co
Corporate
Observer
Homepage
Data
Great Britain
Company
SHARVEDDA PLANNING SERVICES LTD

SHARVEDDA PLANNING SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSHARVEDDA PLANNING SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC260919
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SHARVEDDA PLANNING SERVICES LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is SHARVEDDA PLANNING SERVICES LTD located?

    Registered Office Address
    4 Rubislaw Terrace
    AB10 1XE Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of SHARVEDDA PLANNING SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    FREELANCE EURO SERVICES (MCVI) LIMITEDFeb 10, 2004Feb 10, 2004
    FREELANCE EURO SERVICES MCVI LIMITEDDec 16, 2003Dec 16, 2003

    What are the latest accounts for SHARVEDDA PLANNING SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2018

    What are the latest filings for SHARVEDDA PLANNING SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Dec 03, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2018

    		5 pagesAA

    Registered office address changed from 6 Albert Street Aberdeen AB25 1XQ to 4 Rubislaw Terrace Aberdeen AB10 1XE on Jun 13, 2018

    		1 pagesAD01

    Micro company accounts made up to Apr 05, 2017

    		5 pagesAA

    Confirmation statement made on Dec 03, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 03, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    		5 pagesAA

    Annual return made up to Dec 03, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2015

    Statement of capital on Dec 04, 2015

    • Capital: GBP 100
    		SH01

    Micro company accounts made up to Apr 05, 2015

    		6 pagesAA

    Registered office address changed from R&a House Woodburn Road Blackburn Aberdeen AB21 0PS to 6 Albert Street Aberdeen AB25 1XQ on Mar 18, 2015

    		1 pagesAD01

    Annual return made up to Dec 03, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2015

    Statement of capital on Feb 23, 2015

    • Capital: GBP 100
    		SH01

    Micro company accounts made up to Apr 05, 2014

    		6 pagesAA

    Annual return made up to Dec 03, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2014

    Statement of capital on Jan 10, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 05, 2013

    		6 pagesAA

    Total exemption small company accounts made up to Apr 05, 2012

    		6 pagesAA

    Annual return made up to Dec 03, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2011

    		5 pagesAA

    Annual return made up to Dec 16, 2011 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Malcolm Sinclair on Apr 25, 2011

    		3 pagesCH01

    Termination of appointment of Grant Smith Law Practice as a secretary

    		3 pagesTM02

    Registered office address changed from * Bon Accord House Riverside Drive Aberdeen AB11 7SL* on May 20, 2011

    		4 pagesAD01

    Annual return made up to Dec 16, 2010 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of SHARVEDDA PLANNING SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINCLAIR, Malcolm
    Strichen Court
    AB43 9SZ Fraserburgh
    31
    Aberdeenshire
    Scotland
    		Director
    Strichen Court
    AB43 9SZ Fraserburgh
    31
    Aberdeenshire
    Scotland
    		ScotlandBritishPlanning Engineer56322260004
    FREELANCE EURO CONTRACTING LTD
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    		Nominee Secretary
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    		900027200001
    GRANT SMITH LAW PRACTICE
    Union Street
    AB10 1TN Aberdeen
    252
    United Kingdom
    		Secretary
    Union Street
    AB10 1TN Aberdeen
    252
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberN/A
    		105211830001
    ROBERTSON, Alexander George
    10 Norfolk Road
    AB10 6JR Aberdeen
    Aberdeenshire
    		Nominee Director
    10 Norfolk Road
    AB10 6JR Aberdeen
    Aberdeenshire
    		British900027190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHARVEDDA PLANNING SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Moira Sinclair
    Strichen Court
    AB43 9SZ Fraserburgh
    31
    Scotland
    		Jul 01, 2016
    Strichen Court
    AB43 9SZ Fraserburgh
    31
    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.
    Mr Malcolm Sinclair
    Strichen Court
    AB43 9SZ Fraserburgh
    31
    Scotland
    		Jul 01, 2016
    Strichen Court
    AB43 9SZ Fraserburgh
    31
    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.
    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