Company NameSaltire Lic Ltd
DirectorWendy Louise Crozier
Company StatusActive
Company NumberSC633244
CategoryPrivate Limited Company
Incorporation Date12 June 2019(4 years, 10 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMrs Wendy Louise Crozier
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address213 St. Vincent Street
Glasgow
G2 5QY
Scotland
Director NameMr John Philp
Date of BirthAugust 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address116 Blythswood Street
Glasgow
G2 4EG
Scotland

Location

Registered Address213 St. Vincent Street
Glasgow
G2 5QY
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return11 June 2023 (10 months, 2 weeks ago)
Next Return Due25 June 2024 (2 months from now)

Filing History

15 June 2020Notification of Ian Philp as a person with significant control on 10 September 2019 (2 pages)
13 June 2020Confirmation statement made on 11 June 2020 with no updates (3 pages)
18 December 2019Registered office address changed from 116 Blythswood Street Glasgow G2 4EG Scotland to 160 West George Street Glasgow G2 2HG on 18 December 2019 (1 page)
20 September 2019Termination of appointment of John Philp as a director on 9 September 2019 (1 page)
20 September 2019Cessation of John Philp as a person with significant control on 9 September 2019 (1 page)
12 June 2019Incorporation
Statement of capital on 2019-06-12
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)