SARACENS CAPITAL INVESTMENTS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4AW

Company number SC256038
Status Active
Incorporation Date 17 September 2003
Company Type Private Limited Company
Address 5TH FLOOR CHARLOTTE HOUSE, 2 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 September 2016 with updates; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1 . The most likely internet sites of SARACENS CAPITAL INVESTMENTS LIMITED are www.saracenscapitalinvestments.co.uk, and www.saracens-capital-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Saracens Capital Investments Limited is a Private Limited Company. The company registration number is SC256038. Saracens Capital Investments Limited has been working since 17 September 2003. The present status of the company is Active. The registered address of Saracens Capital Investments Limited is 5th Floor Charlotte House 2 South Charlotte Street Edinburgh Eh2 4aw. . FULLERTON, Albert Smyth is a Secretary of the company. BARRY, Roun Brendan is a Director of the company. FULLERTON, Albert Smyth is a Director of the company. GIBSON, Scott is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FULLERTON, Albert Smyth
Appointed Date: 17 September 2003
Director
BARRY, Roun Brendan
Appointed Date: 09 October 2003
65 years old
Director
FULLERTON, Albert Smyth
Appointed Date: 18 May 2009
63 years old
Director
GIBSON, Scott
Appointed Date: 17 September 2003
61 years old

Persons With Significant Control

Dunedin Property Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SARACENS CAPITAL INVESTMENTS LIMITED Events

07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 17 September 2016 with updates
16 Nov 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
16 Nov 2015
Director's details changed for Mr Roun Brendan Barry on 4 June 2015
02 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 31 more events
18 Jul 2005
Full accounts made up to 31 December 2004
12 Oct 2004
Return made up to 17/09/04; full list of members
21 Oct 2003
Accounting reference date extended from 30/09/04 to 31/12/04
21 Oct 2003
New director appointed
17 Sep 2003
Incorporation

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