SARATOGA (UK) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6TE

Company number SC180566
Status Active
Incorporation Date 12 November 1997
Company Type Private Limited Company
Address 7 HOWE STREET, EDINBURGH, EH3 6TE
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 2 . The most likely internet sites of SARATOGA (UK) LIMITED are www.saratogauk.co.uk, and www.saratoga-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Saratoga Uk Limited is a Private Limited Company. The company registration number is SC180566. Saratoga Uk Limited has been working since 12 November 1997. The present status of the company is Active. The registered address of Saratoga Uk Limited is 7 Howe Street Edinburgh Eh3 6te. . LAMB, Rodney James Naylor is a Secretary of the company. WATSON, John Knox is a Director of the company. Secretary LAWRIE, Ian Taylor has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
LAMB, Rodney James Naylor
Appointed Date: 01 December 1998
Director
WATSON, John Knox
Appointed Date: 16 December 1997
64 years old

Resigned Directors

Secretary
LAWRIE, Ian Taylor
Resigned: 30 November 1998
Appointed Date: 16 December 1997
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 16 December 1997
Appointed Date: 12 November 1997
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 16 December 1997
Appointed Date: 12 November 1997

Persons With Significant Control

Mr John Watson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

SARATOGA (UK) LIMITED Events

08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
29 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
08 Sep 2015
Registered office address changed from Steedman & Co 12a Beaverhall Road Edinburgh Lothian EH7 4JE to 7 Howe Street Edinburgh EH3 6TE on 8 September 2015
20 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 39 more events
19 Dec 1997
Director resigned
19 Dec 1997
Registered office changed on 19/12/97 from: 183 main street east calder west lothian
19 Dec 1997
New secretary appointed
19 Dec 1997
New director appointed
12 Nov 1997
Incorporation

SARATOGA (UK) LIMITED Charges

14 November 2002
Standard security
Delivered: 4 December 2002
Status: Outstanding
Persons entitled: Mortgage Advisory Centre Limited
Description: Three plots of ground lying generally to the northwest of…

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