| Company Name | Saltire Castle Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC239743 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2002(21 years, 5 months ago) |
| Dissolution Date | 24 October 2023 (6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr David Anthony Hope |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Mayfield Victoria Road Forres Morayshire IV36 3BN Scotland |
| Director Name | Mrs Sarah Jane Hope |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2002(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Mayfield Victoria Road Forres Morayshire IV36 3BN Scotland |
| Director Name | Mrs Claire Fraser Morrison |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 2 Caenlochan Road West Ferry Dundee DD5 1JX Scotland |
| Director Name | Mr David Kingsley Morrison |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 2 Caenlochan Road West Ferry Dundee DD5 1JX Scotland |
| Secretary Name | J A Campbell Stothers & Co (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 November 2002(same day as company formation) |
| Correspondence Address | 2 Caenlochan Road West Ferry Dundee DD5 1JX Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 2 Caenlochan Road West Ferry Dundee DD5 1JX Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | The Ferry |
Financials
| Year | 2013 |
|---|---|
| Turnover | £11,685 |
| Gross Profit | £10,989 |
| Net Worth | £122,637 |
| Cash | £4,199 |
| Current Liabilities | £64,804 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Charges
| 31 March 2006 | Delivered on: 6 April 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Eastmost ground floor flat, 2 eliza street, dundee. Outstanding |
|---|---|
| 26 October 2004 | Delivered on: 3 November 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: That dwellinghouse known as 125 perth road, dundee. Outstanding |
| 23 October 2003 | Delivered on: 28 October 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Southmost house on first floor at 1 easson's angle, dundee. Outstanding |
| 22 August 2003 | Delivered on: 29 August 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 250 blackness road, dundee. Outstanding |
Filing History
| 24 October 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 August 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2023 | Application to strike the company off the register (2 pages) |
| 8 March 2023 | Total exemption full accounts made up to 30 November 2022 (16 pages) |
| 11 December 2022 | Confirmation statement made on 4 November 2022 with no updates (3 pages) |
| 21 June 2022 | Satisfaction of charge 2 in full (4 pages) |
| 21 June 2022 | Satisfaction of charge 1 in full (4 pages) |
| 11 June 2022 | Satisfaction of charge 3 in full (4 pages) |
| 13 April 2022 | Total exemption full accounts made up to 30 November 2021 (16 pages) |
| 11 December 2021 | Confirmation statement made on 4 November 2021 with no updates (3 pages) |
| 30 June 2021 | Total exemption full accounts made up to 30 November 2020 (16 pages) |
| 8 November 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
| 1 May 2020 | Total exemption full accounts made up to 30 November 2019 (16 pages) |
| 5 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
| 8 August 2019 | Total exemption full accounts made up to 30 November 2018 (16 pages) |
| 6 November 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
| 5 April 2018 | Total exemption full accounts made up to 30 November 2017 (16 pages) |
| 5 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 5 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 10 March 2017 | Total exemption full accounts made up to 30 November 2016 (15 pages) |
| 10 March 2017 | Total exemption full accounts made up to 30 November 2016 (15 pages) |
| 7 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 7 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 14 June 2016 | Total exemption full accounts made up to 30 November 2015 (15 pages) |
| 14 June 2016 | Total exemption full accounts made up to 30 November 2015 (15 pages) |
| 6 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 11 August 2015 | Total exemption full accounts made up to 30 November 2014 (14 pages) |
| 11 August 2015 | Total exemption full accounts made up to 30 November 2014 (14 pages) |
| 11 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 1 May 2014 | Total exemption full accounts made up to 30 November 2013 (15 pages) |
| 1 May 2014 | Total exemption full accounts made up to 30 November 2013 (15 pages) |
| 29 April 2014 | Director's details changed for Mrs Claire Fraser Morrison on 29 April 2014 (2 pages) |
| 29 April 2014 | Director's details changed for Mr David Kingsley Morrison on 29 April 2014 (2 pages) |
| 29 April 2014 | Director's details changed for Mrs Claire Fraser Morrison on 20 December 2009 (2 pages) |
| 29 April 2014 | Director's details changed for Mrs Claire Fraser Morrison on 29 April 2014 (2 pages) |
| 29 April 2014 | Director's details changed for Mrs Claire Fraser Morrison on 20 December 2009 (2 pages) |
| 29 April 2014 | Director's details changed for Mrs Claire Fraser Morrison on 20 December 2009 (2 pages) |
| 29 April 2014 | Director's details changed for Mr David Kingsley Morrison on 29 April 2014 (2 pages) |
| 29 April 2014 | Director's details changed for Mrs Claire Fraser Morrison on 20 December 2009 (2 pages) |
| 4 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 16 January 2013 | Total exemption full accounts made up to 30 November 2012 (14 pages) |
| 16 January 2013 | Total exemption full accounts made up to 30 November 2012 (14 pages) |
| 6 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (7 pages) |
| 6 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (7 pages) |
| 6 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (7 pages) |
| 14 March 2012 | Total exemption full accounts made up to 30 November 2011 (14 pages) |
| 14 March 2012 | Total exemption full accounts made up to 30 November 2011 (14 pages) |
| 6 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (7 pages) |
| 6 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (7 pages) |
| 6 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (7 pages) |
| 5 September 2011 | Total exemption full accounts made up to 30 November 2010 (15 pages) |
| 5 September 2011 | Total exemption full accounts made up to 30 November 2010 (15 pages) |
| 8 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (7 pages) |
| 8 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (7 pages) |
| 8 November 2010 | Secretary's details changed for J a Campbell Stothers & Co on 4 November 2010 (2 pages) |
| 8 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (7 pages) |
| 8 November 2010 | Secretary's details changed for J a Campbell Stothers & Co on 4 November 2010 (2 pages) |
| 8 November 2010 | Secretary's details changed for J a Campbell Stothers & Co on 4 November 2010 (2 pages) |
| 14 June 2010 | Total exemption full accounts made up to 30 November 2009 (14 pages) |
| 14 June 2010 | Total exemption full accounts made up to 30 November 2009 (14 pages) |
| 10 December 2009 | Director's details changed for David Kingsley Morrison on 5 November 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Mrs Claire Fraser Morrison on 5 November 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (7 pages) |
| 10 December 2009 | Director's details changed for David Anthony Hope on 5 November 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Sarah Jane Hope on 5 November 2009 (2 pages) |
| 10 December 2009 | Director's details changed for David Kingsley Morrison on 5 November 2009 (2 pages) |
| 10 December 2009 | Director's details changed for David Kingsley Morrison on 5 November 2009 (2 pages) |
| 10 December 2009 | Director's details changed for David Anthony Hope on 5 November 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (7 pages) |
| 10 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (7 pages) |
| 10 December 2009 | Director's details changed for Mrs Claire Fraser Morrison on 5 November 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Sarah Jane Hope on 5 November 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Mrs Claire Fraser Morrison on 5 November 2009 (2 pages) |
| 10 December 2009 | Director's details changed for David Anthony Hope on 5 November 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Sarah Jane Hope on 5 November 2009 (2 pages) |
| 17 September 2009 | Total exemption full accounts made up to 30 November 2008 (14 pages) |
| 17 September 2009 | Total exemption full accounts made up to 30 November 2008 (14 pages) |
| 11 March 2009 | Return made up to 04/11/08; full list of members (5 pages) |
| 11 March 2009 | Return made up to 04/11/08; full list of members (5 pages) |
| 11 September 2008 | Total exemption full accounts made up to 30 November 2007 (14 pages) |
| 11 September 2008 | Total exemption full accounts made up to 30 November 2007 (14 pages) |
| 5 December 2007 | Return made up to 04/11/07; no change of members (8 pages) |
| 5 December 2007 | Return made up to 04/11/07; no change of members (8 pages) |
| 29 August 2007 | Total exemption full accounts made up to 30 November 2006 (14 pages) |
| 29 August 2007 | Total exemption full accounts made up to 30 November 2006 (14 pages) |
| 14 November 2006 | Return made up to 04/11/06; full list of members
|
| 14 November 2006 | Return made up to 04/11/06; full list of members
|
| 6 April 2006 | Partic of mort/charge * (3 pages) |
| 6 April 2006 | Partic of mort/charge * (3 pages) |
| 29 March 2006 | Total exemption full accounts made up to 30 November 2005 (14 pages) |
| 29 March 2006 | Total exemption full accounts made up to 30 November 2005 (14 pages) |
| 9 November 2005 | Return made up to 04/11/05; full list of members (9 pages) |
| 9 November 2005 | Return made up to 04/11/05; full list of members (9 pages) |
| 27 January 2005 | Total exemption full accounts made up to 30 November 2004 (14 pages) |
| 27 January 2005 | Total exemption full accounts made up to 30 November 2004 (14 pages) |
| 23 November 2004 | Return made up to 18/11/04; full list of members (9 pages) |
| 23 November 2004 | Return made up to 18/11/04; full list of members (9 pages) |
| 3 November 2004 | Partic of mort/charge * (3 pages) |
| 3 November 2004 | Partic of mort/charge * (3 pages) |
| 27 April 2004 | Total exemption full accounts made up to 30 November 2003 (11 pages) |
| 27 April 2004 | Total exemption full accounts made up to 30 November 2003 (11 pages) |
| 22 November 2003 | Return made up to 18/11/03; full list of members (8 pages) |
| 22 November 2003 | Return made up to 18/11/03; full list of members (8 pages) |
| 28 October 2003 | Partic of mort/charge * (5 pages) |
| 28 October 2003 | Partic of mort/charge * (5 pages) |
| 29 August 2003 | Partic of mort/charge * (5 pages) |
| 29 August 2003 | Partic of mort/charge * (5 pages) |
| 2 March 2003 | Ad 18/01/03--------- £ si 1999@1=1999 £ ic 1/2000 (3 pages) |
| 2 March 2003 | Ad 18/01/03--------- £ si 1999@1=1999 £ ic 1/2000 (3 pages) |
| 12 February 2003 | Nc inc already adjusted 31/01/03 (1 page) |
| 12 February 2003 | Resolutions
|
| 12 February 2003 | Resolutions
|
| 12 February 2003 | Nc inc already adjusted 31/01/03 (1 page) |
| 30 January 2003 | New director appointed (2 pages) |
| 30 January 2003 | New director appointed (2 pages) |
| 30 January 2003 | New director appointed (2 pages) |
| 30 January 2003 | New director appointed (2 pages) |
| 18 November 2002 | Incorporation (16 pages) |
| 18 November 2002 | Secretary resigned (1 page) |
| 18 November 2002 | Secretary resigned (1 page) |
| 18 November 2002 | Incorporation (16 pages) |