Dissolved
Dissolved 2017-01-07
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Home > Scotland > SALTIRE INNOVATIVE SHIPPING LIMITED
Company Information for SALTIRE INNOVATIVE SHIPPING LIMITED
139 FOUNTAINBRIDGE, EDINBURGH, EH3,
|
Company Registration Number
 SC387802 Private Limited Company
Dissolved 2017-01-07 |
Company Overview
About Saltire Innovative Shipping Ltd
SALTIRE INNOVATIVE SHIPPING LIMITED was founded on 2010-10-28 and had its registered office in 139 Fountainbridge. The company was dissolved on the 2017-01-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SALTIRE INNOVATIVE SHIPPING LIMITED | |
| Legal Registered Office | |
| 139 FOUNTAINBRIDGE EDINBURGH | |
Filing Information
| Company Number | SC387802 | |
|---|---|---|
| Date formed | 2010-10-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2017-01-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 18:49:15 |
| Companies House |
|
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Company Officers of SALTIRE INNOVATIVE SHIPPING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL JAMES JACKSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER JOHN WORK |
Director | ||
ALEXANDER GORDON VALENTINE |
Director | ||
PETER JOHN WORK |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/01/2014 FROM 160 DUNDEE STREET EDINBURGH EH11 1DQ | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM CONTAINERBASE GARTSHERRIE ROAD COATBRIDGE ML5 2DY SCOTLAND | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| LATEST SOC | 14/11/12 STATEMENT OF CAPITAL;GBP 103 | |
| AR01 | 28/10/12 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WORK | |
| AA01 | PREVEXT FROM 31/10/2011 TO 31/12/2011 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| SH01 | 24/11/11 STATEMENT OF CAPITAL GBP 103 | |
| RES01 | ALTER ARTICLES 24/11/2011 | |
| AR01 | 28/10/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER VALENTINE | |
| AP01 | DIRECTOR APPOINTED MR PETER JOHN WORK | |
| AP01 | DIRECTOR APPOINTED MR PAUL JAMES JACKSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM JACOBEAN HOUSE BUSINESS CENTRE THE VILLAGE EAST KILBRIDE G74 4LY UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED MR ALEXANDER GORDON VALENTINE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WORK | |
| SH01 | 28/10/10 STATEMENT OF CAPITAL GBP 50 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road
Licences & Regulatory approval
We could not find any licences issued to SALTIRE INNOVATIVE SHIPPING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-09-02 |
| Resolutions for Winding-up | 2013-07-19 |
| Appointment of Liquidators | 2013-07-19 |
| Proposal to Strike Off | 2012-11-02 |
Fines / Sanctions
No fines or sanctions have been issued against SALTIRE INNOVATIVE 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 | Outstanding | RBS INVOICE FINANCE LIMITED |
Filed Financial Reports
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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 INNOVATIVE SHIPPING LIMITED
Intangible Assets
Patents
We have not found any records of SALTIRE INNOVATIVE SHIPPING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SALTIRE INNOVATIVE SHIPPING LIMITED
Income
Government Income
We have not found government income sources for SALTIRE INNOVATIVE 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 (49410 - Freight transport by road) as SALTIRE INNOVATIVE SHIPPING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SALTIRE INNOVATIVE 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | SALTIRE INNOVATIVE SHIPPING LIMITED | Event Date | 2016-08-31 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named company will be held at RSM Restructuring Advisory LLP, Springfield House, 76 Wellington Street, Leeds, LS1 2AY on 5 October 2016 at 11.00 am, to be followed at 11.15 am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, hearing any explanation that may be given by the Joint Liquidators and passing a resolution granting the Joint Liquidators release in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meetings must be lodged with the Joint Liquidators at RSM Restructuring Advisory LLP, Springfield House, 76 Wellington Street, Leeds, LS1 2AY, no later than 12 noon on the preceding business day. Date of Appointment: 11 July 2013. Office Holder details: Sarah Louise Burge (IP No: 9698) and William Duncan (IP No: 6440), both of RSM Restructuring Advisory LLP, Springfield House, 76 Wellington Street, Leeds, LS1 2AY Further details contact: Ele Taberner on 0113 285 5285. William Duncan , Joint Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | SALTIRE INNOVATIVE SHIPPING LIMITED | Event Date | 2013-07-19 |
| Company Number: SC387802 c/o RSM Tenon Restructuring, 160 Dundee Street, Edinburgh, EH11 1DQ Principal Trading Address: Containerbase, Gartsherrie Road, Coatbridge, ML5 2DY. At a General Meeting of the above-named Company, duly convened, and held at St James Hotel, St James Square, Grimsby, North East Lincolnshire, DN31 1EP on 11 July 2013 the following Resolutions were duly passed: “That the Company be wound up voluntarily, and that Sarah Louise Burge and William Duncan, both of RSM Tenon Restructuring, The Business Hive, 13 Dudley Street, Grimsby, North East Lincolnshire, DN31 2AW, (IP Nos. 9698 and 6440) Licensed Insolvency Practitioners be appointed Joint Liquidators of the company and that they act jointly and severally.” Further details contact: Holly Wray of RSM Tenon Restructuring on 01472 500360, Email: holly.wray@rsmtenon.com Paul James Jackson , Director | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | SALTIRE INNOVATIVE SHIPPING LIMITED | Event Date | 2013-07-19 |
| Company Number: SC387802 Name of Company: SALTIRE INNOVATIVE SHIPPING LIMITED . Nature of Business: Freight Forwarders. Type of Liquidation: Creditors. Address of Registered Office: c/o RSM Tenon Restructuring, 160 Dundee Street, Edinburgh, EH11 1DQ. Principal Trading Address: Containerbase, Gartsherrie Road, Coatbridge, ML5 2DY. Liquidators' Names and Address: Sarah Louise Burge and William Duncan, both of RSM Tenon Restructuring, The Business Hive, 13 Dudley Street, Grimsby, North East Lincolnshire, DN31 2AW. Office Holder Numbers: 9698 and 6440. Further details contact: Holly Wray of RSM Tenon Restructuring on 01472 500360, Email: holly.wray@rsmtenon.com Date of Appointment: 11 July 2013. By whom Appointed: Members and Creditors. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | SALTIRE INNOVATIVE SHIPPING LIMITED | Event Date | 2012-11-02 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SALTIRE INNOVATIVE 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 INNOVATIVE 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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