| Company Name | Saltire Overseas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC376073 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2010(14 years, 1 month ago) |
| Dissolution Date | 18 July 2017 (6 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Ian Robert Clark |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2017(7 years after company formation) |
| Appointment Duration | 3 months, 2 weeks (closed 18 July 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
| Secretary Name | Turcan Connell Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 March 2012(2 years after company formation) |
| Appointment Duration | 5 years, 3 months (closed 18 July 2017) |
| Correspondence Address | Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
| Director Name | Mr Douglas Andrew Connell |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
| Director Name | Ms Heather Thompson |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
| Secretary Name | Turcan Connell (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2010(same day as company formation) |
| Correspondence Address | Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
Location
| Registered Address | Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | City Centre |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 18 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 2 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2017 | Application to strike the company off the register (3 pages) |
| 20 April 2017 | Application to strike the company off the register (3 pages) |
| 4 April 2017 | Appointment of Mr Ian Robert Clark as a director on 31 March 2017 (2 pages) |
| 4 April 2017 | Appointment of Mr Ian Robert Clark as a director on 31 March 2017 (2 pages) |
| 31 March 2017 | Termination of appointment of Heather Thompson as a director on 31 March 2017 (1 page) |
| 31 March 2017 | Termination of appointment of Heather Thompson as a director on 31 March 2017 (1 page) |
| 1 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 1 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 17 June 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 17 June 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 3 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 3 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 1 July 2015 | Termination of appointment of Douglas Andrew Connell as a director on 30 June 2015 (1 page) |
| 1 July 2015 | Termination of appointment of Douglas Andrew Connell as a director on 30 June 2015 (1 page) |
| 13 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 4 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 4 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 17 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 18 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 18 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 15 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 15 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 2 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (14 pages) |
| 2 May 2012 | Termination of appointment of Turcan Connell as a secretary (2 pages) |
| 2 May 2012 | Appointment of Turcan Connell Company Secretaries Limited as a secretary (3 pages) |
| 2 May 2012 | Termination of appointment of Turcan Connell as a secretary (2 pages) |
| 2 May 2012 | Appointment of Turcan Connell Company Secretaries Limited as a secretary (3 pages) |
| 2 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (14 pages) |
| 30 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 30 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 12 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (15 pages) |
| 12 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (15 pages) |
| 31 March 2010 | Incorporation (25 pages) |
| 31 March 2010 | Incorporation (25 pages) |