SALTIRE DEVELOPMENTS LIMITED

Overview

Company Name	SALTIRE DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC116338
Jurisdiction	Scotland
Date of Creation	Feb 22, 1989
Date of Cessation	May 06, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SALTIRE DEVELOPMENTS LIMITED?

(7487) /

Where is SALTIRE DEVELOPMENTS LIMITED located?

Registered Office Address	46 Charlotte Square, EH2 4HQ Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for SALTIRE DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for SALTIRE DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

May 06, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 31, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 20, 2010

Application to strike the company off the register

3 pages

DS01

Oct 06, 2010

Accounts for a dormant company made up to Dec 31, 2009

3 pages

Apr 14, 2010

Registered office address changed from 89 Ravenscroft Street Edinburgh EH17 8QS on Apr 14, 2010

1 pages

AD01

Jan 30, 2010

Annual return made up to Jan 14, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 30, 2010	Statement of capital on Jan 30, 2010 Capital: GBP 50,100	SH01

Oct 30, 2009

Accounts for a dormant company made up to Dec 31, 2008

3 pages

Jan 19, 2009

legacy

4 pages

363a

Jun 24, 2008

Full accounts made up to Dec 31, 2007

5 pages

Feb 07, 2008

legacy

3 pages

363a

Jul 18, 2007

Full accounts made up to Dec 31, 2006

6 pages

Feb 07, 2007

legacy

3 pages

363a

Oct 04, 2006

Full accounts made up to Dec 31, 2005

6 pages

Feb 08, 2006

legacy

3 pages

363a

May 16, 2005

Accounts made up to Dec 31, 2004

3 pages

Feb 01, 2005

legacy

7 pages

363s

Jun 16, 2004

Accounts made up to Dec 31, 2003

3 pages

Jan 27, 2004

legacy

7 pages

363s

Jun 04, 2003

Accounts made up to Dec 31, 2002

3 pages

Feb 05, 2003

legacy

7 pages

363s

Oct 22, 2002

Total exemption small company accounts made up to Dec 31, 2001

4 pages

Feb 04, 2002

legacy

6 pages

363s

Oct 18, 2001

Total exemption small company accounts made up to Dec 31, 2000

4 pages

Jan 28, 2001

legacy

6 pages

363s

Oct 20, 2000

Accounts made up to Dec 31, 1999

2 pages

View All Filings

Who are the officers of SALTIRE DEVELOPMENTS LIMITED?

Officers
Name	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MUIR, Andrew Gray 89 Ravenscroft Street EH17 8QS Edinburgh Midlothian		Secretary	89 Ravenscroft Street EH17 8QS Edinburgh Midlothian		Scottish		154590001
GRAY MUIR, Alexandra Mary 89 Ravenscroft Street EH17 8QY Edinburgh		Director	89 Ravenscroft Street EH17 8QY Edinburgh	Scotland	Scottish	1941-12	55277740001
MUIR, Andrew Gray 89 Ravenscroft Street EH17 8QS Edinburgh Midlothian		Director	89 Ravenscroft Street EH17 8QS Edinburgh Midlothian	Scotland	Scottish	1934-2	154590001
PENMAN, Robert Finlay 6 Ronaldsham Crescent Grangemouth FK3 Falkirk Stirlingshire	Sep 01, 1990	Director	6 Ronaldsham Crescent Grangemouth FK3 Falkirk Stirlingshire		British	1952-7	1410280001

View Detailed Information on Officers and People with Significant Control

Does SALTIRE DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jul 15, 1998 Delivered On Jul 23, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars 2 & 3 albyn place,edinburgh.
	Persons Entitled Tsb Bank Scotland PLC
	Transactions Jul 23, 1998Registration of a charge (410) Apr 27, 1999Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 27, 1997 Delivered On Oct 31, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars 45 manor place,edinburgh.
	Persons Entitled Tsb Bank Scotland PLC
	Transactions Oct 31, 1997Registration of a charge (410) Apr 27, 1999Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 07, 1997 Delivered On Mar 14, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars Launderette at 62 high street,portobello,edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 14, 1997Registration of a charge (410) Apr 27, 1999Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 25, 1996 Delivered On Dec 03, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars 26/27 royal terrace,edinburgh.
	Persons Entitled Tsb Bank Scotland PLC
	Transactions Dec 03, 1996Registration of a charge (410) Nov 24, 1997Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 29, 1996 Delivered On Feb 06, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars Fifteen albany street,edinburgh.
	Persons Entitled Tsb Bank Scotland PLC
	Transactions Feb 06, 1996Registration of a charge (410) Apr 27, 1999Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 08, 1996 Delivered On Jan 18, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars 15 albany street, edinburgh.
	Persons Entitled Tsb Bank Scotland PLC
	Transactions Jan 18, 1996Registration of a charge (410) Sep 19, 1997Statement of satisfaction of a charge in full or part (419a)
Irrevocable mandate	Created On Sep 15, 1995 Delivered On Sep 19, 1995	Outstanding	Amount secured All sums due or to become due
	Short particulars Sale proceeds of 4 royston terrace, inverleith, edinburgh.
	Persons Entitled Tsb Bank Scotland PLC
	Transactions Sep 19, 1995Registration of a charge (410)
Irrevocable mandate	Created On Feb 16, 1995 Delivered On Feb 21, 1995	Outstanding	Amount secured All sums due or to become due
	Short particulars Proceeds of the sale of 18 lochrin place, edinburgh.
	Persons Entitled Tsb Bank Scotland PLC
	Transactions Feb 21, 1995Registration of a charge (410)
Standard security	Created On Nov 09, 1990 Delivered On Nov 19, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars Easthouse top flat 108 lauristoun place edinburgh.
	Persons Entitled Tsb Bank Scotland PLC
	Transactions Nov 19, 1990Registration of a charge Apr 21, 1994Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 09, 1990 Delivered On Nov 19, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars West half 1ST flat 26 rankeillar st edinburgh.
	Persons Entitled Tsb Bank Scotland PLC
	Transactions Nov 19, 1990Registration of a charge Apr 03, 1992Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 19, 1990 Delivered On Nov 08, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars Southmost ground floor house 6 south oxford street, edinburgh.
	Persons Entitled Tsb Bank Scotland PLC
	Transactions Nov 08, 1990Registration of a charge
Standard security	Created On Jul 17, 1990 Delivered On Jul 25, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars South house, 2ND flat 2 gossford place bonnington edinburgh.
	Persons Entitled Tsb Bank Scotland PLC
	Transactions Jul 25, 1990Registration of a charge
Standard security	Created On Jun 01, 1990 Delivered On Jun 11, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars Shops at 29, 31, 33 and 35 hamilton place edinburgh.
	Persons Entitled Tsb Bank Scotland PLC
	Transactions Jun 11, 1990Registration of a charge Apr 27, 1999Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 15, 1990 Delivered On May 25, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars Westmost house on 1ST floor flat, 179 dalry road, edinburgh.
	Persons Entitled Tsb Bank Scotland PLC
	Transactions May 25, 1990Registration of a charge
Standard security	Created On Aug 02, 1989 Delivered On Aug 11, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars 22 mecks road, falkirk.
	Persons Entitled Tsb Bank Scotland PLC
	Transactions Aug 11, 1989Registration of a charge
Standard security	Created On Jun 20, 1989 Delivered On Jun 26, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars 23 water street, edinburgh.
	Persons Entitled Tsb Bank Scotland PLC
	Transactions Jun 26, 1989Registration of a charge Jun 23, 1993Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 12, 1989 Delivered On May 23, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars 67 bridge street, glasgow.
	Persons Entitled Tsb Bank Scotland PLC
	Transactions May 23, 1989Registration of a charge
Standard security	Created On Mar 22, 1989 Delivered On Apr 06, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars Units 1/6 castle crescent, bankside industrial estate falkirk.
	Persons Entitled Tsb Bank Scotland PLC
	Transactions Apr 06, 1989Registration of a charge Apr 27, 1999Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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