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SALTIRE LIC LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Saltire Lic Ltd. The company was founded 5 years ago and was given the registration number SC633244. The firm's registered office is in GLASGOW. You can find them at 160 West George Street, , Glasgow, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:SALTIRE LIC LTD
Company Number:SC633244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2019
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:160 West George Street, Glasgow, Scotland, G2 2HG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
213, St. Vincent Street, Glasgow, Scotland, G2 5QY

Director12 June 2019Active
116, Blythswood Street, Glasgow, Scotland, G2 4EG

Director12 June 2019Active

People with Significant Control

Mr Ian Philp
Notified on:10 September 2019
Status:Active
Date of birth:August 1937
Nationality:British
Country of residence:Scotland
Address:213, St. Vincent Street, Glasgow, Scotland, G2 5QY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Philp
Notified on:12 June 2019
Status:Active
Date of birth:August 1937
Nationality:British
Country of residence:Scotland
Address:116, Blythswood Street, Glasgow, Scotland, G2 4EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Wendy Louise Crozier
Notified on:12 June 2019
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:Scotland
Address:213, St. Vincent Street, Glasgow, Scotland, G2 5QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-05Accounts

Accounts with accounts type total exemption full.

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2023-06-16Confirmation statement

Confirmation statement with updates.

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2023-06-09Persons with significant control

Change to a person with significant control.

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2023-06-09Persons with significant control

Cessation of a person with significant control.

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2023-06-08Address

Change registered office address company with date old address new address.

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2022-09-14Accounts

Accounts with accounts type total exemption full.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type total exemption full.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2021-05-18Accounts

Accounts with accounts type total exemption full.

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2020-06-15Persons with significant control

Notification of a person with significant control.

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2020-06-13Confirmation statement

Confirmation statement with no updates.

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2019-12-18Address

Change registered office address company with date old address new address.

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2019-09-20Persons with significant control

Cessation of a person with significant control.

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2019-09-20Officers

Termination director company with name termination date.

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2019-06-12Incorporation

Incorporation company.

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