SALTIRE PROPERTY MANAGEMENT LIMITED
Overview
| Company Name | SALTIRE PROPERTY MANAGEMENT LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC183218 |
| 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 PROPERTY MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is SALTIRE PROPERTY MANAGEMENT LIMITED located?
| Registered Office Address | Turnberry House 175 West George Street G2 2LB Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SALTIRE PROPERTY MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIFE FITNESS ZONE LIMITED | May 06, 1998 | May 06, 1998 |
| CAREMAN ASSOCIATES LIMITED | Feb 23, 1998 | Feb 23, 1998 |
What are the latest accounts for SALTIRE PROPERTY MANAGEMENT LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2020 |
| Next Accounts Due On | Apr 30, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2019 |
What is the status of the latest confirmation statement for SALTIRE PROPERTY MANAGEMENT LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 23, 2021 |
| Next Confirmation Statement Due | Apr 06, 2021 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2020 |
| Overdue | Yes |
What are the latest filings for SALTIRE PROPERTY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final account prior to dissolution in MVL (final account attached) | 8 pages | LIQ13(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Carolyn Diane Harper as a director on Sep 30, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Feb 23, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Appointment of Mrs Carolyn Diane Harper as a director on May 01, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 23, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Feb 23, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Feb 23, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mrs Fiona Marion Warden as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Wotherspoon as a director | 1 pages | TM01 | ||||||||||
Cancellation of shares. Statement of capital on Oct 24, 2012
| 4 pages | SH06 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 6 pages | AA | ||||||||||
Who are the officers of SALTIRE PROPERTY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARDEN, Fiona Marion | Director | 175 West George Street G2 2LB Glasgow Turnberry House Scotland | Scotland | British | Director | 173328800001 | ||||
| WARDEN, Peter Frederick | Director | 175 West George Street G2 2LB Glasgow Turnberry House Scotland | Scotland | British | Surveyor | 64472510001 | ||||
| URQUHART, Roderick Macduff | Secretary | The Hall Samuelston EH41 4HG Haddington E Lothian | British | 562500001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| HARPER, Carolyn Diane | Director | 175 West George Street G2 2LB Glasgow Turnberry House | Scotland | British | Property Accountant | 197311680001 | ||||
| WOTHERSPOON, Robert John | Director | 175 West George Street G2 2LB Glasgow Turnberry House Scotland | Scotland | British | Chartered Surveyor | 161858620001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of SALTIRE PROPERTY MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Frederick Warden | Apr 06, 2016 | 175 West George Street G2 2LB Glasgow Turnberry House | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Fiona Marion Warden | Apr 06, 2016 | 175 West George Street G2 2LB Glasgow Turnberry House | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does SALTIRE PROPERTY MANAGEMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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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