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SALTIREROSE LIMITED

SALTIREROSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSALTIREROSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC181335
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SALTIREROSE LIMITED?

    • (7020) /

    Where is SALTIREROSE LIMITED located?

    Registered Office Address
    PKF (UK) LLP
    78 Carlton Place
    G5 9TH Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SALTIREROSE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for SALTIREROSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Order of court for early dissolution

    		1 pagesO/C EARLY DISS

    legacy

    		3 pagesMG02s

    legacy

    		3 pagesMG02s

    legacy

    		3 pagesMG02s

    legacy

    		3 pagesMG02s

    Registered office address changed from Lower Ground Floor, 21 Blythswood Square Glasgow G2 4BL on May 27, 2010

    		2 pagesAD01

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Notice of winding up order

    		1 pages4.2(Scot)

    Annual return made up to Dec 08, 2009 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2010

    Statement of capital on Mar 11, 2010

    • Capital: GBP 100
    		SH01

    Accounts for a small company made up to Mar 31, 2008

    		7 pagesAA

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		4 pages363a

    legacy

    		1 pages287

    Accounts for a small company made up to Mar 31, 2007

    		7 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages287

    legacy

    		3 pages410(Scot)

    legacy

    		3 pages410(Scot)

    Accounts for a small company made up to Mar 31, 2006

    		7 pagesAA

    legacy

    		7 pages363s

    legacy

    		 pages363(288)

    legacy

    		3 pages410(Scot)
    View All Filings

    Who are the officers of SALTIREROSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COAKLEY, Ronald Andrew
    Rosslyn Terrace
    G12 9NB Glasgow
    5
    		Secretary
    Rosslyn Terrace
    G12 9NB Glasgow
    5
    		British137676240001
    COAKLEY, Ronald Andrew
    Glenlora
    Corsefield Road
    PA12 4DN Lochwinnoch
    		Director
    Glenlora
    Corsefield Road
    PA12 4DN Lochwinnoch
    		ScotlandBritish112516980002
    COAKLEY, Thomas
    Glenlora
    Corsefield Road
    PA12 4DN Lochwinnoch
    		Director
    Glenlora
    Corsefield Road
    PA12 4DN Lochwinnoch
    		ScotlandBritish121810550001
    COAKLEY, Marlene
    7 Regents Gate
    Bothwell
    G71 8QY Glasgow
    Strath
    		Secretary
    7 Regents Gate
    Bothwell
    G71 8QY Glasgow
    Strath
    		British51648880002
    PARKER, Anthony James
    4 Foxdale Court
    FK4 2FF Bonnybridge
    Stirlingshire
    		Secretary
    4 Foxdale Court
    FK4 2FF Bonnybridge
    Stirlingshire
    		British83540470002
    JM SIMPSON & CO ACCOUNTANTS
    1206 Tollcross Road
    G32 8HH Glasgow
    Lanarkshire
    		Secretary
    1206 Tollcross Road
    G32 8HH Glasgow
    Lanarkshire
    		67011770001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    WALLACE WHITE CHARTERED ACCOUNTANTS
    69 St Vincent Street
    G2 5TF Glasgow
    		Secretary
    69 St Vincent Street
    G2 5TF Glasgow
    		79286090001
    PARKER, Anthony James
    4 Foxdale Court
    FK4 2FF Bonnybridge
    Stirlingshire
    		Director
    4 Foxdale Court
    FK4 2FF Bonnybridge
    Stirlingshire
    		ScotlandBritish83540470002
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Does SALTIREROSE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Oct 26, 2007
    Delivered On Nov 02, 2007
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    204-206 bath street, glasgow GLA185768.
    Persons Entitled
    • Anglo Irish Asset Finance PLC
    Transactions
    • Nov 02, 2007Registration of a charge (410)
    • May 26, 2010Statement of satisfaction of a charge in full or part (MG02s)
    Standard security
    Created On Oct 01, 2007
    Delivered On Oct 05, 2007
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    204-206 bath street, glasgow GLA185768.
    Persons Entitled
    • Anglo Irish Asset Finance PLC
    Transactions
    • Oct 05, 2007Registration of a charge (410)
    • May 26, 2010Statement of satisfaction of a charge in full or part (MG02s)
    Bond & floating charge
    Created On Sep 04, 2006
    Delivered On Sep 21, 2006
    		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
    • Anglo Irish Asset Finance PLC
    Transactions
    • Sep 21, 2006Registration of a charge (410)
    Rental assignation
    Created On Feb 03, 2006
    Delivered On Feb 15, 2006
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Rental income under lease of part of 202 bath street, glasgow.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Feb 15, 2006Registration of a charge (410)
    • May 26, 2010Statement of satisfaction of a charge in full or part (MG02s)
    Bond & floating charge
    Created On Feb 02, 2006
    Delivered On Feb 10, 2006
    		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
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Feb 10, 2006Registration of a charge (410)
    Standard security
    Created On Sep 22, 2003
    Delivered On Sep 30, 2003
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    1 woodside terrace, glasgow--title number GLA59043.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Sep 30, 2003Registration of a charge (410)
    • May 05, 2005Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Oct 17, 2001
    Delivered On Oct 25, 2001
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    All and whole the tenants interest in 36 stewarton street wishaw.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Oct 25, 2001Registration of a charge (410)
    • Feb 15, 2006Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Oct 16, 2001
    Delivered On Oct 27, 2001
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects known as 21 south beach, stornoway forming part and portion of the three storey tenement building known as and forming 21 and 23 south beach, stornoway.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Oct 27, 2001Registration of a charge (410)
    • Feb 15, 2006Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Oct 15, 2001
    Delivered On Oct 20, 2001
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    151 high street, irvine.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Oct 20, 2001Registration of a charge (410)
    • Feb 15, 2006Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Oct 05, 2001
    Delivered On Oct 12, 2001
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    202 bath street, glasgow.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Oct 12, 2001Registration of a charge (410)
    • May 26, 2010Statement of satisfaction of a charge in full or part (MG02s)
    Bond & floating charge
    Created On Sep 25, 2001
    Delivered On Oct 10, 2001
    		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
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Oct 10, 2001Registration of a charge (410)
    Standard security
    Created On Aug 24, 2001
    Delivered On Aug 31, 2001
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    243 & 247 corw road, glasgow.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Aug 31, 2001Registration of a charge (410)
    • Feb 15, 2006Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Sep 07, 2000
    Delivered On Sep 12, 2000
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Office premises at 30 stewarton street, wishaw.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Sep 12, 2000Registration of a charge (410)
    • Oct 13, 2001Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Aug 17, 2000
    Delivered On Sep 06, 2000
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Ground at west side of high street, irvine.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Sep 06, 2000Registration of a charge (410)
    • Oct 13, 2001Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Oct 28, 1999
    Delivered On Nov 03, 1999
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    202 bath street, glasgow.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Nov 03, 1999Registration of a charge (410)
    • Oct 13, 2001Statement of satisfaction of a charge in full or part (419a)
    Assignation
    Created On Sep 27, 1999
    Delivered On Sep 29, 1999
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    All sums of money presently due to the company and any sums of money which may hereafter be due in respect of the proceeds of the sale of the property at 130/142 trongate, glasgow.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Sep 29, 1999Registration of a charge (410)
    • Feb 15, 2006Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Mar 12, 1998
    Delivered On Mar 26, 1998
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects 130 to 142 trongate, glasgow.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Mar 26, 1998Registration of a charge (410)
    • Aug 21, 2003Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Mar 12, 1998
    Delivered On Mar 13, 1998
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    130 to 142 trongate,glasgow.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Mar 13, 1998Registration of a charge (410)
    • Aug 21, 2003Statement of satisfaction of a charge in full or part (419a)
    Bond & floating charge
    Created On Feb 27, 1998
    Delivered On Mar 06, 1998
    		Satisfied
    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
    • Nationwide Building Society
    Transactions
    • Mar 06, 1998Registration of a charge (410)
    • May 09, 2002Statement of satisfaction of a charge in full or part (419a)
    Floating charge
    Created On Feb 16, 1998
    Delivered On Feb 26, 1998
    		Satisfied
    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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Feb 26, 1998Registration of a charge (410)
    • Oct 13, 2001Statement of satisfaction of a charge in full or part (419a)
    View Detailed Information on Charges

    Does SALTIREROSE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 09, 2011Dissolved on
    Apr 28, 2010Petition date
    Jul 27, 2011Conclusion of winding up
    Apr 28, 2010Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Bryan A Jackson
    78 Carlton Place
    G5 9TH Glasgow
    		practitioner
    78 Carlton Place
    G5 9TH Glasgow
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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