SARIS IT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSARIS IT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC831687
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SARIS IT LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is SARIS IT LTD located?

    Registered Office Address
    Torridon House Torridon Lane
    Rosyth
    KY11 2EU Dunfermline
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SARIS IT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 12, 2026

    What is the status of the latest confirmation statement for SARIS IT LTD?

    Last Confirmation Statement Made Up ToMar 18, 2026
    Next Confirmation Statement DueApr 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2025
    OverdueNo

    What are the latest filings for SARIS IT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 18, 2025 with updates

    4 pagesCS01

    Change of details for Mr Scott Melvin as a person with significant control on Mar 13, 2025

    2 pagesPSC04

    Termination of appointment of Scott Alfred Grimsley as a director on Mar 13, 2025

    1 pagesTM01

    Cessation of Scott Alfred Grimsley as a person with significant control on Mar 13, 2025

    1 pagesPSC07

    Confirmation statement made on Dec 18, 2024 with updates

    4 pagesCS01

    Registered office address changed from Roseacre Quarry Road Cupar Muir Cupar KY15 5QP Scotland to Torridon House Torridon Lane Rosyth Dunfermline KY11 2EU on Dec 18, 2024

    1 pagesAD01

    Appointment of Mr Scott Alfred Grimsley as a director on Dec 12, 2024

    2 pagesAP01

    Notification of Scott Alfred Grimsley as a person with significant control on Dec 12, 2024

    2 pagesPSC01

    Change of details for Mr Scott Melvin as a person with significant control on Dec 12, 2024

    2 pagesPSC04

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 12, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalDec 12, 2024

    Statement of capital on Dec 12, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of SARIS IT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MELVIN, Scott
    Torridon Lane
    Rosyth
    KY11 2EU Dunfermline
    Torridon House
    Scotland
    Director
    Torridon Lane
    Rosyth
    KY11 2EU Dunfermline
    Torridon House
    Scotland
    ScotlandBritish66361680006
    GRIMSLEY, Scott Alfred
    Toll Court
    Lundin Links
    KY8 6HH Leven
    22
    Scotland
    Director
    Toll Court
    Lundin Links
    KY8 6HH Leven
    22
    Scotland
    ScotlandBritish104235600002

    Who are the persons with significant control of SARIS IT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Scott Alfred Grimsley
    Toll Court
    Lundin Links
    KY8 6HH Leven
    22
    Scotland
    Dec 12, 2024
    Toll Court
    Lundin Links
    KY8 6HH Leven
    22
    Scotland
    Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Scott Melvin
    Torridon Lane
    Rosyth
    KY11 2EU Dunfermline
    Torridon House
    Scotland
    Dec 12, 2024
    Torridon Lane
    Rosyth
    KY11 2EU Dunfermline
    Torridon House
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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