| Company Name | Resaura Limited |
|---|---|
| Directors | Basavarajappa Mallikarjuna Kirthi and Sriram Narayanan Vaidyanathan |
| Company Status | Active |
| Company Number | SC598272 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2018(5 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Director Name | Dr Basavarajappa Mallikarjuna Kirthi |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2019(1 year, 6 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 73, Kingsgate King's Gate Aberdeen AB15 4EN Scotland |
| Director Name | Mr Sriram Narayanan Vaidyanathan |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 2021(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 73 Kingsgate Aberdeen Aberdeenshire AB15 4EN Scotland |
| Director Name | Mr Sriram Narayanan Vaidyanathan |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 18 Argyll Place Aberdeen AB25 2EL Scotland |
| Director Name | Dr Alessandro Bedin |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Silver Fin Building 455 Union Street Aberdeen Aberdeenshire AB11 6DB Scotland |
Location
| Registered Address | 73 King's Gate Aberdeen AB15 4EN Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 5 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 November 2024 (6 months, 3 weeks from now) |
Filing History
| 15 November 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
|---|---|
| 21 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 12 February 2020 | Director's details changed for Dr Basavarajappa Mallikarjuna Kirthi on 10 February 2020 (2 pages) |
| 2 December 2019 | Termination of appointment of Alessandro Bedin as a director on 2 December 2019 (1 page) |
| 2 December 2019 | Appointment of Dr Basavarajappa Mallikarjuna Kirthi as a director on 27 November 2019 (2 pages) |
| 24 October 2019 | Confirmation statement made on 24 October 2019 with updates (4 pages) |
| 25 September 2019 | Registered office address changed from 73 King's Gate Aberdeen Aberdeenshire AB15 4EN Scotland to The Silver Fin Building 455 Union Street Aberdeen Aberdeenshire AB11 6DB on 25 September 2019 (2 pages) |
| 13 September 2019 | Director's details changed for Dr Alessandro Bedin on 9 September 2019 (2 pages) |
| 18 June 2019 | Statement of capital following an allotment of shares on 16 March 2019
|
| 18 June 2019 | Sub-division of shares Statement of capital on 15 March 2019
|
| 4 June 2019 | Confirmation statement made on 25 May 2019 with updates (5 pages) |
| 23 April 2019 | Change of share class name or designation (2 pages) |
| 23 April 2019 | Resolutions
|
| 3 December 2018 | Registered office address changed from 18 Argyll Place Aberdeen AB25 2EL United Kingdom to 73 King's Gate Aberdeen Aberdeenshire AB15 4EN on 3 December 2018 (1 page) |
| 20 September 2018 | Change of details for Alessandro Bedin as a person with significant control on 19 September 2018 (2 pages) |
| 20 September 2018 | Cessation of Sriram Narayanan Vaidyanathan as a person with significant control on 19 September 2018 (1 page) |
| 20 September 2018 | Termination of appointment of Sriram Narayanan Vaidyanathan as a director on 19 September 2018 (1 page) |
| 26 May 2018 | Incorporation Statement of capital on 2018-05-26
|