SALTIRE PROPERTIES LIMITED
Overview
| Company Name | SALTIRE PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC185168 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SALTIRE PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SALTIRE PROPERTIES LIMITED located?
| Registered Office Address | 44 Hanover Street EH2 2DR Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SALTIRE PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HBJ 414 LIMITED | Apr 24, 1998 | Apr 24, 1998 |
What are the latest accounts for SALTIRE PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2014 |
What is the status of the latest annual return for SALTIRE PROPERTIES LIMITED?
| Annual Return |
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|---|
What are the latest filings for SALTIRE PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Apr 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Apr 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Apr 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 25 George Iv Bridge Edinburgh Midlothian EH1 1EN* on Apr 02, 2013 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Jan 31, 2012 | 11 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Apr 24, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2011 | 2 pages | AA | ||||||||||
legacy | 6 pages | MG01s | ||||||||||
legacy | 5 pages | MG01s | ||||||||||
Appointment of Mr Alan Graeme Manson as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 24, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Apr 24, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Apr 24, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2009 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a dormant company made up to Jan 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Jan 31, 2007 | 7 pages | AA | ||||||||||
Who are the officers of SALTIRE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOWE, William | Director | 10 Spylaw Park EH13 0LS Edinburgh | Scotland | Scottish | Publican | 27226110004 | ||||
| MANSON, Alan Graeme | Director | Hanover Street EH2 2DR Edinburgh 44 Scotland | Scotland | British | Director | 1052520002 | ||||
| SCOTLAND, Duncan James | Secretary | 39 Hawkhill EH7 6LB Edinburgh Midlothian | British | 114702040001 | ||||||
| HBJ SECRETARIAL LIMITED | Secretary | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | 665080001 | |||||||
| HENDERSON BOYD JACKSON LIMITED | Nominee Director | 19 Ainslie Place EH3 6AU Edinburgh | 900006190001 |
Does SALTIRE PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jul 28, 2011 Delivered On Aug 04, 2011 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The hudson hotel 7-11 hope street edinburgh mid 56875. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jul 21, 2011 Delivered On Jul 23, 2011 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On May 06, 1999 Delivered On May 11, 1999 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 13-18 union grove court, union grove, aberdeen. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Aug 07, 1998 Delivered On Aug 20, 1998 | 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
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Transactions
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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