SANTON GROUP DEVELOPMENTS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
SANTON GROUP DEVELOPMENTS LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
SANTON GROUP DEVELOPMENTS LIMITED was incorporated 25 years ago on 12/01/1999 and has the registered number: SC192482. The accounts status is FULL and accounts are next due on 31/12/2024.
SANTON GROUP DEVELOPMENTS LIMITED was incorporated 25 years ago on 12/01/1999 and has the registered number: SC192482. The accounts status is FULL and accounts are next due on 31/12/2024.
SANTON GROUP DEVELOPMENTS LIMITED - EDINBURGH
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O DLA
EDINBURGH
LOTHIANS
EH1 2AA
This Company Originates in : United Kingdom
Previous trading names include:
RAVEN GROUP DEVELOPMENTS LIMITED (until 10/03/2005)
RAVEN GROUP DEVELOPMENTS LIMITED (until 10/03/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/01/2024 | 26/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. RAVI PATEL | Feb 1984 | British | Director | 2016-08-31 | CURRENT |
MR RAVI PATEL | Feb 1984 | Other | Secretary | 2009-09-18 | CURRENT |
MR BIMALJIT SINGH SANDHU | Feb 1962 | British | Director | 2009-09-18 | CURRENT |
SANTON MANAGEMENT LIMITED | Corporate Director | 2000-08-04 | CURRENT | ||
SANTON CLOSE NOMINEES LIMITED | Corporate Director | 2000-08-04 | CURRENT | ||
RONALD PERSAUD | Mar 1960 | British | Director | 1999-03-08 UNTIL 1999-05-25 | RESIGNED |
MR VINCENT JOHN DONNELLY | Jan 1958 | British | Director | 2005-02-14 UNTIL 2021-10-19 | RESIGNED |
REUBEN THOMAS COPPIN | Jan 1956 | British | Director | 1999-03-08 UNTIL 1999-05-26 | RESIGNED |
MR SEAN CAREY | Jun 1955 | British | Director | 2005-03-01 UNTIL 2016-08-31 | RESIGNED |
ANTON JOHN GODFREY BILTON | Aug 1964 | British | Director | 1999-05-26 UNTIL 2001-02-16 | RESIGNED |
ARCHIBALD CAMPBELL & HARLEY | Nominee Secretary | 1999-01-12 UNTIL 1999-04-22 | RESIGNED | ||
MR BIMALJIT SINGH SANDHU | Feb 1962 | British | Director | 1999-05-26 UNTIL 2001-02-16 | RESIGNED |
DOUGLAS MACLEAN BLACK | Feb 1959 | British | Nominee Director | 1999-01-12 UNTIL 1999-03-08 | RESIGNED |
FINANCIAL AND LEGAL SERVICES LIMITED | Corporate Secretary | 2004-12-15 UNTIL 2014-01-13 | RESIGNED | ||
MR SEAN CAREY | Jun 1955 | British | Secretary | 1999-06-03 UNTIL 2016-08-31 | RESIGNED |
MR BIMALJIT SINGH SANDHU | Feb 1962 | British | Secretary | 1999-05-26 UNTIL 2000-06-05 | RESIGNED |
ANDREW GEORGE MOBBERLEY | May 1962 | Secretary | 2000-06-05 UNTIL 2003-04-25 | RESIGNED | |
JACK BARRIE WAGHORN | Feb 1978 | British | Secretary | 1999-04-22 UNTIL 1999-05-26 | RESIGNED |
MR HIMAKSHU ARVINDBHAI PATEL | Jun 1967 | British | Secretary | 2003-12-02 UNTIL 2005-08-10 | RESIGNED |
RACHEL KENNEDY | May 1976 | Secretary | 2005-11-11 UNTIL 2009-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr. Bimaljit Singh Sandhu | 2017-01-12 | 2/1962 | London | Ownership of shares 75 to 100 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SANTON_GROUP_DEVELOPMENTS - Accounts | 2022-12-21 | 31-03-2022 | £46,347 Cash £290,389 equity |
SANTON_GROUP_DEVELOPMENTS - Accounts | 2021-10-19 | 31-03-2021 | £40,541 Cash £290,456 equity |
SANTON_GROUP_DEVELOPMENTS - Accounts | 2020-12-12 | 31-03-2020 | £60,241 Cash £290,161 equity |