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Company Information for

SALTIRE LIQUID TRADING LTD.

GRAINGER CORPORATE RESCUE & RECOVERY, 65 BATH STREET, GLASGOW, G2 2BX,
Company Registration Number
SC410442
Private Limited Company
Liquidation

Company Overview

About Saltire Liquid Trading Ltd.
SALTIRE LIQUID TRADING LTD. was founded on 2011-11-02 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Saltire Liquid Trading Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SALTIRE LIQUID TRADING LTD.
 
Legal Registered Office
GRAINGER CORPORATE RESCUE & RECOVERY
65 BATH STREET
GLASGOW
G2 2BX
Other companies in G2
 
Previous Names
SALTIRE RENEWABLES LTD.11/06/2012
Filing Information
Company Number SC410442
Company ID Number SC410442
Date formed 2011-11-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2014
Account next due 31/08/2016
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB220677422  
Last Datalog update: 2018-09-06 14:37:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SALTIRE LIQUID TRADING LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLAN PROPERTIES (GLASGOW) LIMITED   MOORE & CO. (C.R.) LTD.   STELLA & ROSIE LTD

Company Officers of SALTIRE LIQUID TRADING LTD.

Current Directors
Officer Role Date Appointed
AUDRIUS DIRMAUSKAS
Director 2016-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS WHYTE
Director 2011-11-02 2016-06-25

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
2017-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2017 FROM 65 BATH STREET GLASGOW G2 2BX
2017-01-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-01-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-12-10DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-11-01GAZ1FIRST GAZETTE
2016-07-14TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WHYTE
2016-06-29AP01DIRECTOR APPOINTED MR AUDRIUS DIRMAUSKAS
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09AR0102/11/15 FULL LIST
2015-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-03AR0102/11/14 FULL LIST
2014-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2014-03-08DISS40DISS40 (DISS40(SOAD))
2014-03-05AR0102/11/13 FULL LIST
2014-02-28GAZ1FIRST GAZETTE
2013-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2013-03-02DISS40DISS40 (DISS40(SOAD))
2013-03-01GAZ1FIRST GAZETTE
2013-02-25AR0102/11/12 FULL LIST
2012-06-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-06-11CERTNMCOMPANY NAME CHANGED SALTIRE RENEWABLES LTD. CERTIFICATE ISSUED ON 11/06/12
2012-06-11RES15CHANGE OF NAME 07/06/2012
2011-11-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-11-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SALTIRE LIQUID TRADING LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-01-17
Resolutions for Winding-up2017-01-17
Meetings of Creditors2016-12-30
Proposal to Strike Off2014-02-28
Proposal to Strike Off2013-03-01
Fines / Sanctions
No fines or sanctions have been issued against SALTIRE LIQUID TRADING LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SALTIRE LIQUID TRADING LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-11-30

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 LIQUID TRADING LTD.

Intangible Assets
Patents
We have not found any records of SALTIRE LIQUID TRADING LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for SALTIRE LIQUID TRADING LTD.
Trademarks
We have not found any records of SALTIRE LIQUID TRADING LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SALTIRE LIQUID TRADING LTD.. 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 (96090 - Other service activities n.e.c.) as SALTIRE LIQUID TRADING LTD. are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where SALTIRE LIQUID TRADING LTD. 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 TypeResolutions for Winding-up
Defending partySALTIRE LIQUID TRADING LTDEvent Date2017-01-17
12 January 2017 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company propose that: resolution 1 below is passed as a special resolution. resolution 2 is passed as an ordinary resolution. SPECIAL RESOLUTION 1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily. ORDINARY RESOLUTION 2. THAT I . Scott McGregor of Grainger Corporate Rescue & Recovery Limited , 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; AGREEMENT The undersigned, a person entitled to vote on the above resolutions on 12 January 2017, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution: Audrius Dirmauskas : 12 January 2017
 
Initiating party Event TypeAppointment of Liquidators
Defending partySALTIRE LIQUID TRADING LTDEvent Date2017-01-12
Pursuant to section 109 of the Insolvency Act 1986 I . Scott McGregor , Grainger Corporate Rescue & Recovery , Glasgow G2 2BX . :
 
Initiating party Event TypeMeetings of Creditors
Defending partySALTIRE LIQUID TRADING LTDEvent Date2016-12-30
Registered Office: 65 Bath Street, Glasgow, G2 2BX Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at the offices of Grainger Corporate Rescue & Recovery Limited, 65 Bath Street, Glasgow, G2 2BX , on Thursday 12 January 2017 at 11.00 am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986 . A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, within the offices of Grainger Corporate Rescue & Recovery Limited , 65 Bath Street, Glasgow, G2 2BX , during the two business days preceding the above meeting. Audrius Dirmauskas : DIRECTOR :
 
Initiating party Event TypeProposal to Strike Off
Defending partySALTIRE LIQUID TRADING LTD.Event Date2014-02-28
 
Initiating party Event TypeProposal to Strike Off
Defending partySALTIRE LIQUID TRADING LTD.Event Date2013-03-01
 
Initiating party Event Type
Defending partySALTIRE LIQUID TRADING LTDEvent Date
Registered Office: 65 Bath Street, Glasgow, G2 2BX Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at the offices of Grainger Corporate Rescue & Recovery Limited, 65 Bath Street, Glasgow, G2 2BX , on Thursday 12 January 2017 at 11.00 am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986 . A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, within the offices of Grainger Corporate Rescue & Recovery Limited , 65 Bath Street, Glasgow, G2 2BX , during the two business days preceding the above meeting. Audrius Dirmauskas : DIRECTOR :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SALTIRE LIQUID TRADING LTD. 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 LIQUID TRADING LTD. any grants or awards.
Ownership
    We could not find any group structure information
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