-
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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SALTIRE TAVERNS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
accounts-with-accounts-type-small (2023-01-16) - AA
-
confirmation-statement-with-no-updates (2023-11-03) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-small (2022-02-24) - AA
-
confirmation-statement-with-no-updates (2022-11-22) - CS01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-11-22) - CS01
-
accounts-with-accounts-type-full (2021-03-22) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-11-11) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-24) - MR01
-
mortgage-satisfy-charge-full (2020-08-14) - MR04
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-11-04) - CS01
-
accounts-with-accounts-type-full (2019-12-18) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-12-03) - AA
-
confirmation-statement-with-no-updates (2018-11-05) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-12-06) - AA
-
confirmation-statement-with-no-updates (2017-11-14) - CS01
-
accounts-with-accounts-type-full (2017-01-11) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-11-03) - CS01
keyboard_arrow_right 2015
-
change-account-reference-date-company-current-extended (2015-08-04) - AA01
-
termination-secretary-company-with-name-termination-date (2015-08-04) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2015-08-04) - AD01
-
mortgage-satisfy-charge-full (2015-07-29) - MR04
-
mortgage-satisfy-charge-full (2015-07-21) - MR04
-
appoint-person-director-company-with-name-date (2015-08-04) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-23) - MR01
-
appoint-person-secretary-company-with-name-date (2015-08-04) - AP03
-
accounts-with-accounts-type-full (2015-10-12) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-11) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
-
mortgage-satisfy-charge-full (2015-08-08) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-05) - MR01
-
termination-director-company-with-name-termination-date (2015-08-04) - TM01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-12-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
-
accounts-with-accounts-type-full (2014-04-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
keyboard_arrow_right 2013
-
mortgage-satisfy-charge-full (2013-10-30) - MR04
-
accounts-with-accounts-type-group (2013-02-01) - AA
-
mortgage-create-with-deed-with-charge-number (2013-11-04) - MR01
-
mortgage-create-with-deed-with-charge-number (2013-11-01) - MR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
-
legacy (2012-01-05) - MG01s
keyboard_arrow_right 2011
-
legacy (2011-06-15) - MG04s
-
legacy (2011-07-23) - MG01s
-
change-corporate-secretary-company-with-change-date (2011-12-16) - CH04
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01
-
accounts-with-accounts-type-full (2011-11-04) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01
-
accounts-with-accounts-type-full (2010-10-12) - AA
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-12-21) - CH01
-
accounts-with-accounts-type-full (2009-10-16) - AA
-
change-corporate-secretary-company-with-change-date (2009-12-21) - CH04
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
keyboard_arrow_right 2008
-
legacy (2008-12-01) - 363a
-
accounts-with-accounts-type-full (2008-11-28) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-11-29) - AA
-
legacy (2007-12-06) - 363a
-
legacy (2007-07-06) - 288b
-
legacy (2007-01-30) - 419a(Scot)
-
legacy (2007-07-06) - 288a
keyboard_arrow_right 2006
-
legacy (2006-12-15) - 363a
-
legacy (2006-12-15) - 288c
-
legacy (2006-11-21) - 363s
-
accounts-with-accounts-type-full (2006-09-21) - AA
-
legacy (2006-06-08) - 288a
keyboard_arrow_right 2005
-
legacy (2005-01-13) - 363s
-
legacy (2005-09-09) - 410(Scot)
-
legacy (2005-06-02) - 410(Scot)
-
legacy (2005-11-30) - 363s
-
accounts-with-accounts-type-full (2005-12-08) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-11-15) - AA
-
resolution (2004-11-11) - RESOLUTIONS
-
legacy (2004-11-11) - 288a
-
legacy (2004-10-28) - 410(Scot)
-
legacy (2004-09-14) - 410(Scot)
-
legacy (2004-05-28) - 410(Scot)
keyboard_arrow_right 2003
-
legacy (2003-01-06) - 410(Scot)
-
legacy (2003-01-10) - 410(Scot)
-
legacy (2003-01-15) - 410(Scot)
-
accounts-with-accounts-type-full (2003-11-27) - AA
-
auditors-resignation-company (2003-03-11) - AUD
-
legacy (2003-11-09) - 363s
-
mortgage-alter-floating-charge (2003-02-11) - 466(Scot)
keyboard_arrow_right 2002
-
legacy (2002-07-03) - 410(Scot)
-
accounts-with-accounts-type-full (2002-09-30) - AA
-
legacy (2002-10-16) - 288c
-
legacy (2002-11-12) - 363s
-
legacy (2002-11-18) - 410(Scot)
-
legacy (2002-10-17) - 287
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-12-11) - AA
-
legacy (2001-11-28) - 363s
-
accounts-with-accounts-type-full (2001-02-27) - AA
keyboard_arrow_right 2000
-
legacy (2000-02-02) - 363s
-
legacy (2000-04-12) - 288a
-
legacy (2000-05-16) - 410(Scot)
-
legacy (2000-08-14) - 410(Scot)
-
legacy (2000-12-05) - 363s
-
legacy (2000-06-30) - 88(2)R
keyboard_arrow_right 1999
-
legacy (1999-02-11) - 123
-
resolution (1999-02-11) - RESOLUTIONS
-
legacy (1999-02-11) - 88(2)R
-
legacy (1999-04-23) - 225
-
accounts-with-accounts-type-full (1999-03-30) - AA
-
resolution (1999-09-14) - RESOLUTIONS
-
legacy (1999-10-08) - 410(Scot)
-
legacy (1999-11-16) - 410(Scot)
-
accounts-with-accounts-type-full (1999-12-01) - AA
keyboard_arrow_right 1998
-
legacy (1998-12-16) - 363s
-
legacy (1998-09-11) - 410(Scot)
-
legacy (1998-03-29) - 363s
keyboard_arrow_right 1997
-
resolution (1997-07-21) - RESOLUTIONS
-
legacy (1997-07-21) - 123
-
legacy (1997-07-21) - 288a
-
legacy (1997-07-21) - 88(2)R
-
legacy (1997-07-21) - 288b
-
certificate-change-of-name-company (1997-09-04) - CERTNM
-
memorandum-articles (1997-07-21) - MEM/ARTS
keyboard_arrow_right 1996
-
incorporation-company (1996-11-08) - NEWINC