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SHANTER SECURITIES LIMITED

SHANTER SECURITIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSHANTER SECURITIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC078503
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHANTER SECURITIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SHANTER SECURITIES LIMITED located?

    Registered Office Address
    20 Barns Street
    KA7 1XA Ayr
    Ayrshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHANTER SECURITIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SHANTER SECURITIES LIMITED?

    Last Confirmation Statement Made Up ToAug 28, 2026
    Next Confirmation Statement DueSep 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2025
    OverdueNo

    What are the latest filings for SHANTER SECURITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 28, 2025 with no updates

    		3 pagesCS01

    Change of details for Mrs Julie Ann Martin as a person with significant control on Aug 28, 2025

    		2 pagesPSC04

    Change of details for Mr John Gilchrist Martin as a person with significant control on Aug 28, 2025

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Aug 28, 2024 with no updates

    		3 pagesCS01

    Registration of charge SC0785030054, created on Aug 05, 2024

    		18 pagesMR01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Aug 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Aug 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Aug 28, 2021 with no updates

    		3 pagesCS01

    Registration of charge SC0785030053, created on Aug 04, 2021

    		18 pagesMR01

    Registration of charge SC0785030047, created on Aug 06, 2021

    		18 pagesMR01

    Registration of charge SC0785030048, created on Aug 04, 2021

    		18 pagesMR01

    Registration of charge SC0785030049, created on Aug 04, 2021

    		18 pagesMR01

    Registration of charge SC0785030050, created on Aug 04, 2021

    		18 pagesMR01

    Registration of charge SC0785030051, created on Aug 04, 2021

    		18 pagesMR01

    Registration of charge SC0785030052, created on Aug 04, 2021

    		18 pagesMR01

    Satisfaction of charge SC0785030030 in full

    		1 pagesMR04

    Satisfaction of charge SC0785030040 in full

    		1 pagesMR04

    Satisfaction of charge SC0785030031 in full

    		1 pagesMR04

    Satisfaction of charge SC0785030037 in full

    		1 pagesMR04

    Satisfaction of charge SC0785030032 in full

    		1 pagesMR04

    Satisfaction of charge SC0785030038 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of SHANTER SECURITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Julie Ann
    43 Drumellan Road
    KA7 4XA Ayr
    Ayrshire
    		Secretary
    43 Drumellan Road
    KA7 4XA Ayr
    Ayrshire
    		British328050003
    MARTIN, John Gilchrist
    43 Drumellan Road
    KA7 4XA Ayr
    		Director
    43 Drumellan Road
    KA7 4XA Ayr
    		ScotlandScottish328060004
    MARTIN, Stephen John
    Drumellan Road
    KA7 4XA Ayr
    43
    Scotland
    		Director
    Drumellan Road
    KA7 4XA Ayr
    43
    Scotland
    		EnglandBritish265870950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHANTER SECURITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Julie Ann Martin
    Drumellan Road
    KA7 4XA Ayr
    43
    Scotland
    		Apr 06, 2016
    Drumellan Road
    KA7 4XA Ayr
    43
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Gilchrist Martin
    Drumellan Road
    KA7 4XA Ayr
    43
    Scotland
    		Apr 06, 2016
    Drumellan Road
    KA7 4XA Ayr
    43
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0