Saltire Carpets & Beds Limited

Company Name	Saltire Carpets & Beds Limited
Directors	Bridget Walker and David Walker
Company Status	Active
Company Number	SC184604
Category	Private Limited Company
Incorporation Date	6 April 1998(26 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47530	Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Directors

Secretary Name	Bridget Walker
Status	Current
Appointed	05 November 2015(17 years, 7 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Correspondence Address	Block 1, Unit 4 Burnbank Road Fullwood Ind Est Hamilton Lanarkshire ML3 9AZ Scotland

Director Name	Bridget Walker
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 July 2020(22 years, 3 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Block 1, Unit 4 Burnbank Road Fullwood Ind Est Hamilton Lanarkshire ML3 9AZ Scotland

Director Name	Mr David Walker
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 August 2020(22 years, 4 months after company formation)
Appointment Duration	3 years, 8 months
Role	Manager
Country of Residence	Scotland
Correspondence Address	Block 1, Unit 4 Burnbank Road Fullwood Ind Est Hamilton Lanarkshire ML3 9AZ Scotland

Director Name	Mr Neil McManus
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(same day as company formation)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	41 Forbes Drive Glasgow G40 2LE Scotland

Director Name	Mr Thomas Michael McManus
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(same day as company formation)
Role	Sales Executive/Director
Country of Residence	Scotland
Correspondence Address	801 Cumbernauld Road Glasgow G33 2EG Scotland

Secretary Name	Mr Brian Kelly
Nationality	British
Status	Resigned
Appointed	06 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	8 Furrow Court Newton Cambuslang G72 6WP Scotland

Director Name	Brian Kelly
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(17 years after company formation)
Appointment Duration	5 years, 2 months (resigned 24 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Royal Crescent Glasgow G3 7SP Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	06 April 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.saltirecarpetsandbeds.co.uk/
Telephone	0141 7779008
Telephone region	Glasgow

Location

Registered Address	Block 1, Unit 4 Burnbank Road Fullwood Ind Est Hamilton Lanarkshire ML3 9AZ Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East

Financials

Year	2013
Net Worth	£183,717
Cash	£97,678
Current Liabilities	£107,178

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	18 January 2024 (3 months, 1 week ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Filing History

26 January 2024	Total exemption full accounts made up to 30 April 2023 (11 pages)
19 January 2024	Confirmation statement made on 18 January 2024 with updates (5 pages)
25 April 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
8 February 2023	Total exemption full accounts made up to 30 April 2022 (10 pages)
2 May 2022	Confirmation statement made on 22 March 2022 with updates (5 pages)
26 April 2022	Notification of David Walker as a person with significant control on 1 May 2021 (2 pages)
26 April 2022	Change of details for Bridget Walker as a person with significant control on 1 May 2021 (2 pages)
25 April 2022	Statement of capital following an allotment of shares on 1 May 2021 GBP 36,000 (3 pages)
14 January 2022	Total exemption full accounts made up to 30 April 2021 (10 pages)
19 May 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
6 April 2021	Confirmation statement made on 22 March 2021 with updates (4 pages)
12 August 2020	Cessation of Brian Kelly as a person with significant control on 31 July 2020 (1 page)
12 August 2020	Appointment of Mr David Walker as a director on 10 August 2020 (2 pages)
12 August 2020	Notification of Bridget Walker as a person with significant control on 31 July 2020 (2 pages)
30 July 2020	Appointment of Bridget Walker as a director on 24 July 2020 (2 pages)
30 July 2020	Termination of appointment of Brian Kelly as a director on 24 July 2020 (1 page)
22 May 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
27 August 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
11 April 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
22 March 2019	Cessation of Brian Kelly as a person with significant control on 28 March 2018 (1 page)
22 March 2019	Notification of Brian Kelly as a person with significant control on 28 March 2018 (2 pages)
22 March 2019	Notification of Brian Kelly as a person with significant control on 28 March 2018 (2 pages)
22 March 2019	Cessation of Brian Kelly as a person with significant control on 28 March 2018 (1 page)
24 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
3 April 2018	Confirmation statement made on 22 March 2018 with updates (4 pages)
28 March 2018	Change of details for Mr Brian Kelly as a person with significant control on 9 May 2017 (2 pages)
28 March 2018	Cessation of Thomas Michael Mcmanus as a person with significant control on 9 May 2017 (1 page)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
4 April 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
13 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 30,000 (3 pages)
13 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 30,000 (3 pages)
20 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
20 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
16 December 2015	Termination of appointment of Brian Kelly as a secretary on 5 November 2015 (2 pages)
16 December 2015	Termination of appointment of Brian Kelly as a secretary on 5 November 2015 (2 pages)
15 December 2015	Appointment of Bridget Walker as a secretary on 5 November 2015 (3 pages)
15 December 2015	Appointment of Bridget Walker as a secretary on 5 November 2015 (3 pages)
9 November 2015	Termination of appointment of Thomas Michael Mcmanus as a director on 29 July 2015 (2 pages)
9 November 2015	Termination of appointment of Thomas Michael Mcmanus as a director on 29 July 2015 (2 pages)
17 September 2015	Termination of appointment of Neil Mcmanus as a director on 28 July 2015 (2 pages)
17 September 2015	Termination of appointment of Neil Mcmanus as a director on 28 July 2015 (2 pages)
11 May 2015	Appointment of Brian Kelly as a director on 1 May 2015 (3 pages)
11 May 2015	Appointment of Brian Kelly as a director on 1 May 2015 (3 pages)
11 May 2015	Appointment of Brian Kelly as a director on 1 May 2015 (3 pages)
28 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 30,000 (5 pages)
28 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 30,000 (5 pages)
11 November 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
11 November 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
6 June 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 30,000 (5 pages)
6 June 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 30,000 (5 pages)
4 December 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
4 December 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
11 June 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
11 December 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
11 December 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
3 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
3 April 2012	Director's details changed for Mr Neil Mcmanus on 22 March 2012 (2 pages)
3 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
3 April 2012	Director's details changed for Mr Neil Mcmanus on 22 March 2012 (2 pages)
11 October 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
11 October 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
9 May 2011	Annual return made up to 22 March 2011 with a full list of shareholders (4 pages)
9 May 2011	Secretary's details changed for Brian Kelly on 22 March 2011 (2 pages)
9 May 2011	Secretary's details changed for Brian Kelly on 22 March 2011 (2 pages)
9 May 2011	Annual return made up to 22 March 2011 with a full list of shareholders (4 pages)
6 May 2011	Director's details changed for Neil Mcmanus on 22 March 2011 (2 pages)
6 May 2011	Director's details changed for Thomas Michael Mcmanus on 22 March 2011 (2 pages)
6 May 2011	Director's details changed for Thomas Michael Mcmanus on 22 March 2011 (2 pages)
6 May 2011	Director's details changed for Neil Mcmanus on 22 March 2011 (2 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
21 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (14 pages)
21 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (14 pages)
22 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
22 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
25 June 2009	Return made up to 22/03/09; full list of members (10 pages)
25 June 2009	Return made up to 22/03/09; full list of members (10 pages)
22 January 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
22 January 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
1 April 2008	Return made up to 22/03/08; full list of members (4 pages)
1 April 2008	Return made up to 22/03/08; full list of members (4 pages)
22 December 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
22 December 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
26 March 2007	Return made up to 22/03/07; full list of members (7 pages)
26 March 2007	Return made up to 22/03/07; full list of members (7 pages)
12 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
12 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
4 April 2006	Return made up to 22/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 April 2006	Return made up to 22/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
14 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
29 March 2005	Return made up to 22/03/05; full list of members (7 pages)
29 March 2005	Return made up to 22/03/05; full list of members (7 pages)
2 September 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
2 September 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
25 March 2004	Return made up to 22/03/04; full list of members (7 pages)
25 March 2004	Return made up to 22/03/04; full list of members (7 pages)
26 November 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
26 November 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
12 April 2003	Return made up to 06/04/03; full list of members 363(287) ‐ Registered office changed on 12/04/03 (7 pages)
12 April 2003	Return made up to 06/04/03; full list of members 363(287) ‐ Registered office changed on 12/04/03 (7 pages)
14 October 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
14 October 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
22 April 2002	Return made up to 06/04/02; full list of members (6 pages)
22 April 2002	Return made up to 06/04/02; full list of members (6 pages)
5 July 2001	Total exemption small company accounts made up to 30 April 2001 (3 pages)
5 July 2001	Total exemption small company accounts made up to 30 April 2001 (3 pages)
8 June 2001	Nc inc already adjusted 28/04/01 (1 page)
8 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 June 2001	Nc inc already adjusted 28/04/01 (1 page)
8 June 2001	Ad 29/04/01--------- Â£ si 29900@1=29900 Â£ ic 100/30000 (2 pages)
8 June 2001	Ad 29/04/01--------- Â£ si 29900@1=29900 Â£ ic 100/30000 (2 pages)
10 April 2001	Return made up to 06/04/01; full list of members (6 pages)
10 April 2001	Return made up to 06/04/01; full list of members (6 pages)
25 August 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
25 August 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
17 May 2000	Return made up to 06/04/00; full list of members (6 pages)
17 May 2000	Return made up to 06/04/00; full list of members (6 pages)
9 July 1999	Accounts for a small company made up to 30 April 1999 (4 pages)
9 July 1999	Accounts for a small company made up to 30 April 1999 (4 pages)
12 April 1999	Return made up to 06/04/99; full list of members (6 pages)
12 April 1999	Return made up to 06/04/99; full list of members (6 pages)
12 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
24 April 1998	Ad 09/04/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 April 1998	Ad 09/04/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 April 1998	Secretary resigned (1 page)
8 April 1998	Secretary resigned (1 page)
6 April 1998	Incorporation (17 pages)
6 April 1998	Incorporation (17 pages)

Saltire Carpets & Beds Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland