| Company Name | Memar Design And Development Ltd |
|---|---|
| Director | Soltan Sanjar Malekghasemi |
| Company Status | Active |
| Company Number | SC324482 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2007(16 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Soltan Sanjar Malekghasemi |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 2007(same day as company formation) |
| Role | Manager |
| Country of Residence | Kuwait |
| Correspondence Address | Al-Tameer Bldg Worleyparsons - Kuwait P.O. Box 9912 Ahmadi 61008 Kuwait |
| Secretary Name | Dr Leila Vali |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Warriston Terrace Edinburgh Midlothian EH3 5LZ Scotland |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 2007(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 2007(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | Soltan Malekghasemi 12 Warriston Terrace Edinburgh Mid Lothian EH3 5LZ Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Inverleith |
Shareholders
| 10 at £1 | Dr Leila Vali 50.00% Ordinary |
|---|---|
| 10 at £1 | Soltan Sanjar Malekghasemi 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 29 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 12 June 2024 (1 month, 1 week from now) |
Filing History
| 7 June 2023 | Confirmation statement made on 29 May 2023 with no updates (3 pages) |
|---|---|
| 14 February 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 31 May 2022 | Confirmation statement made on 29 May 2022 with no updates (3 pages) |
| 24 February 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 11 June 2021 | Confirmation statement made on 29 May 2021 with no updates (3 pages) |
| 17 February 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 10 June 2020 | Confirmation statement made on 29 May 2020 with no updates (3 pages) |
| 5 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 3 June 2019 | Confirmation statement made on 29 May 2019 with no updates (3 pages) |
| 28 February 2019 | Notification of a person with significant control statement (2 pages) |
| 28 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 9 June 2018 | Confirmation statement made on 29 May 2018 with no updates (3 pages) |
| 27 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 28 June 2017 | Confirmation statement made on 29 May 2017 with updates (4 pages) |
| 28 June 2017 | Confirmation statement made on 29 May 2017 with updates (4 pages) |
| 27 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 27 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 15 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 17 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 17 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 21 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-21
|
| 21 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-21
|
| 15 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 15 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 8 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-08
|
| 8 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-08
|
| 20 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 20 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 18 June 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (4 pages) |
| 18 June 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (4 pages) |
| 24 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 24 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 4 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (4 pages) |
| 4 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (4 pages) |
| 7 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 7 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 30 May 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (4 pages) |
| 30 May 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 14 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 23 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Director's details changed for Mr Soltan Sanjar Malekghasemi on 4 October 2009 (2 pages) |
| 21 June 2010 | Director's details changed for Mr Soltan Sanjar Malekghasemi on 4 October 2009 (2 pages) |
| 21 June 2010 | Director's details changed for Mr Soltan Sanjar Malekghasemi on 4 October 2009 (2 pages) |
| 16 June 2010 | Director's details changed for Soltan Sanjar Malekghasemi on 4 October 2008 (2 pages) |
| 16 June 2010 | Director's details changed for Soltan Sanjar Malekghasemi on 4 October 2008 (2 pages) |
| 16 June 2010 | Director's details changed for Soltan Sanjar Malekghasemi on 4 October 2008 (2 pages) |
| 21 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 21 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 31 December 2009 | Registered office address changed from 12 Warriston Terrace Edinburgh EH3 5LZ on 31 December 2009 (1 page) |
| 31 December 2009 | Registered office address changed from 12 Warriston Terrace Edinburgh EH3 5LZ on 31 December 2009 (1 page) |
| 29 June 2009 | Return made up to 29/05/09; full list of members (3 pages) |
| 29 June 2009 | Return made up to 29/05/09; full list of members (3 pages) |
| 22 June 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 22 June 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 1 May 2009 | Return made up to 29/05/08; full list of members (3 pages) |
| 1 May 2009 | Return made up to 29/05/08; full list of members (3 pages) |
| 18 March 2009 | Location of register of members (1 page) |
| 18 March 2009 | Location of register of members (1 page) |
| 13 June 2007 | Ad 29/05/07--------- £ si 18@1=18 £ ic 2/20 (2 pages) |
| 13 June 2007 | New secretary appointed (2 pages) |
| 13 June 2007 | New director appointed (2 pages) |
| 13 June 2007 | New director appointed (2 pages) |
| 13 June 2007 | Ad 29/05/07--------- £ si 18@1=18 £ ic 2/20 (2 pages) |
| 13 June 2007 | New secretary appointed (2 pages) |
| 29 May 2007 | Incorporation (13 pages) |
| 29 May 2007 | Incorporation (13 pages) |