SALTIRE TAVERNS LIMITED
GLASGOW HBJ 331 LIMITED

Hellopages » Glasgow City » Glasgow City » G2 1DH

Company number SC169679
Status Active
Incorporation Date 8 November 1996
Company Type Private Limited Company
Address CARLTON GEORGE HOTEL, 44 WEST GEORGE STREET, GLASGOW, G2 1DH
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Full accounts made up to 26 March 2016; Confirmation statement made on 3 November 2016 with updates; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 3,699,997 . The most likely internet sites of SALTIRE TAVERNS LIMITED are www.saltiretaverns.co.uk, and www.saltire-taverns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saltire Taverns Limited is a Private Limited Company. The company registration number is SC169679. Saltire Taverns Limited has been working since 08 November 1996. The present status of the company is Active. The registered address of Saltire Taverns Limited is Carlton George Hotel 44 West George Street Glasgow G2 1dh. . RAMSAY, Graeme John is a Secretary of the company. RAMSAY, Graeme John is a Director of the company. SALUSSOLIA, Alexander is a Director of the company. SALUSSOLIA, Peter Nicholas is a Director of the company. Secretary HBJG SECRETARIAL LIMITED has been resigned. Director GRAY, Adam David has been resigned. Director LOWE, Karin Anne has been resigned. Director LOWE, William has been resigned. Director MANSON, Alan Graeme has been resigned. Director MCGRATH, Tony has been resigned. Director PARKER-BURNELL, Michelle Louise has been resigned. Director HENDERSON BOYD JACKSON LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
RAMSAY, Graeme John
Appointed Date: 31 July 2015
Director
RAMSAY, Graeme John
Appointed Date: 31 July 2015
58 years old
Director
SALUSSOLIA, Alexander
Appointed Date: 31 July 2015
57 years old
Director
SALUSSOLIA, Peter Nicholas
Appointed Date: 31 July 2015
81 years old

Resigned Directors

Secretary
HBJG SECRETARIAL LIMITED
Resigned: 31 July 2015
Appointed Date: 08 November 1996
Director
GRAY, Adam David
Resigned: 29 June 2007
Appointed Date: 04 November 2004
67 years old
Director
LOWE, Karin Anne
Resigned: 31 July 2015
Appointed Date: 27 March 2000
65 years old
Director
LOWE, William
Resigned: 31 July 2015
Appointed Date: 01 July 1997
66 years old
Director
MANSON, Alan Graeme
Resigned: 31 July 2015
Appointed Date: 03 April 2006
66 years old
Director
MCGRATH, Tony
Resigned: 31 July 2015
Appointed Date: 03 April 2006
69 years old
Director
PARKER-BURNELL, Michelle Louise
Resigned: 31 July 2015
Appointed Date: 26 June 2007
55 years old
Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 01 July 1997
Appointed Date: 08 November 1996

Persons With Significant Control

Mr Peter Nicholas Salussolia
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

SALTIRE TAVERNS LIMITED Events

11 Jan 2017
Full accounts made up to 26 March 2016
03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
24 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 3,699,997
12 Oct 2015
Full accounts made up to 31 January 2015
11 Aug 2015
Registration of charge SC1696790025, created on 10 August 2015
...
... and 130 more events
21 Jul 1997
Nc inc already adjusted 01/07/97
21 Jul 1997
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 Jul 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Jul 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Nov 1996
Incorporation

SALTIRE TAVERNS LIMITED Charges

10 August 2015
Charge code SC16 9679 0026
Delivered: 11 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All and whole the subjects known as and forming 16 george…
10 August 2015
Charge code SC16 9679 0025
Delivered: 11 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All and whole the subjects known as and forming 7, 9 and 11…
3 August 2015
Charge code SC16 9679 0024
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains floating charge…
21 January 2015
Charge code SC16 9679 0023
Delivered: 23 January 2015
Status: Satisfied on 8 August 2015
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
1 November 2013
Charge code SC16 9679 0022
Delivered: 4 November 2013
Status: Satisfied on 8 August 2015
Persons entitled: Aib Group (UK) PLC
Description: 7, 9 and 11 hope street edinburgh MID56875. Notification of…
1 November 2013
Charge code SC16 9679 0021
Delivered: 4 November 2013
Status: Satisfied on 8 August 2015
Persons entitled: Aib Group (UK) PLC
Description: 16 george street edinburgh MID60367. Notification of…
28 October 2013
Charge code SC16 9679 0020
Delivered: 1 November 2013
Status: Satisfied on 8 August 2015
Persons entitled: Aib Group (UK) PLC
Description: Notification of addition to or amendment of charge…
30 December 2011
Standard security
Delivered: 5 January 2012
Status: Satisfied on 21 July 2015
Persons entitled: Clydesdale Bank PLC
Description: 7-11 hope street edinburgh MID56875.
20 July 2011
Floating charge
Delivered: 23 July 2011
Status: Satisfied on 30 October 2013
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
2 September 2005
Standard security
Delivered: 9 September 2005
Status: Satisfied on 30 January 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: The shop, back shop and cellar known as number 16 forrest…
2 September 2005
Standard security
Delivered: 9 September 2005
Status: Satisfied on 30 January 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects known as and forming bar oz, 14 forrest road…
2 September 2005
Standard security
Delivered: 9 September 2005
Status: Satisfied on 30 January 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: The shop, back shop and basements known as number 12…
26 May 2005
Standard security
Delivered: 2 June 2005
Status: Satisfied on 30 January 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects known as and forming the rutland hotel, 3…
21 October 2004
Standard security
Delivered: 28 October 2004
Status: Satisfied on 21 July 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: 24 howe street, edinburgh MID67974.
6 September 2004
Standard security
Delivered: 14 September 2004
Status: Satisfied on 21 July 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: The laughing duck, 24 howe street, edinbirgh MID65798.
20 May 2004
Standard security
Delivered: 28 May 2004
Status: Satisfied on 21 July 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: 16 george street, edinburgh MID60367.
31 December 2002
Standard security
Delivered: 15 January 2003
Status: Satisfied on 21 July 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Golf taverm, 30/31 wrights houses, edinburgh.
31 December 2002
Standard security
Delivered: 10 January 2003
Status: Satisfied on 21 July 2015
Persons entitled: Scottish & Newcastle PLC
Description: The golf tavern, 30-31 wrights houses, edinburgh.
18 December 2002
Standard security
Delivered: 6 January 2003
Status: Satisfied on 30 January 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects known as and forming 1 & 6 india buildings…
12 November 2002
Standard security
Delivered: 18 November 2002
Status: Satisfied on 21 July 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects known as and forming 92 west george street…
27 June 2002
Standard security
Delivered: 3 July 2002
Status: Satisfied on 30 January 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: De niros, 120 union street, aberdeen.
7 August 2000
Standard security
Delivered: 14 August 2000
Status: Satisfied on 21 July 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Elim pentecostal church, 26 george iv bridge & 29/31…
5 May 2000
Standard security
Delivered: 16 May 2000
Status: Satisfied on 30 January 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Espionage, 4 india buildings, victoria street, edinburgh.
8 November 1999
Standard security
Delivered: 16 November 1999
Status: Satisfied on 29 July 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: 504 union street, aberdeen.
5 October 1999
Standard security
Delivered: 8 October 1999
Status: Satisfied on 21 July 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: 16-22 netherkirkgate, aberdeen.
7 September 1998
Floating charge
Delivered: 11 September 1998
Status: Satisfied on 30 October 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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