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SALTIRE ENTERPRISES LIMITED

SALTIRE ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSALTIRE ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC230018
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SALTIRE ENTERPRISES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SALTIRE ENTERPRISES LIMITED located?

    Registered Office Address
    1 Alvanley Terrace
    EH9 1DU Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of SALTIRE ENTERPRISES LIMITED?

    Previous Company Names
    Company NameFromUntil
    HBJ 614 LIMITEDApr 05, 2002Apr 05, 2002

    What are the latest accounts for SALTIRE ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for SALTIRE ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Registered office address changed from The Links Hotel Alvanley Terrace Edinburgh EH9 1DU Scotland to 1 Alvanley Terrace Edinburgh EH9 1DU on Oct 22, 2022

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 05, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 05, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Apr 05, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Apr 05, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Total exemption full accounts made up to Mar 31, 2017

    		4 pagesAA

    Confirmation statement made on Apr 05, 2018 with no updates

    		3 pagesCS01

    Previous accounting period extended from Jan 31, 2017 to Mar 31, 2017

    		1 pagesAA01

    Confirmation statement made on Apr 05, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    		2 pagesAA

    Registered office address changed from 47 George Street Edinburgh EH2 2HT Scotland to The Links Hotel Alvanley Terrace Edinburgh EH9 1DU on Sep 14, 2016

    		1 pagesAD01

    Registered office address changed from 47 George Street Edinburgh EH2 2HT Scotland to 47 George Street Edinburgh EH2 2HT on May 02, 2016

    		1 pagesAD01

    Annual return made up to Apr 05, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2016

    Statement of capital on May 02, 2016

    • Capital: GBP 1
    		SH01

    Registered office address changed from 44 Hanover Street Edinburgh EH2 2DR to 47 George Street Edinburgh EH2 2HT on May 02, 2016

    		1 pagesAD01
    View All Filings

    Who are the officers of SALTIRE ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOWE, William
    10 Spylaw Park
    EH13 0LS Edinburgh
    		Director
    10 Spylaw Park
    EH13 0LS Edinburgh
    		ScotlandScottish27226110004
    SCOTLAND, Duncan James
    39 Hawkhill
    EH7 6LB Edinburgh
    Midlothian
    		Secretary
    39 Hawkhill
    EH7 6LB Edinburgh
    Midlothian
    		British114702040001
    HBJGW SECRETARIAL LIMITED
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    Midlothian
    		Secretary
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    Midlothian
    		665080003
    HENDERSON BOYD JACKSON LIMITED
    19 Ainslie Place
    EH3 6AU Edinburgh
    		Nominee Director
    19 Ainslie Place
    EH3 6AU Edinburgh
    		900015100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SALTIRE ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Lowe
    Alvanley Terrace
    EH9 1DU Edinburgh
    1
    Scotland
    		Apr 06, 2016
    Alvanley Terrace
    EH9 1DU Edinburgh
    1
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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