CURRENT 1998-02-19 Dissolved 2017-03-28
FREDERICK DAVID TUGHAN CEDAROAK INVESTMENTS LIMITED Director 1991-10-14 CURRENT 1991-10-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-03-18AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-03-10OSTN01TRANSITIONAL RETURN OF AN OVERSEAS COMPANY
2016-03-10OSTN01-PARBR013818 PR APPOINTED FREDERICK DAVID TUGHAW ST HELEN'S BUSINESS PARK 67-69 CHURCH VIEW HOLYWOOD CO DOWN BT18 9DP
2016-03-10OSTN01-CHNGNF003590 CHANGE OF ADDRESS 67-69 CHURCH VIEW, HOLYWOOD, COUNTY DOWN, BT18 9LN
2016-03-10OSTN01-CHNGBR013818 ADDRESS CHANGE 67-69 CHURCH VIEW, HOLYWOOD, COUNTY DOWN, BT18 9LN
2016-03-10OSTN01-CHNGBR013818 BUSINESS CHANGE NULL
2016-03-10OSTN01-CHNGBR013818 NAME CHANGE SALTIRE DEVELOPMENTS LIMITED
2016-02-12OSTM01APPOINTMENT TERMINATED, DIRECTOR JILL ROBINSON
2016-02-12OSTM01APPOINTMENT TERMINATED, DIRECTOR RONALD WOODS
2016-02-02OSTM02APPOINTMENT TERMINATED, SECRETARY JILL ROBINSON
2015-05-01OSAP01DIRECTOR APPOINTED FREDERICK DAVID TUGHAN
2015-04-27AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-05-23AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-06-27AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-01-30OSAP03SECRETARY APPOINTED JILL LOUISE ROBINSON
2013-01-30OSTM01APPOINTMENT TERMINATED, DIRECTOR ROGER DUCKWORTH
2013-01-30OSTM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL ANDERSON
2013-01-30OSTM02APPOINTMENT TERMINATED, SECRETARY SAMUEL ANDERSON
2013-01-30OSAP01DIRECTOR APPOINTED MISS JILL LOUISE ROBINSON
2013-01-30OSTM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK TUGHAN
2013-01-30OSAP01DIRECTOR APPOINTED RONALD ERNEST WOODS
2012-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-07-06ACX(NI)30/06/08 ANNUAL ACCOUNTS PT XX111
2008-02-07ACX(NI)30/06/07 ANNUAL ACCOUNTS PT XX111
2007-01-19ACX(NI)30/06/06 ANNUAL ACCOUNTS PT XX111
2006-03-11ACX(NI)30/06/05 ANNUAL ACCOUNTS PT XX111
2005-02-21233(NI)CHANGE OF ARD
2005-02-09ACX(NI)30/06/04 ANNUAL ACCOUNTS PT XX111
2004-07-20ACX(NI)30/06/03 ANNUAL ACCOUNTS PT XX111
2003-01-16ACX(NI)30/06/02 ANNUAL ACCOUNTS PT XX111
2002-03-21ACX(NI)30/06/01 ANNUAL ACCOUNTS PT XX111
2001-04-30ACX(NI)30/06/00 ANNUAL ACCOUNTS PT XX111
2001-04-06641(NI)LIST OF DOCS PT XX111 CO
2001-04-06641(NI)LIST OF DOCS PT XX111 CO
2001-03-22MISCMEMORANDUM OF ASSOCIATION
2001-03-22MEM/ARTSMEMORANDUM OF ASSOCIATION
1996-12-17MISCCERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to SALTIRE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SALTIRE DEVELOPMENTS LIMITED
Intangible Assets
Patents
We have not found any records of SALTIRE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SALTIRE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of SALTIRE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SALTIRE DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as SALTIRE DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SALTIRE DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SALTIRE DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SALTIRE DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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