Active
Company Information for SALTIRE TAVERNS LIMITED
CARLTON GEORGE HOTEL, 44 WEST GEORGE STREET, GLASGOW, G2 1DH,
|
Company Registration Number
SC169679
Private Limited Company
Active |
Company Name | |
---|---|
SALTIRE TAVERNS LIMITED | |
Legal Registered Office | |
CARLTON GEORGE HOTEL 44 WEST GEORGE STREET GLASGOW G2 1DH Other companies in EH3 | |
Company Number | SC169679 | |
---|---|---|
Company ID Number | SC169679 | |
Date formed | 1996-11-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 03/11/2015 | |
Return next due | 01/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-06 17:30:20 |
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Officer | Role | Date Appointed |
---|---|---|
GRAEME JOHN RAMSAY |
||
GRAEME JOHN RAMSAY |
||
ALEXANDER SALUSSOLIA |
||
PETER NICHOLAS SALUSSOLIA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HBJG SECRETARIAL LIMITED |
Company Secretary | ||
KARIN ANNE LOWE |
Director | ||
WILLIAM LOWE |
Director | ||
ALAN GRAEME MANSON |
Director | ||
TONY MCGRATH |
Director | ||
MICHELLE LOUISE PARKER-BURNELL |
Director | ||
ADAM DAVID GRAY |
Director | ||
HENDERSON BOYD JACKSON LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HANDMADE PUBS 2012 LIMITED | Director | 2017-09-26 | CURRENT | 2012-03-12 | Active | |
RICKMANSWORTH HOCKEY CLUB LIMITED | Director | 2016-06-08 | CURRENT | 2016-06-08 | Active | |
GLENDOLA IRISH BARS LIMITED | Director | 2009-09-07 | CURRENT | 1994-05-06 | Active | |
GLENDOLA LEISURE LIMITED | Director | 2008-09-09 | CURRENT | 2008-09-09 | Active | |
GLENDOLA LEISURE 2 LIMITED | Director | 2007-02-19 | CURRENT | 2006-11-10 | Active | |
HOTEL MANAGEMENT INTERNATIONAL (HOLDINGS) LIMITED | Director | 2001-11-16 | CURRENT | 2001-11-16 | Active | |
GLENDOLA LEISURE (HOLDINGS) LIMITED | Director | 2001-11-16 | CURRENT | 2001-11-16 | Active | |
THE FOUNDATION GROUP OF COMPANIES LIMITED | Director | 2001-11-16 | CURRENT | 2001-11-16 | Active | |
CARLTON HOTELS UK LIMITED | Director | 2001-03-28 | CURRENT | 1985-12-11 | Active | |
HOTEL MANAGEMENT INTERNATIONAL LIMITED | Director | 1999-09-28 | CURRENT | 1972-04-24 | Active | |
THE ORIGINAL RAINFOREST CAFE (MANCHESTER) LIMITED | Director | 1999-05-27 | CURRENT | 1998-03-05 | Dissolved 2014-03-11 | |
MIDDLESEX 2016 LIMITED | Director | 1999-05-27 | CURRENT | 1996-07-25 | Active - Proposal to Strike off | |
OLD FOUNDATION LIMITED | Director | 1999-03-18 | CURRENT | 1985-01-04 | Dissolved 2014-08-16 | |
HANDMADE PUBS 2012 LIMITED | Director | 2017-09-26 | CURRENT | 2012-03-12 | Active | |
THE FOUNDATION GROUP OF COMPANIES LIMITED | Director | 2012-07-04 | CURRENT | 2001-11-16 | Active | |
GLENDOLA LEISURE 2 LIMITED | Director | 2007-02-19 | CURRENT | 2006-11-10 | Active | |
HOTEL MANAGEMENT INTERNATIONAL LIMITED | Director | 2006-03-21 | CURRENT | 1972-04-24 | Active | |
MARCO POLO'S MONGOLIAN BARBECUE LIMITED | Director | 2004-12-14 | CURRENT | 1986-01-31 | Dissolved 2014-03-11 | |
HOTEL MANAGEMENT LIMITED | Director | 2004-12-14 | CURRENT | 1971-09-28 | Dissolved 2014-03-11 | |
SWIFTS (CHELTENHAM) LIMITED | Director | 2004-12-14 | CURRENT | 1986-09-02 | Dissolved 2014-03-11 | |
GLENDOLA LEISURE (HOLDINGS) LIMITED | Director | 2003-03-21 | CURRENT | 2001-11-16 | Active | |
THE ORIGINAL RAINFOREST CAFE (MANCHESTER) LIMITED | Director | 1998-03-16 | CURRENT | 1998-03-05 | Dissolved 2014-03-11 | |
MIDDLESEX 2016 LIMITED | Director | 1997-02-04 | CURRENT | 1996-07-25 | Active - Proposal to Strike off | |
GLENDOLA IRISH BARS LIMITED | Director | 1995-03-17 | CURRENT | 1994-05-06 | Active | |
LEMONGROVE LIMITED | Director | 1995-03-07 | CURRENT | 1995-03-02 | Dissolved 2014-03-11 | |
HANDMADE PUBS 2012 LIMITED | Director | 2017-09-26 | CURRENT | 2012-03-12 | Active | |
THE CAR CLEANING COMPANY LIMITED | Director | 2008-12-22 - 2010-03-17 | RESIGNED | 2008-11-25 | Dissolved 2017-03-21 |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 25/03/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 26/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 27/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1696790024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1696790027 | |
AA | FULL ACCOUNTS MADE UP TO 30/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 25/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 26/03/16 | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 3699997 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 3699997 | |
AR01 | 03/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1696790026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1696790025 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1696790022 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1696790020 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1696790023 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1696790021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1696790024 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY MCGRATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MANSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE PARKER-BURNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LOWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARIN LOWE | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER SALUSSOLIA | |
AP01 | DIRECTOR APPOINTED MR PETER NICHOLAS SALUSSOLIA | |
AP03 | Appointment of Mr Graeme John Ramsay as company secretary on 2015-07-31 | |
AP01 | DIRECTOR APPOINTED MR GRAEME JOHN RAMSAY | |
AA01 | Current accounting period extended from 31/01/16 TO 31/03/16 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HBJG SECRETARIAL LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/2015 FROM EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1696790023 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 3699997 | |
AR01 | 03/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 3699997 | |
AR01 | 03/11/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1696790021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1696790022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1696790020 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 | |
AR01 | 03/11/12 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
AR01 | 03/11/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL LIMITED / 28/04/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
MG04s | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /WHOLE /CHARGE NO 5 | |
MG04s | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /WHOLE /CHARGE NO 7 | |
AR01 | 03/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
AR01 | 03/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE LOUISE PARKER-BURNELL / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TONY MCGRATH / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GRAEME MANSON / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LOWE / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARIN ANNE LOWE / 21/12/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL LIMITED / 21/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS; AMEND | |
AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 27 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 24 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Satisfied | AIB GROUP (UK) PLC | ||
Satisfied | AIB GROUP (UK) PLC | ||
Satisfied | AIB GROUP (UK) PLC | ||
Satisfied | AIB GROUP (UK) PLC | ||
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PLC | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PLC | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | SCOTTISH & NEWCASTLE PLC | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
SALTIRE TAVERNS LIMITED owns 8 domain names.
angelsshare.co.uk awonderfulworld.co.uk lemondehotel.co.uk saltav.co.uk saltire-taverns.co.uk thehudsonhotel.co.uk golftavern.co.uk thegolftavern.co.uk
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as SALTIRE TAVERNS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |