SALTIRE SALMON LTD.
GLASGOW

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Company number SC404887
Status Voluntary Arrangement
Incorporation Date 8 August 2011
Company Type Private Limited Company
Address 272 BATH STREET, GLASGOW, SCOTLAND, G2 4JR
Home Country United Kingdom
Nature of Business 10200 - Processing and preserving of fish, crustaceans and molluscs
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Secretary's details changed for Mr Michael Jonathon George Wilson on 31 March 2017; Director's details changed for Mr Michael Jonathon George Wilson on 31 March 2017; Confirmation statement made on 22 March 2017 with updates. The most likely internet sites of SALTIRE SALMON LTD. are www.saltiresalmon.co.uk, and www.saltire-salmon.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Bellgrove Rail Station is 1.8 miles; to Cathcart Rail Station is 3.3 miles; to Clydebank Rail Station is 5.8 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saltire Salmon Ltd is a Private Limited Company. The company registration number is SC404887. Saltire Salmon Ltd has been working since 08 August 2011. The present status of the company is Voluntary Arrangement. The registered address of Saltire Salmon Ltd is 272 Bath Street Glasgow Scotland G2 4jr. . WILSON, Michael Jonathan George is a Secretary of the company. FANTHORPE, Carl is a Director of the company. WILSON, Michael Jonathan George is a Director of the company. Director BLACK, Stewart John has been resigned. The company operates in "Processing and preserving of fish, crustaceans and molluscs".


Current Directors

Secretary
WILSON, Michael Jonathan George
Appointed Date: 21 October 2016
Director
FANTHORPE, Carl
Appointed Date: 21 October 2016
65 years old
Director
WILSON, Michael Jonathan George
Appointed Date: 21 October 2016
74 years old

Resigned Directors

Director
BLACK, Stewart John
Resigned: 21 October 2016
Appointed Date: 08 August 2011
71 years old

Persons With Significant Control

Mr Carl Fanthorpe
Notified on: 28 February 2017
65 years old
Nature of control: Ownership of shares – 75% or more
Mr Stewart John Black
Notified on: 1 June 2016
71 years old
Nature of control: Ownership of shares – 75% or more

SALTIRE SALMON LTD. Events

03 Apr 2017
Secretary's details changed for Mr Michael Jonathon George Wilson on 31 March 2017
31 Mar 2017
Director's details changed for Mr Michael Jonathon George Wilson on 31 March 2017
22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
22 Mar 2017
Registered office address changed from C/O Stewart Black 28 Morrison's Croft Crescent Bridge of Don Aberdeen AB23 8FG to 272 Bath Street Glasgow G2 4JR on 22 March 2017
22 Nov 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 19 more events
05 Feb 2013
Compulsory strike-off action has been discontinued
04 Feb 2013
Annual return made up to 8 August 2012 with full list of shareholders
02 Feb 2013
Compulsory strike-off action has been suspended
07 Dec 2012
First Gazette notice for compulsory strike-off
08 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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