SCARISTA LIMITED
Overview
| Company Name | SCARISTA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC152660 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCARISTA LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is SCARISTA LIMITED located?
| Registered Office Address | 15a Harbour Road Inverness IV1 1SY Highland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCARISTA LIMITED?
| Company Name | From | Until |
|---|---|---|
| FINCHDON LIMITED | Aug 24, 1994 | Aug 24, 1994 |
What are the latest accounts for SCARISTA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SCARISTA LIMITED?
| Last Confirmation Statement Made Up To | Sep 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2025 |
| Overdue | No |
What are the latest filings for SCARISTA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 14 pages | AA | ||
Confirmation statement made on Sep 07, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Sep 07, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stuart Sinclair as a director on Oct 03, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Sep 07, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jonathan Alan Jennings as a director on Mar 16, 2023 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Brian Evans as a director on Mar 17, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Sep 07, 2022 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Ldc (Managers) Limited as a person with significant control on Sep 01, 2019 | 1 pages | PSC07 | ||
Accounts for a small company made up to Dec 31, 2020 | 16 pages | AA | ||
Confirmation statement made on Sep 07, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 07, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sheila Margaret Dean as a director on Aug 20, 2019 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2019 | 16 pages | AA | ||
Appointment of Mr Stuart Sinclair as a director on Nov 07, 2019 | 2 pages | AP01 | ||
Current accounting period extended from Sep 30, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Sep 07, 2019 with no updates | 2 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2018 | 15 pages | AA | ||
Confirmation statement made on Aug 24, 2018 with updates | 4 pages | CS01 | ||
Notification of Ldc (Managers) Limited as a person with significant control on Sep 15, 2017 | 2 pages | PSC02 | ||
Cessation of Patricia Ann Hornby as a person with significant control on Sep 15, 2017 | 1 pages | PSC07 | ||
Who are the officers of SCARISTA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENNINGS, Jonathan Alan | Director | 15a Harbour Road Inverness IV1 1SY Highland | United Kingdom | British | 307003390001 | |||||
| WEIR, Sarah | Director | 15a Harbour Road Inverness IV1 1SY Highland | Scotland | British | 227289310001 | |||||
| FREW, Alexandra | Secretary | 15a Harbour Road Inverness IV1 1SY Highland | 177502480001 | |||||||
| HORNBY, Patricia Ann | Secretary | Chaipaval Platcock Wynd IV10 8SQ Fortrose Ross Shire | British | 40797640002 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BREMNER, Ian | Director | 15a Harbour Road Inverness IV1 1SY Highland | United Kingdom | British | 177502330001 | |||||
| CHRISTIAN, Steven Michael | Director | 15a Harbour Road Inverness IV1 1SY Highland | Isle Of Man | British | 227292320001 | |||||
| DEAN, Sheila Margaret | Director | Victoria Street Douglas IM1 2SH Isle Of Man Jubilee Buildings Isle Of Man | Isle Of Man | British | 227287320001 | |||||
| EVANS, Nicholas Brian | Director | Victoria Street IM1 2SH Douglas Jubilee Buildings Isle Of Man | Wales | British | 237350200001 | |||||
| FRASER, Ian Dunbar | Director | 38 Island Bank Road IV2 4QT Inverness Inverness Shire | British | 943070001 | ||||||
| HORNBY, Harry David | Director | Chaipaval Platcock Wynd IV10 8SQ Fortrose Ross Shire | United Kingdom | British | 40797680002 | |||||
| HORNBY, Patricia Ann | Director | Chaipaval Platcock Wynd IV10 8SQ Fortrose Ross Shire | United Kingdom | British | 40797640002 | |||||
| JOHNSTONE, Marie Caroline | Director | 15a Harbour Road Inverness IV1 1SY Highland | Scotland | British | 129410820001 | |||||
| NELSON, Alan Andrew | Director | 5 Crown Drive IV2 3NJ Inverness | Scotland | British | 62626190001 | |||||
| SINCLAIR, Stuart | Director | 15a Harbour Road Inverness IV1 1SY Highland | England | British | 266878120001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of SCARISTA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ldc (Managers) Limited | Sep 15, 2017 | Vine Street W1J 0AH London One England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Harry David Hornby | Apr 07, 2016 | Platcock Wynd IV10 8SQ Fortrose Chaipaval Ross-Shire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Patricia Ann Hornby | Apr 06, 2016 | Platcock Wynd IV10 8SQ Fortrose Chaipaval Ross-Shire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SCARISTA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 01, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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