Saltire Trade Plastics Ltd.

Company Name	Saltire Trade Plastics Ltd.
Directors	Christopher Anthony Empson and Andrew Phillip Rutter
Company Status	Active
Company Number	SC361148
Category	Private Limited Company
Incorporation Date	12 June 2009(14 years, 11 months ago)
Previous Name	Saltire Trade Frames Ltd.

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher Anthony Empson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 March 2018(8 years, 8 months after company formation)
Appointment Duration	6 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1b Stratford Court Cranmore Boulevard Shirley Solihull B90 4QT

Director Name	Mr Andrew Phillip Rutter
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 March 2018(8 years, 8 months after company formation)
Appointment Duration	6 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1b Stratford Court Cranmore Boulevard Shirley Solihull B90 4QT

Secretary Name	Epwin Secretaries Limited (Corporation)
Status	Current
Appointed	05 March 2018(8 years, 8 months after company formation)
Appointment Duration	6 years, 2 months
Correspondence Address	1b Stratford Court Cranmore Boulevard Shirley Solihull B90 4QT

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	5 Inveresk Gate Inveresk EH21 7TB Scotland

Director Name	Mr Gordon Clark McCracken
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2009(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Rosehall 111 Aitchison Street Airdrie Lanarkshire ML6 0DB Scotland

Secretary Name	Mrs Isabel Johnstone McCracken
Nationality	British
Status	Resigned
Appointed	12 June 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	111 Aitchison Street Airdrie North Lanarkshire ML6 0DB Scotland

Secretary Name	Colin Allan
Nationality	British
Status	Resigned
Appointed	14 October 2009(4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 February 2011)
Role	Company Director
Correspondence Address	33 Seabegs Road Bonnybridge Stirlingshire FK4 2BX Scotland

Secretary Name	Mr Alastair McIlroy Nicol
Status	Resigned
Appointed	03 February 2010(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 21 June 2013)
Role	Company Director
Correspondence Address	Block 8 Unit 1 Chapelhall Industrial Estate Chapelhall Airdrie Lanarkshire ML6 8QH Scotland

Director Name	Mr Colin Allan
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Scottish
Status	Resigned
Appointed	03 February 2011(1 year, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 March 2016)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Block 8 Unit 1 Chapelhall Industrial Estate Chapelhall Airdrie Lanarkshire ML6 8QH Scotland

Secretary Name	Miss Jennifer Robertson
Status	Resigned
Appointed	21 June 2013(4 years after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2017)
Role	Company Director
Correspondence Address	Block 8 Unit 1 Chapelhall Industrial Estate Chapelhall Airdrie Lanarkshire ML6 8QH Scotland

Director Name	Mr Thomas Morrison Monaghan
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2014(4 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2017)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Block 8 Unit 1 Chapelhall Industrial Estate Chapelhall Airdrie Lanarkshire ML6 8QH Scotland

Director Name	Mr Brian Richard Higgins
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(7 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Block 8 Unit 1 Chapelhall Industrial Estate Chapelhall Airdrie Lanarkshire ML6 8QH Scotland

Director Name	Mr Nicholas Giovanni Lewis Friend
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(7 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 05 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Block 8 Unit 1 Chapelhall Industrial Estate Chapelhall Airdrie Lanarkshire ML6 8QH Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	12 June 2009(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.saltiretrade.co.uk

Location

Registered Address	1 George Square Glasgow G2 1AL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£14,025
Cash	£98,923
Current Liabilities	£191,868

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 June 2023 (11 months ago)
Next Return Due	26 June 2024 (1 month, 2 weeks from now)

Charges

2 February 2018	Delivered on: 5 February 2018 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Outstanding

Filing History

18 July 2023	Accounts for a dormant company made up to 31 December 2022 (1 page)
13 June 2023	Confirmation statement made on 12 June 2023 with no updates (3 pages)
21 February 2023	Registered office address changed from 3 Melville Street Edinburgh EH3 7PE United Kingdom to 1 George Square Glasgow G2 1AL on 21 February 2023 (1 page)
28 September 2022	Accounts for a dormant company made up to 31 December 2021 (1 page)
13 June 2022	Confirmation statement made on 12 June 2022 with updates (3 pages)
29 September 2021	Accounts for a dormant company made up to 31 December 2020 (1 page)
16 June 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
14 June 2021	Register inspection address has been changed from Block 8 Unit 1 Chapelhall Industrial Estate Chapelhall Airdrie Lanarkshire ML6 8QH United Kingdom to Units 20 & 21 Burns Road Chapelhall Industrial Estate, Chapelhall Airdrie ML6 8QH (1 page)
28 September 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
12 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
25 September 2019	Full accounts made up to 31 December 2018 (20 pages)
12 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
16 May 2019	Previous accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
5 September 2018	Register(s) moved to registered inspection location Block 8 Unit 1 Chapelhall Industrial Estate Chapelhall Airdrie Lanarkshire ML6 8QH (2 pages)
29 August 2018	Register inspection address has been changed to Block 8 Unit 1 Chapelhall Industrial Estate Chapelhall Airdrie Lanarkshire ML6 8QH (1 page)
29 August 2018	Registered office address changed from Block 8 Unit 1 Chapelhall Industrial Estate Chapelhall Airdrie Lanarkshire ML6 8QH to 3 Melville Street Edinburgh EH3 7PE on 29 August 2018 (1 page)
18 July 2018	Accounts for a small company made up to 30 September 2017 (13 pages)
15 June 2018	Confirmation statement made on 12 June 2018 with updates (4 pages)
15 June 2018	Notification of Specialist Building Distribution Ltd as a person with significant control on 3 April 2018 (2 pages)
15 June 2018	Cessation of Amicus Building Products Limited as a person with significant control on 3 April 2018 (1 page)
18 April 2018	Termination of appointment of Nicholas Giovanni Lewis Friend as a director on 5 March 2018 (1 page)
18 April 2018	Appointment of Mr Christopher Anthony Empson as a director on 5 March 2018 (2 pages)
18 April 2018	Appointment of Mr Andrew Rutter as a director on 5 March 2018 (2 pages)
18 April 2018	Cessation of Nicholas Giovanni Lewis Friend as a person with significant control on 5 March 2018 (1 page)
18 April 2018	Appointment of Epwin Secretaries Limited as a secretary on 5 March 2018 (2 pages)
18 April 2018	Notification of Amicus Building Products Limited as a person with significant control on 5 March 2018 (2 pages)
19 February 2018	Previous accounting period extended from 31 May 2017 to 30 September 2017 (1 page)
5 February 2018	Registration of charge SC3611480001, created on 2 February 2018 (16 pages)
9 October 2017	Previous accounting period shortened from 30 September 2017 to 31 May 2017 (1 page)
9 October 2017	Termination of appointment of Brian Richard Higgins as a director on 20 September 2017 (1 page)
9 October 2017	Termination of appointment of Brian Richard Higgins as a director on 20 September 2017 (1 page)
9 October 2017	Previous accounting period shortened from 30 September 2017 to 31 May 2017 (1 page)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
20 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
20 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
28 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
28 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
12 April 2017	Termination of appointment of Thomas Morrison Monaghan as a director on 31 March 2017 (1 page)
12 April 2017	Appointment of Mr Nicholas Giovanni Lewis Friend as a director on 31 March 2017 (2 pages)
12 April 2017	Termination of appointment of Thomas Morrison Monaghan as a director on 31 March 2017 (1 page)
12 April 2017	Termination of appointment of Jennifer Robertson as a secretary on 31 March 2017 (1 page)
12 April 2017	Appointment of Mr Brian Richard Higgins as a director on 31 March 2017 (2 pages)
12 April 2017	Appointment of Mr Brian Richard Higgins as a director on 31 March 2017 (2 pages)
12 April 2017	Appointment of Mr Nicholas Giovanni Lewis Friend as a director on 31 March 2017 (2 pages)
12 April 2017	Termination of appointment of Jennifer Robertson as a secretary on 31 March 2017 (1 page)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
22 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,000 (3 pages)
22 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,000 (3 pages)
22 June 2016	Termination of appointment of Colin Allan as a director on 16 March 2016 (1 page)
22 June 2016	Termination of appointment of Colin Allan as a director on 16 March 2016 (1 page)
21 July 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
21 July 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
15 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1,000 (4 pages)
15 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1,000 (4 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
24 June 2014	Appointment of Mr Thomas Morrison Monaghan as a director (2 pages)
24 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1,000 (4 pages)
24 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1,000 (4 pages)
24 June 2014	Appointment of Mr Thomas Morrison Monaghan as a director (2 pages)
26 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (3 pages)
26 July 2013	Appointment of Miss Jennifer Robertson as a secretary (1 page)
26 July 2013	Appointment of Miss Jennifer Robertson as a secretary (1 page)
26 July 2013	Termination of appointment of Alastair Nicol as a secretary (1 page)
26 July 2013	Termination of appointment of Alastair Nicol as a secretary (1 page)
26 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (3 pages)
23 May 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
23 May 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
26 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (3 pages)
26 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (3 pages)
17 April 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
17 April 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
12 September 2011	Appointment of Mr Colin Allan as a director (2 pages)
12 September 2011	Appointment of Mr Colin Allan as a director (2 pages)
27 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (2 pages)
27 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (2 pages)
25 February 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
25 February 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
23 February 2011	Registered office address changed from 62E Cleveden Drive Glasgow G12 0NX on 23 February 2011 (1 page)
23 February 2011	Previous accounting period extended from 30 June 2010 to 30 September 2010 (1 page)
23 February 2011	Previous accounting period extended from 30 June 2010 to 30 September 2010 (1 page)
23 February 2011	Termination of appointment of Colin Allan as a secretary (1 page)
23 February 2011	Termination of appointment of Colin Allan as a secretary (1 page)
23 February 2011	Registered office address changed from 62E Cleveden Drive Glasgow G12 0NX on 23 February 2011 (1 page)
3 February 2011	Termination of appointment of Gordon Mccracken as a director (1 page)
3 February 2011	Termination of appointment of Gordon Mccracken as a director (1 page)
3 February 2011	Appointment of Mr Alastair Mcilroy Nicol as a secretary (1 page)
3 February 2011	Appointment of Mr Alastair Mcilroy Nicol as a secretary (1 page)
17 August 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
17 August 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
11 February 2010	Statement of capital following an allotment of shares on 14 October 2009 GBP 1,000 (4 pages)
11 February 2010	Statement of capital following an allotment of shares on 14 October 2009 GBP 1,000 (4 pages)
18 November 2009	Appointment of Colin Allan as a secretary (3 pages)
18 November 2009	Termination of appointment of Isabel Mccracken as a secretary (2 pages)
18 November 2009	Termination of appointment of Isabel Mccracken as a secretary (2 pages)
18 November 2009	Appointment of Colin Allan as a secretary (3 pages)
31 August 2009	Company name changed saltire trade frames LTD.\certificate issued on 01/09/09 (2 pages)
31 August 2009	Company name changed saltire trade frames LTD.\certificate issued on 01/09/09 (2 pages)
2 July 2009	Registered office changed on 02/07/2009 from 62E cleveden drive glasgow G12 0NX (1 page)
2 July 2009	Secretary appointed isabel johnstone mccracken (2 pages)
2 July 2009	Registered office changed on 02/07/2009 from 62E cleveden drive glasgow G12 0NX (1 page)
2 July 2009	Director appointed gordon clark mccracken (2 pages)
2 July 2009	Director appointed gordon clark mccracken (2 pages)
2 July 2009	Secretary appointed isabel johnstone mccracken (2 pages)
17 June 2009	Appointment terminated director stephen mabbott (1 page)
17 June 2009	Appointment terminated secretary brian reid LTD. (1 page)
17 June 2009	Appointment terminated secretary brian reid LTD. (1 page)
17 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
17 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
17 June 2009	Appointment terminated director stephen mabbott (1 page)
12 June 2009	Incorporation (18 pages)
12 June 2009	Incorporation (18 pages)

Saltire Trade Plastics Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland