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SALTIRE PROPERTIES LIMITED

SALTIRE PROPERTIES LIMITED

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

    • Overview

    Company NameSALTIRE PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC273507
    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 PROPERTIES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SALTIRE PROPERTIES LIMITED located?

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

    What were the previous names of SALTIRE PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SALTIRE PROPETIES LIMITEDMar 02, 2016Mar 02, 2016
    HOTEL LE MONDE LIMITEDOct 27, 2004Oct 27, 2004
    HBJ 703 LIMITEDSep 17, 2004Sep 17, 2004

    What are the latest accounts for SALTIRE PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What are the latest filings for SALTIRE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 10, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 14 Forrest Road Edinburgh EH1 2QN Scotland to 1 Alvanley Terrace Edinburgh EH9 1DU on Sep 11, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Confirmation statement made on Sep 10, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    Confirmation statement made on Sep 14, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Sep 14, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Sep 14, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Sep 14, 2017 with updates

    		4 pagesCS01

    Registered office address changed from The Links Hotel Alvanley Terrace Edinburgh EH9 1DU Scotland to 14 Forrest Road Edinburgh EH1 2QN on Sep 14, 2017

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Sep 14, 2016 with updates

    		5 pagesCS01

    Registered office address changed from 44 Hanover Street Edinburgh EH2 2DR to The Links Hotel Alvanley Terrace Edinburgh EH9 1DU on Sep 14, 2016

    		1 pagesAD01

    Certificate of change of name

    Company name changed saltire propeties LIMITED\certificate issued on 03/03/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 03, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 29, 2016

    		RES15

    Certificate of change of name

    Company name changed hotel le monde LIMITED\certificate issued on 02/03/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 02, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 29, 2016

    		RES15

    Accounts for a dormant company made up to Jan 31, 2015

    		2 pagesAA

    Annual return made up to Sep 17, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2015

    Statement of capital on Nov 03, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jan 31, 2014

    		2 pagesAA

    Annual return made up to Sep 17, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2014

    Statement of capital on Sep 18, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jan 31, 2013

    		2 pagesAA
    View All Filings

    Who are the officers of SALTIRE PROPERTIES 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
    HBJ SECRETARIAL LIMITED
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    Midlothian
    		Nominee Secretary
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    Midlothian
    		900026260001
    HENDERSON BOYD JACKSON LIMITED
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    Midlothian
    		Nominee Director
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    Midlothian
    		900026250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SALTIRE PROPERTIES 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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