SALTIRE UNDERWRITING AGENCY LIMITED

Overview

Company Name	SALTIRE UNDERWRITING AGENCY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC195819
Jurisdiction	Scotland
Date of Creation	Apr 30, 1999
Date of Cessation	May 14, 2010

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 UNDERWRITING AGENCY LIMITED?

(7487) /

Where is SALTIRE UNDERWRITING AGENCY LIMITED located?

Registered Office Address	Miller Colquhoun 4 Dumbarton Road G81 1TU Clydebank
Undeliverable Registered Office Address	No

What were the previous names of SALTIRE UNDERWRITING AGENCY LIMITED?

Previous Company Names
Company Name	From	Until
HIGHLAND SURFACE TREATMENT LTD.	Apr 30, 1999	Apr 30, 1999

What are the latest accounts for SALTIRE UNDERWRITING AGENCY LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 29, 2007

What are the latest filings for SALTIRE UNDERWRITING AGENCY LIMITED?

Filings
Date	Description	Document	Type
May 14, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 22, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 19, 2009	legacy	4 pages	363a

Nov 14, 2008	Total exemption small company accounts made up to Oct 29, 2007	6 pages	AA

Aug 29, 2007	Total exemption small company accounts made up to Oct 29, 2006	6 pages	AA
Jul 31, 2007	legacy	3 pages	410(Scot)
Jun 14, 2007	legacy	6 pages	363s
Nov 10, 2006	Total exemption small company accounts made up to Oct 29, 2005	6 pages	AA
Jun 12, 2006	legacy	2 pages	288a
Jun 12, 2006	legacy	1 pages	288b
Jun 12, 2006	legacy	1 pages	288b
May 15, 2006	legacy	8 pages	363s
Dec 20, 2005	Total exemption small company accounts made up to Oct 29, 2004	6 pages	AA
May 27, 2005	legacy	8 pages	363s
May 27, 2005	legacy	1 pages	288b
May 09, 2005	legacy	1 pages	287
Dec 13, 2004	legacy	1 pages	288b
Nov 15, 2004	Total exemption small company accounts made up to Oct 29, 2003	5 pages	AA
May 04, 2004	legacy	5 pages	363a
Oct 18, 2003	Total exemption small company accounts made up to Oct 29, 2002	3 pages	AA
Jun 25, 2003	legacy	7 pages	363a
Apr 09, 2003	legacy	1 pages	288b
Apr 09, 2003	legacy	1 pages	288b
Apr 09, 2003	legacy	1 pages	288b
Apr 09, 2003	legacy	2 pages	288a

View All Filings

Who are the officers of SALTIRE UNDERWRITING AGENCY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALKER, Elizabeth Anne 2 Dean Street G81 1RH Clydebank Dunbartonshire	Jun 01, 2006		Secretary	2 Dean Street G81 1RH Clydebank Dunbartonshire		British		113435940001
ANDERSON, Stephen John Ailsa Craig Shore Road Cove G84 0NX Helensburgh Dunbartonshire	Jul 30, 1999		Director	Ailsa Craig Shore Road Cove G84 0NX Helensburgh Dunbartonshire		British	1955-9	43467810001
ANDERSON, Stephen John Ailsa Craig Shore Road Cove G84 0NX Helensburgh Dunbartonshire	Mar 28, 2003	Jun 01, 2006	Secretary	Ailsa Craig Shore Road Cove G84 0NX Helensburgh Dunbartonshire		British		43467810001
HILL, William Stewart Raithwaite Colvend DG5 4QA Dalbeattie Kirkcudbrightshire	Jul 30, 1999	Jun 25, 2001	Secretary	Raithwaite Colvend DG5 4QA Dalbeattie Kirkcudbrightshire		British		1141010003
SCOTT, Duncan Pennyghael Farr IV2 6XJ Inverness Inverness Shire	Jun 25, 2001	Mar 28, 2003	Secretary	Pennyghael Farr IV2 6XJ Inverness Inverness Shire		British		66211960001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Apr 30, 1999	Apr 30, 1999	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
BAILLIE, Norman Clark 15 Kilmardinny Grove Bearsden G61 3NY Glasgow	Jan 08, 2001	Mar 28, 2003	Director	15 Kilmardinny Grove Bearsden G61 3NY Glasgow		British	1947-8	74055890001
CARTER, Hugh Alexander Villa Calella 35 Smith Drive IV30 4NE Elgin Moray	Jul 30, 1999	Dec 05, 2004	Director	Villa Calella 35 Smith Drive IV30 4NE Elgin Moray		British	1940-4	66212080001
DUBLON, Alan James 39 Court Way TW2 7SA Twickenham Middlesex	Jul 30, 1999	Jun 01, 2006	Director	39 Court Way TW2 7SA Twickenham Middlesex	England	British	1955-1	66212050002
HILL, William Beattie Eyn Hallow Nr Braco Farm Auldgirth DG2 0TL Dumfries	Jul 30, 1999	Dec 14, 2004	Director	Eyn Hallow Nr Braco Farm Auldgirth DG2 0TL Dumfries		British	1929-8	27973610003
SCOTT, Duncan Pennyghael Farr IV2 6XJ Inverness Inverness Shire	Jul 30, 1999	Mar 28, 2003	Director	Pennyghael Farr IV2 6XJ Inverness Inverness Shire	United Kingdom	British	1958-8	66211960001
WHITE, John William Alexander Campbell 111 Stewarton Drive Cambuslang G72 8DH Glasgow Lanarkshire	Jul 30, 1999	Mar 23, 2000	Director	111 Stewarton Drive Cambuslang G72 8DH Glasgow Lanarkshire	Scotland	British	1942-3	66212100001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Apr 30, 1999	Apr 30, 1999	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Does SALTIRE UNDERWRITING AGENCY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jul 24, 2007 Delivered On Jul 31, 2007	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 Lloyds Tsb Commercial Finance Limited
	Transactions Jul 31, 2007Registration of a charge (410)

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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