SALTIRE CARPETS & BEDS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Saltire Carpets & Beds Limited. The company was founded 26 years ago and was given the registration number SC184604. The firm's registered office is in HAMILTON. You can find them at Block 1, Unit 4 Burnbank Road, Fullwood Ind Est, Hamilton, Lanarkshire. This company's SIC code is 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores.
Company Information
Name | : | SALTIRE CARPETS & BEDS LIMITED |
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Company Number | : | SC184604 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 06 April 1998 |
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End of financial year | : | 30 April 2023 |
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Jurisdiction | : | Scotland |
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Industry Codes | : | - 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
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Office Address & Contact
Registered Address | : | Block 1, Unit 4 Burnbank Road, Fullwood Ind Est, Hamilton, Lanarkshire, ML3 9AZ |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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People with Significant Control
Mr David Walker |
Notified on | : | 01 May 2021 |
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Status | : | Active |
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Date of birth | : | October 1973 |
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Nationality | : | British |
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Address | : | Block 1, Unit 4 Burnbank Road, Hamilton, ML3 9AZ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Bridget Walker |
Notified on | : | 31 July 2020 |
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Status | : | Active |
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Date of birth | : | April 1975 |
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Nationality | : | British |
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Address | : | Block 1, Unit 4 Burnbank Road, Hamilton, ML3 9AZ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Brian Kelly |
Notified on | : | 28 March 2018 |
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Status | : | Active |
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Date of birth | : | April 1954 |
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Nationality | : | British |
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Address | : | Block 1, Unit 4 Burnbank Road, Hamilton, ML3 9AZ |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Brian Kelly |
Notified on | : | 28 March 2018 |
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Status | : | Active |
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Date of birth | : | April 1954 |
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Nationality | : | British |
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Address | : | Block 1, Unit 4 Burnbank Road, Hamilton, ML3 9AZ |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Brian Kelly |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | April 1954 |
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Nationality | : | British |
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Address | : | Block 1, Unit 4 Burnbank Road, Hamilton, ML3 9AZ |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Thomas Michael Mcmanus |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | December 1948 |
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Nationality | : | British |
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Address | : | Block 1, Unit 4 Burnbank Road, Hamilton, ML3 9AZ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)