Company number SC443622
Status Active
Incorporation Date 26 February 2013
Company Type Private Limited Company
Address 1 SIMONSBURN ROAD, LORENY INDUSTRIAL ESTATE, KILMARNOCK, SCOTLAND, KA1 5LA
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Registered office address changed from 70 Bank Street Irvine Ayrshire KA12 0LP to 1 Simonsburn Road Loreny Industrial Estate Kilmarnock KA1 5LA on 15 March 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of DBA-SAS LIMITED are www.dbasas.co.uk, and www.dba-sas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Dba Sas Limited is a Private Limited Company.
The company registration number is SC443622. Dba Sas Limited has been working since 26 February 2013.
The present status of the company is Active. The registered address of Dba Sas Limited is 1 Simonsburn Road Loreny Industrial Estate Kilmarnock Scotland Ka1 5la. . SHARMA, Avichal, Dr is a Secretary of the company. SHARMA, Avichal, Dr is a Director of the company. SHARMA, Satyesh Chandra, Dr is a Director of the company. The company operates in "General medical practice activities".
Current Directors
Persons With Significant Control
Dr Avichal Sharma
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Amit Sharma
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DBA-SAS LIMITED Events
15 Mar 2017
Confirmation statement made on 26 February 2017 with updates
15 Mar 2017
Registered office address changed from 70 Bank Street Irvine Ayrshire KA12 0LP to 1 Simonsburn Road Loreny Industrial Estate Kilmarnock KA1 5LA on 15 March 2017
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
11 Nov 2016
Appointment of Dr Avichal Sharma as a director on 1 March 2016
03 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
...
... and 9 more events
13 Mar 2014
Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
23 Nov 2013
Registration of charge 4436220003
26 Jul 2013
Registration of charge 4436220002
03 Jul 2013
Registration of charge 4436220001
26 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
21 December 2015
Charge code SC44 3622 0004
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Flat 9, 88 albion street, glasgow GLA134861…
22 November 2013
Charge code SC44 3622 0003
Delivered: 23 November 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Flat 1/2 169 dumbarton road glasgow.
17 July 2013
Charge code SC44 3622 0002
Delivered: 26 July 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 1/6 academy apartments elmbank avenue kilmarnock.
27 June 2013
Charge code SC44 3622 0001
Delivered: 3 July 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…