SALTIRE PROPERTY SERVICES LIMITED
GLASGOW LEAFEARTH LIMITED

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Company number SC222113
Status Active
Incorporation Date 10 August 2001
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 fifty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 10 August 2016 with updates; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 100 . The most likely internet sites of SALTIRE PROPERTY SERVICES LIMITED are www.saltirepropertyservices.co.uk, and www.saltire-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four 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 Services Limited is a Private Limited Company. The company registration number is SC222113. Saltire Property Services Limited has been working since 10 August 2001. The present status of the company is Active. The registered address of Saltire Property Services Limited is Turnberry House 175 West George Street Glasgow G2 2lb. . 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
WARDEN, Peter Frederick
Appointed Date: 28 August 2001
61 years old

Resigned Directors

Secretary
URQUHART, Roderick Macduff
Resigned: 02 May 2008
Appointed Date: 28 August 2001
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 28 August 2001
Appointed Date: 10 August 2001
Director
WOTHERSPOON, Robert John
Resigned: 04 October 2012
Appointed Date: 28 August 2001
67 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 28 August 2001
Appointed Date: 10 August 2001

Persons With Significant Control

Saltire Property Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SALTIRE PROPERTY SERVICES LIMITED Events

24 Aug 2016
Total exemption small company accounts made up to 30 April 2016
16 Aug 2016
Confirmation statement made on 10 August 2016 with updates
24 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 30 April 2015
11 Aug 2014
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
...
... and 40 more events
21 Sep 2001
Resolutions
  • ELRES ‐ Elective resolution
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.
21 Sep 2001
Resolutions
  • ELRES ‐ Elective resolution
21 Sep 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2001
Company name changed leafearth LIMITED\certificate issued on 20/09/01
10 Aug 2001
Incorporation

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