SALTIRE PROPERTY MANAGEMENT LIMITED
GLASGOW FIFE FITNESS ZONE LIMITED CAREMAN ASSOCIATES LIMITED

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Company number SC183218
Status Active
Incorporation Date 23 February 1998
Company Type Private Limited Company
Address TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW, G2 2LB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 50 . The most likely internet sites of SALTIRE PROPERTY MANAGEMENT LIMITED are www.saltirepropertymanagement.co.uk, and www.saltire-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saltire Property Management Limited is a Private Limited Company. The company registration number is SC183218. Saltire Property Management Limited has been working since 23 February 1998. The present status of the company is Active. The registered address of Saltire Property Management Limited is Turnberry House 175 West George Street Glasgow G2 2lb. . HARPER, Carolyn Diane is a Director of the company. WARDEN, Fiona Marion is a Director of the company. WARDEN, Peter Frederick is a Director of the company. Secretary URQUHART, Roderick Macduff has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director WOTHERSPOON, Robert John has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
HARPER, Carolyn Diane
Appointed Date: 01 May 2015
59 years old
Director
WARDEN, Fiona Marion
Appointed Date: 05 October 2012
67 years old
Director
WARDEN, Peter Frederick
Appointed Date: 01 June 1999
61 years old

Resigned Directors

Secretary
URQUHART, Roderick Macduff
Resigned: 02 May 2008
Appointed Date: 11 March 1998
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 11 March 1998
Appointed Date: 23 February 1998
Director
WOTHERSPOON, Robert John
Resigned: 04 October 2012
Appointed Date: 11 March 1998
67 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 11 March 1998
Appointed Date: 23 February 1998

Persons With Significant Control

Mr Peter Frederick Warden
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Marion Warden
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SALTIRE PROPERTY MANAGEMENT LIMITED Events

23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 April 2016
23 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 50
30 Jul 2015
Total exemption small company accounts made up to 30 April 2015
01 May 2015
Appointment of Mrs Carolyn Diane Harper as a director on 1 May 2015
...
... and 59 more events
30 Apr 1998
New director appointed
30 Apr 1998
Registered office changed on 30/04/98 from: 24 great king street edinburgh EH3 6QN
29 Apr 1998
Memorandum and Articles of Association
29 Apr 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Feb 1998
Incorporation

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