Company NameSaltire Electrical Services Limited
Company StatusDissolved
Company NumberSC442475
CategoryPrivate Limited Company
Incorporation Date11 February 2013(11 years, 2 months ago)
Dissolution Date18 September 2018 (5 years, 7 months ago)
Previous NameD&S Hall Project Support Services Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Director

Director NameMr Derek Hall
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed11 February 2013(same day as company formation)
RoleCompany Dierctor
Country of ResidenceScotland
Correspondence Address6 Turnberry Court
Bridge Of Don
Aberdeen
AB22 8XD
Scotland

Location

Registered Address12 Traill Drive
Montrose
Angus
DD10 8SW
Scotland
ConstituencyAngus
WardMontrose and District
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Derek Hall
50.00%
Ordinary
50 at £1Sarah Hall
50.00%
Ordinary

Financials

Year2014
Net Worth£9,342
Cash£32,052
Current Liabilities£35,719

Accounts

Latest Accounts28 February 2018 (6 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Filing History

18 September 2018Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2018First Gazette notice for voluntary strike-off (1 page)
27 June 2018Application to strike the company off the register (3 pages)
20 June 2018Total exemption full accounts made up to 28 February 2018 (7 pages)
13 February 2018Confirmation statement made on 11 February 2018 with updates (4 pages)
13 February 2018Change of details for Mrs Sarah Hall as a person with significant control on 6 April 2017 (2 pages)
13 February 2018Change of details for Mr Derek Hall as a person with significant control on 6 April 2017 (2 pages)
7 August 2017Total exemption full accounts made up to 28 February 2017 (7 pages)
7 August 2017Total exemption full accounts made up to 28 February 2017 (7 pages)
14 February 2017Confirmation statement made on 11 February 2017 with updates (6 pages)
14 February 2017Confirmation statement made on 11 February 2017 with updates (6 pages)
8 July 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-08
(3 pages)
8 July 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-08
(3 pages)
24 June 2016Total exemption small company accounts made up to 29 February 2016 (7 pages)
24 June 2016Total exemption small company accounts made up to 29 February 2016 (7 pages)
23 February 2016Annual return made up to 11 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
(3 pages)
23 February 2016Annual return made up to 11 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
(3 pages)
29 July 2015Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ to 12 Traill Drive Montrose Angus DD10 8SW on 29 July 2015 (1 page)
29 July 2015Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ to 12 Traill Drive Montrose Angus DD10 8SW on 29 July 2015 (1 page)
28 July 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
28 July 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
20 February 2015Annual return made up to 11 February 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
(3 pages)
20 February 2015Annual return made up to 11 February 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
(3 pages)
4 July 2014Total exemption small company accounts made up to 28 February 2014 (5 pages)
4 July 2014Total exemption small company accounts made up to 28 February 2014 (5 pages)
26 February 2014Annual return made up to 11 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
(3 pages)
26 February 2014Annual return made up to 11 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
(3 pages)
11 February 2013Incorporation (28 pages)
11 February 2013Incorporation (28 pages)