THE SALTIRE GROUP LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G75 0XS

Company number SC549020
Status Active
Incorporation Date 31 October 2016
Company Type Private Limited Company
Address 36 SINGER ROAD, KELVIN INDUSTRIAL ESTATE, EAST KILBRIDE, GLASGOW, SCOTLAND, G75 0XS
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration six events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 31 January 2017 with updates; Statement of capital following an allotment of shares on 25 January 2017 GBP 100 . The most likely internet sites of THE SALTIRE GROUP LIMITED are www.thesaltiregroup.co.uk, and www.the-saltire-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. The Saltire Group Limited is a Private Limited Company. The company registration number is SC549020. The Saltire Group Limited has been working since 31 October 2016. The present status of the company is Active. The registered address of The Saltire Group Limited is 36 Singer Road Kelvin Industrial Estate East Kilbride Glasgow Scotland G75 0xs. . CAMPBELL, Lewis is a Director of the company. DUNCAN, Stephen Peter is a Director of the company. GREEN, Martin John is a Director of the company. The company operates in "Other human health activities".


Current Directors

Director
CAMPBELL, Lewis
Appointed Date: 31 October 2016
32 years old
Director
DUNCAN, Stephen Peter
Appointed Date: 31 October 2016
39 years old
Director
GREEN, Martin John
Appointed Date: 25 January 2017
58 years old

Persons With Significant Control

Target Healthcare Limited
Notified on: 31 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Duncan Inc Limited
Notified on: 31 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SALTIRE GROUP LIMITED Events

21 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
31 Jan 2017
Statement of capital following an allotment of shares on 25 January 2017
  • GBP 100
31 Jan 2017
Appointment of Mr Martin John Green as a director on 25 January 2017
27 Jan 2017
Registration of charge SC5490200001, created on 25 January 2017
31 Oct 2016
Incorporation
Statement of capital on 2016-10-31
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

THE SALTIRE GROUP LIMITED Charges

25 January 2017
Charge code SC54 9020 0001
Delivered: 27 January 2017
Status: Outstanding
Persons entitled: Oluwatomisin Aderemi Abibu and Magdalena Helena Kulbat
Description: Contains fixed charge…

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