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Home > Scotland > SALTIRE ENTERPRISES LIMITED
Company Information for

SALTIRE ENTERPRISES LIMITED

1 Alvanley Terrace, Edinburgh, EH9 1DU,
Company Registration Number
SC230018
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Saltire Enterprises Ltd
SALTIRE ENTERPRISES LIMITED was founded on 2002-04-05 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Saltire Enterprises Limited is a Private Limited Company registered in SCOTLAND 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 ENTERPRISES LIMITED
 
Legal Registered Office
1 Alvanley Terrace
Edinburgh
EH9 1DU
Other companies in EH2
 
Filing Information
Company Number SC230018
Company ID Number SC230018
Date formed 2002-04-05
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 31/03/2023
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-08 04:15:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SALTIRE ENTERPRISES LIMITED
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Companies with same name SALTIRE ENTERPRISES LIMITED
The following companies were found which have the same name as SALTIRE ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SALTIRE ENTERPRISES INC British Columbia Active Company formed on the 2013-03-11
SALTIRE ENTERPRISES LLC 181 BEULAH CHURCH RD CRESCENT CITY FL 32112 Inactive Company formed on the 2008-07-31
SALTIRE ENTERPRISES LLC Arkansas Unknown

Company Officers of SALTIRE ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM LOWE
 Director 2002-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
DUNCAN JAMES SCOTLAND
 Company Secretary 2006-05-01 2009-04-24
HBJGW SECRETARIAL LIMITED
 Company Secretary 2002-04-05 2006-05-01
HENDERSON BOYD JACKSON LIMITED
 Nominated Director 2002-04-05 2002-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM LOWE ENSCO 1502 LIMITED Director 2016-03-03 CURRENT 2015-11-23 Active
WILLIAM LOWE INHALE LIFE LIMITED Director 2006-08-22 CURRENT 2006-07-25 Active - Proposal to Strike off
WILLIAM LOWE SALTIRE PROPERTIES LIMITED Director 2006-05-01 CURRENT 2004-09-17 Active - Proposal to Strike off
WILLIAM LOWE SALTIRE HOTELS LIMITED Director 2006-05-01 CURRENT 2004-07-23 Active - Proposal to Strike off
WILLIAM LOWE P J CLARKES LIMITED Director 2006-05-01 CURRENT 2004-07-22 Active - Proposal to Strike off
WILLIAM LOWE ESTABLISHMENT HOTELS LIMITED Director 2004-09-21 CURRENT 2004-07-22 Active - Proposal to Strike off
WILLIAM LOWE SALTIRE PROMOTIONS (SCOTLAND) LIMITED Director 2004-04-27 CURRENT 2004-02-19 Active - Proposal to Strike off
WILLIAM LOWE ESPIONAGE (SCOTLAND) LIMITED Director 2000-09-27 CURRENT 1999-09-01 Active - Proposal to Strike off
WILLIAM LOWE PRAVDA SCOTLAND LIMITED Director 2000-03-09 CURRENT 2000-03-09 Active - Proposal to Strike off
WILLIAM LOWE SALTIRE PROPERTIES LIMITED Director 1998-05-14 CURRENT 1998-04-24 Dissolved 2016-03-08
WILLIAM LOWE FULL MOON PUB COMPANY LIMITED Director 1998-01-30 CURRENT 1998-01-30 Active - Proposal to Strike off
WILLIAM LOWE GEORGE STREET - LE MONDE LIMITED Director 1998-01-30 CURRENT 1998-01-30 Active - Proposal to Strike off
WILLIAM LOWE MACABRE PUB COMPANY LIMITED Director 1997-11-10 CURRENT 1997-11-10 Active - Proposal to Strike off
WILLIAM LOWE BURKE & HARE LIMITED Director 1997-11-10 CURRENT 1997-11-10 Active - Proposal to Strike off
WILLIAM LOWE CALEDONIA LEISURE LIMITED Director 1997-07-01 CURRENT 1996-11-08 Active - Proposal to Strike off
WILLIAM LOWE CALEDONIA INNS LIMITED Director 1997-07-01 CURRENT 1997-06-27 Active

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
2023-06-13SECOND GAZETTE not voluntary dissolution
2023-03-28FIRST GAZETTE notice for voluntary strike-off
2023-03-28FIRST GAZETTE notice for voluntary strike-off
2023-03-17Application to strike the company off the register
2022-07-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2022-04-23DISS40Compulsory strike-off action has been discontinued
2022-03-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2020-01-08AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-19CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2019-01-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-26AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-21CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2017-10-30AA01Previous accounting period extended from 31/01/17 TO 31/03/17
2017-04-23LATEST SOC23/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-23CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/16 FROM 47 George Street Edinburgh EH2 2HT Scotland
2016-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2016 FROM 47 GEORGE STREET EDINBURGH EH2 2HT SCOTLAND
2016-05-02AR0105/04/16 ANNUAL RETURN FULL LIST
2016-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2016 FROM 44 HANOVER STREET EDINBURGH EH2 2DR
2015-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-08-18DISS40Compulsory strike-off action has been discontinued
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-17AR0105/04/15 ANNUAL RETURN FULL LIST
2015-08-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-23AR0105/04/14 ANNUAL RETURN FULL LIST
2013-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-04-17AR0105/04/13 ANNUAL RETURN FULL LIST
2013-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2013 FROM 44 HANOVER STREET EDINBURGH EH2 2DR SCOTLAND
2013-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2013 FROM 25 GEORGE IV BRIDGE EDINBURGH MIDLOTHIAN EH1 1EN
2012-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-05-04AR0105/04/12 ANNUAL RETURN FULL LIST
2011-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-05-06AR0105/04/11 ANNUAL RETURN FULL LIST
2010-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-06-24AR0105/04/10 FULL LIST
2009-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-04-29288bAPPOINTMENT TERMINATED SECRETARY DUNCAN SCOTLAND
2009-04-16363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2008-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-05-05363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2007-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-05-03363(287)REGISTERED OFFICE CHANGED ON 03/05/07
2007-05-03363sRETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS
2006-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-08-09287REGISTERED OFFICE CHANGED ON 09/08/06 FROM: EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH
2006-08-09288bSECRETARY RESIGNED
2006-08-09288aNEW SECRETARY APPOINTED
2006-05-08363sRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2005-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-04-27363sRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2004-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-04-22363sRETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2003-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-04-08363sRETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2002-10-17287REGISTERED OFFICE CHANGED ON 17/10/02 FROM: 19 AINSLIE PLACE EDINBURGH MIDLOTHIAN EH3 6AU
2002-05-10288bDIRECTOR RESIGNED
2002-05-10225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/01/03
2002-05-09288aNEW DIRECTOR APPOINTED
2002-04-19CERTNMCOMPANY NAME CHANGED HBJ 614 LIMITED CERTIFICATE ISSUED ON 19/04/02
2002-04-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to SALTIRE ENTERPRISES 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 ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SALTIRE ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

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 ENTERPRISES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SALTIRE ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SALTIRE ENTERPRISES LIMITED
Trademarks
We have not found any records of SALTIRE ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SALTIRE ENTERPRISES 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 (68209 - Other letting and operating of own or leased real estate) as SALTIRE ENTERPRISES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SALTIRE ENTERPRISES 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 ENTERPRISES 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 ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EH9 1DU