Company NameShajar Limited
DirectorsJames Simon Parratt and Adam Geoffrey Shaw
Company StatusActive
Company NumberSC526419
CategoryPrivate Limited Company
Incorporation Date9 February 2016(8 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr James Simon Parratt
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed09 February 2016(same day as company formation)
RoleChartered Surveyor
Country of ResidenceScotland
Correspondence Address26 Commercial Street
Dundee
DD1 3EJ
Scotland
Director NameMr Adam Geoffrey Shaw
Date of BirthMay 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed09 February 2016(same day as company formation)
RoleChartered Surveyor
Country of ResidenceScotland
Correspondence Address26 Commercial Street
Dundee
DD1 3EJ
Scotland
Secretary NameJames Simon Parratt
StatusCurrent
Appointed09 February 2016(same day as company formation)
RoleCompany Director
Correspondence Address26 Commercial Street
Dundee
DD1 3EJ
Scotland

Location

Registered Address26 Commercial Street
Dundee
DD1 3EJ
Scotland
ConstituencyDundee West
WardMaryfield
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End29 February

Returns

Latest Return8 February 2024 (2 months, 2 weeks ago)
Next Return Due22 February 2025 (10 months from now)

Charges

20 December 2018Delivered on: 21 December 2018
Persons entitled: Hampden & Co PLC

Classification: A registered charge
Particulars: 17 high street, crieff. PTH4998.
Outstanding
20 December 2018Delivered on: 21 December 2018
Persons entitled: Hampden & Co PLC

Classification: A registered charge
Particulars: Ground floor shop premises at 19 high street, crieff. PTH22876.
Outstanding
20 December 2018Delivered on: 21 December 2018
Persons entitled: Hampden & Co PLC

Classification: A registered charge
Particulars: Front shop, back shop and basement cellar at 53 roseburn terrace, edinburgh. MID68997.
Outstanding
11 December 2018Delivered on: 12 December 2018
Persons entitled: Hampden & Co PLC, 9 Charlotte Square, Edinburgh, EH2 4DR

Classification: A registered charge
Particulars: N/A.
Outstanding
8 September 2016Delivered on: 22 September 2016
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: 17 high street, crieff. PTH4998.
Outstanding
8 September 2016Delivered on: 22 September 2016
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: 53 roseburn terrace, edinburgh. MID68997.
Outstanding
16 May 2016Delivered on: 25 May 2016
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding

Filing History

21 February 2023Confirmation statement made on 8 February 2023 with no updates (3 pages)
17 November 2022Micro company accounts made up to 28 February 2022 (3 pages)
10 February 2022Confirmation statement made on 8 February 2022 with no updates (3 pages)
29 November 2021Micro company accounts made up to 28 February 2021 (3 pages)
8 February 2021Confirmation statement made on 8 February 2021 with no updates (3 pages)
27 November 2020Micro company accounts made up to 29 February 2020 (4 pages)
10 February 2020Confirmation statement made on 8 February 2020 with no updates (3 pages)
28 January 2020Micro company accounts made up to 28 February 2019 (4 pages)
11 February 2019Confirmation statement made on 8 February 2019 with no updates (3 pages)
10 January 2019Satisfaction of charge SC5264190001 in full (4 pages)
21 December 2018Registration of charge SC5264190006, created on 20 December 2018 (18 pages)
21 December 2018Satisfaction of charge SC5264190003 in full (4 pages)
21 December 2018Satisfaction of charge SC5264190002 in full (4 pages)
21 December 2018Registration of charge SC5264190005, created on 20 December 2018 (18 pages)
21 December 2018Registration of charge SC5264190007, created on 20 December 2018 (18 pages)
12 December 2018Registration of charge SC5264190004, created on 11 December 2018 (17 pages)
29 November 2018Micro company accounts made up to 28 February 2018 (3 pages)
8 February 2018Confirmation statement made on 8 February 2018 with no updates (3 pages)
8 November 2017Micro company accounts made up to 28 February 2017 (4 pages)
8 November 2017Micro company accounts made up to 28 February 2017 (4 pages)
20 February 2017Confirmation statement made on 8 February 2017 with updates (5 pages)
20 February 2017Confirmation statement made on 8 February 2017 with updates (5 pages)
22 September 2016Registration of charge SC5264190003, created on 8 September 2016 (6 pages)
22 September 2016Registration of charge SC5264190002, created on 8 September 2016 (6 pages)
22 September 2016Registration of charge SC5264190003, created on 8 September 2016 (6 pages)
22 September 2016Registration of charge SC5264190002, created on 8 September 2016 (6 pages)
25 May 2016Registration of charge SC5264190001, created on 16 May 2016 (5 pages)
25 May 2016Registration of charge SC5264190001, created on 16 May 2016 (5 pages)
9 February 2016Incorporation
Statement of capital on 2016-02-09
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
9 February 2016Incorporation
Statement of capital on 2016-02-09
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)