Company NameSaltire Motorcycles North Ltd
Company StatusActive
Company NumberSC639353
CategoryPrivate Limited Company
Incorporation Date20 August 2019(4 years, 8 months ago)
Previous Names3

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Colin McCulloch
Date of BirthMarch 1953 (Born 71 years ago)
NationalityScottish
StatusResigned
Appointed20 August 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address553b Gorgie Road
Edinburgh
EH11 3XX
Scotland
Director NameMr David Arthur Routledge
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2020(11 months, 1 week after company formation)
Appointment DurationResigned same day (resigned 22 July 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address553b Gorgie Road
Edinburgh
EH11 3XX
Scotland
Director NameMr Jonathan Campbell Symonds
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2020(11 months, 1 week after company formation)
Appointment DurationResigned same day (resigned 22 July 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address553b Gorgie Road
Edinburgh
EH11 3XX
Scotland

Location

Registered Address553b Gorgie Road
Edinburgh
EH11 3XX
Scotland
ConstituencyEdinburgh South West
WardSighthill/Gorgie

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (1 month, 4 weeks from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return19 August 2023 (8 months, 2 weeks ago)
Next Return Due2 September 2024 (4 months from now)

Filing History

16 December 2023Cessation of Colin Mcculloch as a person with significant control on 1 December 2023 (1 page)
16 December 2023Termination of appointment of Colin Mcculloch as a director on 5 December 2023 (1 page)
19 August 2023Confirmation statement made on 19 August 2023 with no updates (3 pages)
24 May 2023Accounts for a dormant company made up to 30 September 2022 (2 pages)
30 August 2022Confirmation statement made on 19 August 2022 with no updates (3 pages)
7 March 2022Company name changed saltire motorcycles LTD\certificate issued on 07/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-07
(3 pages)
29 November 2021Accounts for a dormant company made up to 30 September 2021 (8 pages)
27 August 2021Confirmation statement made on 19 August 2021 with no updates (3 pages)
17 May 2021Accounts for a dormant company made up to 30 September 2020 (2 pages)
19 August 2020Confirmation statement made on 19 August 2020 with no updates (3 pages)
19 August 2020Current accounting period extended from 31 August 2020 to 30 September 2020 (1 page)
29 July 2020Notification of David Arthur Routledge as a person with significant control on 29 July 2020 (2 pages)
29 July 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-29
(3 pages)
22 July 2020Termination of appointment of David Arthur Routledge as a director on 22 July 2020 (1 page)
22 July 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-21
(3 pages)
22 July 2020Termination of appointment of Jonathan Campbell Symonds as a director on 22 July 2020 (1 page)
22 July 2020Appointment of Mr Jonathan Campbell Symonds as a director on 22 July 2020 (2 pages)
22 July 2020Appointment of Mr David Arthur Routledge as a director on 22 July 2020 (2 pages)
21 July 2020Registered office address changed from The Biscuit Factory 4-6 Anderson Place Edinburgh EH6 5NP Scotland to 553B Gorgie Road Edinburgh EH11 3XX on 21 July 2020 (1 page)
20 August 2019Incorporation
Statement of capital on 2019-08-20
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)