SALTIRE INVESTMENTS LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN2 3HJ

Company number 02521904
Status Active
Incorporation Date 13 July 1990
Company Type Private Limited Company
Address 24 ST. MARTINS STREET, BRIGHTON, ENGLAND, BN2 3HJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Registered office address changed from 75 Grand Parade Brighton East Sussex BN2 9JA to 24 st. Martins Street Brighton BN2 3HJ on 5 March 2017; Confirmation statement made on 25 February 2017 with updates. The most likely internet sites of SALTIRE INVESTMENTS LIMITED are www.saltireinvestments.co.uk, and www.saltire-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Saltire Investments Limited is a Private Limited Company. The company registration number is 02521904. Saltire Investments Limited has been working since 13 July 1990. The present status of the company is Active. The registered address of Saltire Investments Limited is 24 St Martins Street Brighton England Bn2 3hj. The company`s financial liabilities are £129.81k. It is £24.5k against last year. The cash in hand is £5.5k. It is £-3.82k against last year. And the total assets are £209.5k, which is £-46.77k against last year. MCGRATH, Kristopher is a Director of the company. Secretary MCGRATH, Kenneth has been resigned. Director COCKLIN, James Richard has been resigned. Director GREER, Marcus David has been resigned. Director MCGRATH, Dawn Tracey has been resigned. Director MCGRATH, Kenneth has been resigned. Director MURRAY, Paul has been resigned. The company operates in "Other letting and operating of own or leased real estate".


saltire investments Key Finiance

LIABILITIES £129.81k
+23%
CASH £5.5k
-41%
TOTAL ASSETS £209.5k
-19%
All Financial Figures

Current Directors

Director
MCGRATH, Kristopher
Appointed Date: 27 April 2010
37 years old

Resigned Directors

Secretary
MCGRATH, Kenneth
Resigned: 08 February 2013
Director
COCKLIN, James Richard
Resigned: 18 January 2010
Appointed Date: 02 March 2007
75 years old
Director
GREER, Marcus David
Resigned: 26 January 2001
Appointed Date: 10 February 1998
59 years old
Director
MCGRATH, Dawn Tracey
Resigned: 02 March 2007
Appointed Date: 20 May 1996
60 years old
Director
MCGRATH, Kenneth
Resigned: 08 February 2013
69 years old
Director
MURRAY, Paul
Resigned: 20 May 1996
63 years old

Persons With Significant Control

Mr Kristopher Mcgrath
Notified on: 1 November 2016
37 years old
Nature of control: Ownership of shares – 75% or more
Mr. Kieran Andrew Mcgrath
Notified on: 12 April 2016
30 years old
Nature of control: Ownership of shares – 75% or more

SALTIRE INVESTMENTS LIMITED Events

15 Mar 2017
Confirmation statement made on 14 March 2017 with updates
05 Mar 2017
Registered office address changed from 75 Grand Parade Brighton East Sussex BN2 9JA to 24 st. Martins Street Brighton BN2 3HJ on 5 March 2017
27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
22 Aug 2016
Confirmation statement made on 7 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 110 more events
19 Mar 1991
Secretary resigned;new secretary appointed
19 Mar 1991
New director appointed
19 Mar 1991
Director resigned;new director appointed
06 Mar 1991
Company name changed shinewell construction LIMITED\certificate issued on 07/03/91
13 Jul 1990
Incorporation

SALTIRE INVESTMENTS LIMITED Charges

17 September 2012
(Floating) debenture
Delivered: 20 September 2012
Status: Outstanding
Persons entitled: Kenneth Mcgrath and Dawn Strong
Description: The lease and l/h interest in respect of the premises known…
17 July 2007
Legal charge
Delivered: 26 July 2007
Status: Satisfied on 4 June 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 3 the heights dyke rd avenue brighton. Fixed charge all…
1 September 2004
Legal charge
Delivered: 3 September 2004
Status: Satisfied on 4 June 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 10 dorset court kingsway hove. Fixed charge all…
1 September 2004
Legal charge
Delivered: 3 September 2004
Status: Satisfied on 4 June 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 2, 110-111 upper lewes road brighton. Fixed charge all…
1 September 2004
Legal charge
Delivered: 3 September 2004
Status: Satisfied on 4 June 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 3, 21 islingword road brighton. Fixed charge all…
1 September 2004
Legal charge
Delivered: 3 September 2004
Status: Satisfied on 4 June 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: First floor flat 163 bear road brighton. Fixed charge all…
1 September 2004
Legal charge
Delivered: 3 September 2004
Status: Satisfied on 4 June 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: First floor flat 6 ladysmith road brighton. Fixed charge…
21 November 2000
Legal charge
Delivered: 23 November 2000
Status: Satisfied on 4 June 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/At 3 72 denmark villas hove east sussex. Fixed charge all…
21 January 2000
Legal charge
Delivered: 4 February 2000
Status: Satisfied on 29 August 2013
Persons entitled: Northern Rock PLC
Description: First floor flat 163 bear road brighton t/no;-ESX48461…
21 January 2000
Legal charge
Delivered: 4 February 2000
Status: Satisfied on 29 August 2013
Persons entitled: Northern Rock PLC
Description: First floor flat 6 ladysmith road brighton t/no;-ESX15329…
21 January 2000
Legal charge
Delivered: 4 February 2000
Status: Satisfied on 29 August 2013
Persons entitled: Northern Rock PLC
Description: 10 dorset court kingsway hove t/no;-ESX6051. Assigns the…
8 July 1997
Legal charge
Delivered: 10 July 1997
Status: Satisfied on 3 May 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: First floor flat 163 bear road brighton fixed charge all…
25 March 1997
Legal charge
Delivered: 28 March 1997
Status: Satisfied on 3 May 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H10 dorset court kingsway hove east sussex with all…
16 August 1996
Mortgage debenture
Delivered: 28 August 1996
Status: Satisfied on 29 August 2013
Persons entitled: Northern Rock Building Society
Description: Flat 3 21 islingword road brighton east sussex the goodwill…
16 August 1996
Mortgage debenture
Delivered: 28 August 1996
Status: Satisfied on 29 August 2013
Persons entitled: Northern Rock Building Society
Description: Legal mortgage and with full title guarantee the property…
20 May 1996
Legal charge
Delivered: 30 May 1996
Status: Outstanding
Persons entitled: Bank of Scotland
Description: Ground floor flat no.2,110/111 Upper lewes rd,brighton,east…
17 January 1996
Legal charge
Delivered: 1 February 1996
Status: Satisfied on 3 May 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H 6 ladysmith road brighton and fixed and floating…
9 October 1995
Standard security which was presented for registration in scotland on 20TH october 1995
Delivered: 2 November 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 7 8 high riggs edinburgh.

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