Sarkar (Investments) Limited

Company Name	Sarkar (Investments) Limited
Company Status	Dissolved
Company Number	SC145332
Category	Private Limited Company
Incorporation Date	8 July 1993(30 years, 9 months ago)
Dissolution Date	23 July 2014 (9 years, 9 months ago)
Previous Names	Castlelaw (No. 99) Limited and Lordburn Properties Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Derek William Wann
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Scottish
Status	Closed
Appointed	30 January 2004(10 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (closed 23 July 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20 Addison Place Arbroath DD11 2AX Scotland

Director Name	Mr James David Tosh
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2004(10 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (closed 23 July 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Albert Street Arbroath DD11 1RA Scotland

Secretary Name	Ledingham Chalmers Llp (Corporation)
Status	Closed
Appointed	01 April 2006(12 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (closed 23 July 2014)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Douglas Maclean Black
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	Redtiles 15 Hillside Road Forfar DD8 2AW Scotland

Director Name	Ivan James Grant Carnegie
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	4 Elliot Court Elliot Road Dundee DD2 1TB Scotland

Director Name	Mr Vincent Michael Flynn
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1993(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 16 December 2003)
Role	Builder
Country of Residence	Scotland
Correspondence Address	Tor-Na-Coille Cairnie Road Arbroath Angus DD11 3DY Scotland

Director Name	Ian Charles Smith
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1993(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 16 December 2003)
Role	Builder
Country of Residence	Scotland
Correspondence Address	Millfield House Forfar Road Arbroath Angus DD11 3RA Scotland

Secretary Name	Ethel Irene Smith
Nationality	British
Status	Resigned
Appointed	20 November 2000(7 years, 4 months after company formation)
Appointment Duration	3 years (resigned 16 December 2003)
Role	Secretary
Correspondence Address	The Stables Millfield House Arbroath Angus DD11 3RA Scotland

Director Name	Mark Harris
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(10 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 06 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Toprowan Middleton By Dundee DD4 0PQ Scotland

Secretary Name	Derek William Wann
Nationality	British
Status	Resigned
Appointed	16 December 2003(10 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 January 2004)
Role	Sales Executive
Country of Residence	Scotland
Correspondence Address	10 Lochlands Gardens Arbroath Angus DD11 3DL Scotland

Secretary Name	Thorntons Ws (Corporation)
Status	Resigned
Appointed	08 July 1993(same day as company formation)
Correspondence Address	50 Castle Street Dundee Tayside DD1 3RU Scotland

Secretary Name	Ledingham Chalmers Llp (Corporation)
Status	Resigned
Appointed	30 January 2004(10 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 April 2006)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

Location

Registered Address	C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

50 at 1	Derek William Wann 50.00% Ordinary
50 at 1	James Tosh 50.00% Ordinary

Financials

Year	2014
Net Worth	£184,793
Cash	£11,360
Current Liabilities	£260,686

Accounts

Latest Accounts	2 February 2010 (14 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	02 February

Filing History

23 July 2014	Final Gazette dissolved following liquidation (1 page)
23 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
23 July 2014	Final Gazette dissolved following liquidation (1 page)
23 April 2014	Notice of final meeting of creditors (4 pages)
23 April 2014	Notice of final meeting of creditors (4 pages)
29 July 2011	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 29 July 2011 (2 pages)
29 July 2011	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 29 July 2011 (2 pages)
16 June 2011	Court order notice of winding up (1 page)
16 June 2011	Notice of winding up order (1 page)
16 June 2011	Court order notice of winding up (1 page)
16 June 2011	Notice of winding up order (1 page)
14 September 2010	Total exemption small company accounts made up to 2 February 2010 (7 pages)
14 September 2010	Total exemption small company accounts made up to 2 February 2010 (7 pages)
14 September 2010	Total exemption small company accounts made up to 2 February 2010 (7 pages)
19 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders Statement of capital on 2010-07-19 GBP 100 (5 pages)
19 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders Statement of capital on 2010-07-19 GBP 100 (5 pages)
19 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders Statement of capital on 2010-07-19 GBP 100 (5 pages)
7 October 2009	Particulars of a mortgage or charge / charge no: 17 (3 pages)
7 October 2009	Particulars of a mortgage or charge / charge no: 17 (3 pages)
17 July 2009	Return made up to 08/07/09; full list of members (4 pages)
17 July 2009	Return made up to 08/07/09; full list of members (4 pages)
20 May 2009	Total exemption small company accounts made up to 2 February 2009 (6 pages)
20 May 2009	Total exemption small company accounts made up to 2 February 2009 (6 pages)
20 May 2009	Total exemption small company accounts made up to 2 February 2009 (6 pages)
1 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
1 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
1 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
1 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
1 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
1 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
1 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
1 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
1 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
1 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
1 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
1 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
1 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
1 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
1 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
1 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
1 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
1 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
1 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
1 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (2 pages)
1 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (2 pages)
1 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
31 July 2008	Total exemption small company accounts made up to 2 February 2008 (6 pages)
31 July 2008	Total exemption small company accounts made up to 2 February 2008 (6 pages)
31 July 2008	Total exemption small company accounts made up to 2 February 2008 (6 pages)
23 July 2008	Return made up to 08/07/08; full list of members (4 pages)
23 July 2008	Return made up to 08/07/08; full list of members (4 pages)
16 July 2007	Return made up to 08/07/07; full list of members (2 pages)
16 July 2007	Return made up to 08/07/07; full list of members (2 pages)
6 July 2007	Total exemption small company accounts made up to 2 February 2007 (7 pages)
6 July 2007	Total exemption small company accounts made up to 2 February 2007 (7 pages)
6 July 2007	Total exemption small company accounts made up to 2 February 2007 (7 pages)
19 April 2007	Partic of mort/charge * (3 pages)
19 April 2007	Partic of mort/charge * (3 pages)
13 March 2007	Director's particulars changed (1 page)
13 March 2007	Director's particulars changed (1 page)
12 March 2007	Director's particulars changed (1 page)
12 March 2007	Director's particulars changed (1 page)
27 September 2006	Partic of mort/charge * (3 pages)
27 September 2006	Partic of mort/charge * (3 pages)
11 July 2006	Director's particulars changed (1 page)
11 July 2006	Return made up to 08/07/06; full list of members (2 pages)
11 July 2006	Director's particulars changed (1 page)
11 July 2006	Return made up to 08/07/06; full list of members (2 pages)
11 July 2006	Director's particulars changed (1 page)
11 July 2006	Director's particulars changed (1 page)
2 June 2006	Partic of mort/charge * (3 pages)
2 June 2006	Partic of mort/charge * (3 pages)
11 May 2006	Total exemption small company accounts made up to 2 February 2006 (7 pages)
11 May 2006	Total exemption small company accounts made up to 2 February 2006 (7 pages)
11 May 2006	Total exemption small company accounts made up to 2 February 2006 (7 pages)
7 April 2006	Secretary resigned (1 page)
7 April 2006	Secretary resigned (1 page)
7 April 2006	New secretary appointed (1 page)
7 April 2006	New secretary appointed (1 page)
16 November 2005	Partic of mort/charge * (3 pages)
16 November 2005	Partic of mort/charge * (3 pages)
10 August 2005	Return made up to 08/07/05; full list of members (3 pages)
10 August 2005	Return made up to 08/07/05; full list of members (3 pages)
23 April 2005	Partic of mort/charge * (3 pages)
23 April 2005	Partic of mort/charge * (3 pages)
21 April 2005	Total exemption small company accounts made up to 2 February 2005 (7 pages)
21 April 2005	Total exemption small company accounts made up to 2 February 2005 (7 pages)
21 April 2005	Total exemption small company accounts made up to 2 February 2005 (7 pages)
31 December 2004	Partic of mort/charge * (3 pages)
31 December 2004	Partic of mort/charge * (3 pages)
31 December 2004	Partic of mort/charge * (3 pages)
31 December 2004	Partic of mort/charge * (3 pages)
31 December 2004	Partic of mort/charge * (3 pages)
31 December 2004	Partic of mort/charge * (3 pages)
31 December 2004	Partic of mort/charge * (3 pages)
31 December 2004	Partic of mort/charge * (3 pages)
12 November 2004	Partic of mort/charge * (3 pages)
12 November 2004	Partic of mort/charge * (3 pages)
28 July 2004	Company name changed lordburn properties LIMITED\certificate issued on 28/07/04 (2 pages)
28 July 2004	Company name changed lordburn properties LIMITED\certificate issued on 28/07/04 (2 pages)
14 July 2004	Return made up to 08/07/04; full list of members (6 pages)
14 July 2004	Director's particulars changed (1 page)
14 July 2004	Director's particulars changed (1 page)
14 July 2004	Return made up to 08/07/04; full list of members (6 pages)
8 July 2004	Secretary resigned (1 page)
8 July 2004	Secretary resigned (1 page)
8 July 2004	Secretary resigned (1 page)
8 July 2004	Registered office changed on 08/07/04 from: 10 lochlands gardens arbroath angus DD11 3DL (1 page)
8 July 2004	Location of register of members (1 page)
8 July 2004	Registered office changed on 08/07/04 from: 10 lochlands gardens arbroath angus DD11 3DL (1 page)
8 July 2004	Location of register of members (1 page)
8 July 2004	Secretary resigned (1 page)
15 June 2004	Total exemption small company accounts made up to 2 February 2004 (7 pages)
15 June 2004	Total exemption small company accounts made up to 2 February 2004 (7 pages)
15 June 2004	Total exemption small company accounts made up to 2 February 2004 (7 pages)
8 April 2004	New secretary appointed (1 page)
8 April 2004	New secretary appointed (1 page)
2 April 2004	New director appointed (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	New director appointed (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	New director appointed (1 page)
2 April 2004	New director appointed (1 page)
22 January 2004	Director resigned (1 page)
22 January 2004	Director resigned (1 page)
22 January 2004	Director resigned (1 page)
22 January 2004	Director resigned (1 page)
31 December 2003	New director appointed (2 pages)
31 December 2003	Registered office changed on 31/12/03 from: kwikbuild elliot industrial estate arbroath angus DD11 2NJ (1 page)
31 December 2003	New secretary appointed (2 pages)
31 December 2003	New director appointed (2 pages)
31 December 2003	Registered office changed on 31/12/03 from: kwikbuild elliot industrial estate arbroath angus DD11 2NJ (1 page)
31 December 2003	New secretary appointed (2 pages)
6 September 2003	Partic of mort/charge * (5 pages)
6 September 2003	Partic of mort/charge * (5 pages)
29 August 2003	Total exemption full accounts made up to 2 February 2003 (5 pages)
29 August 2003	Total exemption full accounts made up to 2 February 2003 (5 pages)
29 August 2003	Total exemption full accounts made up to 2 February 2003 (5 pages)
12 August 2003	Return made up to 08/07/03; full list of members (7 pages)
12 August 2003	Return made up to 08/07/03; full list of members (7 pages)
7 November 2002	Total exemption small company accounts made up to 2 February 2002 (5 pages)
7 November 2002	Total exemption small company accounts made up to 2 February 2002 (5 pages)
7 November 2002	Total exemption small company accounts made up to 2 February 2002 (5 pages)
19 July 2002	Return made up to 08/07/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 July 2002	Return made up to 08/07/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 September 2001	Total exemption small company accounts made up to 2 February 2001 (6 pages)
26 September 2001	Total exemption small company accounts made up to 2 February 2001 (6 pages)
26 September 2001	Total exemption small company accounts made up to 2 February 2001 (6 pages)
11 July 2001	Return made up to 08/07/01; full list of members (6 pages)
11 July 2001	Registered office changed on 11/07/01 from: brothockbank house brothock bridge arbroath angus DD11 1NJ (1 page)
11 July 2001	Registered office changed on 11/07/01 from: brothockbank house brothock bridge arbroath angus DD11 1NJ (1 page)
11 July 2001	Return made up to 08/07/01; full list of members (6 pages)
29 November 2000	Secretary resigned (1 page)
29 November 2000	Accounts for a small company made up to 2 February 2000 (7 pages)
29 November 2000	Accounts for a small company made up to 2 February 2000 (7 pages)
29 November 2000	Accounts for a small company made up to 2 February 2000 (7 pages)
29 November 2000	New secretary appointed (2 pages)
29 November 2000	Secretary resigned (1 page)
29 November 2000	New secretary appointed (2 pages)
4 August 2000	Return made up to 08/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 August 2000	Return made up to 08/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 May 2000	Partic of mort/charge * (7 pages)
11 May 2000	Partic of mort/charge * (7 pages)
26 October 1999	Full accounts made up to 2 February 1999 (9 pages)
26 October 1999	Full accounts made up to 2 February 1999 (9 pages)
26 October 1999	Full accounts made up to 2 February 1999 (9 pages)
25 August 1999	Return made up to 08/07/99; no change of members (4 pages)
25 August 1999	Return made up to 08/07/99; no change of members (4 pages)
28 July 1999	Partic of mort/charge * (5 pages)
28 July 1999	Partic of mort/charge * (5 pages)
19 March 1999	Partic of mort/charge * (5 pages)
19 March 1999	Partic of mort/charge * (5 pages)
15 October 1998	Full accounts made up to 2 February 1998 (10 pages)
15 October 1998	Return made up to 08/07/98; full list of members (6 pages)
15 October 1998	Full accounts made up to 2 February 1998 (10 pages)
15 October 1998	Return made up to 08/07/98; full list of members (6 pages)
15 October 1998	Full accounts made up to 2 February 1998 (10 pages)
21 November 1997	Full accounts made up to 2 February 1997 (7 pages)
21 November 1997	Full accounts made up to 2 February 1997 (7 pages)
21 November 1997	Full accounts made up to 2 February 1997 (7 pages)
7 August 1997	Return made up to 08/07/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
7 August 1997	Return made up to 08/07/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
16 September 1996	Full accounts made up to 2 February 1996 (8 pages)
16 September 1996	Full accounts made up to 2 February 1996 (8 pages)
16 September 1996	Full accounts made up to 2 February 1996 (8 pages)
31 July 1996	Return made up to 08/07/96; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
31 July 1996	Return made up to 08/07/96; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
29 November 1995	Full accounts made up to 2 February 1995 (8 pages)
29 November 1995	Full accounts made up to 2 February 1995 (8 pages)
29 November 1995	Full accounts made up to 2 February 1995 (8 pages)
30 June 1995	Return made up to 08/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 June 1995	Return made up to 08/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
22 September 1993	Memorandum and Articles of Association (4 pages)
22 September 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 September 1993	Memorandum and Articles of Association (4 pages)
22 September 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 August 1993	Ad 25/08/93--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 August 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 August 1993	Memorandum and Articles of Association (10 pages)
30 August 1993	Ad 25/08/93--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 August 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 August 1993	Memorandum and Articles of Association (10 pages)
19 August 1993	Company name changed\certificate issued on 19/08/93 (2 pages)
19 August 1993	Company name changed\certificate issued on 19/08/93 (2 pages)
8 July 1993	Incorporation (12 pages)
8 July 1993	Incorporation (12 pages)

Sarkar (Investments) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland