SALTIRE FACILITIES MANAGEMENT LIMITED
BELLSHILL

Hellopages » North Lanarkshire » North Lanarkshire » ML4 3LU

Company number SC211524
Status Active
Incorporation Date 26 September 2000
Company Type Private Limited Company
Address 10 JAMES STREET, RIGHEAD INDUSTRIAL ESTATE, BELLSHILL, LANARKSHIRE, ML4 3LU
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Appointment of Mr David Laurence Weston as a secretary on 12 January 2017; Termination of appointment of Lynda Jill Keohane as a director on 6 January 2017; Termination of appointment of Lynda Jill Keohane as a secretary on 6 January 2017. The most likely internet sites of SALTIRE FACILITIES MANAGEMENT LIMITED are www.saltirefacilitiesmanagement.co.uk, and www.saltire-facilities-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Saltire Facilities Management Limited is a Private Limited Company. The company registration number is SC211524. Saltire Facilities Management Limited has been working since 26 September 2000. The present status of the company is Active. The registered address of Saltire Facilities Management Limited is 10 James Street Righead Industrial Estate Bellshill Lanarkshire Ml4 3lu. . WESTON, David Laurence is a Secretary of the company. HASSELL, Katrina May is a Director of the company. O'ROURKE, Patrick is a Director of the company. REYNOLDS, John is a Director of the company. SAUNDERS, Aaron is a Director of the company. WESTON, David Laurence is a Director of the company. Secretary KEOHANE, Lynda Jill has been resigned. Secretary KEOHANE, Lynda Jill has been resigned. Secretary MENZIES DOUGAL WS has been resigned. Secretary REYNOLDS, David William has been resigned. Secretary SMITH, William Tom James has been resigned. Secretary STIRLING, Andrew has been resigned. Director BANKS, Michael has been resigned. Director BLACK, David Edward has been resigned. Director BROOKS, James has been resigned. Director CLARKE, John Henry Alfred has been resigned. Director ELLERBY, John Russell has been resigned. Director GUNDA, Mark has been resigned. Director KEOHANE, Lynda Jill has been resigned. Director LONGSTAFF, Alison Louise has been resigned. Director MCLAREN, Alan Cunningham has been resigned. Director PAUL, Ronald has been resigned. Director REYNOLDS, David William has been resigned. Director ROBERTSON, Douglas John has been resigned. Director SMITH, William Tom James has been resigned. Director SPOWART, Andrew has been resigned. Director SULLIVAN, Peter has been resigned. Director TUCKER, Jane has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
WESTON, David Laurence
Appointed Date: 12 January 2017
Director
HASSELL, Katrina May
Appointed Date: 12 November 2013
59 years old
Director
O'ROURKE, Patrick
Appointed Date: 16 April 2016
58 years old
Director
REYNOLDS, John
Appointed Date: 05 January 2011
71 years old
Director
SAUNDERS, Aaron
Appointed Date: 11 August 2015
55 years old
Director
WESTON, David Laurence
Appointed Date: 30 October 2013
62 years old

Resigned Directors

Secretary
KEOHANE, Lynda Jill
Resigned: 06 January 2017
Appointed Date: 21 February 2013
Secretary
KEOHANE, Lynda Jill
Resigned: 02 October 2012
Appointed Date: 21 June 2010
Secretary
MENZIES DOUGAL WS
Resigned: 31 October 2000
Appointed Date: 26 September 2000
Secretary
REYNOLDS, David William
Resigned: 21 June 2010
Appointed Date: 31 December 2002
Secretary
SMITH, William Tom James
Resigned: 31 December 2002
Appointed Date: 26 September 2000
Secretary
STIRLING, Andrew
Resigned: 20 February 2013
Appointed Date: 02 October 2012
Director
BANKS, Michael
Resigned: 19 March 2004
Appointed Date: 26 September 2000
62 years old
Director
BLACK, David Edward
Resigned: 31 August 2012
Appointed Date: 14 March 2001
60 years old
Director
BROOKS, James
Resigned: 31 March 2016
Appointed Date: 19 November 2013
82 years old
Director
CLARKE, John Henry Alfred
Resigned: 08 March 2012
Appointed Date: 17 November 2011
79 years old
Director
ELLERBY, John Russell
Resigned: 11 March 2011
Appointed Date: 07 January 2011
73 years old
Director
GUNDA, Mark
Resigned: 13 September 2013
Appointed Date: 02 October 2012
46 years old
Director
KEOHANE, Lynda Jill
Resigned: 06 January 2017
Appointed Date: 05 January 2011
77 years old
Director
LONGSTAFF, Alison Louise
Resigned: 05 August 2011
Appointed Date: 05 January 2011
58 years old
Director
MCLAREN, Alan Cunningham
Resigned: 26 September 2000
Appointed Date: 26 September 2000
65 years old
Director
PAUL, Ronald
Resigned: 29 October 2013
Appointed Date: 11 March 2011
77 years old
Director
REYNOLDS, David William
Resigned: 21 June 2010
Appointed Date: 31 December 2002
62 years old
Director
ROBERTSON, Douglas John
Resigned: 08 February 2013
Appointed Date: 03 September 2012
64 years old
Director
SMITH, William Tom James
Resigned: 31 December 2002
Appointed Date: 26 September 2000
78 years old
Director
SPOWART, Andrew
Resigned: 29 October 2013
Appointed Date: 31 May 2012
61 years old
Director
SULLIVAN, Peter
Resigned: 31 May 2012
Appointed Date: 07 January 2011
79 years old
Director
TUCKER, Jane
Resigned: 28 October 2005
Appointed Date: 22 April 2004
68 years old

Persons With Significant Control

A.L.H. 86 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
North Lanarkshire Council
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SALTIRE FACILITIES MANAGEMENT LIMITED Events

12 Jan 2017
Appointment of Mr David Laurence Weston as a secretary on 12 January 2017
12 Jan 2017
Termination of appointment of Lynda Jill Keohane as a director on 6 January 2017
12 Jan 2017
Termination of appointment of Lynda Jill Keohane as a secretary on 6 January 2017
28 Oct 2016
Confirmation statement made on 26 September 2016 with updates
31 May 2016
Full accounts made up to 31 December 2015
...
... and 81 more events
04 Nov 2000
Director resigned
04 Nov 2000
New director appointed
04 Nov 2000
New director appointed
04 Nov 2000
New secretary appointed
26 Sep 2000
Incorporation

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