SALTIRE FACILITIES MANAGEMENT LIMITED - BELLSHILL
Company Profile | Company Filings |
Overview
SALTIRE FACILITIES MANAGEMENT LIMITED is a Private Limited Company from BELLSHILL SCOTLAND and has the status: Active.
SALTIRE FACILITIES MANAGEMENT LIMITED was incorporated 23 years ago on 26/09/2000 and has the registered number: SC211524. The accounts status is FULL and accounts are next due on 31/12/2024.
SALTIRE FACILITIES MANAGEMENT LIMITED was incorporated 23 years ago on 26/09/2000 and has the registered number: SC211524. The accounts status is FULL and accounts are next due on 31/12/2024.
SALTIRE FACILITIES MANAGEMENT LIMITED - BELLSHILL
This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation
43220 - Plumbing, heat and air-conditioning installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CARNBROE HOUSE FINCH WAY
BELLSHILL
ML4 3PE
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/09/2023 | 10/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NATALIE MILNE | Dec 1980 | British | Director | 2021-06-30 | CURRENT |
MR SYDNEY FUDGE | May 1943 | British | Director | 2022-09-07 | CURRENT |
MR SCOTT MCFARLANE | Feb 1986 | British | Director | 2022-05-06 | CURRENT |
MR ALAN MURRAY | Dec 1969 | British | Director | 2021-06-30 | CURRENT |
MR DAVID WILLIAM REYNOLDS | Jul 1963 | British | Secretary | 2002-12-31 UNTIL 2010-06-21 | RESIGNED |
MENZIES DOUGAL WS | Secretary | 2000-09-26 UNTIL 2000-10-31 | RESIGNED | ||
MRS LYNDA JILL KEOHANE | Secretary | 2010-06-21 UNTIL 2012-10-02 | RESIGNED | ||
MR WILLIAM TOM JAMES SMITH | Feb 1947 | British | Secretary | 2000-09-26 UNTIL 2002-12-31 | RESIGNED |
MR ANDREW STIRLING | Secretary | 2012-10-02 UNTIL 2013-02-20 | RESIGNED | ||
MRS LYNDA JILL KEOHANE | Secretary | 2013-02-21 UNTIL 2017-01-06 | RESIGNED | ||
MR AARON SAUNDERS | Jul 1970 | British | Director | 2015-08-11 UNTIL 2017-08-15 | RESIGNED |
MR RONALD PAUL | Jun 1948 | British | Director | 2011-03-11 UNTIL 2013-10-29 | RESIGNED |
MR DAVID WILLIAM REYNOLDS | Jul 1963 | British | Director | 2002-12-31 UNTIL 2010-06-21 | RESIGNED |
MR JOHN REYNOLDS | May 1954 | British | Director | 2011-01-05 UNTIL 2020-05-14 | RESIGNED |
MR DOUGLAS JOHN ROBERTSON | Feb 1961 | Director | 2012-09-03 UNTIL 2013-02-08 | RESIGNED | |
MR DAVID LAURENCE WESTON | Secretary | 2017-01-12 UNTIL 2022-05-06 | RESIGNED | ||
MR WILLIAM TOM JAMES SMITH | Feb 1947 | British | Director | 2000-09-26 UNTIL 2002-12-31 | RESIGNED |
MR ANDREW SPOWART | Jul 1964 | British | Director | 2012-05-31 UNTIL 2013-10-29 | RESIGNED |
MR KEVAN STURROCK | Jan 1965 | British | Director | 2020-05-14 UNTIL 2021-06-29 | RESIGNED |
ALAN CUNNINGHAM MCLAREN | Jan 1960 | British | Director | 2000-09-26 UNTIL 2000-09-26 | RESIGNED |
MR PETER SULLIVAN | Jan 1946 | British | Director | 2011-01-07 UNTIL 2012-05-31 | RESIGNED |
JANE TUCKER | Nov 1957 | British | Director | 2004-04-22 UNTIL 2005-10-28 | RESIGNED |
MR. PATRICK O'ROURKE | Jun 1967 | British | Director | 2016-04-16 UNTIL 2017-05-03 | RESIGNED |
MR SYDNEY ROBERT FUDGE | May 1943 | British | Director | 2020-05-14 UNTIL 2021-08-24 | RESIGNED |
MS ALISON LOUISE LONGSTAFF | Feb 1967 | British | Director | 2011-01-05 UNTIL 2011-08-05 | RESIGNED |
MRS LYNDA JILL KEOHANE | Sep 1948 | British | Director | 2011-01-05 UNTIL 2017-01-06 | RESIGNED |
MRS KATRINA MAY HASSELL | Aug 1966 | British | Director | 2013-11-12 UNTIL 2017-05-03 | RESIGNED |
MR MARK GUNDA | Sep 1979 | British | Director | 2012-10-02 UNTIL 2013-09-13 | RESIGNED |
MR JOHN RUSSELL ELLERBY | Dec 1951 | British | Director | 2011-01-07 UNTIL 2011-03-11 | RESIGNED |
MR JOHN HENRY ALFRED CLARKE | May 1946 | British | Director | 2011-11-17 UNTIL 2012-03-08 | RESIGNED |
MR GRAEME ROBERT CARLING | Jan 1974 | British | Director | 2020-05-14 UNTIL 2021-06-29 | RESIGNED |
MR JAMES BROOKS | Mar 1943 | British | Director | 2013-11-19 UNTIL 2016-03-31 | RESIGNED |
MR DAVID EDWARD BLACK | Mar 1965 | British | Director | 2001-03-14 UNTIL 2012-08-31 | RESIGNED |
MR MICHAEL BANKS | Apr 1963 | British | Director | 2000-09-26 UNTIL 2004-03-19 | RESIGNED |
MR DAVID LAURENCE WESTON | Feb 1963 | British | Director | 2013-10-30 UNTIL 2022-05-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
North Lanarkshire Council | 2016-04-06 - 2017-05-05 | Motherwell | Ownership of shares 25 to 50 percent | |
A.L.H. 86 Limited | 2016-04-06 | Harrow | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SALTIRE_FACILITIES_MANAGE - Accounts | 2023-12-22 | 31-03-2023 | £660,814 Cash £8,837,725 equity |
SALTIRE_FACILITIES_MANAGE - Accounts | 2022-12-09 | 31-03-2022 | £1,360,192 Cash £7,999,531 equity |
SALTIRE_FACILITIES_MANAGE - Accounts | 2021-12-11 | 31-03-2021 | £166,941 Cash £6,285,439 equity |
Saltire Facilities Management Limited - Limited company accounts 18.2 | 2020-06-17 | 31-12-2019 | £2,501,108 Cash £3,520,974 equity |
Saltire Facilities Management Limited - Limited company accounts 18.2 | 2019-09-25 | 31-12-2018 | £2,174,049 Cash £1,753,431 equity |