SALTIRE INSTRUMENTS FOR INDUSTRY LIMITED

SALTIRE INSTRUMENTS FOR INDUSTRY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Data Source
  • Overview

    Company NameSALTIRE INSTRUMENTS FOR INDUSTRY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC129080
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SALTIRE INSTRUMENTS FOR INDUSTRY LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is SALTIRE INSTRUMENTS FOR INDUSTRY LIMITED located?

    Registered Office Address
    11 Rosemount Meadows
    Bothwell
    G71 8EL Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of SALTIRE INSTRUMENTS FOR INDUSTRY LIMITED?

    Previous Company Names
    Company NameFromUntil
    INSTRUMENTS FOR INDUSTRY LIMITEDDec 18, 1990Dec 18, 1990

    What are the latest accounts for SALTIRE INSTRUMENTS FOR INDUSTRY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for SALTIRE INSTRUMENTS FOR INDUSTRY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Feb 12, 2020 with no updates

    3 pagesCS01

    legacy

    1 pagesAC93

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Nov 19, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Dec 03, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Dec 03, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Dec 03, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 3,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Dec 03, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2014

    Statement of capital on Dec 03, 2014

    • Capital: GBP 3,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Dec 03, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2013

    Statement of capital on Dec 03, 2013

    • Capital: GBP 3,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Dec 03, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    3 pagesAA

    Annual return made up to Dec 03, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    3 pagesAA

    Who are the officers of SALTIRE INSTRUMENTS FOR INDUSTRY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, Robert Charles
    11 Rosemount Meadows
    Bothwell
    G71 8EL Glasgow
    Secretary
    11 Rosemount Meadows
    Bothwell
    G71 8EL Glasgow
    BritishFinance Director19310930002
    GREEN, Margaret Ann
    11 Rosemount Meadows
    Bothwell
    G71 8EL Glasgow
    Director
    11 Rosemount Meadows
    Bothwell
    G71 8EL Glasgow
    ScotlandBritishRetired39025310003
    GREEN, Robert Charles
    11 Rosemount Meadows
    Bothwell
    G71 8EL Glasgow
    Director
    11 Rosemount Meadows
    Bothwell
    G71 8EL Glasgow
    ScotlandBritishFinance Director19310930002
    JAMIESON, Shirley
    8f Elliston Road
    South Carbrain Cumbernauld
    G67 2PD Glasgow
    Scotland
    Secretary
    8f Elliston Road
    South Carbrain Cumbernauld
    G67 2PD Glasgow
    Scotland
    BritishCivil Servant4665400001
    MCKAY, June
    41 Woodburn Way
    Cumbernauld
    G68 9BJ Glasgow
    Lanarkshire
    Secretary
    41 Woodburn Way
    Cumbernauld
    G68 9BJ Glasgow
    Lanarkshire
    BritishCivil Servant1367610001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    JAMIESON, Daniel
    187 Almond Road Abronhill
    Cumbernauld
    G67 3LS Glasgow
    Director
    187 Almond Road Abronhill
    Cumbernauld
    G67 3LS Glasgow
    BritishDirector31888160002
    MCKAY, Francis John
    41 Woodburn Way
    Cumbernauld
    G68 9BJ Glasgow
    Lanarkshire
    Director
    41 Woodburn Way
    Cumbernauld
    G68 9BJ Glasgow
    Lanarkshire
    BritishDirector1371820001
    WAUGH, Joanne
    27 Castle Street
    EH2 3DN Edinburgh
    Nominee Director
    27 Castle Street
    EH2 3DN Edinburgh
    British900000070001

    What are the latest statements on persons with significant control for SALTIRE INSTRUMENTS FOR INDUSTRY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 03, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does SALTIRE INSTRUMENTS FOR INDUSTRY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Jan 14, 1994
    Delivered On Jan 18, 1994
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 18, 1994Registration of a charge (410)

    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.
    • license: CC0