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Company Information for

SALTIRE SHIPPING LIMITED

NO 12 JUBILEE HOUSE, SALTIRE CENTRE, GLENROTHES, FIFE, KY6 2AH,
Company Registration Number
SC190906
Private Limited Company
Active

Company Overview

About Saltire Shipping Ltd
SALTIRE SHIPPING LIMITED was founded on 1998-11-06 and has its registered office in Glenrothes. The organisation's status is listed as "Active". Saltire Shipping Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SALTIRE SHIPPING LIMITED
 
Legal Registered Office
NO 12 JUBILEE HOUSE
SALTIRE CENTRE
GLENROTHES
FIFE
KY6 2AH
Other companies in KY6
 
Filing Information
Company Number SC190906
Company ID Number SC190906
Date formed 1998-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB723870822  
Last Datalog update: 2024-07-05 16:44:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SALTIRE SHIPPING LIMITED
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Companies with same name SALTIRE SHIPPING LIMITED
The following companies were found which have the same name as SALTIRE SHIPPING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SALTIRE SHIPPING (UK) LIMITED 1 FINSBURY CIRCUS LONDON EC2M 7SH Dissolved Company formed on the 2001-05-17
SALTIRE SHIPPING AND STORAGE LTD 45 Griffen Bank Alloa CLACKMANNANSHIRE FK10 1AH Active - Proposal to Strike off Company formed on the 2020-07-03

Company Officers of SALTIRE SHIPPING LIMITED

Current Directors
Officer Role Date Appointed
HELEN TAYLOR MARTIN
 Company Secretary 1998-11-06
ANDREW ALLISON MARTIN
 Director 1998-11-06
HELEN TAYLOR MARTIN
 Director 1998-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
GREIG MARTIN
 Director 1998-11-06 2010-01-15
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1998-11-06 1998-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW ALLISON MARTIN GALAXY SHIPPING LIMITED Director 2010-01-14 CURRENT 2003-10-02 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-17CONFIRMATION STATEMENT MADE ON 17/06/24, WITH NO UPDATES
2024-05-0330/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-28CONFIRMATION STATEMENT MADE ON 01/05/23, WITH UPDATES
2023-06-27Particulars of variation of rights attached to shares
2023-06-27Change of share class name or designation
2023-06-27Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-06-27Memorandum articles filed
2023-06-26Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-01-13APPOINTMENT TERMINATED, DIRECTOR ANDREW ALLISON MARTIN
2023-01-13DIRECTOR APPOINTED MR ANDREW ALLISON MARTIN
2022-12-16CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-04-28Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-04-28Memorandum articles filed
2022-04-28Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2022-04-28Change of share class name or designation
2022-04-28Particulars of variation of rights attached to shares
2022-04-28SH10Particulars of variation of rights attached to shares
2022-04-28SH08Change of share class name or designation
2022-04-28RES12Resolution of varying share rights or name
2022-04-28MEM/ARTSARTICLES OF ASSOCIATION
2022-04-28RES01ADOPT ARTICLES 28/04/22
2022-04-27DIRECTOR APPOINTED MR GREIG MARTIN
2022-04-27CESSATION OF ANDREW ALLISON MARTIN AS A PERSON OF SIGNIFICANT CONTROL
2022-04-27NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN TAYLOR MARTIN
2022-04-27NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREIG MARTIN
2022-04-27CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2022-04-27PSC07CESSATION OF ANDREW ALLISON MARTIN AS A PERSON OF SIGNIFICANT CONTROL
2022-04-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN TAYLOR MARTIN
2022-04-27AP01DIRECTOR APPOINTED MR GREIG MARTIN
2022-02-25AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-06-25AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-05-20AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-07-22RP04CS01Second filing of Confirmation Statement dated 06/11/2018
2019-07-18PSC04Change of details for Mr Andrew Allison Martin as a person with significant control on 2019-07-18
2019-04-12AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-03-20AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2017-05-02AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-05CS01
2016-06-06AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-12AR0106/11/15 ANNUAL RETURN FULL LIST
2015-06-04AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-18AR0106/11/14 ANNUAL RETURN FULL LIST
2014-07-31AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-06AR0106/11/13 ANNUAL RETURN FULL LIST
2013-07-15AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-08AR0106/11/12 ANNUAL RETURN FULL LIST
2012-05-27AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08AR0106/11/11 ANNUAL RETURN FULL LIST
2011-04-01AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-08AR0106/11/10 ANNUAL RETURN FULL LIST
2010-03-12TM01APPOINTMENT TERMINATED, DIRECTOR GREIG MARTIN
2010-03-09AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-18AR0106/11/09 ANNUAL RETURN FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN TAYLOR MARTIN / 18/01/2010
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALLISON MARTIN / 18/01/2010
2009-09-15AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-12363aReturn made up to 06/11/08; full list of members
2008-12-12288cDIRECTOR'S CHANGE OF PARTICULARS / GREIG MARTIN / 01/11/2008
2008-07-08AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-06363aRETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-05-08287REGISTERED OFFICE CHANGED ON 08/05/07 FROM: EAST NESS PIER PRESTON CRESCENT INVERKEITHING FIFE KY11 1DS
2006-11-27363aRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-22363aRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-10-25363sRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2003-11-05363sRETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2003-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2002-11-25363sRETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
2002-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-01-03363sRETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
2001-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-11-15287REGISTERED OFFICE CHANGED ON 15/11/00 FROM: 99 HENDERSON PARK WINDYGATES LEVEN FIFE KY8 5DN
2000-11-01363sRETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
2000-10-23410(Scot)PARTIC OF MORT/CHARGE *****
2000-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-11-24363sRETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
1999-11-2288(2)RAD 10/11/99--------- £ SI 98@1=98 £ IC 2/100
1998-11-06288bSECRETARY RESIGNED
1998-11-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport




Licences & Regulatory approval
We could not find any licences issued to SALTIRE SHIPPING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SALTIRE SHIPPING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2000-10-23 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Creditors
Creditors Due Within One Year 2012-11-30 £ 4,694
Creditors Due Within One Year 2011-11-30 £ 63,439

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SALTIRE SHIPPING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 12,309
Cash Bank In Hand 2011-11-30 £ 34,116
Current Assets 2012-11-30 £ 219,125
Current Assets 2011-11-30 £ 275,929
Debtors 2012-11-30 £ 206,816
Debtors 2011-11-30 £ 241,813
Shareholder Funds 2012-11-30 £ 214,431
Shareholder Funds 2011-11-30 £ 212,490

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SALTIRE SHIPPING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SALTIRE SHIPPING LIMITED
Trademarks
We have not found any records of SALTIRE SHIPPING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SALTIRE SHIPPING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as SALTIRE SHIPPING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SALTIRE SHIPPING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SALTIRE SHIPPING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SALTIRE SHIPPING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode KY6 2AH