SALTIRE VENTURES LIMITED
Overview
| Company Name | SALTIRE VENTURES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC424000 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 VENTURES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SALTIRE VENTURES LIMITED located?
| Registered Office Address | Technology & Innovation Centre University Of Strathclyde (624) 99 George Street G1 1RD Glasgow Scotland Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SALTIRE VENTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TSF TRADING LIMITED | May 14, 2012 | May 14, 2012 |
What are the latest accounts for SALTIRE VENTURES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for SALTIRE VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 17 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on May 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on Mar 10, 2017 | 1 pages | TM02 | ||||||||||
Registered office address changed from 13 Queens Road Aberdeen AB15 4YL to Technology & Innovation Centre University of Strathclyde (624) 99 George Street Glasgow Scotland G1 1rd on Mar 10, 2017 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||
Annual return made up to May 14, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||
Annual return made up to May 14, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Burness Paull Llp as a secretary on Jan 30, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Pinsent Masons Secretarial Limited as a secretary on Jan 30, 2015 | 2 pages | AP04 | ||||||||||
Certificate of change of name Company name changed tsf trading LIMITED\certificate issued on 09/03/15 | 3 pages | CERTNM | ||||||||||
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Total exemption full accounts made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Registered office address changed from 120 Bothwell Street Glasgow G2 7JL to 13 Queens Road Aberdeen AB15 4YL on Oct 28, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to May 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2013 to Dec 31, 2012 | 3 pages | AA01 | ||||||||||
Secretary's details changed for Burness Paull & Williamsons Llp on Aug 02, 2013 | 1 pages | CH04 | ||||||||||
Annual return made up to May 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Burness Llp on Nov 30, 2012 | 1 pages | CH04 | ||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||
Who are the officers of SALTIRE VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AITCHISON, Brian | Director | Bothwell Street G2 7JL Glasgow 120 Scotland | Scotland | British | Business Investor & Non-Executive Director | 1150440001 | ||||||||||||
| KENNEDY, Alexander | Director | University Of Strathclyde (624) 99 George Street G1 1RD Glasgow Technology & Innovation Centre Scotland Scotland | Scotland | British | Director | 76223770002 | ||||||||||||
| RITCHIE, Ian Cleland | Director | University Of Strathclyde (624) 99 George Street G1 1RD Glasgow Technology & Innovation Centre Scotland Scotland | Scotland | British | Company Director | 1378450002 | ||||||||||||
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 99448920005 | ||||||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 |
Who are the persons with significant control of SALTIRE VENTURES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Saltire Foundation | Apr 06, 2016 | (624) 99 George Street G1 1RD Glasgow Technology And Innovation Centre Scotland | No | ||||||||||
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Natures of Control
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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