SALTIRE HOSPITALITY LIMITED
Overview
| Company Name | SALTIRE HOSPITALITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC208776 |
| 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 HOSPITALITY LIMITED?
- Event catering activities (56210) / Accommodation and food service activities
Where is SALTIRE HOSPITALITY LIMITED located?
| Registered Office Address | 45 & 46 Dryden Terrace EH20 9JL Loanhead Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SALTIRE HOSPITALITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for SALTIRE HOSPITALITY LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2025 |
| Overdue | No |
What are the latest filings for SALTIRE HOSPITALITY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 21, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2024 | 11 pages | AA | ||||||||||||||||||
Director's details changed for Mr David John Peters on Jun 04, 2024 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mrs Vanessa Peters on Jun 04, 2024 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Mrs Vanessa Peters as a director on Jun 04, 2024 | 2 pages | AP01 | ||||||||||||||||||
Change of details for Mrs Vanessa Mary Peters as a person with significant control on Jun 04, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Change of details for Mr David John Peters as a person with significant control on Jun 04, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 21, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 12 pages | AA | ||||||||||||||||||
Secretary's details changed for Vanessa Peters on Jan 25, 2023 | 1 pages | CH03 | ||||||||||||||||||
Director's details changed for Mr David John Peters on Jan 25, 2023 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Miss Rebecca Peters on Feb 09, 2023 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Mr Branislav Jankovic as a director on Feb 09, 2023 | 2 pages | AP01 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Jul 27, 2022
| 4 pages | SH06 | ||||||||||||||||||
Registration of charge SC2087760003, created on Apr 20, 2022 | 16 pages | MR01 | ||||||||||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||||||||||
Confirmation statement made on Mar 21, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 23, 2020
| 3 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 12 pages | AA | ||||||||||||||||||
Appointment of Mr Robert Bruce Peters as a director on Dec 17, 2018 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of SALTIRE HOSPITALITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PETERS, Vanessa | Secretary | Dryden Terrace EH20 9JL Loanhead 45 & 46 Scotland | British | 76144580002 | ||||||
| JANKOVIC, Branislav | Director | Dryden Terrace EH20 9JL Loanhead 45 & 46 Scotland | Scotland | British | 252177960001 | |||||
| PETERS, David John | Director | Dryden Terrace EH20 9JL Loanhead 45 & 46 Scotland | Scotland | British | 76144480003 | |||||
| PETERS, Rebecca | Director | Dryden Terrace EH20 9JL Loanhead 45 & 46 Scotland | Scotland | British | 253525220002 | |||||
| PETERS, Robert Bruce | Director | Dryden Terrace EH20 9JL Loanhead 45 & 46 Scotland | Scotland | British | 285314120001 | |||||
| PETERS, Vanessa | Director | Dryden Terrace EH20 9JL Loanhead 45 & 46 Scotland | Scotland | Irish | 323742760001 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| FORD, Jim | Director | 14 Stoneybank Court EH21 6TP Musselburgh Midlothian | British | 76144530001 | ||||||
| PETERS, Robert | Director | Dryden Terrace EH20 9JL Loanhead 45 & 46 Scotland | Scotland | British | 253525100001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of SALTIRE HOSPITALITY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Vanessa Mary Peters | Jul 18, 2020 | Dryden Terrace EH20 9JL Loanhead 45 & 46 Scotland | No |
Nationality: Irish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr David John Peters | Apr 06, 2016 | Dryden Terrace EH20 9JL Loanhead 45 & 46 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