SML REALISATIONS LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
SML REALISATIONS LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
SML REALISATIONS LIMITED was incorporated 18 years ago on 28/03/2006 and has the registered number: SC299783. The accounts status is TOTAL EXEMPTION FULL.
SML REALISATIONS LIMITED was incorporated 18 years ago on 28/03/2006 and has the registered number: SC299783. The accounts status is TOTAL EXEMPTION FULL.
SML REALISATIONS LIMITED - EDINBURGH
This company is listed in the following categories:
45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 12 | 29/12/2019 |
Registered Office
THIRD FLOOR
EDINBURGH
CITY OF EDINBURGH
EH3 8BL
This Company Originates in : United Kingdom
Previous trading names include:
SALTIRE MOTORCYCLES LIMITED (until 29/07/2020)
SALTIRE MOTORCYCLES LIMITED (until 29/07/2020)
SALTIRE SUZUKI LIMITED (until 16/05/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/03/2020 | 09/05/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS FIONA LOUISE TORRANCE | Secretary | 2017-12-15 | CURRENT | ||
| FIONA LOUISE TORRANCE | Feb 1976 | British | Director | 2011-08-29 UNTIL 2021-01-25 | RESIGNED |
| CALUM MACKAY MURRAY | May 1964 | British | Director | 2006-03-28 UNTIL 2006-05-17 | RESIGNED |
| CALUM MACKAY MURRAY | May 1964 | British | Director | 2007-04-26 UNTIL 2021-01-25 | RESIGNED |
| DARREN LOUGH | Oct 1975 | British | Director | 2006-04-14 UNTIL 2007-04-26 | RESIGNED |
| MR DAVID MCKENZIE BETTS | Aug 1957 | British | Director | 2006-03-28 UNTIL 2017-07-31 | RESIGNED |
| MR ALAN BERRY | Dec 1960 | British | Director | 2013-07-24 UNTIL 2016-12-10 | RESIGNED |
| MR DAVID MCKENZIE BETTS | Aug 1957 | British | Secretary | 2006-03-28 UNTIL 2017-12-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fiona Louise Torrance | 2017-12-31 | 2/1976 | Edinburgh Lothian | Ownership of shares 25 to 50 percent |
| Mr David Mckenzie Betts | 2016-04-06 - 2017-12-31 | 8/1957 | Haddington East Lothian | Ownership of shares 25 to 50 percent |
| Mr Calum Mackay Murray | 2016-04-06 | 5/1964 | Garvald East Lothian | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Saltire Motorcycles Limited | 2020-02-20 | 29-12-2019 | |
| Saltire Motorcycles Limited | 2020-02-20 | 29-12-2018 | |
| Saltire Motorcycles Limited - Accounts to registrar (filleted) - small 17.3 | 2018-02-22 | 31-12-2017 | £49,774 equity |
| Saltire Motorcycles Limited - Accounts to registrar - small 17.2 | 2017-09-30 | 31-12-2016 | £8,168 Cash £-36,465 equity |