| Company Name | Saltire Liquid Trading Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC410442 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2011(12 years, 5 months ago) |
| Dissolution Date | 23 December 2019 (4 years, 3 months ago) |
| Previous Name | Saltire Renewables Ltd. |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Audrius Dirmauskas |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | Latvian |
| Status | Closed |
| Appointed | 22 June 2016(4 years, 7 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 23 December 2019) |
| Role | Chef |
| Country of Residence | Scotland |
| Correspondence Address | 65 Bath Street Glasgow G2 2BX Scotland |
| Director Name | Mr Thomas Whyte |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 65 Bath Street Glasgow G2 2BX Scotland |
Contact
| Telephone | 0141 5641292 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | C/O Prg 12a Bridgewater Shopping Centre Erskine PA8 7AA Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Erskine & Inchinnan |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 23 December 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 September 2019 | Court order for early dissolution in a winding-up by the court (2 pages) |
| 12 February 2019 | Registered office address changed from C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX to C/O Prg 12a Bridgewater Shopping Centre Erskine PA8 7AA on 12 February 2019 (2 pages) |
| 27 January 2017 | Registered office address changed from 65 Bath Street Glasgow G2 2BX to C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX on 27 January 2017 (2 pages) |
| 27 January 2017 | Registered office address changed from 65 Bath Street Glasgow G2 2BX to C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX on 27 January 2017 (2 pages) |
| 16 January 2017 | Resolutions
|
| 16 January 2017 | Resolutions
|
| 10 December 2016 | Compulsory strike-off action has been suspended (1 page) |
| 10 December 2016 | Compulsory strike-off action has been suspended (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2016 | Termination of appointment of Thomas Whyte as a director on 25 June 2016 (1 page) |
| 14 July 2016 | Termination of appointment of Thomas Whyte as a director on 25 June 2016 (1 page) |
| 29 June 2016 | Appointment of Mr Audrius Dirmauskas as a director on 22 June 2016 (2 pages) |
| 29 June 2016 | Appointment of Mr Audrius Dirmauskas as a director on 22 June 2016 (2 pages) |
| 9 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 13 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 13 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 3 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 18 September 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 18 September 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 8 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 5 March 2014 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-03-05
|
| 28 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 22 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 2 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 1 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2013 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
| 25 February 2013 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
| 25 February 2013 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
| 11 June 2012 | Resolutions
|
| 11 June 2012 | Resolutions
|
| 11 June 2012 | Company name changed saltire renewables LTD.\certificate issued on 11/06/12
|
| 11 June 2012 | Company name changed saltire renewables LTD.\certificate issued on 11/06/12
|
| 2 November 2011 | Incorporation
|
| 2 November 2011 | Incorporation
|