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SALTIRE LIQUID TRADING LTD.

SALTIRE LIQUID TRADING LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameSALTIRE LIQUID TRADING LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC410442
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SALTIRE LIQUID TRADING LTD.?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is SALTIRE LIQUID TRADING LTD. located?

    Registered Office Address
    C/O Prg
    12a Bridgewater Shopping Centre
    PA8 7AA Erskine
    Undeliverable Registered Office AddressNo

    What were the previous names of SALTIRE LIQUID TRADING LTD.?

    Previous Company Names
    Company NameFromUntil
    SALTIRE RENEWABLES LTD.Nov 02, 2011Nov 02, 2011

    What are the latest accounts for SALTIRE LIQUID TRADING LTD.?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2014

    What are the latest filings for SALTIRE LIQUID TRADING LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Court order for early dissolution in a winding-up by the court

    		2 pagesWU16(Scot)

    Registered office address changed from C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX to C/O Prg 12a Bridgewater Shopping Centre Erskine PA8 7AA on Feb 12, 2019

    		2 pagesAD01

    Registered office address changed from 65 Bath Street Glasgow G2 2BX to C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX on Jan 27, 2017

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 12, 2017

    		LRESEX

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Thomas Whyte as a director on Jun 25, 2016

    		1 pagesTM01

    Appointment of Mr Audrius Dirmauskas as a director on Jun 22, 2016

    		2 pagesAP01

    Annual return made up to Nov 02, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2015

    Statement of capital on Nov 09, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA

    Annual return made up to Nov 02, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2014

    Statement of capital on Nov 03, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Nov 02, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2014

    Statement of capital on Mar 05, 2014

    • Capital: GBP 100
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2012

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Nov 02, 2012 with full list of shareholders

    		3 pagesAR01

    Certificate of change of name

    Company name changed saltire renewables LTD.\certificate issued on 11/06/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Jun 11, 2012

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 07, 2012

    		RES15

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 02, 2011

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of SALTIRE LIQUID TRADING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIRMAUSKAS, Audrius
    Bath Street
    G2 2BX Glasgow
    65
    Scotland
    		Director
    Bath Street
    G2 2BX Glasgow
    65
    Scotland
    		ScotlandLatvianChef209529390001
    WHYTE, Thomas
    Bath Street
    G2 2BX Glasgow
    65
    Scotland
    		Director
    Bath Street
    G2 2BX Glasgow
    65
    Scotland
    		ScotlandUnited KingdomDirector95716960001
    View Detailed Information on Officers and People with Significant Control

    Does SALTIRE LIQUID TRADING LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 12, 2017Commencement of winding up
    Dec 23, 2019Due to be dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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