SALTIRE PRESS LIMITED
Overview
| Company Name | SALTIRE PRESS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC151303 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SALTIRE PRESS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SALTIRE PRESS LIMITED located?
| Registered Office Address | C/O Bdo Llp 2 Atlantic Square 31 York Street G2 8NJ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SALTIRE PRESS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 576 LIMITED | Jun 08, 1994 | Jun 08, 1994 |
What are the latest accounts for SALTIRE PRESS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SALTIRE PRESS LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2024 |
| Overdue | No |
What are the latest filings for SALTIRE PRESS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 55 Douglas Street Glasgow G2 7NP United Kingdom to C/O Bdo Llp 2 Atlantic Square 31 York Street Glasgow G2 8NJ on Nov 06, 2024 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Oct 18, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 25, 2022 | 4 pages | AA | ||||||||||
Change of details for Scottish Daily Record and Sunday Mail Limited as a person with significant control on Sep 07, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from C/O Scottish Daily Record & Sunday Mail, 1 Central Quay Glasgow Lanarkshire G3 8DA to 55 Douglas Street Glasgow G2 7NP on Sep 08, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Simon Jeremy Ian Fuller as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 26, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 27, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 29, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 30, 2018 | 4 pages | AA | ||||||||||
Termination of appointment of Simon Richard Fox as a director on Aug 16, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Joseph Mullen as a director on Aug 16, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 01, 2019 with updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Simon Jeremy Ian Fuller as a director on Mar 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Vijay Lakhman Vaghela as a director on Mar 01, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of SALTIRE PRESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REACH SECRETARIES LIMITED | Secretary | Canada Square Canary Wharf E14 5AP London One United Kingdom |
| 82853180002 | ||||||||||
| MULLEN, James Joseph | Director | 2 Atlantic Square 31 York Street G2 8NJ Glasgow C/O Bdo Llp | England | British | Chief Executive Officer | 91567460002 | ||||||||
| REACH DIRECTORS LIMITED | Director | Canada Square Canary Wharf E14 5AP London One United Kingdom |
| 82853130002 | ||||||||||
| FOLEY, John Gerard | Secretary | 2 Bradda Avenue Burnside G73 5DE Glasgow Lanarkshire | British | 89596720001 | ||||||||||
| MCCALL, Graham Kenneth | Secretary | Overhall House Sandford ML10 6PL Strathaven Glasgow | British | Accountant | 109694640001 | |||||||||
| MIDDLEMISS, George Richardson | Secretary | 7 Allermuir Road Colinton EH13 0HE Edinburgh | Scottish | 57054320001 | ||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| ALLWOOD, Charles John | Director | Park Farm The Twist Wigginton HP23 6DU Tring Hertfordshire | England | British | Company Director | 35681240003 | ||||||||
| ANDERSON, John William | Director | 1a Elm Gardens Bearsden G61 3BH Glasgow | British | Managing Director | 40105600001 | |||||||||
| BARBER, Stephen David | Director | Sunbury Fitzroy Park N6 6HX London | England | British | Accountant | 60496120001 | ||||||||
| BEATTY, Kevin Joseph | Director | 1 Lansdowne Copse Off Lansdowne Court The Avenue KT4 7FB Worcester Park Surrey | United Kingdom | British | Director | 51345160003 | ||||||||
| BIRD, John | Director | 32 Goldings Close Kings Hill ME19 4BE West Malling Kent | British | Director | 59560900002 | |||||||||
| EWING, Margaret | Director | Maraval Hamm Court KT13 8YG Weybridge Surrey | British | Chartered Accountant | 68009020001 | |||||||||
| FOLEY, John Gerard | Director | 2 Bradda Avenue Burnside G73 5DE Glasgow Lanarkshire | United Kingdom | British | Accountant | 89596720001 | ||||||||
| FOX, Simon Richard | Director | C/O Scottish Daily Record & Sunday Mail, 1 Central Quay G3 8DA Glasgow Lanarkshire | United Kingdom | British | Chief Executive | 58101280002 | ||||||||
| FULLER, Simon Jeremy Ian | Director | Canary Wharf E14 5AP London One Canada Square United Kingdom | England | British | Chartered Accountant | 181763320002 | ||||||||
| GILCHRIST, Duncan | Director | 31 Laburnum Drive Milton Of Campsie G66 8HY Glasgow | British | General Manager | 76353780001 | |||||||||
| HOLLINSHEAD, Mark Thomas | Director | Cranesbill,2 Arthurs Crag Hazelbank ML11 9XL Lanark Lanarkshire | British | Managing Director | 52329290002 | |||||||||
| KANE, William James | Director | 11 St Peters Street Islington N1 8JD London | British | Director | 73972820001 | |||||||||
| MACLENNAN, Murdoch | Director | Flat 2 35 Hughenden Lane Hyndland G12 9XN Glasgow | British | Director | 39860500001 | |||||||||
| MCCALL, Graham Kenneth | Director | Overhall House Sandford ML10 6PL Strathaven Glasgow | Scotland | British | Finance Director | 109694640001 | ||||||||
| MIDDLEMISS, George Richardson | Director | 7 Allermuir Road Colinton EH13 0HE Edinburgh | Scotland | Scottish | Accountant | 57054320001 | ||||||||
| RIMMER, Robert | Director | 6 St Helens Road Whittle Le Woods PR6 7NQ Chorley Lancashire | British | Director | 10833410001 | |||||||||
| VAGHELA, Vijay Lakhman | Director | C/O Scottish Daily Record & Sunday Mail, 1 Central Quay G3 8DA Glasgow Lanarkshire | England | British | Accountant | 60412210002 | ||||||||
| VICKERS, Paul Andrew | Director | C/O Scottish Daily Record & Sunday Mail, 1 Central Quay G3 8DA Glasgow Lanarkshire | England | British | Barrister | 146096300001 | ||||||||
| VICKERS, Paul Andrew | Director | 10 Pembroke Villas The Green TW9 1QF Richmond-Upon-Thames Surrey | England | British | Barrister | 146096300001 | ||||||||
| WILSON, Charles Martin | Director | 23 Campden Hill Square W8 7JY London | England | British | Company Director | 7941140001 | ||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of SALTIRE PRESS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scottish Daily Record And Sunday Mail Limited | Apr 06, 2016 | Douglas Street G2 7NP Glasgow 55 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does SALTIRE PRESS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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