SARRAS PROPERTY DEVELOPMENT LTD.

Hellopages » Angus » Angus » DD8 2HA
Company number SC319441
Status Active
Incorporation Date 23 March 2007
Company Type Private Limited Company
Address 15 ACADEMY STREET, FORFAR, DD8 2HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 28 March 2016; Previous accounting period shortened from 29 March 2016 to 28 March 2016. The most likely internet sites of SARRAS PROPERTY DEVELOPMENT LTD. are www.sarraspropertydevelopment.co.uk, and www.sarras-property-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Sarras Property Development Ltd is a Private Limited Company. The company registration number is SC319441. Sarras Property Development Ltd has been working since 23 March 2007. The present status of the company is Active. The registered address of Sarras Property Development Ltd is 15 Academy Street Forfar Dd8 2ha. . SMART, Audrey is a Secretary of the company. REHMAT, Afzal Ali is a Director of the company. SMART, Audrey is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SMART, Audrey
Appointed Date: 23 March 2007
Director
REHMAT, Afzal Ali
Appointed Date: 23 March 2007
58 years old
Director
SMART, Audrey
Appointed Date: 23 March 2007
70 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 23 March 2007
Appointed Date: 23 March 2007
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 23 March 2007
Appointed Date: 23 March 2007

Persons With Significant Control

Mr Afzal Ali Rehmat
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Audrey Smart
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SARRAS PROPERTY DEVELOPMENT LTD. Events

27 Mar 2017
Confirmation statement made on 23 March 2017 with updates
21 Mar 2017
Total exemption small company accounts made up to 28 March 2016
21 Dec 2016
Previous accounting period shortened from 29 March 2016 to 28 March 2016
29 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
15 Mar 2016
Total exemption small company accounts made up to 29 March 2015
...
... and 26 more events
03 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution
03 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution
27 Mar 2007
Director resigned
27 Mar 2007
Secretary resigned
23 Mar 2007
Incorporation

SARRAS PROPERTY DEVELOPMENT LTD. Charges

25 January 2008
Standard security
Delivered: 6 February 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 43 dundee road, forfar ANG49650.
19 July 2007
Bond & floating charge
Delivered: 25 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
30 May 2007
Standard security
Delivered: 12 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 126 east high street, forfar.

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