Saltaire Engineering Limited

Company Name	Saltaire Engineering Limited
Company Status	Dissolved
Company Number	SC138746
Category	Private Limited Company
Incorporation Date	10 June 1992(31 years, 10 months ago)
Dissolution Date	1 August 2017 (6 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2952	Manufacture machines for mining, quarry etc.
SIC 28921	Manufacture of machinery for mining

Directors

Director Name	Mr Alexander Wilson
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Lynnhurst Uddingston Glasgow Lanarkshire G71 6SA Scotland

Director Name	Mrs Pauleen Wilson
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1992(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	43 Lynnhurst Uddingston Glasgow Lanarkshire G71 6SA Scotland

Secretary Name	Mrs Pauleen Wilson
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1992(same day as company formation)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	43 Lynnhurst Uddingston Glasgow Lanarkshire G71 6SA Scotland

Director Name	Neil Alexander Wilson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(7 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 14 August 2006)
Role	Engineer
Correspondence Address	20 Woodfield Uddingston G71 6LZ Scotland

Secretary Name	Mrs Pauleen Wilson
Nationality	British
Status	Resigned
Appointed	24 May 2000(7 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 July 2001)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	43 Lynnhurst Uddingston Glasgow Lanarkshire G71 6SA Scotland

Director Name	Mr Mark Thomas Wilson
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(7 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 11 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Fairyknowe Court Bothwell G71 8SZ Scotland

Secretary Name	Mr Mark Thomas Wilson
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2001(9 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 11 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Fairyknowe Court Bothwell G71 8SZ Scotland

Secretary Name	Mr Mark Thomas Wilson
Nationality	British
Status	Resigned
Appointed	10 July 2001(9 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 11 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Fairyknowe Court Bothwell G71 8SZ Scotland

Director Name	Robert Brown
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2006(14 years, 2 months after company formation)
Appointment Duration	4 months (resigned 11 December 2006)
Role	Manager
Correspondence Address	29 Deanbrae Street Uddingston Lanarkshire G71 7JS Scotland

Location

Registered Address	Kintyre House 209 West George Street Glasgow G2 2LW Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2004
Net Worth	£184,686
Current Liabilities	£732,860

Accounts

Latest Accounts	30 June 2004 (19 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

28 January 2005	Delivered on: 7 February 2005 Satisfied on: 26 April 2007 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as and forming unit 1, 95 westburn drive, cambuslang, glasgow (title number lan 145199). Fully Satisfied
8 October 2004	Delivered on: 14 October 2004 Persons entitled: Aib Group (UK) PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
7 July 2000	Delivered on: 13 July 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

1 August 2017	Final Gazette dissolved via compulsory strike-off (1 page)
1 August 2017	Final Gazette dissolved via compulsory strike-off (1 page)
16 May 2017	First Gazette notice for compulsory strike-off (1 page)
16 May 2017	First Gazette notice for compulsory strike-off (1 page)
26 February 2014	Order of court - dissolution void (1 page)
26 February 2014	Order of court - dissolution void (1 page)
15 February 2008	Final Gazette dissolved via compulsory strike-off (1 page)
15 February 2008	Final Gazette dissolved via compulsory strike-off (1 page)
26 October 2007	First Gazette notice for compulsory strike-off (1 page)
26 October 2007	First Gazette notice for compulsory strike-off (1 page)
1 June 2007	Registered office changed on 01/06/07 from: c/o tenon LIMITED 2 blythswood square glasgow G2 4AD (1 page)
1 June 2007	Registered office changed on 01/06/07 from: c/o tenon LIMITED 2 blythswood square glasgow G2 4AD (1 page)
26 April 2007	Dec mort/charge * (2 pages)
26 April 2007	Dec mort/charge * (2 pages)
12 February 2007	Secretary resigned;director resigned (1 page)
12 February 2007	Secretary resigned;director resigned (1 page)
8 February 2007	Secretary resigned;director resigned (1 page)
8 February 2007	Director resigned (1 page)
8 February 2007	Secretary resigned;director resigned (1 page)
8 February 2007	Director resigned (1 page)
25 August 2006	New director appointed (2 pages)
25 August 2006	Director resigned (1 page)
25 August 2006	New director appointed (2 pages)
25 August 2006	Director resigned (1 page)
13 June 2006	Return made up to 10/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 June 2006	Return made up to 10/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 March 2006	Return made up to 10/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 March 2006	Return made up to 10/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
30 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
7 February 2005	Partic of mort/charge * (3 pages)
7 February 2005	Partic of mort/charge * (3 pages)
17 November 2004	Particulars of contract relating to shares (3 pages)
17 November 2004	Ad 23/06/04--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
17 November 2004	Particulars of contract relating to shares (3 pages)
17 November 2004	Ad 23/06/04--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
14 October 2004	Partic of mort/charge * (3 pages)
14 October 2004	Partic of mort/charge * (3 pages)
9 September 2004	Nc inc already adjusted 18/06/04 (1 page)
9 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 September 2004	Nc inc already adjusted 18/06/04 (1 page)
3 September 2004	Return made up to 10/06/04; full list of members (7 pages)
3 September 2004	Return made up to 10/06/04; full list of members (7 pages)
27 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
27 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
14 September 2003	Registered office changed on 14/09/03 from: c/o tenon LIMITED 41 st vincent place glasgow G1 2ER (1 page)
14 September 2003	Registered office changed on 14/09/03 from: c/o tenon LIMITED 41 st vincent place glasgow G1 2ER (1 page)
10 June 2003	Return made up to 10/06/03; full list of members (7 pages)
10 June 2003	Return made up to 10/06/03; full list of members (7 pages)
11 March 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
11 March 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
25 October 2002	New secretary appointed (2 pages)
25 October 2002	New secretary appointed (2 pages)
24 September 2002	Return made up to 10/06/02; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 24/09/02 (7 pages)
24 September 2002	Return made up to 10/06/02; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 24/09/02 (7 pages)
24 September 2002	New secretary appointed (2 pages)
24 September 2002	New secretary appointed (2 pages)
7 March 2002	Registered office changed on 07/03/02 from: 10 vallantine crescent uddingston glasgow strathclyde G71 6TR (1 page)
7 March 2002	Registered office changed on 07/03/02 from: 10 vallantine crescent uddingston glasgow strathclyde G71 6TR (1 page)
6 November 2001	Total exemption full accounts made up to 30 June 2001 (10 pages)
6 November 2001	Total exemption full accounts made up to 30 June 2001 (10 pages)
21 June 2001	Return made up to 10/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 June 2001	Return made up to 10/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 April 2001	Full accounts made up to 30 June 2000 (7 pages)
3 April 2001	Full accounts made up to 30 June 2000 (7 pages)
8 January 2001	Registered office changed on 08/01/01 from: silverwells house 114 cadzow street hamilton ML3 6HP (1 page)
8 January 2001	Registered office changed on 08/01/01 from: silverwells house 114 cadzow street hamilton ML3 6HP (1 page)
13 July 2000	Partic of mort/charge * (6 pages)
13 July 2000	Partic of mort/charge * (6 pages)
12 July 2000	Secretary resigned (1 page)
12 July 2000	New secretary appointed (2 pages)
12 July 2000	Secretary resigned (1 page)
12 July 2000	New secretary appointed (2 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	New secretary appointed;new director appointed (2 pages)
13 June 2000	Return made up to 10/06/00; full list of members (6 pages)
13 June 2000	Return made up to 10/06/00; full list of members (6 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	Secretary resigned;director resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	New director appointed (2 pages)
13 June 2000	New secretary appointed;new director appointed (2 pages)
13 June 2000	Secretary resigned;director resigned (1 page)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
2 February 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
2 February 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
23 October 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
23 October 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
23 August 1999	Return made up to 10/06/99; full list of members (6 pages)
23 August 1999	Return made up to 10/06/99; full list of members (6 pages)
10 June 1998	Return made up to 10/06/98; no change of members (4 pages)
10 June 1998	Return made up to 10/06/98; no change of members (4 pages)
8 August 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
8 August 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
8 August 1997	Return made up to 10/06/97; no change of members (4 pages)
8 August 1997	Return made up to 10/06/97; no change of members (4 pages)
28 May 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
28 May 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
19 August 1996	Return made up to 10/06/96; full list of members (6 pages)
19 August 1996	Return made up to 10/06/96; full list of members (6 pages)
19 March 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
19 March 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
13 October 1995	Return made up to 10/06/95; no change of members (4 pages)
13 October 1995	Return made up to 10/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
10 June 1992	Incorporation (17 pages)
10 June 1992	Incorporation (17 pages)

Saltaire Engineering Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland