SALTIRE MOTORCYCLES LIMITED
EDINBURGH SALTIRE SUZUKI LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH11 3XX

Company number SC299783
Status Active
Incorporation Date 28 March 2006
Company Type Private Limited Company
Address 553 GORGIE ROAD, EDINBURGH, LOTHIAN, EH11 3XX
Home Country United Kingdom
Nature of Business 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Termination of appointment of Alan Berry as a director on 10 December 2016; Satisfaction of charge 1 in full. The most likely internet sites of SALTIRE MOTORCYCLES LIMITED are www.saltiremotorcycles.co.uk, and www.saltire-motorcycles.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Edinburgh Rail Station is 3 miles; to Aberdour Rail Station is 8.8 miles; to Burntisland Rail Station is 8.9 miles; to Kinghorn Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saltire Motorcycles Limited is a Private Limited Company. The company registration number is SC299783. Saltire Motorcycles Limited has been working since 28 March 2006. The present status of the company is Active. The registered address of Saltire Motorcycles Limited is 553 Gorgie Road Edinburgh Lothian Eh11 3xx. . BETTS, David Mckenzie is a Secretary of the company. BETTS, David Mckenzie is a Director of the company. MURRAY, Calum Mackay is a Director of the company. TORRANCE, Fiona Louise is a Director of the company. Director BERRY, Alan has been resigned. Director LOUGH, Darren has been resigned. Director MURRAY, Calum Mackay has been resigned. The company operates in "Sale, maintenance and repair of motorcycles and related parts and accessories".


Current Directors

Secretary
BETTS, David Mckenzie
Appointed Date: 28 March 2006
Director
BETTS, David Mckenzie
Appointed Date: 28 March 2006
68 years old
Director
MURRAY, Calum Mackay
Appointed Date: 26 April 2007
61 years old
Director
TORRANCE, Fiona Louise
Appointed Date: 29 August 2011
49 years old

Resigned Directors

Director
BERRY, Alan
Resigned: 10 December 2016
Appointed Date: 24 July 2013
64 years old
Director
LOUGH, Darren
Resigned: 26 April 2007
Appointed Date: 14 April 2006
50 years old
Director
MURRAY, Calum Mackay
Resigned: 17 May 2006
Appointed Date: 28 March 2006
61 years old

Persons With Significant Control

Mr Calum Mackay Murray
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Mckenzie Betts
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SALTIRE MOTORCYCLES LIMITED Events

11 Apr 2017
Confirmation statement made on 28 March 2017 with updates
21 Dec 2016
Termination of appointment of Alan Berry as a director on 10 December 2016
06 Jul 2016
Satisfaction of charge 1 in full
06 Jun 2016
Total exemption small company accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 110,301
...
... and 33 more events
08 Jun 2006
Ad 15/05/06--------- £ si 39999@1=39999 £ ic 2/40001
24 May 2006
Director resigned
16 May 2006
Company name changed saltire suzuki LIMITED\certificate issued on 16/05/06
24 Apr 2006
New director appointed
28 Mar 2006
Incorporation

SALTIRE MOTORCYCLES LIMITED Charges

18 March 2008
Bond & floating charge
Delivered: 1 April 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The whole assets of the company…
11 August 2006
Bond & floating charge
Delivered: 22 August 2006
Status: Satisfied on 6 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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