About

Registered Number: SC184604
Date of Incorporation: 06/04/1998 (26 years and 1 month ago)
Company Status: Active
Registered Address: Block 1, Unit 4 Burnbank Road, Fullwood Ind Est, Hamilton, Lanarkshire, ML3 9AZ

 

Saltire Carpets & Beds Ltd was founded on 06 April 1998, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Saltire Carpets & Beds Ltd. The companies directors are Walker, Bridget, Walker, Bridget, Walker, David, Kelly, Brian, Kelly, Brian, Mcmanus, Neil, Mcmanus, Thomas Michael.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALKER, Bridget 24 July 2020 - 1
WALKER, David 10 August 2020 - 1
KELLY, Brian 01 May 2015 24 July 2020 1
MCMANUS, Neil 06 April 1998 28 July 2015 1
MCMANUS, Thomas Michael 06 April 1998 29 July 2015 1
Secretary Name Appointed Resigned Total Appointments
WALKER, Bridget 05 November 2015 - 1
KELLY, Brian 06 April 1998 05 November 2015 1

Filing History

Document Type Date
PSC07 - N/A 12 August 2020
PSC01 - N/A 12 August 2020
AP01 - Appointment of director 12 August 2020
AP01 - Appointment of director 30 July 2020
TM01 - Termination of appointment of director 30 July 2020
CS01 - N/A 22 May 2020
AA - Annual Accounts 27 August 2019
CS01 - N/A 11 April 2019
PSC01 - N/A 22 March 2019
PSC07 - N/A 22 March 2019
PSC07 - N/A 22 March 2019
PSC01 - N/A 22 March 2019
AA - Annual Accounts 24 January 2019
CS01 - N/A 03 April 2018
PSC04 - N/A 28 March 2018
PSC07 - N/A 28 March 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 04 April 2017
AA - Annual Accounts 24 January 2017
AR01 - Annual Return 13 April 2016
AA - Annual Accounts 20 January 2016
TM02 - Termination of appointment of secretary 16 December 2015
AP03 - Appointment of secretary 15 December 2015
TM01 - Termination of appointment of director 09 November 2015
TM01 - Termination of appointment of director 17 September 2015
AP01 - Appointment of director 11 May 2015
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 11 November 2014
AR01 - Annual Return 06 June 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 11 June 2013
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 03 April 2012
CH01 - Change of particulars for director 03 April 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 09 May 2011
CH03 - Change of particulars for secretary 09 May 2011
CH01 - Change of particulars for director 06 May 2011
CH01 - Change of particulars for director 06 May 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 21 April 2010
AA - Annual Accounts 22 February 2010
363a - Annual Return 25 June 2009
AA - Annual Accounts 22 January 2009
363a - Annual Return 01 April 2008
AA - Annual Accounts 22 December 2007
363s - Annual Return 26 March 2007
AA - Annual Accounts 12 January 2007
363s - Annual Return 04 April 2006
AA - Annual Accounts 14 February 2006
363s - Annual Return 29 March 2005
AA - Annual Accounts 02 September 2004
363s - Annual Return 25 March 2004
AA - Annual Accounts 26 November 2003
363s - Annual Return 12 April 2003
AA - Annual Accounts 14 October 2002
363s - Annual Return 22 April 2002
AA - Annual Accounts 05 July 2001
RESOLUTIONS - N/A 08 June 2001
RESOLUTIONS - N/A 08 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 June 2001
123 - Notice of increase in nominal capital 08 June 2001
363s - Annual Return 10 April 2001
AA - Annual Accounts 25 August 2000
363s - Annual Return 17 May 2000
AA - Annual Accounts 09 July 1999
363s - Annual Return 12 April 1999
RESOLUTIONS - N/A 12 January 1999
RESOLUTIONS - N/A 12 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 April 1998
288b - Notice of resignation of directors or secretaries 08 April 1998
NEWINC - New incorporation documents 06 April 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.