SALTIRE TRADE PLASTICS LTD. - GLASGOW


Company Profile Company Filings

Overview

SALTIRE TRADE PLASTICS LTD. is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Active.
SALTIRE TRADE PLASTICS LTD. was incorporated 14 years ago on 12/06/2009 and has the registered number: SC361148. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SALTIRE TRADE PLASTICS LTD. - GLASGOW

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 GEORGE SQUARE
GLASGOW
G2 1AL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SALTIRE TRADE FRAMES LTD. (until 01/09/2009)

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EPWIN SECRETARIES LIMITED Corporate Secretary 2018-03-05 CURRENT
MR ANDREW RUTTER Feb 1978 British Director 2018-03-05 CURRENT
MR CHRISTOPHER ANTHONY EMPSON Nov 1974 British Director 2018-03-05 CURRENT
MR THOMAS MORRISON MONAGHAN Nov 1952 British Director 2014-06-02 UNTIL 2017-03-31 RESIGNED
MR GORDON CLARK MCCRACKEN May 1953 British Director 2009-06-12 UNTIL 2011-02-03 RESIGNED
MR STEPHEN GEORGE MABBOTT Nov 1950 British Director 2009-06-12 UNTIL 2009-06-12 RESIGNED
MR BRIAN RICHARD HIGGINS May 1973 British Director 2017-03-31 UNTIL 2017-09-20 RESIGNED
MR NICHOLAS GIOVANNI LEWIS FRIEND Apr 1956 British Director 2017-03-31 UNTIL 2018-03-05 RESIGNED
MR COLIN ALLAN Apr 1967 Scottish Director 2011-02-03 UNTIL 2016-03-16 RESIGNED
MISS JENNIFER ROBERTSON Secretary 2013-06-21 UNTIL 2017-03-31 RESIGNED
MR ALASTAIR MCILROY NICOL Secretary 2010-02-03 UNTIL 2013-06-21 RESIGNED
ISABEL JOHNSTONE MCCRACKEN British Secretary 2009-06-12 UNTIL 2009-10-14 RESIGNED
BRIAN REID LTD. Secretary 2009-06-12 UNTIL 2009-06-12 RESIGNED
COLIN ALLAN Secretary 2009-10-14 UNTIL 2011-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Specialist Building Distribution Ltd 2018-04-03 Solihull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Amicus Building Products Limited 2018-03-05 - 2018-04-03 Solihull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nicholas Giovanni Lewis Friend 2017-03-31 - 2018-03-05 4/1956 Airdrie   Lanarkshire Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
SALTIRE_TRADE_PLASTICS_LT - Accounts 2019-09-26 31-12-2018 £1 equity
SALTIRE_TRADE_PLASTICS_LT - Accounts 2018-07-19 30-09-2017 £254,485 Cash £-23,592 equity
Saltire Trade Plastics Ltd. - Abbreviated accounts 16.3 2017-06-29 30-09-2016 £94,632 Cash £93,015 equity
SALTIRE TRADE PLASTICS LTD. Accounts filed on 30-09-2015 2016-06-29 30-09-2015 £48,774 Cash £123,666 equity
SALTIRE TRADE PLASTICS LTD. Accounts filed on 30-09-2014 2015-07-22 30-09-2014 £136,798 Cash £63,327 equity

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