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Company Information for

SALTIRE PROPERTY SERVICES LIMITED

Turnberry House, 175 West George Street, Glasgow, G2 2LB,
Company Registration Number
SC222113
Private Limited Company
Liquidation

Company Overview

About Saltire Property Services Ltd
SALTIRE PROPERTY SERVICES LIMITED was founded on 2001-08-10 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Saltire Property Services 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 PROPERTY SERVICES LIMITED
 
Legal Registered Office
Turnberry House
175 West George Street
Glasgow
G2 2LB
Other companies in G2
 
Filing Information
Company Number SC222113
Company ID Number SC222113
Date formed 2001-08-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-04-30
Account next due 30/04/2021
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB775024823  
Last Datalog update: 2024-02-07 12:54:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SALTIRE PROPERTY SERVICES LIMITED
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Company Officers of SALTIRE PROPERTY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PETER FREDERICK WARDEN
 Director 2001-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JOHN WOTHERSPOON
 Director 2001-08-28 2012-10-04
RODERICK MACDUFF URQUHART
 Company Secretary 2001-08-28 2008-05-02
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2001-08-10 2001-08-28
JORDANS (SCOTLAND) LIMITED
 Nominated Director 2001-08-10 2001-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER FREDERICK WARDEN SALTIRE PROPERTY MANAGEMENT LIMITED Director 1999-06-01 CURRENT 1998-02-23 Liquidation

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
General AssistantEast KilbrideSaltire Property Management Ltd is a specialist commercial property management company. We require two general assistants (one temporary sickness cover) to...2016-04-05

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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
2024-02-07Final Gazette dissolved via compulsory strike-off
2021-02-04LRESSPResolutions passed:
  • Special resolution to wind up on 2021-01-27
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2019-11-01AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2018-10-16AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2017-10-16AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES
2016-08-24AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-24AR0110/08/15 ANNUAL RETURN FULL LIST
2015-07-30AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-11AR0110/08/14 ANNUAL RETURN FULL LIST
2014-07-24AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12AR0110/08/13 ANNUAL RETURN FULL LIST
2012-11-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WOTHERSPOON
2012-09-06AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15AR0110/08/12 ANNUAL RETURN FULL LIST
2012-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN WOTHERSPOON / 15/06/2012
2012-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK WARDEN / 15/06/2012
2011-08-22AR0110/08/11 ANNUAL RETURN FULL LIST
2011-06-29AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-24AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-10AR0110/08/10 ANNUAL RETURN FULL LIST
2010-02-01AA30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/10 FROM 7 Castle Street Edinburgh EH2 3AH
2009-09-07363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-02-27AA30/04/08 TOTAL EXEMPTION FULL
2008-09-05363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-05-23288bAPPOINTMENT TERMINATED SECRETARY RODERICK URQUHART
2007-09-03363sRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2007-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-11-07363sRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-05-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-09-07363sRETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2005-06-23287REGISTERED OFFICE CHANGED ON 23/06/05 FROM: 11 GLENFINLAS STREET EDINBURGH MIDLOTHIAN EH3 6AQ
2004-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-09-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-08363sRETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
2003-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-09-04363sRETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
2002-09-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-08-14363sRETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
2002-06-06225ACC. REF. DATE SHORTENED FROM 31/08/02 TO 30/04/02
2001-09-26288bDIRECTOR RESIGNED
2001-09-26288bSECRETARY RESIGNED
2001-09-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-09-21287REGISTERED OFFICE CHANGED ON 21/09/01 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN
2001-09-21288aNEW DIRECTOR APPOINTED
2001-09-21288aNEW DIRECTOR APPOINTED
2001-09-21ELRESS366A DISP HOLDING AGM 28/08/01
2001-09-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-09-21288aNEW SECRETARY APPOINTED
2001-09-21ELRESS252 DISP LAYING ACC 28/08/01
2001-09-21ELRESS386 DISP APP AUDS 28/08/01
2001-09-20CERTNMCOMPANY NAME CHANGED LEAFEARTH LIMITED CERTIFICATE ISSUED ON 20/09/01
2001-08-10NEWINCINCORPORATION 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
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to SALTIRE PROPERTY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2021-02-05
Resolutions for Winding-up2021-02-05
Fines / Sanctions
No fines or sanctions have been issued against SALTIRE PROPERTY SERVICES 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 PROPERTY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2019-04-30

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 PROPERTY SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of SALTIRE PROPERTY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SALTIRE PROPERTY SERVICES LIMITED
Trademarks
We have not found any records of SALTIRE PROPERTY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SALTIRE PROPERTY SERVICES 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 (68320 - Management of real estate on a fee or contract basis) as SALTIRE PROPERTY SERVICES LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where SALTIRE PROPERTY SERVICES 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 PROPERTY SERVICES 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 PROPERTY SERVICES 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 G2 2LB