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SALTIRE FLOORING LIMITED

Company number SC600047

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Feb 2024	LIQ14(Scot)	Final account prior to dissolution in CVL	View PDF Final account prior to dissolution in CVL - link opens in a new window - 13 pages (13 pages)
15 Feb 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-15 LRESSP ‐ Special resolution to wind up on 2022-11-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-15 LRESSP ‐ Special resolution to wind up on 2022-11-15 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-15 - link opens in a new window - 1 page (1 page)
21 Nov 2022	AD01	Registered office address changed from 133 Finnieston Street Glasgow G3 8HB to 133 Finnieston Street Glasgow G3 8HB on 21 November 2022	View PDF Registered office address changed from 133 Finnieston Street Glasgow G3 8HB to 133 Finnieston Street Glasgow G3 8HB on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	ANNOTATION
17 Nov 2022	AD01	Registered office address changed from 565 Shettleston Road Glasgow G31 5JT Scotland to 133 Finnieston Street Glasgow G3 8HB on 17 November 2022	View PDF Registered office address changed from 565 Shettleston Road Glasgow G31 5JT Scotland to 133 Finnieston Street Glasgow G3 8HB on 17 November 2022 - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	View PDF Confirmation statement made on 14 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jul 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	View PDF Confirmation statement made on 14 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2021	AD01	Registered office address changed from 478 Dumbarton Road Dumbarton Road Glasgow G11 6SQ Scotland to 565 Shettleston Road Glasgow G31 5JT on 5 May 2021	View PDF Registered office address changed from 478 Dumbarton Road Dumbarton Road Glasgow G11 6SQ Scotland to 565 Shettleston Road Glasgow G31 5JT on 5 May 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2020	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Aug 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	View PDF Confirmation statement made on 14 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jan 2020	AD01	Registered office address changed from 565 Shettleston Road Glasgow G31 5JT Scotland to 478 Dumbarton Road Dumbarton Road Glasgow G11 6SQ on 21 January 2020	View PDF Registered office address changed from 565 Shettleston Road Glasgow G31 5JT Scotland to 478 Dumbarton Road Dumbarton Road Glasgow G11 6SQ on 21 January 2020 - link opens in a new window - 1 page (1 page)
20 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with updates	View PDF Confirmation statement made on 14 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2019	PSC01	Notification of James Mcnaught as a person with significant control on 16 April 2019	View PDF Notification of James Mcnaught as a person with significant control on 16 April 2019 - link opens in a new window - 2 pages (2 pages)
02 May 2019	PSC07	Cessation of Hugh Kelly as a person with significant control on 16 April 2019	View PDF Cessation of Hugh Kelly as a person with significant control on 16 April 2019 - link opens in a new window - 1 page (1 page)
18 Apr 2019	TM01	Termination of appointment of Hugh Kelly as a director on 16 April 2019	View PDF Termination of appointment of Hugh Kelly as a director on 16 April 2019 - link opens in a new window - 1 page (1 page)
16 Apr 2019	AP01	Appointment of Mr Jame Mcnaught as a director on 16 April 2019	View PDF Appointment of Mr Jame Mcnaught as a director on 16 April 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	AD01	Registered office address changed from 317 Kilmarnock Road Kilmarnock Road Glasgow G43 2SX United Kingdom to 565 Shettleston Road Glasgow G31 5JT on 10 September 2018	View PDF Registered office address changed from 317 Kilmarnock Road Kilmarnock Road Glasgow G43 2SX United Kingdom to 565 Shettleston Road Glasgow G31 5JT on 10 September 2018 - link opens in a new window - 1 page (1 page)
15 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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SALTIRE FLOORING LIMITED

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