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SRA VENTURES LTD.

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

This company is commonly known as Sra Ventures Ltd.. The company was founded 23 years ago and was given the registration number SC212430. 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:SRA VENTURES LTD.
Company Number:SC212430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2000
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

Director05 November 2006Active
4c, New Mart Road, Edinburgh, Scotland, EH14 1RL

Director30 October 2000Active
Terston House 1 Huly Hill Road, Newbridge, Edinburgh, EH28 8PH

Secretary02 October 2009Active
Rosevale, Hilton Road, Alloa, FK10 3SG

Secretary30 October 2000Active
136 Inveresk Road, Musselburgh, EH21 7AX

Secretary17 July 2003Active
18, Norwood Drive, Giffnock, Glasgow, United Kingdom, G46 7LS

Secretary09 January 2008Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Secretary30 October 2000Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary30 October 2000Active
13 Ainslie Place, Edinburgh, EH3 6AS

Director06 November 2006Active
Terston House, 1 Huly Hill Road, Newbridge, EH28 8PH

Director10 September 2009Active
5/6 Sinclair Close, Edinburgh, EH11 1US

Director04 November 2006Active
18, Norwood Drive, Giffnock, Glasgow, United Kingdom, G46 7LS

Director22 June 2009Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director30 October 2000Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director30 October 2000Active

People with Significant Control

E-Net Holdings Limited
Notified on:27 February 2017
Status:Active
Country of residence:Scotland
Address:4c New Mart Road, 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
2024-02-28Confirmation statement

Confirmation statement with no updates.

Download
2023-07-21Accounts

Accounts with accounts type small.

Download
2023-06-20Mortgage

Mortgage satisfy charge full.

Download
2023-06-20Mortgage

Mortgage satisfy charge full.

Download
2023-03-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-03-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-03-01Confirmation statement

Confirmation statement with no updates.

Download
2023-02-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-02-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-10-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-10-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-09-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-09-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-08-01Accounts

Accounts with accounts type small.

Download
2022-05-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-07Confirmation statement

Confirmation statement with no updates.

Download
2021-12-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-08-04Accounts

Accounts with accounts type small.

Download
2021-03-15Confirmation statement

Confirmation statement with no updates.

Download
2020-10-14Accounts

Accounts with accounts type small.

Download
2020-03-09Confirmation statement

Confirmation statement with no updates.

Download
2020-01-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-01-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-01-18Mortgage

Mortgage satisfy charge full.

Download
2020-01-18Mortgage

Mortgage satisfy charge full.

Download

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