• UK
  • SALTIRE TAVERNS LIMITED - Carlton George Hotel, 44 West George Street, Glasgow, G2 1DH, United Kingdom

Company Information

Company registration number
SC169679
Company Status
LIVE
Country
United Kingdom
Registered Address
Carlton George Hotel
44 West George Street
Glasgow
G2 1DH
Carlton George Hotel, 44 West George Street, Glasgow, G2 1DH UK

Management

Managing Directors
RAMSAY, Graeme John
SALUSSOLIA, Alexander
SALUSSOLIA, Peter Nicholas
Company secretaries
RAMSAY, Graeme John

Company Details

Type of Business
ltd
Incorporated
1996-11-08
Age Of Company
1996-11-08 27 years
SIC/NACE
56302

Ownership

Beneficial Owners
Mr Peter Nicholas Salussolia

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HBJ 331 LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-26
Annual Return
Due Date: 2024-11-17
Last Date: 2023-11-03

SALTIRE TAVERNS LIMITED Company Description

SALTIRE TAVERNS LIMITED is a ltd registered in United Kingdom with the Company reg no SC169679. Its current trading status is "live". It was registered 1996-11-08. It was previously called HBJ 331 LIMITED. It has declared SIC or NACE codes as "56302". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-03-26.It can be contacted at Carlton George Hotel .
More information

Get SALTIRE TAVERNS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Saltire Taverns Limited - Carlton George Hotel, 44 West George Street, Glasgow, G2 1DH, United Kingdom

1996-11-08 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2023-01-16) - AA

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  • confirmation-statement-with-no-updates (2023-11-03) - CS01

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  • accounts-with-accounts-type-small (2022-02-24) - AA

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  • confirmation-statement-with-no-updates (2022-11-22) - CS01

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  • confirmation-statement-with-no-updates (2021-11-22) - CS01

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  • accounts-with-accounts-type-full (2021-03-22) - AA

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  • confirmation-statement-with-no-updates (2020-11-11) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-24) - MR01

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  • mortgage-satisfy-charge-full (2020-08-14) - MR04

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  • confirmation-statement-with-no-updates (2019-11-04) - CS01

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  • accounts-with-accounts-type-full (2019-12-18) - AA

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  • accounts-with-accounts-type-full (2018-12-03) - AA

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  • confirmation-statement-with-no-updates (2018-11-05) - CS01

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  • accounts-with-accounts-type-full (2017-12-06) - AA

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  • confirmation-statement-with-no-updates (2017-11-14) - CS01

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  • accounts-with-accounts-type-full (2017-01-11) - AA

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  • confirmation-statement-with-updates (2016-11-03) - CS01

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  • change-account-reference-date-company-current-extended (2015-08-04) - AA01

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  • termination-secretary-company-with-name-termination-date (2015-08-04) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-08-04) - AD01

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  • mortgage-satisfy-charge-full (2015-07-29) - MR04

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  • mortgage-satisfy-charge-full (2015-07-21) - MR04

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  • appoint-person-director-company-with-name-date (2015-08-04) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-23) - MR01

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  • appoint-person-secretary-company-with-name-date (2015-08-04) - AP03

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  • accounts-with-accounts-type-full (2015-10-12) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-11) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01

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  • mortgage-satisfy-charge-full (2015-08-08) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-05) - MR01

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  • termination-director-company-with-name-termination-date (2015-08-04) - TM01

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  • accounts-with-accounts-type-full (2014-12-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01

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  • accounts-with-accounts-type-full (2014-04-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01

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  • mortgage-satisfy-charge-full (2013-10-30) - MR04

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  • accounts-with-accounts-type-group (2013-02-01) - AA

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  • mortgage-create-with-deed-with-charge-number (2013-11-04) - MR01

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  • mortgage-create-with-deed-with-charge-number (2013-11-01) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01

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  • legacy (2012-01-05) - MG01s

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  • legacy (2011-06-15) - MG04s

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  • legacy (2011-07-23) - MG01s

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  • change-corporate-secretary-company-with-change-date (2011-12-16) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01

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  • accounts-with-accounts-type-full (2011-11-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01

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  • accounts-with-accounts-type-full (2010-10-12) - AA

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  • change-person-director-company-with-change-date (2009-12-21) - CH01

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  • accounts-with-accounts-type-full (2009-10-16) - AA

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  • change-corporate-secretary-company-with-change-date (2009-12-21) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01

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  • legacy (2008-12-01) - 363a

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  • accounts-with-accounts-type-full (2008-11-28) - AA

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  • accounts-with-accounts-type-full (2007-11-29) - AA

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  • legacy (2007-12-06) - 363a

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  • legacy (2007-07-06) - 288b

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  • legacy (2007-01-30) - 419a(Scot)

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  • legacy (2007-07-06) - 288a

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  • legacy (2006-12-15) - 363a

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  • legacy (2006-12-15) - 288c

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  • legacy (2006-11-21) - 363s

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  • accounts-with-accounts-type-full (2006-09-21) - AA

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  • legacy (2006-06-08) - 288a

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  • legacy (2005-01-13) - 363s

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  • legacy (2005-09-09) - 410(Scot)

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  • legacy (2005-06-02) - 410(Scot)

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  • legacy (2005-11-30) - 363s

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  • accounts-with-accounts-type-full (2005-12-08) - AA

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  • accounts-with-accounts-type-full (2004-11-15) - AA

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  • resolution (2004-11-11) - RESOLUTIONS

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  • legacy (2004-11-11) - 288a

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  • legacy (2004-10-28) - 410(Scot)

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  • legacy (2004-09-14) - 410(Scot)

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  • legacy (2004-05-28) - 410(Scot)

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  • legacy (2003-01-06) - 410(Scot)

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  • legacy (2003-01-10) - 410(Scot)

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  • legacy (2003-01-15) - 410(Scot)

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  • accounts-with-accounts-type-full (2003-11-27) - AA

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  • auditors-resignation-company (2003-03-11) - AUD

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  • legacy (2003-11-09) - 363s

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  • mortgage-alter-floating-charge (2003-02-11) - 466(Scot)

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  • legacy (2002-07-03) - 410(Scot)

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  • accounts-with-accounts-type-full (2002-09-30) - AA

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  • legacy (2002-10-16) - 288c

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  • legacy (2002-11-12) - 363s

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  • legacy (2002-11-18) - 410(Scot)

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  • legacy (2002-10-17) - 287

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  • accounts-with-accounts-type-full (2001-12-11) - AA

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  • legacy (2001-11-28) - 363s

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  • accounts-with-accounts-type-full (2001-02-27) - AA

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  • legacy (2000-02-02) - 363s

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  • legacy (2000-04-12) - 288a

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  • legacy (2000-05-16) - 410(Scot)

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  • legacy (2000-08-14) - 410(Scot)

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  • legacy (2000-12-05) - 363s

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  • legacy (2000-06-30) - 88(2)R

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  • legacy (1999-02-11) - 123

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  • resolution (1999-02-11) - RESOLUTIONS

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  • legacy (1999-02-11) - 88(2)R

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  • legacy (1999-04-23) - 225

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  • accounts-with-accounts-type-full (1999-03-30) - AA

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  • resolution (1999-09-14) - RESOLUTIONS

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  • legacy (1999-10-08) - 410(Scot)

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  • legacy (1999-11-16) - 410(Scot)

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  • accounts-with-accounts-type-full (1999-12-01) - AA

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  • legacy (1998-12-16) - 363s

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  • legacy (1998-09-11) - 410(Scot)

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  • legacy (1998-03-29) - 363s

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  • resolution (1997-07-21) - RESOLUTIONS

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  • legacy (1997-07-21) - 123

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  • legacy (1997-07-21) - 288a

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  • legacy (1997-07-21) - 88(2)R

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  • legacy (1997-07-21) - 288b

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  • certificate-change-of-name-company (1997-09-04) - CERTNM

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  • memorandum-articles (1997-07-21) - MEM/ARTS

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  • incorporation-company (1996-11-08) - NEWINC

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