Company NameSAI Janavijaya Haven Limited
DirectorsVipin Janardhanan Pillai and Hemalatha Pillai
Company StatusActive
Company NumberSC448536
CategoryPrivate Limited Company
Incorporation Date25 April 2013(11 years ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Directors

Director NameMr Vipin Janardhanan Pillai
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2013(same day as company formation)
RoleEngineering And Business Management
Country of ResidenceScotland
Correspondence Address25 Albert Park
Braidwood
ML8 4RZ
Scotland
Director NameHemalatha Pillai
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2017(4 years after company formation)
Appointment Duration7 years
RoleCompany Director
Country of ResidenceScotland
Correspondence Address25 Albert Park
Braidwood
ML8 4RZ
Scotland

Location

Registered Address25 Albert Park
Braidwood
ML8 4RZ
Scotland
ConstituencyLanark and Hamilton East
WardClydesdale West
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return1 January 2024 (4 months ago)
Next Return Due15 January 2025 (8 months, 2 weeks from now)

Charges

19 July 2023Delivered on: 21 July 2023
Persons entitled: Aldermore Bank PLC

Classification: A registered charge
Particulars: 7 mccourt gardens, bellshill registered in the land register of scotland under the title number LAN136933.
Outstanding

Filing History

17 January 2021Total exemption full accounts made up to 30 April 2020 (6 pages)
17 January 2021Confirmation statement made on 1 January 2021 with updates (5 pages)
26 January 2020Total exemption full accounts made up to 30 April 2019 (6 pages)
3 January 2020Confirmation statement made on 1 January 2020 with no updates (3 pages)
22 January 2019Total exemption full accounts made up to 30 April 2018 (5 pages)
3 January 2019Confirmation statement made on 1 January 2019 with no updates (3 pages)
16 February 2018Confirmation statement made on 1 January 2018 with updates (3 pages)
30 January 2018Total exemption full accounts made up to 30 April 2017 (4 pages)
30 January 2018Confirmation statement made on 1 May 2017 with updates (5 pages)
29 January 2018Appointment of Hemalatha Pillai as a director on 1 May 2017 (2 pages)
3 November 2017Confirmation statement made on 3 November 2017 with updates (3 pages)
3 November 2017Confirmation statement made on 3 November 2017 with updates (3 pages)
30 August 2017Confirmation statement made on 30 August 2017 with updates (3 pages)
30 August 2017Confirmation statement made on 30 August 2017 with updates (3 pages)
28 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
28 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
24 January 2017Confirmation statement made on 20 January 2017 with updates (6 pages)
24 January 2017Confirmation statement made on 20 January 2017 with updates (6 pages)
30 June 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1
(6 pages)
30 June 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1
(6 pages)
25 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
25 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
11 June 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1
(3 pages)
11 June 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1
(3 pages)
30 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
30 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
26 May 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-05-26
  • GBP 1
(3 pages)
26 May 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-05-26
  • GBP 1
(3 pages)
25 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
25 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)