| Company Name | Saltire Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC282621 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2005(19 years ago) |
| Dissolution Date | 23 January 2016 (8 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Julia Joyce Christiansen |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2006(1 year, 7 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 23 January 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 141 Bothwell Street Glasgow G2 7EQ Scotland |
| Director Name | Lars Vilhelm Wrede Christiansen |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2006(1 year, 7 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 23 January 2016) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 141 Bothwell Street Glasgow G2 7EQ Scotland |
| Secretary Name | Lycidas Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 June 2008(3 years, 2 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 23 January 2016) |
| Correspondence Address | 292 St. Vincent Street Glasgow G2 5TQ Scotland |
| Director Name | Mr Louis Melville Goodman |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 141 Bothwell Street Glasgow G2 7EQ Scotland |
| Secretary Name | Mr Stephen Michael Silver |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 45 Craignethan Road Giffnock Glasgow Lanarkshire G46 6SJ Scotland |
| Director Name | Mr Richard Gilliland |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2006(1 year, 7 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 03 November 2011) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 2nd Floor 145 St. Vincent Street Glasgow G2 5JF Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2005(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2005(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | www.cseplc.co.uk |
|---|
Location
| Registered Address | 141 Bothwell Street Glasgow G2 7EQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 470.3k at £1 | City Site Estates PLC 94.07% Ordinary |
|---|---|
| 14.8k at £1 | Julia Joyce Christiansen 2.97% Ordinary |
| 14.8k at £1 | Lars Vilhelm Wrede Christiansen 2.97% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,254,899 |
| Gross Profit | £1,107,874 |
| Net Worth | -£1,410,783 |
| Cash | £1,500 |
| Current Liabilities | £5,953,232 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 23 January 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 January 2016 | Final Gazette dissolved following liquidation (1 page) |
| 23 October 2015 | Administrator's progress report (12 pages) |
| 23 October 2015 | Notice of move from Administration to Dissolution (12 pages) |
| 23 October 2015 | Administrator's progress report (12 pages) |
| 23 October 2015 | Notice of move from Administration to Dissolution (12 pages) |
| 4 June 2015 | Administrator's progress report (11 pages) |
| 4 June 2015 | Administrator's progress report (11 pages) |
| 13 May 2015 | Notice of extension of period of Administration (1 page) |
| 13 May 2015 | Notice of extension of period of Administration (1 page) |
| 3 December 2014 | Administrator's progress report (11 pages) |
| 3 December 2014 | Administrator's progress report (11 pages) |
| 14 May 2014 | Administrator's progress report (11 pages) |
| 14 May 2014 | Administrator's progress report (11 pages) |
| 28 April 2014 | Notice of extension of period of Administration (1 page) |
| 28 April 2014 | Notice of extension of period of Administration (1 page) |
| 5 December 2013 | Administrator's progress report (11 pages) |
| 5 December 2013 | Administrator's progress report (11 pages) |
| 27 September 2013 | Termination of appointment of Louis Goodman as a director (2 pages) |
| 27 September 2013 | Termination of appointment of Louis Goodman as a director (2 pages) |
| 31 May 2013 | Administrator's progress report (12 pages) |
| 31 May 2013 | Administrator's progress report (12 pages) |
| 19 April 2013 | Notice of extension of period of Administration (1 page) |
| 19 April 2013 | Notice of extension of period of Administration (1 page) |
| 21 November 2012 | Administrator's progress report (11 pages) |
| 21 November 2012 | Administrator's progress report (11 pages) |
| 18 July 2012 | Statement of administrator's deemed proposal (1 page) |
| 18 July 2012 | Statement of administrator's deemed proposal (1 page) |
| 18 June 2012 | Statement of administrator's proposal (43 pages) |
| 18 June 2012 | Statement of administrator's proposal (43 pages) |
| 13 June 2012 | Statement of affairs with form 2.13B(SCOT) (32 pages) |
| 13 June 2012 | Statement of affairs with form 2.13B(SCOT) (32 pages) |
| 8 May 2012 | Registered office address changed from C/O City Site Estates Plc 2Nd Floor 145 St. Vincent Street Glasgow G2 5JF on 8 May 2012 (2 pages) |
| 8 May 2012 | Registered office address changed from C/O City Site Estates Plc 2Nd Floor 145 St. Vincent Street Glasgow G2 5JF on 8 May 2012 (2 pages) |
| 8 May 2012 | Appointment of an administrator (3 pages) |
| 8 May 2012 | Registered office address changed from C/O City Site Estates Plc 2Nd Floor 145 St. Vincent Street Glasgow G2 5JF on 8 May 2012 (2 pages) |
| 8 May 2012 | Appointment of an administrator (3 pages) |
| 11 November 2011 | Termination of appointment of Richard Gilliland as a director (2 pages) |
| 11 November 2011 | Termination of appointment of Richard Gilliland as a director (2 pages) |
| 8 June 2011 | Annual return made up to 4 April 2011 with a full list of shareholders Statement of capital on 2011-06-08
|
| 8 June 2011 | Annual return made up to 4 April 2011 with a full list of shareholders Statement of capital on 2011-06-08
|
| 8 June 2011 | Annual return made up to 4 April 2011 with a full list of shareholders Statement of capital on 2011-06-08
|
| 27 May 2011 | Full accounts made up to 30 September 2010 (18 pages) |
| 27 May 2011 | Full accounts made up to 30 September 2010 (18 pages) |
| 16 June 2010 | Director's details changed for Lars Vilhelm Wredie Christiansen on 4 April 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Julia Joyce Christiansen on 4 April 2010 (2 pages) |
| 16 June 2010 | Secretary's details changed for Lycidas Secretaries Limited on 4 April 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Lars Vilhelm Wredie Christiansen on 4 April 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Lars Vilhelm Wredie Christiansen on 4 April 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Louis Melville Goodman on 4 April 2010 (2 pages) |
| 16 June 2010 | Secretary's details changed for Lycidas Secretaries Limited on 4 April 2010 (2 pages) |
| 16 June 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (6 pages) |
| 16 June 2010 | Director's details changed for Richard Gilliland on 4 April 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Julia Joyce Christiansen on 4 April 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Julia Joyce Christiansen on 4 April 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Richard Gilliland on 4 April 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Louis Melville Goodman on 4 April 2010 (2 pages) |
| 16 June 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (6 pages) |
| 16 June 2010 | Secretary's details changed for Lycidas Secretaries Limited on 4 April 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Louis Melville Goodman on 4 April 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Richard Gilliland on 4 April 2010 (2 pages) |
| 16 June 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (6 pages) |
| 9 June 2010 | Full accounts made up to 30 September 2009 (18 pages) |
| 9 June 2010 | Full accounts made up to 30 September 2009 (18 pages) |
| 3 August 2009 | Full accounts made up to 30 September 2008 (13 pages) |
| 3 August 2009 | Full accounts made up to 30 September 2008 (13 pages) |
| 24 June 2009 | Return made up to 04/04/09; full list of members (5 pages) |
| 24 June 2009 | Return made up to 04/04/09; full list of members (5 pages) |
| 23 June 2009 | Director's change of particulars / lars christiansen / 04/04/2009 (2 pages) |
| 23 June 2009 | Director's change of particulars / lars christiansen / 04/04/2009 (2 pages) |
| 7 August 2008 | Return made up to 04/04/08; full list of members (4 pages) |
| 7 August 2008 | Director's change of particulars / lars christiansen / 04/04/2008 (2 pages) |
| 7 August 2008 | Return made up to 04/04/08; full list of members (4 pages) |
| 7 August 2008 | Director's change of particulars / lars christiansen / 04/04/2008 (2 pages) |
| 21 July 2008 | Full accounts made up to 30 September 2007 (9 pages) |
| 21 July 2008 | Full accounts made up to 30 September 2007 (9 pages) |
| 2 July 2008 | Ad 23/06/08\gbp si 499998@1=499998\gbp ic 2/500000\ (2 pages) |
| 2 July 2008 | Ad 23/06/08\gbp si 499998@1=499998\gbp ic 2/500000\ (2 pages) |
| 1 July 2008 | Nc inc already adjusted 23/06/08 (2 pages) |
| 1 July 2008 | Resolutions
|
| 1 July 2008 | Nc inc already adjusted 23/06/08 (2 pages) |
| 1 July 2008 | Memorandum and Articles of Association (19 pages) |
| 1 July 2008 | Resolutions
|
| 1 July 2008 | Memorandum and Articles of Association (19 pages) |
| 27 June 2008 | Secretary appointed lycidas secretaries LIMITED (1 page) |
| 27 June 2008 | Secretary appointed lycidas secretaries LIMITED (1 page) |
| 27 June 2008 | Appointment terminated secretary stephen silver (1 page) |
| 27 June 2008 | Appointment terminated secretary stephen silver (1 page) |
| 16 May 2008 | Registered office changed on 16/05/2008 from c/o city site estates PLC 53 bothwell street glasgow G2 6TS (1 page) |
| 16 May 2008 | Registered office changed on 16/05/2008 from c/o city site estates PLC 53 bothwell street glasgow G2 6TS (1 page) |
| 31 August 2007 | Registered office changed on 31/08/07 from: 53 bothwell street glasgow G2 6TS (1 page) |
| 31 August 2007 | Return made up to 04/04/07; full list of members (3 pages) |
| 31 August 2007 | Return made up to 04/04/07; full list of members (3 pages) |
| 31 August 2007 | Registered office changed on 31/08/07 from: 53 bothwell street glasgow G2 6TS (1 page) |
| 20 April 2007 | Full accounts made up to 30 September 2006 (10 pages) |
| 20 April 2007 | Full accounts made up to 30 September 2006 (10 pages) |
| 20 December 2006 | Partic of mort/charge * (11 pages) |
| 20 December 2006 | Partic of mort/charge * (11 pages) |
| 11 December 2006 | Location of register of members (1 page) |
| 11 December 2006 | Location of register of members (1 page) |
| 4 December 2006 | New director appointed (1 page) |
| 4 December 2006 | New director appointed (1 page) |
| 4 December 2006 | New director appointed (1 page) |
| 4 December 2006 | New director appointed (1 page) |
| 4 December 2006 | New director appointed (1 page) |
| 4 December 2006 | New director appointed (1 page) |
| 28 November 2006 | Partic of mort/charge * (4 pages) |
| 28 November 2006 | Partic of mort/charge * (4 pages) |
| 21 August 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
| 21 August 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
| 10 May 2006 | Return made up to 04/04/06; full list of members (6 pages) |
| 10 May 2006 | Return made up to 04/04/06; full list of members (6 pages) |
| 25 May 2005 | New director appointed (2 pages) |
| 25 May 2005 | New secretary appointed (2 pages) |
| 25 May 2005 | Accounting reference date shortened from 30/04/06 to 30/09/05 (1 page) |
| 25 May 2005 | New director appointed (2 pages) |
| 25 May 2005 | New secretary appointed (2 pages) |
| 25 May 2005 | Accounting reference date shortened from 30/04/06 to 30/09/05 (1 page) |
| 5 April 2005 | Secretary resigned (1 page) |
| 5 April 2005 | Director resigned (1 page) |
| 5 April 2005 | Director resigned (1 page) |
| 5 April 2005 | Secretary resigned (1 page) |
| 4 April 2005 | Incorporation (16 pages) |
| 4 April 2005 | Incorporation (16 pages) |