NARA DEVELOPMENTS LIMITED
Overview
| Company Name | NARA DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC527274 |
| 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 NARA DEVELOPMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is NARA DEVELOPMENTS LIMITED located?
| Registered Office Address | 4 East Fettes Avenue EH4 1DN Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NARA DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWS 1069 LIMITED | Feb 18, 2016 | Feb 18, 2016 |
What are the latest accounts for NARA DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for NARA DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2026 |
| Overdue | No |
What are the latest filings for NARA DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 17, 2026 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2025 | 8 pages | AA | ||
Total exemption full accounts made up to Jul 31, 2024 | 8 pages | AA | ||
Change of details for Mr Russell James Aitken as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Confirmation statement made on Feb 17, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Feb 17, 2024 with updates | 4 pages | CS01 | ||
Change of details for Mr Neil Morris Wilson Aitken as a person with significant control on Feb 17, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Neil Morris Wilson Aitken as a person with significant control on Feb 17, 2024 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Jul 31, 2022 | 8 pages | AA | ||
Registered office address changed from 4 4 East Fettes Avenue Edinburgh Edinburgh Scotland EH4 1DN United Kingdom to 4 East Fettes Avenue Edinburgh EH4 1DN on Apr 06, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jul 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Feb 17, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Jul 31, 2020 | 8 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from 14 Rutland Square Edinburgh Lothian EH1 2BD Scotland to 4 4 East Fettes Avenue Edinburgh Edinburgh Scotland EH4 1DN on Sep 23, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Feb 17, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 17, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jul 31, 2019 | 7 pages | AA | ||
Notification of Neil Morris Wilson Aitken as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Termination of appointment of Dm Company Services Limtied as a secretary on Mar 18, 2019 | 1 pages | TM02 | ||
Registered office address changed from 4 East Fettes Avenue Edinburgh EH4 1DN to 14 Rutland Square Edinburgh Lothian EH1 2BD on Mar 19, 2019 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Jul 31, 2018 | 7 pages | AA | ||
Who are the officers of NARA DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AITKEN, Neil Morris Wilson | Director | East Fettes Avenue EH4 1DN Edinburgh 4 Scotland | Scotland | British | 61866480004 | |||||||||
| AITKEN, Russell James | Director | East Fettes Avenue EH4 1DN Edinburgh 4 Scotland | United Kingdom | British | 124404470002 | |||||||||
| DM COMPANY SERVICES LIMTIED | Secretary | Charlotte Square EH2 4DF Edinburgh 16 |
| 205276830001 | ||||||||||
| GILCHRIST, Ewan Caldwell | Director | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom | Scotland | British | 88983380002 |
Who are the persons with significant control of NARA DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Russell James Aitken | Apr 06, 2016 | East Fettes Avenue EH4 1DN Edinburgh 4 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Neil Morris Wilson Aitken | Apr 06, 2016 | East Fettes Avenue EH4 1DN Edinburgh 4 Scotland | No |
Nationality: British 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