SRA VENTURES LTD.
Overview
| Company Name | SRA VENTURES LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC212430 |
| 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 SRA VENTURES LTD.?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SRA VENTURES LTD. located?
| Registered Office Address | 4c New Mart Road EH14 1RL Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SRA VENTURES LTD.?
| Company Name | From | Until |
|---|---|---|
| SHAF RASUL ASSOCIATES LTD. | Oct 30, 2000 | Oct 30, 2000 |
What are the latest accounts for SRA VENTURES LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SRA VENTURES LTD.?
| Last Confirmation Statement Made Up To | Feb 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
| Overdue | No |
What are the latest filings for SRA VENTURES LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge SC2124300148, created on Mar 11, 2025 | 6 pages | MR01 | ||
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge SC2124300147, created on Nov 20, 2024 | 6 pages | MR01 | ||
Registration of charge SC2124300146, created on Nov 14, 2024 | 14 pages | MR01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||
Registration of charge SC2124300145, created on Sep 11, 2024 | 6 pages | MR01 | ||
Registration of charge SC2124300144, created on Sep 09, 2024 | 14 pages | MR01 | ||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 16 pages | AA | ||
Satisfaction of charge SC2124300116 in full | 4 pages | MR04 | ||
Satisfaction of charge SC2124300119 in full | 4 pages | MR04 | ||
Registration of charge SC2124300143, created on Mar 21, 2023 | 6 pages | MR01 | ||
Registration of charge SC2124300142, created on Mar 10, 2023 | 15 pages | MR01 | ||
Confirmation statement made on Feb 27, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge SC2124300141, created on Feb 09, 2023 | 7 pages | MR01 | ||
Registration of charge SC2124300140, created on Feb 02, 2023 | 14 pages | MR01 | ||
Registration of charge SC2124300139, created on Oct 14, 2022 | 6 pages | MR01 | ||
Registration of charge SC2124300138, created on Oct 11, 2022 | 14 pages | MR01 | ||
Registration of charge SC2124300137, created on Sep 13, 2022 | 6 pages | MR01 | ||
Registration of charge SC2124300136, created on Sep 02, 2022 | 14 pages | MR01 | ||
Accounts for a small company made up to Mar 31, 2022 | 16 pages | AA | ||
Registration of charge SC2124300135, created on May 09, 2022 | 6 pages | MR01 | ||
Confirmation statement made on Feb 27, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge SC2124300134, created on Dec 23, 2021 | 6 pages | MR01 | ||
Accounts for a small company made up to Mar 31, 2021 | 15 pages | AA | ||
Who are the officers of SRA VENTURES 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 | 158988920001 | |||||||
| GARCIA, Susana | Director | New Mart Road EH14 1RL Edinburgh 4c Scotland | Scotland | Spanish | Business Person | 116871770002 | ||||
| RASUL, Shafqat | Director | New Mart Road EH14 1RL Edinburgh 4c Scotland | United Kingdom | British | Director | 54689550007 | ||||
| GELLATLY, Bruce Walter | Secretary | Terston House 1 Huly Hill Road Newbridge EH28 8PH Edinburgh Lothians | 146942840001 | |||||||
| RASUL, Shafqat | Secretary | Rosevale Hilton Road FK10 3SG Alloa Clackmannanshire | British | 54689550001 | ||||||
| RUTLEDGE, James | Secretary | 136 Inveresk Road EH21 7AX Musselburgh East Lothian | British | Accountant | 92078910001 | |||||
| WARD, Michael Eamonn | Secretary | Norwood Drive Giffnock G46 7LS Glasgow 18 United Kingdom | British | Accountant | 101156920004 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 75901160001 | |||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| BIRRELL, Andrew David | Director | 13 Ainslie Place EH3 6AS Edinburgh | United Kingdom | British | Solicitor | 202280004 | ||||
| GELLATLY, Bruce Walter | Director | 1 Huly Hill Road EH28 8PH Newbridge Terston House Edinburgh | United Kingdom | British | Company Director | 146951220001 | ||||
| TARBET, Cheryl Leanne | Director | 5/6 Sinclair Close EH11 1US Edinburgh Midlothian | Uk Citizen | Business Person | 113991310001 | |||||
| WARD, Michael Eamonn | Director | Norwood Drive Giffnock G46 7LS Glasgow 18 United Kingdom | Scotland | British | Accountant | 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 SRA VENTURES LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| E-Net Holdings Limited | Feb 27, 2017 | New Mart Road EH14 1RL Edinburgh 4c New Mart Road Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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