SALTIRE SECURITY PRODUCTS LIMITED
KIRKCALDY SALTIRE NUMBER NINETY FOUR LIMITED

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Company number SC200505
Status Active
Incorporation Date 4 October 1999
Company Type Private Limited Company
Address OFFICE 6 BIK MYREGORMIE PLACE, MITCHELSTON INDUSTRIAL ESTATE, KIRKCALDY, FIFE, KY1 3NA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 . The most likely internet sites of SALTIRE SECURITY PRODUCTS LIMITED are www.saltiresecurityproducts.co.uk, and www.saltire-security-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Saltire Security Products Limited is a Private Limited Company. The company registration number is SC200505. Saltire Security Products Limited has been working since 04 October 1999. The present status of the company is Active. The registered address of Saltire Security Products Limited is Office 6 Bik Myregormie Place Mitchelston Industrial Estate Kirkcaldy Fife Ky1 3na. . GRAHAM, Fiona is a Secretary of the company. COLLINS, James Edward George is a Director of the company. COLLINS, Julie Claire is a Director of the company. Secretary COLLINS, Julie Claire has been resigned. Secretary CCW SECRETARIES LIMITED has been resigned. Secretary YOUNG & PARTNERS has been resigned. Director COLLINS, James Edward George has been resigned. Director COLLINS, Julie Claire has been resigned. Director KIPPEN, Glenn Raymond has been resigned. Director MELDRUM, Henry Stock has been resigned. Nominee Director YOUNG, Thomas Duncan has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
GRAHAM, Fiona
Appointed Date: 14 January 2011
Director
COLLINS, James Edward George
Appointed Date: 04 October 2012
53 years old
Director
COLLINS, Julie Claire
Appointed Date: 01 January 2015
52 years old

Resigned Directors

Secretary
COLLINS, Julie Claire
Resigned: 14 January 2011
Appointed Date: 12 January 2006
Secretary
CCW SECRETARIES LIMITED
Resigned: 12 January 2006
Appointed Date: 09 November 2004
Secretary
YOUNG & PARTNERS
Resigned: 09 November 2004
Appointed Date: 04 October 1999
Director
COLLINS, James Edward George
Resigned: 04 October 2012
Appointed Date: 11 October 1999
53 years old
Director
COLLINS, Julie Claire
Resigned: 14 January 2011
Appointed Date: 12 October 2005
52 years old
Director
KIPPEN, Glenn Raymond
Resigned: 04 October 2012
Appointed Date: 14 January 2011
49 years old
Director
MELDRUM, Henry Stock
Resigned: 31 August 2004
Appointed Date: 11 October 1999
66 years old
Nominee Director
YOUNG, Thomas Duncan
Resigned: 11 October 1999
Appointed Date: 04 October 1999
73 years old

Persons With Significant Control

Mr James Collins
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Julie Collins
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SALTIRE SECURITY PRODUCTS LIMITED Events

17 Oct 2016
Confirmation statement made on 4 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
23 Sep 2015
Appointment of Mrs Julie Collins as a director on 1 January 2015
21 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 61 more events
10 Nov 1999
Director resigned
15 Oct 1999
Company name changed saltire number ninety four limit ed\certificate issued on 18/10/99
12 Oct 1999
New director appointed
12 Oct 1999
New director appointed
04 Oct 1999
Incorporation

SALTIRE SECURITY PRODUCTS LIMITED Charges

28 January 2000
Bond & floating charge
Delivered: 9 February 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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