SALTIRE PRESSURE CONTROL LIMITED
ABERDEEN CANSCO PRESSURE CONTROL LIMITED CANSCO 3 PLUS ENGINEERING LIMITED 3 PLUS ENGINEERING LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1QR

Company number SC120180
Status Active
Incorporation Date 15 September 1989
Company Type Private Limited Company
Address 100 UNION STREET, ABERDEEN, GRAMPIAN, AB10 1QR
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 15 September 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of SALTIRE PRESSURE CONTROL LIMITED are www.saltirepressurecontrol.co.uk, and www.saltire-pressure-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saltire Pressure Control Limited is a Private Limited Company. The company registration number is SC120180. Saltire Pressure Control Limited has been working since 15 September 1989. The present status of the company is Active. The registered address of Saltire Pressure Control Limited is 100 Union Street Aberdeen Grampian Ab10 1qr. . KEENAN, Bryan Angus is a Secretary of the company. LOGGIE, Jack William is a Director of the company. LOGGIE, Michael David is a Director of the company. Secretary CRICHTON, George has been resigned. Secretary MURRAY, Duncan James has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Director KEENAN, Bryan Angus has been resigned. Director LAING, David has been resigned. Director LESLIE, Gary David has been resigned. Director MCLAUGHLIN, Alexander Troup has been resigned. Nominee Director MCNIVEN, Alan Ross has been resigned. Director MURRAY, Duncan James has been resigned. Director MURRAY, Duncan James has been resigned. Director MURRAY, Joan Margaret has been resigned. Director MURRAY, Joan Margaret has been resigned. Director SHEPHERD, Baird Sim has been resigned. Director SINCLAIR, Alexander William has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
KEENAN, Bryan Angus
Appointed Date: 01 February 2002
Director
LOGGIE, Jack William
Appointed Date: 10 March 2016
32 years old
Director
LOGGIE, Michael David
Appointed Date: 01 February 2002
81 years old

Resigned Directors

Secretary
CRICHTON, George
Resigned: 17 November 1989
Appointed Date: 15 September 1989
Secretary
MURRAY, Duncan James
Resigned: 01 February 2002
Appointed Date: 01 June 1990
Secretary
PAULL & WILLIAMSONS
Resigned: 01 June 1990
Appointed Date: 17 November 1989
Director
KEENAN, Bryan Angus
Resigned: 18 October 2011
Appointed Date: 01 February 2002
73 years old
Director
LAING, David
Resigned: 10 March 2006
Appointed Date: 29 October 2003
75 years old
Director
LESLIE, Gary David
Resigned: 10 March 2016
Appointed Date: 19 December 2011
66 years old
Director
MCLAUGHLIN, Alexander Troup
Resigned: 31 July 1991
Appointed Date: 01 June 1990
Nominee Director
MCNIVEN, Alan Ross
Resigned: 25 October 1989
Appointed Date: 15 September 1989
74 years old
Director
MURRAY, Duncan James
Resigned: 12 May 2003
Appointed Date: 14 February 2002
65 years old
Director
MURRAY, Duncan James
Resigned: 01 February 2002
Appointed Date: 01 June 1990
65 years old
Director
MURRAY, Joan Margaret
Resigned: 29 January 2004
Appointed Date: 14 February 2002
64 years old
Director
MURRAY, Joan Margaret
Resigned: 01 February 2002
Appointed Date: 01 June 1995
64 years old
Director
SHEPHERD, Baird Sim
Resigned: 01 February 2002
82 years old
Director
SINCLAIR, Alexander William
Resigned: 01 February 2002
Appointed Date: 09 May 1991
76 years old

Persons With Significant Control

Saltire Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SALTIRE PRESSURE CONTROL LIMITED Events

06 Apr 2017
Full accounts made up to 30 June 2016
10 Oct 2016
Confirmation statement made on 15 September 2016 with updates
07 Apr 2016
Full accounts made up to 30 June 2015
28 Mar 2016
Appointment of Mr Jack William Loggie as a director on 10 March 2016
28 Mar 2016
Termination of appointment of Gary David Leslie as a director on 10 March 2016
...
... and 148 more events
25 Jan 1990
Partic of mort/charge 904
06 Nov 1989
Company name changed planlaw LIMITED\certificate issued on 07/11/89
06 Nov 1989
Company name changed\certificate issued on 06/11/89
01 Nov 1989
Director resigned;new director appointed
15 Sep 1989
Incorporation

SALTIRE PRESSURE CONTROL LIMITED Charges

28 June 2011
Floating charge
Delivered: 30 June 2011
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited
Description: Undertaking & all property & assets present & future…
28 June 2011
Floating charge
Delivered: 30 June 2011
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) Limited
Description: Undertaking & all property & assets present & future…
1 July 2010
Standard security
Delivered: 9 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Saltire pressure control building badentoy road portlethen…
6 April 2010
Floating charge
Delivered: 17 April 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
14 February 2002
Standard security
Delivered: 20 February 2002
Status: Satisfied on 1 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Industrial premises, badentoy road, portlethen.
12 July 1995
Standard security
Delivered: 19 July 1995
Status: Satisfied on 8 February 2002
Persons entitled: 3I Group PLC
Description: Area of ground extending to 2 acres and 20 decimal or…
3 July 1995
Floating charge
Delivered: 13 July 1995
Status: Satisfied on 8 February 2002
Persons entitled: 3I Group PLC
Description: Undertaking and all property and assets present and future…
9 February 1990
Floating charge
Delivered: 13 February 1990
Status: Satisfied on 26 June 2001
Persons entitled: 3I PLC
Description: Undertaking and all property and assets present and future…
8 January 1990
Bond & floating charge
Delivered: 25 January 1990
Status: Satisfied on 3 July 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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