Active - Proposal to Strike off
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Company Information for SHARVEDDA PLANNING SERVICES LTD
4 RUBISLAW TERRACE, ABERDEEN, AB10 1XE,
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Company Registration Number
 SC260919 Private Limited Company
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Company Overview
About Sharvedda Planning Services Ltd
SHARVEDDA PLANNING SERVICES LTD was founded on 2003-12-16 and has its registered office in Aberdeen. The organisation's status is listed as "Active - Proposal to Strike off". Sharvedda Planning Services Ltd is a Private Limited Company registered in SCOTLAND with Companies House Key Data
| Company Name | ||||
|---|---|---|---|---|
| SHARVEDDA PLANNING SERVICES LTD | ||||
| Legal Registered Office | ||||
| 4 RUBISLAW TERRACE ABERDEEN AB10 1XE Other companies in AB21 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | SC260919 | |
|---|---|---|
| Company ID Number | SC260919 | |
| Date formed | 2003-12-16 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 05/04/2018 | |
| Account next due | 05/01/2020 | |
| Latest return | 03/12/2015 | |
| Return next due | 31/12/2016 | |
| Type of accounts | ||
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-04-06 09:46:47 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHARVEDDA PLANNING SERVICES LTD
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Company Officers of SHARVEDDA PLANNING SERVICES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MALCOLM SINCLAIR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GRANT SMITH LAW PRACTICE |
Company Secretary | ||
FREELANCE EURO CONTRACTING LTD |
Nominated Secretary | ||
ALEXANDER GEORGE ROBERTSON |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/06/18 FROM 6 Albert Street Aberdeen AB25 1XQ | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES | |
| LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
| AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/12/15 ANNUAL RETURN FULL LIST | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/03/15 FROM R&a House Woodburn Road Blackburn Aberdeen AB21 0PS | |
| LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/12/14 ANNUAL RETURN FULL LIST | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/14 | |
| LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/12/13 ANNUAL RETURN FULL LIST | |
| AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/12/12 ANNUAL RETURN FULL LIST | |
| AA | 05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/12/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Malcolm Sinclair on 2011-04-25 | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GRANT SMITH LAW PRACTICE | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/05/11 FROM Bon Accord House Riverside Drive Aberdeen AB11 7SL | |
| AR01 | 16/12/10 ANNUAL RETURN FULL LIST | |
| AA | 05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/12/09 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Malcolm Sinclair on 2009-12-16 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRANT SMITH LAW PRACTICE / 16/12/2009 | |
| AA | 05/04/09 TOTAL EXEMPTION SMALL | |
| CERTNM | COMPANY NAME CHANGED FREELANCE EURO SERVICES (MCVI) LIMITED CERTIFICATE ISSUED ON 26/05/09 | |
| AA | 05/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/05/2008 FROM SUITE 2, BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN ABERDEENSHIRE AB11 7SL | |
| 287 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN AB11 7SL | |
| 363a | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM SINCLAIR / 16/12/2007 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | |
| 363a | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | |
| 363a | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | |
| RES13 | UNISS SHARES DISREGARD 08/12/04 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 363s | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| RES13 | SHARES RECLASSIFIED 19/04/04 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 19/04/04--------- £ SI 98@1=98 £ IC 100/198 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED FREELANCE EURO SERVICES MCVI LIM ITED CERTIFICATE ISSUED ON 10/02/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 05/04/04 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to SHARVEDDA PLANNING SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SHARVEDDA PLANNING SERVICES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SHARVEDDA PLANNING SERVICES LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Creditors
| Creditors Due Within One Year | 2013-04-05 | £ 24,301 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-05 | £ 27,153 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHARVEDDA PLANNING SERVICES LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-04-05 | £ 77,478 |
|---|---|---|
| Cash Bank In Hand | 2012-04-05 | £ 90,369 |
| Current Assets | 2013-04-05 | £ 94,482 |
| Current Assets | 2012-04-05 | £ 100,716 |
| Debtors | 2013-04-05 | £ 17,004 |
| Debtors | 2012-04-05 | £ 10,347 |
| Shareholder Funds | 2013-04-05 | £ 70,580 |
| Shareholder Funds | 2012-04-05 | £ 73,563 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SHARVEDDA PLANNING SERVICES LTD registering or being granted any patents Domain Names
We do not have the domain name information for SHARVEDDA PLANNING SERVICES LTD
Income
Government Income
We have not found government income sources for SHARVEDDA PLANNING SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as SHARVEDDA PLANNING SERVICES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where SHARVEDDA PLANNING SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHARVEDDA PLANNING SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SHARVEDDA PLANNING SERVICES LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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