| Company Name | Sarras Property Development Ltd. |
|---|---|
| Directors | Afzal Ali Rehmat and Audrey Smart |
| Company Status | Active |
| Company Number | SC319441 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2007(17 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Afzal Ali Rehmat |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Pakistani |
| Status | Current |
| Appointed | 23 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 137 Dundee Road Forfar Angus DD8 1JD Scotland |
| Director Name | Audrey Smart |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 137 Dundee Road Forfar Angus DD8 1JD Scotland |
| Secretary Name | Audrey Smart |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 137 Dundee Road Forfar Angus DD8 1JD Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2007(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2007(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 137 Dundee Road Forfar DD8 1JD Scotland |
|---|---|
| Constituency | Angus |
| Ward | Forfar and District |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Audrey Smart 50.00% Ordinary A |
|---|---|
| 1 at £1 | Mr Afzal Ali Rehmat 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,457 |
| Cash | £3,518 |
| Current Liabilities | £169,156 |
Accounts
| Latest Accounts | 25 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 25 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 25 March |
Returns
| Latest Return | 23 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 6 April 2024 (overdue) |
Charges
| 25 January 2008 | Delivered on: 6 February 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 43 dundee road, forfar ANG49650. Outstanding |
|---|---|
| 19 July 2007 | Delivered on: 25 July 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
| 30 May 2007 | Delivered on: 12 June 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 126 east high street, forfar. Outstanding |
Filing History
| 27 March 2023 | Register(s) moved to registered office address 15 Academy Street Forfar DD8 2HA (1 page) |
|---|---|
| 26 March 2023 | Confirmation statement made on 23 March 2023 with no updates (3 pages) |
| 24 March 2023 | Micro company accounts made up to 25 March 2022 (5 pages) |
| 25 March 2022 | Micro company accounts made up to 25 March 2021 (5 pages) |
| 23 March 2022 | Change of details for Mr Afzal Ali Rehmat as a person with significant control on 6 April 2016 (2 pages) |
| 23 March 2022 | Confirmation statement made on 23 March 2022 with updates (4 pages) |
| 23 March 2022 | Change of details for Audrey Smart as a person with significant control on 6 April 2016 (2 pages) |
| 25 March 2021 | Micro company accounts made up to 25 March 2020 (3 pages) |
| 23 March 2021 | Confirmation statement made on 23 March 2021 with updates (4 pages) |
| 26 March 2020 | Confirmation statement made on 23 March 2020 with updates (4 pages) |
| 17 March 2020 | Micro company accounts made up to 25 March 2019 (3 pages) |
| 17 December 2019 | Previous accounting period shortened from 26 March 2019 to 25 March 2019 (1 page) |
| 25 March 2019 | Confirmation statement made on 23 March 2019 with no updates (3 pages) |
| 6 March 2019 | Micro company accounts made up to 26 March 2018 (3 pages) |
| 6 December 2018 | Previous accounting period shortened from 27 March 2018 to 26 March 2018 (1 page) |
| 27 March 2018 | Confirmation statement made on 23 March 2018 with no updates (3 pages) |
| 13 March 2018 | Total exemption full accounts made up to 27 March 2017 (8 pages) |
| 13 December 2017 | Previous accounting period shortened from 28 March 2017 to 27 March 2017 (1 page) |
| 13 December 2017 | Previous accounting period shortened from 28 March 2017 to 27 March 2017 (1 page) |
| 27 March 2017 | Confirmation statement made on 23 March 2017 with updates (7 pages) |
| 27 March 2017 | Confirmation statement made on 23 March 2017 with updates (7 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 28 March 2016 (5 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 28 March 2016 (5 pages) |
| 21 December 2016 | Previous accounting period shortened from 29 March 2016 to 28 March 2016 (1 page) |
| 21 December 2016 | Previous accounting period shortened from 29 March 2016 to 28 March 2016 (1 page) |
| 29 March 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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| 29 March 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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| 15 March 2016 | Total exemption small company accounts made up to 29 March 2015 (5 pages) |
| 15 March 2016 | Total exemption small company accounts made up to 29 March 2015 (5 pages) |
| 15 December 2015 | Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page) |
| 15 December 2015 | Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page) |
| 23 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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| 23 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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| 31 December 2014 | Total exemption small company accounts made up to 30 March 2014 (3 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 30 March 2014 (3 pages) |
| 24 March 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
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| 24 March 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
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| 23 December 2013 | Total exemption small company accounts made up to 30 March 2013 (4 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 30 March 2013 (4 pages) |
| 25 March 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (5 pages) |
| 25 March 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (5 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 23 March 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (5 pages) |
| 23 March 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (5 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 December 2011 | Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page) |
| 20 December 2011 | Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page) |
| 23 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (5 pages) |
| 23 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 26 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (5 pages) |
| 26 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 3 February 2010 | Register inspection address has been changed (1 page) |
| 3 February 2010 | Register inspection address has been changed (1 page) |
| 3 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 23 March 2009 | Return made up to 23/03/09; no change of members (3 pages) |
| 23 March 2009 | Return made up to 23/03/09; no change of members (3 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 April 2008 | Return made up to 23/03/08; full list of members (4 pages) |
| 22 April 2008 | Return made up to 23/03/08; full list of members (4 pages) |
| 6 February 2008 | Partic of mort/charge * (3 pages) |
| 6 February 2008 | Partic of mort/charge * (3 pages) |
| 25 July 2007 | Partic of mort/charge * (3 pages) |
| 25 July 2007 | Partic of mort/charge * (3 pages) |
| 12 June 2007 | Partic of mort/charge * (3 pages) |
| 12 June 2007 | Partic of mort/charge * (3 pages) |
| 3 April 2007 | New director appointed (1 page) |
| 3 April 2007 | New secretary appointed;new director appointed (1 page) |
| 3 April 2007 | New secretary appointed;new director appointed (1 page) |
| 3 April 2007 | Location of register of members (1 page) |
| 3 April 2007 | New director appointed (1 page) |
| 3 April 2007 | Location of register of members (1 page) |
| 3 April 2007 | Resolutions
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| 3 April 2007 | Resolutions
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| 27 March 2007 | Director resigned (1 page) |
| 27 March 2007 | Secretary resigned (1 page) |
| 27 March 2007 | Director resigned (1 page) |
| 27 March 2007 | Secretary resigned (1 page) |
| 23 March 2007 | Incorporation (17 pages) |
| 23 March 2007 | Incorporation (17 pages) |