SHASTRA PROPERTY & DEVELOPMENT LTD.
Overview
| Company Name | SHASTRA PROPERTY & DEVELOPMENT LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC196830 |
| 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 SHASTRA PROPERTY & DEVELOPMENT LTD.?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SHASTRA PROPERTY & DEVELOPMENT LTD. located?
| Registered Office Address | 4c New Mart Road EH14 1RL Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHASTRA PROPERTY & DEVELOPMENT LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SHASTRA PROPERTY & DEVELOPMENT LTD.?
| Last Confirmation Statement Made Up To | Jun 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2025 |
| Overdue | No |
What are the latest filings for SHASTRA PROPERTY & DEVELOPMENT LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Jun 03, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Jun 03, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Jun 03, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge SC1968300143, created on Mar 21, 2023 | 6 pages | MR01 | ||
Accounts for a small company made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Jun 03, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge SC1968300142, created on Sep 24, 2021 | 6 pages | MR01 | ||
Accounts for a small company made up to Mar 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Jun 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Jun 03, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Shafqat Rasul on Nov 11, 2019 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Jun 03, 2019 with no updates | 3 pages | CS01 | ||
Satisfaction of charge SC1968300137 in full | 1 pages | MR04 | ||
Registration of charge SC1968300141, created on Oct 05, 2018 | 8 pages | MR01 | ||
Accounts for a small company made up to Mar 31, 2018 | 12 pages | AA | ||
Confirmation statement made on Jun 03, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2017 | 12 pages | AA | ||
Registration of charge SC1968300140, created on Oct 06, 2017 | 7 pages | MR01 | ||
Confirmation statement made on Jun 03, 2017 with updates | 4 pages | CS01 | ||
Notification of E-Net Holdings Limited as a person with significant control on Jul 01, 2016 | 1 pages | PSC02 | ||
Who are the officers of SHASTRA PROPERTY & DEVELOPMENT LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARCIA, Susana | Secretary | New Mart Road EH14 1RL Edinburgh 4c Scotland | British | 159052490001 | ||||||
| GARCIA, Susana | Director | New Mart Road EH14 1RL Edinburgh 4c Scotland | Scotland | Spanish | 116871770002 | |||||
| RASUL, Shafqat | Director | New Mart Road EH14 1RL Edinburgh 4c Scotland | United Kingdom | British | 54689550007 | |||||
| GELLATLY, Bruce Walter | Secretary | 1 Huly Hill Road Edinburgh Interchange Newbridge EH28 8PH Edinburgh Terston House Lothian | British | 152227740001 | ||||||
| RASUL, Ashfaq | Secretary | Rosevale Hilton Road FK10 3SG Alloa Clackmannanshire | British | 66827700001 | ||||||
| WARD, Michael Eamonn | Secretary | Norwood Drive Giffnock G46 7LS Glasgow 18 United Kingdom | British | 101156920004 | ||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| RASOOL, Ghulam | Director | Rosevale Hilton Road FK10 3SG Alloa Clackmannanshire | British | 66827890001 | ||||||
| RASUL, Ashfaq | Director | Hilton Road FK10 3SG Alloa Rosevale Clackmannanshire | United Kingdom | British | 140100380001 | |||||
| RASUL, Zahid | Director | 47 Hilton Road FK10 3SG Alloa Clackmannan | Scotland | British | 88808660001 | |||||
| WARD, Michael Eamonn | Director | Norwood Drive Giffnock G46 7LS Glasgow 18 United Kingdom | Scotland | British | 101156920004 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER COMPANY SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018680001 |
Who are the persons with significant control of SHASTRA PROPERTY & DEVELOPMENT LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| E-Net Holdings Limited | Jul 01, 2016 | New Mart Road EH14 1RL Edinburgh 4c Scotland | No | ||||||||||
| |||||||||||||
Natures of 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