SALTIRE PROPERTIES LIMITED
EDINBURGH SALTIRE PROPETIES LIMITED HOTEL LE MONDE LIMITED HBJ 703 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH9 1DU

Company number SC273507

Status Active

Incorporation Date 17 September 2004

Company Type Private Limited Company

Address THE LINKS HOTEL, ALVANLEY TERRACE, EDINBURGH, SCOTLAND, EH9 1DU

Home Country United Kingdom

Nature of Business 82990 - Other business support service activities n.e.c.

Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Confirmation statement made on 14 September 2016 with updates; Registered office address changed from 44 Hanover Street Edinburgh EH2 2DR to The Links Hotel Alvanley Terrace Edinburgh EH9 1DU on 14 September 2016. The most likely internet sites of SALTIRE PROPERTIES LIMITED are www.saltireproperties.co.uk, and www.saltire-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Saltire Properties Limited is a Private Limited Company. The company registration number is SC273507. Saltire Properties Limited has been working since 17 September 2004. The present status of the company is Active. The registered address of Saltire Properties Limited is The Links Hotel Alvanley Terrace Edinburgh Scotland Eh9 1du. . LOWE, William is a Director of the company. Secretary SCOTLAND, Duncan James has been resigned. Nominee Secretary HBJ SECRETARIAL LIMITED has been resigned. Nominee Director HENDERSON BOYD JACKSON LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".

Current Directors

Director

LOWE, William

Appointed Date: 01 May 2006
66 years old

Resigned Directors

Secretary

SCOTLAND, Duncan James

Resigned: 24 April 2009
Appointed Date: 01 May 2006

Nominee Secretary

HBJ SECRETARIAL LIMITED

Resigned: 01 May 2006
Appointed Date: 17 September 2004

Nominee Director

HENDERSON BOYD JACKSON LIMITED

Resigned: 01 May 2006
Appointed Date: 17 September 2004

Persons With Significant Control

Mr William Lowe

Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

SALTIRE PROPERTIES LIMITED Events

09 Oct 2016

Accounts for a dormant company made up to 31 January 2016

14 Sep 2016

Confirmation statement made on 14 September 2016 with updates

14 Sep 2016

Registered office address changed from 44 Hanover Street Edinburgh EH2 2DR to The Links Hotel Alvanley Terrace Edinburgh EH9 1DU on 14 September 2016

03 Mar 2016

Company name changed saltire propeties LIMITED\certificate issued on 03/03/16

NM01 ‐ Change of name by resolution

RES15 ‐ Change company name resolution on 2016-02-29

02 Mar 2016

Company name changed hotel le monde LIMITED\certificate issued on 02/03/16

NM01 ‐ Change of name by resolution

RES15 ‐ Change company name resolution on 2016-02-29

...

... and 29 more events

09 Aug 2006

New director appointed

19 May 2006

Accounts for a dormant company made up to 30 September 2005

29 Nov 2005

Return made up to 17/09/05; full list of members

27 Oct 2004

Company name changed hbj 703 LIMITED\certificate issued on 27/10/04

17 Sep 2004

Incorporation

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