UKBizDB.co.uk

SHASTRA PROPERTY & DEVELOPMENT LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shastra Property & Development Ltd.. The company was founded 25 years ago and was given the registration number SC196830. The firm's registered office is in EDINBURGH. You can find them at 4c New Mart Road, , Edinburgh, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SHASTRA PROPERTY & DEVELOPMENT LTD.
Company Number:SC196830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 1999
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4c New Mart Road, Edinburgh, EH14 1RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4c, New Mart Road, Edinburgh, Scotland, EH14 1RL

Secretary28 March 2011Active
4c, New Mart Road, Edinburgh, Scotland, EH14 1RL

Director01 July 2014Active
4c, New Mart Road, Edinburgh, Scotland, EH14 1RL

Director01 March 2007Active
Terston House, 1 Huly Hill Road, Edinburgh Interchange Newbridge, Edinburgh, EH28 8PH

Secretary15 June 2010Active
Rosevale, Hilton Road, Alloa, FK10 3SG

Secretary03 June 1999Active
18, Norwood Drive, Giffnock, Glasgow, United Kingdom, G46 7LS

Secretary02 July 2009Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary03 June 1999Active
Rosevale, Hilton Road, Alloa, FK10 3SG

Director03 June 1999Active
Rosevale, Hilton Road, Alloa, FK10 3SG

Director31 July 2008Active
47 Hilton Road, Alloa, FK10 3SG

Director01 April 2003Active
18, Norwood Drive, Giffnock, Glasgow, United Kingdom, G46 7LS

Director02 July 2009Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director03 June 1999Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director03 June 1999Active

People with Significant Control

E-Net Holdings Limited
Notified on:01 July 2016
Status:Active
Country of residence:Scotland
Address:4c, New Mart Road, Edinburgh, Scotland, EH14 1RL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-21Accounts

Accounts with accounts type small.

Download
2023-06-07Confirmation statement

Confirmation statement with no updates.

Download
2023-03-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-08-02Accounts

Accounts with accounts type small.

Download
2022-06-08Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-08-05Accounts

Accounts with accounts type small.

Download
2021-06-14Confirmation statement

Confirmation statement with no updates.

Download
2020-10-13Accounts

Accounts with accounts type small.

Download
2020-07-06Confirmation statement

Confirmation statement with no updates.

Download
2019-11-18Officers

Change person director company with change date.

Download
2019-08-21Accounts

Accounts with accounts type small.

Download
2019-06-10Confirmation statement

Confirmation statement with no updates.

Download
2018-10-17Mortgage

Mortgage satisfy charge full.

Download
2018-10-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-09-03Accounts

Accounts with accounts type small.

Download
2018-06-17Confirmation statement

Confirmation statement with no updates.

Download
2017-12-08Accounts

Accounts with accounts type small.

Download
2017-10-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-06-29Confirmation statement

Confirmation statement with updates.

Download
2017-06-29Persons with significant control

Notification of a person with significant control.

Download
2017-06-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-05-11Accounts

Change account reference date company previous shortened.

Download
2017-04-21Accounts

Accounts with accounts type small.

Download
2017-03-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.