SALTIRE SECURITY PRODUCTS LIMITED
Overview
| Company Name | SALTIRE SECURITY PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC200505 |
| Jurisdiction | Scotland |
| Date of Creation |
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 SECURITY PRODUCTS LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SALTIRE SECURITY PRODUCTS LIMITED located?
| Registered Office Address | G6 Coal Road Granary Business Centre KY15 5YQ Cupar Fife Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SALTIRE SECURITY PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SALTIRE NUMBER NINETY FOUR LIMITED | Oct 04, 1999 | Oct 04, 1999 |
What are the latest accounts for SALTIRE SECURITY PRODUCTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 01, 2025 |
| Next Accounts Due On | Oct 01, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SALTIRE SECURITY PRODUCTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2024 |
| Overdue | No |
What are the latest filings for SALTIRE SECURITY PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Office 6 Bik Myregormie Place Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NA to G6 Coal Road Granary Business Centre Cupar Fife KY15 5YQ on Dec 07, 2022 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Fiona Graham on Oct 23, 2018 | 1 pages | CH03 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Julie Claire Collins on Nov 01, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Edward George Collins on Dec 01, 2015 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Julie Collins as a director on Jan 01, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of SALTIRE SECURITY PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM, Fiona | Secretary | Acremoar Drive KY13 8RD Kinross 51 Kinross-Shire United Kingdom | British | 157312710001 | ||||||
| COLLINS, James Edward George | Director | Coal Road Granary Business Centre KY15 5YQ Cupar G6 Fife Scotland | Scotland | British | Director | 102603780007 | ||||
| COLLINS, Julie Claire | Director | Coal Road Granary Business Centre KY15 5YQ Cupar G6 Fife Scotland | Scotland | British | Company Director | 201220470002 | ||||
| COLLINS, Julie Claire | Secretary | Commercial Street KY7 5DE Markinch 20a Fife Scotland | British | Administrator | 201220470001 | |||||
| CCW SECRETARIES LIMITED | Secretary | Thomson House, Pitreavie Court Pitreavie Business Park KY11 8UU Dunfermline Fife | 63577400019 | |||||||
| YOUNG & PARTNERS | Secretary | New Law House Saltire Centre KY6 2DA Glenrothes Fife | 760500007 | |||||||
| COLLINS, James Edward George | Director | Commercial Street KY7 5DE Markinch 20a Fife Scotland | Scotland | British | Company Director | 102603780004 | ||||
| COLLINS, Julie Claire | Director | Commercial Street KY7 5DE Markinch 20a Fife Scotland | Scotland | British | Administrator | 201220470001 | ||||
| KIPPEN, Glenn Raymond | Director | Tay Street PH2 8RA Perth 66 Perthshire Scotland | United Kingdom | British | Company Director | 128871520001 | ||||
| MELDRUM, Henry Stock | Director | Fraoch Carnbo KY13 0NX Kinross Fife | British | Company Director | 19178440002 | |||||
| YOUNG, Thomas Duncan | Nominee Director | The Church, Main Road Bow Of Fife KY15 4NH Cupar Fife | British | 900016510001 |
Who are the persons with significant control of SALTIRE SECURITY PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Collins | Apr 06, 2016 | Coal Road Granary Business Centre KY15 5YQ Cupar G6 Fife Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Julie Collins | Apr 06, 2016 | Coal Road Granary Business Centre KY15 5YQ Cupar G6 Fife Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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