SALTIRE HOSPITALITY LIMITED
SALTIRE HOSPITALITY LIMITED is an active private limited company, incorporated on 4 July 2000. The nature of the business is Event catering activities. The company's registered office is on Dryden Terrace, Loanhead. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. SALTIRE HOSPITALITY LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.
Company Information
Company Number | SC208776 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/07/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 45 & 46 DRYDEN TERRACE |
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Post Town | LOANHEAD |
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Country | SCOTLAND |
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Postcode | EH20 9JL |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2025 |
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Accounts Last Made Up Date | 31/10/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/04/2024 |
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Last Made Up Date | 21/03/2023 |
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Return
Next Due Date | 01/08/2016 |
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Last Made Up Date | 04/07/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
56210 - Event catering activities
Company Name History
From incorporation onwards:
SALTIRE HOSPITALITY LIMITED
Directors
(The company's officers)
MR BRANISLAV JANKOVIC
(~45 year old British national)
45 & 46 DRYDEN TERRACE, LOANHEAD, EH20 9JL, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 09/02/2023
MRS DAVID JOHN PETERS
(~57 year old British national)
45 & 46 DRYDEN TERRACE, LOANHEAD, EH20 9JL, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 25/04/2001
MISS REBECCA PETERS
(~32 year old British national)
45 & 46 DRYDEN TERRACE, LOANHEAD, EH20 9JL, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 17/12/2018
MR ROBERT BRUCE PETERS
(~29 year old British national)
45 & 46 DRYDEN TERRACE, LOANHEAD, EH20 9JL, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 17/12/2018
VANESSA PETERS
(~61 year old British national)
45 & 46 DRYDEN TERRACE, LOANHEAD, EH20 9JL, SCOTLAND
- Current Secretary
- Gives occupation as COMPANY SECRETARY
Appointed on 25/04/2001
Shareholders
(Persons of Significant Control)
Mr David John Peters
(~57 year old British national)
45 & 46, Dryden Terrace, Loanhead, EH20 9JL, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Vanessa Mary Peters
(~61 year old Irish national)
45 & 46, Dryden Terrace, Loanhead, EH20 9JL, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 18/07/2020
Connections
(Shared officers)
- MRS DAVID JOHN PETERS
- VANESSA PETERS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SALTIRE HOSPITALITY LIMITED: Maps
Maps show the location of the postcode of the registered office, EH20 9JL.
Map of SALTIRE HOSPITALITY LIMITED at local scale
Map of SALTIRE HOSPITALITY LIMITED at district scale
More Companies in EH20 9JL
Other companies with registered offices in EH20 9JL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)