SALTIRE RESTAURANTS LIMITED

Overview

Company Name	SALTIRE RESTAURANTS LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	SC464640
Jurisdiction	Scotland
Date of Creation	Nov 27, 2013

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 RESTAURANTS LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is SALTIRE RESTAURANTS LIMITED located?

Registered Office Address	Hewats On The Mile 123b High Street EH1 1SG Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for SALTIRE RESTAURANTS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2022
Next Accounts Due On	Sep 30, 2023
Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What is the status of the latest confirmation statement for SALTIRE RESTAURANTS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Sep 30, 2022
Next Confirmation Statement Due	Oct 14, 2022
Next Confirmation Statement Made Up To	Sep 30, 2021
Overdue	Yes

What are the latest filings for SALTIRE RESTAURANTS LIMITED?

Filings
Date	Description	Document	Type
Apr 14, 2022	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Apr 05, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 25, 2022	Application to strike the company off the register	3 pages	DS01

Mar 14, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Mar 14, 2022	Micro company accounts made up to Dec 31, 2020	4 pages	AA

Oct 15, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Dec 29, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Sep 30, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Sep 29, 2020	Notification of Liam Hewat as a person with significant control on Feb 01, 2020	2 pages	PSC01

Sep 29, 2020	Cessation of Margaret Hewat as a person with significant control on Feb 01, 2020	1 pages	PSC07

Dec 03, 2019	Confirmation statement made on Nov 27, 2019 with no updates	3 pages	CS01

Aug 23, 2019	Micro company accounts made up to Dec 31, 2018	4 pages	AA

Jan 08, 2019	Confirmation statement made on Nov 27, 2018 with no updates	3 pages	CS01

Aug 10, 2018	Termination of appointment of Stephen Alexander Mckenzie as a director on Aug 10, 2018	1 pages	TM01

Jul 26, 2018	Micro company accounts made up to Dec 31, 2017	4 pages	AA

May 15, 2018	Registered office address changed from 19 Causewayside Edinburgh EH9 1QF to Hewats on the Mile 123B High Street Edinburgh EH1 1SG on May 15, 2018	1 pages	AD01

Dec 08, 2017	Confirmation statement made on Nov 27, 2017 with no updates	3 pages	CS01

Aug 03, 2017	Notification of Margaret Hewat as a person with significant control on Aug 03, 2017	2 pages	PSC01

Aug 03, 2017	Appointment of Mrs Margaret Hewat as a director on Aug 03, 2017	2 pages	AP01

Aug 03, 2017	Cessation of Liam Richard Hewat as a person with significant control on Jan 01, 2017	1 pages	PSC07

Aug 03, 2017	Termination of appointment of Richard James Hewat as a director on Aug 03, 2017	1 pages	TM01

Mar 21, 2017	Statement of capital following an allotment of shares on Mar 01, 2017 Capital: GBP 1	3 pages	SH01

Mar 20, 2017	Micro company accounts made up to Dec 31, 2016	4 pages	AA

Dec 13, 2016	Confirmation statement made on Nov 27, 2016 with updates	5 pages	CS01

Sep 28, 2016	Micro company accounts made up to Dec 31, 2015	3 pages	AA

View All Filings

Who are the officers of SALTIRE RESTAURANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCKENZIE, Stephen Alexander Gilmerton Dykes Road EH17 8PE Edinburgh 148 Scotland	Nov 27, 2013		Secretary	Gilmerton Dykes Road EH17 8PE Edinburgh 148 Scotland				183212060001
HEWAT, Liam Richard 123b High Street EH1 1SG Edinburgh Hewats On The Mile Scotland	Nov 27, 2013		Director	123b High Street EH1 1SG Edinburgh Hewats On The Mile Scotland	Scotland	British	1991-9	183212050002
HEWAT, Margaret 123b High Street EH1 1SG Edinburgh Hewats On The Mile Scotland	Aug 03, 2017		Director	123b High Street EH1 1SG Edinburgh Hewats On The Mile Scotland	Scotland	British	1965-4	236362490001
HEWAT, Richard James Hewats Restaurant Causewayside EH9 1QF Edinburgh 19 Scotland	Nov 01, 2015	Aug 03, 2017	Director	Hewats Restaurant Causewayside EH9 1QF Edinburgh 19 Scotland	Scotland	British	1971-3	203131580001
MCKENZIE, Stephen Alexander Gilmerton Dykes Road EH17 8PE Edinburgh 148 Scotland	Nov 27, 2013	Aug 10, 2018	Director	Gilmerton Dykes Road EH17 8PE Edinburgh 148 Scotland	Scotland	British	1968-9	109270880001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Liam Hewat 123b High Street EH1 1SG Edinburgh Hewats On The Mile Scotland	Feb 01, 2020	123b High Street EH1 1SG Edinburgh Hewats On The Mile Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mrs Margaret Hewat 123b High Street EH1 1SG Edinburgh Hewats On The Mile Scotland	Aug 03, 2017	123b High Street EH1 1SG Edinburgh Hewats On The Mile Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Liam Richard Hewat Causewayside EH9 1QF Edinburgh 19	Nov 11, 2016	Causewayside EH9 1QF Edinburgh 19	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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