SALTIRE HOMES LIMITED

Overview

Company Name	SALTIRE HOMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC134878
Jurisdiction	Scotland
Date of Creation	Nov 06, 1991
Date of Cessation	Oct 08, 2024

Summary

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

What is the purpose of SALTIRE HOMES LIMITED?

Construction of other civil engineering projects n.e.c. (42990) / Construction

Where is SALTIRE HOMES LIMITED located?

Registered Office Address	C/O Blackadders Llp 53 Bothwell Street G2 6TS Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for SALTIRE HOMES LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2022

What is the status of the latest confirmation statement for SALTIRE HOMES LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jan 19, 2024

What are the latest filings for SALTIRE HOMES LIMITED?

Filings
Date	Description	Document	Type
Oct 08, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 13, 2024	Confirmation statement made on Jan 19, 2024 with no updates	3 pages	CS01

Feb 08, 2024	Total exemption full accounts made up to Nov 30, 2022	6 pages	AA

Feb 16, 2023	Confirmation statement made on Jan 19, 2023 with no updates	3 pages	CS01

Dec 13, 2022	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Nov 15, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 07, 2022	Application to strike the company off the register	3 pages	DS01

Nov 03, 2022	Director's details changed for Mr Gerard Begley on Nov 03, 2022	2 pages	CH01

Nov 03, 2022	Secretary's details changed for Mr Gerard Begley on Nov 03, 2022	1 pages	CH03

Nov 03, 2022	Director's details changed for Nicholas John Higgins on Nov 03, 2022	2 pages	CH01

Sep 20, 2022	Total exemption full accounts made up to Nov 30, 2021	7 pages	AA

May 31, 2022	Registered office address changed from C/O Woodrow Timber & Supplies 30 Stirling Road Airdrie ML6 7JA Scotland to C/O Blackadders Llp 53 Bothwell Street Glasgow G2 6TS on May 31, 2022	1 pages	AD01

Jan 19, 2022	Confirmation statement made on Jan 19, 2022 with no updates	3 pages	CS01

May 25, 2021	Total exemption full accounts made up to Nov 30, 2019	7 pages	AA

May 25, 2021	Total exemption full accounts made up to Nov 30, 2020	7 pages	AA

May 05, 2021	Director's details changed for Nicholas John Higgins on May 05, 2021	2 pages	CH01

Jan 20, 2021	Confirmation statement made on Jan 19, 2021 with no updates	3 pages	CS01

Jan 19, 2021	Registered office address changed from Co Rowan Timber Supplies Ltd Main Street Plains Airdrie Lanarkshire ML6 7JE to C/O Woodrow Timber & Supplies 30 Stirling Road Airdrie ML6 7JA on Jan 19, 2021	1 pages	AD01

Feb 21, 2020	Confirmation statement made on Jan 20, 2020 with no updates	3 pages	CS01

Jul 25, 2019	Micro company accounts made up to Nov 30, 2018	8 pages	AA

Jan 24, 2019	Confirmation statement made on Jan 20, 2019 with no updates	3 pages	CS01

Aug 16, 2018	Micro company accounts made up to Nov 30, 2017	7 pages	AA

Jan 31, 2018	Confirmation statement made on Jan 20, 2018 with no updates	3 pages	CS01

Jul 31, 2017	Total exemption small company accounts made up to Nov 30, 2016	5 pages	AA

Jan 20, 2017	Confirmation statement made on Jan 20, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of SALTIRE HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEGLEY, Gerard 53 Bothwell Street G2 6TS Glasgow C/O Blackadders Llp Scotland	Jun 23, 1992		Secretary	53 Bothwell Street G2 6TS Glasgow C/O Blackadders Llp Scotland		British		130315270002
BEGLEY, Gerard 53 Bothwell Street G2 6TS Glasgow C/O Blackadders Llp Scotland	Jun 23, 1992		Director	53 Bothwell Street G2 6TS Glasgow C/O Blackadders Llp Scotland	Scotland	British	1953-3	130315270002
HIGGINS, Nicholas John 53 Bothwell Street G2 6TS Glasgow C/O Blackadders Llp Scotland	Jun 23, 1992		Director	53 Bothwell Street G2 6TS Glasgow C/O Blackadders Llp Scotland	Scotland	British	1952-10	281663350001
LEASK, Arthur James 32 Chalton Road Bridge Of Allan FK9 4EF Stirling	Nov 06, 1991	Jun 23, 1992	Secretary	32 Chalton Road Bridge Of Allan FK9 4EF Stirling		British		42958400002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 06, 1991	Nov 06, 1991	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
LEASK, Arthur James 32 Chalton Road Bridge Of Allan FK9 4EF Stirling	Nov 06, 1991	Dec 31, 1993	Director	32 Chalton Road Bridge Of Allan FK9 4EF Stirling		British	1930-4	42958400002
LEASK, Kevin Shevin 1 Atholl Place FK15 9AQ Dunblane Perthshire	Nov 06, 1991	Dec 31, 1993	Director	Shevin 1 Atholl Place FK15 9AQ Dunblane Perthshire		British	1961-10	54726090002
TUCKERMAN, Michael 13 South Broomage Avenue FK5 3LF Larbert Stirlingshire	Nov 06, 1991	Apr 30, 1994	Director	13 South Broomage Avenue FK5 3LF Larbert Stirlingshire		British	1942-4	1012920001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 06, 1991	Nov 06, 1991	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SALTIRE HOMES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Eleanor Higgins 53 Bothwell Street G2 6TS Glasgow C/O Blackadders Llp Scotland	Dec 26, 2016	53 Bothwell Street G2 6TS Glasgow C/O Blackadders Llp Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Nicholas John Higgins Main Street Plains ML6 7JE Airdrie Co Rowan Timber Supplies Ltd Lanarkshire	Nov 03, 2016	Main Street Plains ML6 7JE Airdrie Co Rowan Timber Supplies Ltd Lanarkshire	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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