| Company Name | The Saltire Tile Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC382877 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2010(13 years, 9 months ago) |
| Dissolution Date | 5 August 2016 (7 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Ross Mackenzie |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Colston Terrace Airdrie Lanarkshire ML6 7HB Scotland |
| Director Name | Mrs Sharon Mackenzie |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2010(same day as company formation) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 1 Colston Terrace Airdrie Lanarkshire ML6 7HB Scotland |
Location
| Registered Address | French Duncan Llp 133 Finnieston Street Glasgow G3 8HB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Financials
| Year | 2011 |
|---|---|
| Net Worth | £558 |
| Cash | £24,262 |
| Current Liabilities | £41,843 |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 5 August 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 August 2016 | Final Gazette dissolved following liquidation (1 page) |
| 5 May 2016 | Notice of final meeting of creditors (3 pages) |
| 5 May 2016 | Notice of final meeting of creditors (3 pages) |
| 18 July 2014 | Registered office address changed from 17 Flowerhill Street Airdrie North Lanarkshire ML6 6AP to 133 Finnieston Street Glasgow G3 8HB on 18 July 2014 (2 pages) |
| 18 July 2014 | Registered office address changed from 17 Flowerhill Street Airdrie North Lanarkshire ML6 6AP to 133 Finnieston Street Glasgow G3 8HB on 18 July 2014 (2 pages) |
| 10 July 2014 | Court order notice of winding up (1 page) |
| 10 July 2014 | Registered office address changed from 17 Flowerhill Street Airdrie North Lanarkshire ML6 6AP Scotland to 133 Finnieston Street Glasgow G3 8HB on 10 July 2014 (2 pages) |
| 10 July 2014 | Registered office address changed from 17 Flowerhill Street Airdrie North Lanarkshire ML6 6AP Scotland to 133 Finnieston Street Glasgow G3 8HB on 10 July 2014 (2 pages) |
| 10 July 2014 | Notice of winding up order (1 page) |
| 10 July 2014 | Notice of winding up order (1 page) |
| 10 July 2014 | Court order notice of winding up (1 page) |
| 29 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 29 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 21 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 31 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 26 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders Statement of capital on 2012-08-08
|
| 8 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders Statement of capital on 2012-08-08
|
| 8 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 8 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 14 September 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (4 pages) |
| 14 September 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (4 pages) |
| 2 August 2010 | Director's details changed for Mrs Sharon Mackenzie on 2 August 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Mr Ross Mackenzie on 2 August 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Mrs Sharon Mackenzie on 2 August 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Mrs Sharon Mackenzie on 2 August 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Mr Ross Mackenzie on 2 August 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Mr Ross Mackenzie on 2 August 2010 (2 pages) |
| 30 July 2010 | Incorporation (21 pages) |
| 30 July 2010 | Incorporation (21 pages) |