SARKAR (DEV) LIMITED
Overview
| Company Name | SARKAR (DEV) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC234877 |
| 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 SARKAR (DEV) LIMITED?
- Development of building projects (41100) / Construction
Where is SARKAR (DEV) LIMITED located?
| Registered Office Address | 13 High Street Couparangus PH13 9DB Blairgowrie Perthshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SARKAR (DEV) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEDGE 667 LIMITED | Aug 01, 2002 | Aug 01, 2002 |
What are the latest accounts for SARKAR (DEV) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 30, 2024 |
| Next Accounts Due On | May 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 30, 2023 |
What is the status of the latest confirmation statement for SARKAR (DEV) LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2024 |
| Overdue | No |
What are the latest filings for SARKAR (DEV) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 30, 2022 | 3 pages | AA | ||
Registered office address changed from PO Box 24072 Sc234877 - Companies House Default Address Edinburgh EH3 1FD to 13 High Street Couparangus Blairgowrie Perthshire PH13 9DB on Oct 31, 2023 | 2 pages | AD01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed to PO Box 24072, Sc234877 - Companies House Default Address, Edinburgh, EH3 1FD on Apr 17, 2023 | 1 pages | RP05 | ||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 30, 2021 | 4 pages | AA | ||
Micro company accounts made up to Aug 30, 2020 | 4 pages | AA | ||
Confirmation statement made on Aug 01, 2021 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from Aug 31, 2020 to Aug 30, 2020 | 1 pages | AA01 | ||
Micro company accounts made up to Aug 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Aug 01, 2020 with updates | 4 pages | CS01 | ||
Appointment of Mrs Karen Wann as a director on Jan 29, 2020 | 2 pages | AP01 | ||
Registration of charge SC2348770017, created on Nov 25, 2019 | 6 pages | MR01 | ||
Registration of charge SC2348770016, created on Nov 21, 2019 | 6 pages | MR01 | ||
Registration of charge SC2348770015, created on Nov 19, 2019 | 27 pages | MR01 | ||
Confirmation statement made on Aug 01, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mr Derek William Wann as a secretary on Jul 29, 2019 | 2 pages | AP03 | ||
Termination of appointment of Ledingham Chalmers Llp as a secretary on Jul 29, 2019 | 1 pages | TM02 | ||
Termination of appointment of Karen Wann as a director on Jul 17, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Aug 31, 2018 | 4 pages | AA | ||
Who are the officers of SARKAR (DEV) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WANN, Derek William | Secretary | DD11 3DY Arbroath 10 Cairnie Road United Kingdom | 261048700001 | |||||||
| WANN, Derek William, Mr. | Director | DD11 3DY Arbroath 10 Cairnie Road United Kingdom | Scotland | British | Company Director | 190425240001 | ||||
| WANN, Karen Wyllie | Director | DD11 3DY Arbroath 10 Cairnie Road United Kingdom | Scotland | Scottish | Director | 83895200005 | ||||
| LEDINGHAM CHALMERS | Nominee Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003330001 | |||||||
| LEDINGHAM CHALMERS LLP | Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 112938080001 | |||||||
| TOSH, Sarah Louise | Director | 6 Albert Street DD11 1RA Arbroath | United Kingdom | British | Director | 83895240004 | ||||
| WANN, Karen Wyllie | Director | Cairnie Road DD11 3DY Arbroath 10 United Kingdom | Scotland | Scottish | Director | 83895200005 | ||||
| LEDGE SERVICES LIMITED | Nominee Director | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900023980001 |
Who are the persons with significant control of SARKAR (DEV) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sarah Louise Tosh | Apr 06, 2016 | DD11 1RA Arbroath 6 Albert Street United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Karen Wyllie Wann | Apr 06, 2016 | DD11 3DY Arbroath 10 Cairnie Road United Kingdom | No |
Nationality: Scottish Country of Residence: Scotland | |||
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