Saltire Energy (norway) Limited ABERDEEN


Saltire Energy (norway) started in year 2012 as Private Limited Company with registration number SC414001. The Saltire Energy (norway) company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Aberdeen at 100 Union Street. Postal code: AB10 1QR.

The company has 2 directors, namely Jack L., Michael L.. Of them, Michael L. has been with the company the longest, being appointed on 6 January 2012 and Jack L. has been with the company for the least time - from 10 March 2016. Currenlty, the company lists one former director, whose name is Gary L. and who left the the company on 10 March 2016. In addition, there is one former secretary - Bryan K. who worked with the the company until 10 May 2021.

Saltire Energy (norway) Limited Address / Contact

Office Address 100 Union Street
Town Aberdeen
Post code AB10 1QR
Country of origin United Kingdom

Company Information / Profile

Registration Number SC414001
Date of Incorporation Fri, 6th Jan 2012
Industry Support activities for petroleum and natural gas extraction
End of financial Year 29th June
Company age 12 years old
Account next due date Fri, 29th Mar 2024 (33 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated Fri, 6th Jan 2023

Company staff

SOLICITORS Peterkins

Position: Corporate Secretary

Appointed: 10 May 2021

Jack L.

Position: Director

Appointed: 10 March 2016

Michael L.

Position: Director

Appointed: 06 January 2012

Bryan K.

Position: Secretary

Appointed: 01 March 2012

Resigned: 10 May 2021

Peterkins Services Limited

Position: Corporate Secretary

Appointed: 06 January 2012

Resigned: 06 January 2012

Gary L.

Position: Director

Appointed: 06 January 2012

Resigned: 10 March 2016

Thomas R.

Position: Nominee Director

Appointed: 06 January 2012

Resigned: 06 January 2012

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Saltire Energy Limited from Aberdeen, Scotland. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Saltire Energy Limited

100 Union Street, Aberdeen, AB10 1QR, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc165384
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Debtors2222222
Other Debtors2222222
Other
Net Current Assets Liabilities2222222
Number Shares Issued Fully Paid 2     
Par Value Share 1     

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates Saturday 6th January 2024
filed on: 8th, January 2024
Free Download (3 pages)

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