| Company Name | Saltire Subsea Engineering Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC214885 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2001(23 years, 3 months ago) |
| Dissolution Date | 23 November 2016 (7 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Ian Douglas Smith |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Cruickshank Park Hillside Montrose DD10 9NA Scotland |
| Secretary Name | Margaret Jean Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Inverarity Crescent Hillside Montrose Angus DD10 9HS Scotland |
| Director Name | Darryl Smith |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2006(5 years, 1 month after company formation) |
| Appointment Duration | 10 years, 9 months (closed 23 November 2016) |
| Role | Company Director |
| Correspondence Address | 14 Cruickshank Park Hillside Montrose Angus DD10 9NA Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2001(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2001(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | The Vision Building 20 Greenmarket Dundee DD1 4QB Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | West End |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2007 |
|---|---|
| Turnover | £134,225 |
| Gross Profit | £131,832 |
| Net Worth | £7,021 |
| Cash | £9,119 |
| Current Liabilities | £15,211 |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 23 November 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 November 2016 | Final Gazette dissolved following liquidation (1 page) |
| 23 August 2016 | Notice of final meeting of creditors (11 pages) |
| 23 August 2016 | Notice of final meeting of creditors (11 pages) |
| 15 January 2015 | Registered office address changed from Royal Exchange Panmure Street Dundee DD1 1DZ to The Vision Building 20 Greenmarket Dundee DD1 4QB on 15 January 2015 (2 pages) |
| 15 January 2015 | Registered office address changed from Royal Exchange Panmure Street Dundee DD1 1DZ to The Vision Building 20 Greenmarket Dundee DD1 4QB on 15 January 2015 (2 pages) |
| 14 February 2012 | Registered office address changed from 11 Kirk Road Fowlis by Dundee DD2 5SB on 14 February 2012 (2 pages) |
| 14 February 2012 | Court order notice of winding up (1 page) |
| 14 February 2012 | Notice of winding up order (1 page) |
| 14 February 2012 | Court order notice of winding up (1 page) |
| 14 February 2012 | Notice of winding up order (1 page) |
| 14 February 2012 | Registered office address changed from 11 Kirk Road Fowlis by Dundee DD2 5SB on 14 February 2012 (2 pages) |
| 13 August 2011 | Compulsory strike-off action has been suspended (1 page) |
| 13 August 2011 | Compulsory strike-off action has been suspended (1 page) |
| 31 March 2009 | Compulsory strike-off action has been suspended (1 page) |
| 31 March 2009 | Compulsory strike-off action has been suspended (1 page) |
| 6 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2008 | Total exemption full accounts made up to 31 January 2007 (9 pages) |
| 22 May 2008 | Total exemption full accounts made up to 31 January 2007 (9 pages) |
| 7 September 2007 | Return made up to 18/01/07; full list of members
|
| 7 September 2007 | Return made up to 18/01/07; full list of members
|
| 14 November 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 14 November 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 27 February 2006 | New director appointed (2 pages) |
| 27 February 2006 | New director appointed (2 pages) |
| 6 January 2006 | Return made up to 18/01/06; full list of members (6 pages) |
| 6 January 2006 | Return made up to 18/01/06; full list of members (6 pages) |
| 15 November 2005 | Total exemption full accounts made up to 31 January 2005 (10 pages) |
| 15 November 2005 | Total exemption full accounts made up to 31 January 2005 (10 pages) |
| 3 November 2005 | Return made up to 18/01/05; full list of members (6 pages) |
| 3 November 2005 | Return made up to 18/01/05; full list of members (6 pages) |
| 1 July 2005 | Total exemption full accounts made up to 31 January 2004 (12 pages) |
| 1 July 2005 | Total exemption full accounts made up to 31 January 2004 (12 pages) |
| 31 May 2005 | Registered office changed on 31/05/05 from: 24 inverarity crescent hillside montrose angus DD10 9HS (1 page) |
| 31 May 2005 | Registered office changed on 31/05/05 from: 24 inverarity crescent hillside montrose angus DD10 9HS (1 page) |
| 22 November 2004 | Ad 09/11/04--------- £ si 6@1=6 £ ic 4/10 (2 pages) |
| 22 November 2004 | Ad 09/11/04--------- £ si 6@1=6 £ ic 4/10 (2 pages) |
| 11 August 2004 | Return made up to 18/01/04; full list of members (6 pages) |
| 11 August 2004 | Return made up to 18/01/04; full list of members (6 pages) |
| 1 December 2003 | Total exemption full accounts made up to 31 January 2003 (11 pages) |
| 1 December 2003 | Total exemption full accounts made up to 31 January 2003 (11 pages) |
| 15 October 2003 | Ad 29/09/03--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 15 October 2003 | Ad 29/09/03--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 6 May 2003 | Return made up to 18/01/03; full list of members (6 pages) |
| 6 May 2003 | Return made up to 18/01/03; full list of members (6 pages) |
| 18 June 2002 | Total exemption full accounts made up to 31 January 2002 (6 pages) |
| 18 June 2002 | Total exemption full accounts made up to 31 January 2002 (6 pages) |
| 19 March 2002 | Return made up to 18/01/02; full list of members (6 pages) |
| 19 March 2002 | New director appointed (2 pages) |
| 19 March 2002 | Return made up to 18/01/02; full list of members (6 pages) |
| 19 March 2002 | New director appointed (2 pages) |
| 19 March 2002 | New secretary appointed (2 pages) |
| 19 March 2002 | New secretary appointed (2 pages) |
| 20 January 2001 | Director resigned (1 page) |
| 20 January 2001 | Secretary resigned (1 page) |
| 20 January 2001 | Secretary resigned (1 page) |
| 20 January 2001 | Director resigned (1 page) |
| 18 January 2001 | Incorporation (16 pages) |
| 18 January 2001 | Incorporation (16 pages) |