Friends Of Sharmanka

Company Name	Friends Of Sharmanka
Company Status	Active
Company Number	SC159830
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	17 August 1995(28 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Tatyana Jakovskaya
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	17 August 1995(same day as company formation)
Role	Theatre Director
Country of Residence	Scotland
Correspondence Address	Trongate 103 103-105 Trongate Glasgow Lanarkshire G1 5HD Scotland

Secretary Name	Tatyana Jakovskaya
Nationality	British
Status	Current
Appointed	17 August 1995(same day as company formation)
Role	Theatre Director
Country of Residence	Scotland
Correspondence Address	Trongate 103 103-105 Trongate Glasgow Lanarkshire G1 5HD Scotland

Director Name	Mr Eduard Bersudsky
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	25 August 1997(2 years after company formation)
Appointment Duration	26 years, 8 months
Role	Sculptor
Country of Residence	Scotland
Correspondence Address	Trongate 103 103-105 Trongate Glasgow Lanarkshire G1 5HD Scotland

Director Name	Mrs Maggy Stead Lenert
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Luxembourger
Status	Current
Appointed	25 August 1997(2 years after company formation)
Appointment Duration	26 years, 8 months
Role	Manager
Country of Residence	France
Correspondence Address	Trongate 103 103-105 Trongate Glasgow Lanarkshire G1 5HD Scotland

Director Name	Peter James Searle
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	10 October 2007(12 years, 1 month after company formation)
Appointment Duration	16 years, 6 months
Role	University Lecturer
Country of Residence	Scotland
Correspondence Address	Trongate 103 103-105 Trongate Glasgow Lanarkshire G1 5HD Scotland

Director Name	Mr John Eric Cavanagh
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 February 2009(13 years, 5 months after company formation)
Appointment Duration	15 years, 2 months
Role	Broadcaster Musician & Writer
Country of Residence	Scotland
Correspondence Address	Trongate 103 103-105 Trongate Glasgow Lanarkshire G1 5HD Scotland

Director Name	Dr Arkady Arieh Retik
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 February 2009(13 years, 5 months after company formation)
Appointment Duration	15 years, 2 months
Role	Principal Program Manager
Country of Residence	United States
Correspondence Address	Trongate 103 103-105 Trongate Glasgow Lanarkshire G1 5HD Scotland

Director Name	Mikhail Botting
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 February 2009(13 years, 5 months after company formation)
Appointment Duration	15 years, 2 months
Role	Psychologist
Country of Residence	Scotland
Correspondence Address	Trongate 103 103-105 Trongate Glasgow Lanarkshire G1 5HD Scotland

Director Name	Mrs Nichola Rosemary Fletcher
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	14 February 2009(13 years, 6 months after company formation)
Appointment Duration	15 years, 2 months
Role	Writer/Jeweller
Country of Residence	Scotland
Correspondence Address	Trongate 103 103-105 Trongate Glasgow Lanarkshire G1 5HD Scotland

Director Name	Dr Timothy John Fletcher
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	14 February 2009(13 years, 6 months after company formation)
Appointment Duration	15 years, 2 months
Role	Veterinarian/Farmer
Country of Residence	Scotland
Correspondence Address	Trongate 103 103-105 Trongate Glasgow Lanarkshire G1 5HD Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Director Name	Brian Reid
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1995(same day as company formation)
Role	Comapny Search Manager
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	17 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Anne Von Bennigsen
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1999(4 years after company formation)
Appointment Duration	5 years (resigned 08 September 2004)
Role	Consultant
Correspondence Address	36 Warwick Avenue London W9 2PT

Director Name	David John Green
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(13 years, 5 months after company formation)
Appointment Duration	2 years (resigned 19 February 2011)
Role	Producer/Cameraman
Country of Residence	United Kingdom
Correspondence Address	Trongate 103 103-105 Trongate Glasgow Lanarkshire G1 5HD Scotland

Director Name	Sergey Jakovsky
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(13 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 01 February 2009)
Role	Lighting Designer
Correspondence Address	Flat 106 Gibson Heights 24 Drygate Glasgow Lanarkshire G4 0YE Scotland

Director Name	Ms Annie Houston Reddick
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(13 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 November 2015)
Role	PR Consultant
Country of Residence	Scotland
Correspondence Address	Trongate 103 103-105 Trongate Glasgow Lanarkshire G1 5HD Scotland

Contact

Website	sharmanka.com

Location

Registered Address	Trongate 103 103-105 Trongate Glasgow Lanarkshire G1 5HD Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£45,801
Net Worth	£21,011
Cash	£5,518
Current Liabilities	£8,997

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 August 2023 (8 months ago)
Next Return Due	31 August 2024 (4 months, 1 week from now)

Filing History

22 December 2023	Total exemption full accounts made up to 31 March 2023 (21 pages)
17 August 2023	Confirmation statement made on 17 August 2023 with no updates (3 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (22 pages)
30 August 2022	Director's details changed for Mrs Maggy Stead Lenert on 4 August 2022 (2 pages)
29 August 2022	Confirmation statement made on 17 August 2022 with no updates (3 pages)
7 September 2021	Total exemption full accounts made up to 31 March 2021 (21 pages)
18 August 2021	Confirmation statement made on 17 August 2021 with no updates (3 pages)
29 September 2020	Total exemption full accounts made up to 31 March 2020 (21 pages)
17 August 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
2 September 2019	Total exemption full accounts made up to 31 March 2019 (18 pages)
19 August 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
5 September 2018	Total exemption full accounts made up to 31 March 2018 (17 pages)
27 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
5 September 2017	Total exemption full accounts made up to 31 March 2017 (15 pages)
5 September 2017	Total exemption full accounts made up to 31 March 2017 (15 pages)
21 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
21 November 2016	Total exemption full accounts made up to 31 March 2016 (12 pages)
21 November 2016	Total exemption full accounts made up to 31 March 2016 (12 pages)
23 August 2016	Confirmation statement made on 17 August 2016 with updates (4 pages)
23 August 2016	Confirmation statement made on 17 August 2016 with updates (4 pages)
22 August 2016	Termination of appointment of Annie Houston Reddick as a director on 30 November 2015 (1 page)
22 August 2016	Termination of appointment of Annie Houston Reddick as a director on 30 November 2015 (1 page)
2 October 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
2 October 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
1 September 2015	Annual return made up to 17 August 2015 no member list (12 pages)
1 September 2015	Annual return made up to 17 August 2015 no member list (12 pages)
28 August 2014	Annual return made up to 17 August 2014 no member list (12 pages)
28 August 2014	Annual return made up to 17 August 2014 no member list (12 pages)
4 July 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
4 July 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
11 December 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
11 December 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
10 September 2013	Annual return made up to 17 August 2013 no member list (12 pages)
10 September 2013	Annual return made up to 17 August 2013 no member list (12 pages)
29 August 2012	Annual return made up to 17 August 2012 no member list (7 pages)
29 August 2012	Annual return made up to 17 August 2012 no member list (7 pages)
22 June 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
22 June 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
15 September 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
15 September 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
12 September 2011	Annual return made up to 17 August 2011 no member list (7 pages)
12 September 2011	Annual return made up to 17 August 2011 no member list (7 pages)
6 September 2011	Termination of appointment of David Green as a director (1 page)
6 September 2011	Termination of appointment of David Green as a director (1 page)
25 May 2011	Previous accounting period shortened from 31 August 2011 to 31 March 2011 (3 pages)
25 May 2011	Previous accounting period shortened from 31 August 2011 to 31 March 2011 (3 pages)
17 May 2011	Total exemption full accounts made up to 31 August 2010 (13 pages)
17 May 2011	Total exemption full accounts made up to 31 August 2010 (13 pages)
14 September 2010	Director's details changed for Annie Houston Reddick on 17 August 2010 (2 pages)
14 September 2010	Director's details changed for Mrs Nichola Rosemary Fletcher on 17 August 2010 (2 pages)
14 September 2010	Director's details changed for Tatyana Jakovskaya on 17 August 2010 (2 pages)
14 September 2010	Director's details changed for Mikhail Botting on 17 August 2010 (2 pages)
14 September 2010	Director's details changed for John Eric Cavanagh on 17 August 2010 (2 pages)
14 September 2010	Director's details changed for John Eric Cavanagh on 17 August 2010 (2 pages)
14 September 2010	Director's details changed for Mrs Nichola Rosemary Fletcher on 17 August 2010 (2 pages)
14 September 2010	Secretary's details changed for Tatyana Jakovskaya on 17 August 2010 (1 page)
14 September 2010	Director's details changed for Peter James Searle on 17 August 2010 (2 pages)
14 September 2010	Director's details changed for Peter James Searle on 17 August 2010 (2 pages)
14 September 2010	Secretary's details changed for Tatyana Jakovskaya on 17 August 2010 (1 page)
14 September 2010	Director's details changed for Tatyana Jakovskaya on 17 August 2010 (2 pages)
14 September 2010	Director's details changed for Mrs Maggie Stead Lenert on 17 August 2010 (2 pages)
14 September 2010	Director's details changed for Dr Arkady Arieh Retik on 17 August 2010 (2 pages)
14 September 2010	Director's details changed for David John Green on 17 August 2010 (2 pages)
14 September 2010	Director's details changed for Mikhail Botting on 17 August 2010 (2 pages)
14 September 2010	Director's details changed for Annie Houston Reddick on 17 August 2010 (2 pages)
14 September 2010	Director's details changed for David John Green on 17 August 2010 (2 pages)
14 September 2010	Director's details changed for Dr Timothy John Fletcher on 17 August 2010 (2 pages)
14 September 2010	Director's details changed for Dr Timothy John Fletcher on 17 August 2010 (2 pages)
14 September 2010	Director's details changed for Dr Arkady Arieh Retik on 17 August 2010 (2 pages)
14 September 2010	Director's details changed for Eduard Bersudsky on 17 August 2010 (2 pages)
14 September 2010	Director's details changed for Eduard Bersudsky on 17 August 2010 (2 pages)
14 September 2010	Director's details changed for Mrs Maggie Stead Lenert on 17 August 2010 (2 pages)
14 September 2010	Annual return made up to 17 August 2010 no member list (7 pages)
14 September 2010	Annual return made up to 17 August 2010 no member list (7 pages)
30 April 2010	Total exemption full accounts made up to 31 August 2009 (12 pages)
30 April 2010	Total exemption full accounts made up to 31 August 2009 (12 pages)
26 March 2010	Termination of appointment of Sergey Jakovsky as a director (1 page)
26 March 2010	Termination of appointment of Sergey Jakovsky as a director (1 page)
14 September 2009	Location of register of members (1 page)
14 September 2009	Location of debenture register (1 page)
14 September 2009	Registered office changed on 14/09/2009 from 64 osborne street glasgow G1 5QH (1 page)
14 September 2009	Location of register of members (1 page)
14 September 2009	Location of debenture register (1 page)
14 September 2009	Registered office changed on 14/09/2009 from 64 osborne street glasgow G1 5QH (1 page)
14 September 2009	Annual return made up to 17/08/09 (6 pages)
14 September 2009	Annual return made up to 17/08/09 (6 pages)
10 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
10 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
8 May 2009	Director appointed arkady arieh retik logged form (2 pages)
8 May 2009	Director appointed peter james searle (2 pages)
8 May 2009	Director appointed arkady arieh retik logged form (2 pages)
8 May 2009	Director appointed peter james searle (2 pages)
29 April 2009	Director appointed dr arkady arieh retik (2 pages)
29 April 2009	Director appointed dr arkady arieh retik (2 pages)
9 April 2009	Director appointed john eric cavanagh (4 pages)
9 April 2009	Director appointed john eric cavanagh (4 pages)
14 March 2009	Director appointed dr timothy john fletcher (1 page)
14 March 2009	Director appointed david john green (2 pages)
14 March 2009	Director appointed annie houston reddick (2 pages)
14 March 2009	Director appointed mikhail botting (2 pages)
14 March 2009	Director appointed nichola rosemary fletcher (2 pages)
14 March 2009	Director appointed annie houston reddick (2 pages)
14 March 2009	Director appointed mikhail botting (2 pages)
14 March 2009	Director appointed nichola rosemary fletcher (2 pages)
14 March 2009	Director appointed sergey jakovsky (2 pages)
14 March 2009	Director appointed sergey jakovsky (2 pages)
14 March 2009	Director appointed dr timothy john fletcher (1 page)
14 March 2009	Director appointed david john green (2 pages)
16 September 2008	Annual return made up to 17/08/08 (3 pages)
16 September 2008	Annual return made up to 17/08/08 (3 pages)
19 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
19 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
31 August 2007	Annual return made up to 17/08/07 363(288) ‐ Director's particulars changed (4 pages)
31 August 2007	Annual return made up to 17/08/07 363(288) ‐ Director's particulars changed (4 pages)
4 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
4 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
8 September 2006	Annual return made up to 17/08/06 363(287) ‐ Registered office changed on 08/09/06 (4 pages)
8 September 2006	Annual return made up to 17/08/06 363(287) ‐ Registered office changed on 08/09/06 (4 pages)
27 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
27 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
15 September 2005	Annual return made up to 17/08/05 (4 pages)
15 September 2005	Annual return made up to 17/08/05 (4 pages)
24 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
24 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
10 September 2004	Annual return made up to 17/08/04 363(288) ‐ Director resigned (5 pages)
10 September 2004	Annual return made up to 17/08/04 363(288) ‐ Director resigned (5 pages)
19 July 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
19 July 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
17 October 2003	Annual return made up to 17/08/03 (5 pages)
17 October 2003	Annual return made up to 17/08/03 (5 pages)
1 July 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
1 July 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
29 August 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
29 August 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
28 August 2002	Annual return made up to 17/08/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
28 August 2002	Annual return made up to 17/08/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
5 October 2001	Annual return made up to 17/08/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 October 2001	Annual return made up to 17/08/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 June 2001	Accounts for a small company made up to 31 August 2000 (3 pages)
15 June 2001	Accounts for a small company made up to 31 August 2000 (3 pages)
18 August 2000	Annual return made up to 17/08/00 363(288) ‐ Director's particulars changed (4 pages)
18 August 2000	Annual return made up to 17/08/00 363(288) ‐ Director's particulars changed (4 pages)
8 June 2000	Accounts for a small company made up to 31 August 1999 (3 pages)
8 June 2000	Accounts for a small company made up to 31 August 1999 (3 pages)
25 August 1999	Annual return made up to 17/08/99 (4 pages)
25 August 1999	New director appointed (2 pages)
25 August 1999	New director appointed (2 pages)
25 August 1999	Annual return made up to 17/08/99 (4 pages)
16 June 1999	Accounts for a small company made up to 31 August 1998 (3 pages)
16 June 1999	Accounts for a small company made up to 31 August 1998 (3 pages)
23 September 1998	Annual return made up to 17/08/98 (4 pages)
23 September 1998	Annual return made up to 17/08/98 (4 pages)
23 March 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
23 March 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
29 September 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
28 August 1997	Annual return made up to 17/08/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 August 1997	Annual return made up to 17/08/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 June 1997	Accounts for a small company made up to 31 August 1996 (3 pages)
11 June 1997	Accounts for a small company made up to 31 August 1996 (3 pages)
18 December 1996	Annual return made up to 17/08/96 (6 pages)
18 December 1996	Annual return made up to 17/08/96 (6 pages)
17 December 1996	New secretary appointed;new director appointed (2 pages)
17 December 1996	New secretary appointed;new director appointed (2 pages)
30 August 1995	Director resigned (2 pages)
30 August 1995	Secretary resigned;director resigned (2 pages)
30 August 1995	Secretary resigned;director resigned (2 pages)
30 August 1995	Director resigned (2 pages)
17 August 1995	Incorporation (38 pages)
17 August 1995	Incorporation (38 pages)

Friends Of Sharmanka

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland