SALTIRE MANAGEMENT LIMITED
Overview
| Company Name | SALTIRE MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC162522 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 MANAGEMENT LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is SALTIRE MANAGEMENT LIMITED located?
| Registered Office Address | 179a Dalrymple Street Greenock PA15 1BX Renfrewshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SALTIRE MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| WESTBURN LIMITED | Jan 05, 1996 | Jan 05, 1996 |
What are the latest accounts for SALTIRE MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2018 |
What are the latest filings for SALTIRE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jan 05, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 05, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jan 05, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2013 | 3 pages | AA | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Jan 05, 2013 | 17 pages | RP04 | ||||||||||
Annual return made up to Jan 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jan 05, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jan 05, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Tracey Orr on Jan 05, 2011 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jan 05, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Tracey Fulton on Jan 07, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Calum Stuart Macdonald on Jan 07, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of SALTIRE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ORR, Tracey | Secretary | 179a Dalrymple Street Greenock PA15 1BX Renfrewshire | British | Chartered Accountant | 127598800002 | |||||
| MACDONALD, Calum Stuart | Director | Saltire House, 12 Seton Terrace PA17 5AU Skelmorlie Ayrshire | Scotland | British | Master Mariner | 47845270004 | ||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 |
Who are the persons with significant control of SALTIRE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Calum Mcdonald | Nov 01, 2016 | 179a Dalrymple Street Greenock PA15 1BX Renfrewshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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