Sra Ventures Ltd. in EDINBURGH

Sra Ventures Ltd. EDINBURGH

Founded in 2000, Sra Ventures, classified under reg no. SC212430 is an active company. Currently registered at 4c New Mart Road EH14 1RL, Edinburgh the company has been in the business for 24 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31. Since 2003/05/29 Sra Ventures Ltd. is no longer carrying the name Shaf Rasul Associates.

Currently there are 2 directors in the the firm, namely Susana G. and Shafqat R.. In addition one secretary - Susana G. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sra Ventures Ltd. Address / Contact

Office Address	4c New Mart Road
Town	Edinburgh
Post code	EH14 1RL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC212430
Date of Incorporation	Mon, 30th Oct 2000
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	24 years old
Account next due date	Tue, 31st Dec 2024 (214 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated	Mon, 27th Feb 2023

Company staff

Susana G.

Position: Secretary

Appointed: 28 March 2011

Susana G.

Position: Director

Appointed: 05 November 2006

Shafqat R.

Position: Director

Appointed: 30 October 2000

Bruce G.

Position: Secretary

Appointed: 02 October 2009

Resigned: 28 March 2011

Bruce G.

Position: Director

Appointed: 10 September 2009

Resigned: 28 March 2011

Michael W.

Position: Director

Appointed: 22 June 2009

Resigned: 30 September 2009

Michael W.

Position: Secretary

Appointed: 09 January 2008

Resigned: 30 September 2009

Andrew B.

Position: Director

Appointed: 06 November 2006

Resigned: 23 August 2011

Cheryl T.

Position: Director

Appointed: 04 November 2006

Resigned: 09 January 2009

James R.

Position: Secretary

Appointed: 17 July 2003

Resigned: 09 January 2009

Peter Trainer Company Secretaries Ltd.

Position: Corporate Secretary

Appointed: 30 October 2000

Resigned: 17 July 2003

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Director

Appointed: 30 October 2000

Resigned: 30 October 2000

Shafqat R.

Position: Secretary

Appointed: 30 October 2000

Resigned: 30 October 2000

Peter Trainer Company Services Ltd.

Position: Corporate Nominee Director

Appointed: 30 October 2000

Resigned: 30 October 2000

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 30 October 2000

Resigned: 30 October 2000

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is E-Net Holdings Limited from Edinburgh, Scotland. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

E-Net Holdings Limited

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

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc299782
Notified on	27 February 2017
Nature of control:	75,01-100% shares

Company previous names

Shaf Rasul Associates	May 29, 2003

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 21st, July 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 21st, July 2023	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 2022/03/31 filed on: 1st, August 2022	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 2021/03/31 filed on: 4th, August 2021	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 2020/03/31 filed on: 14th, October 2020	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 21st, August 2019	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2018/03/31 filed on: 3rd, September 2018	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2017/03/31 filed on: 8th, December 2017	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 2017/03/31 filed on: 11th, May 2017	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2016/09/30 filed on: 21st, April 2017	accounts	Free Download (14 pages)
AA01	Accounting reference date changed from 2016/03/31 to 2016/09/30 filed on: 10th, November 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2016/02/27 with full list of members filed on: 16th, March 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/03/16	capital
AA	Small-sized company accounts made up to 2015/03/31 filed on: 16th, December 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/02/27 with full list of members filed on: 27th, February 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/02/27	capital
AR01	Annual return drawn up to 2014/10/30 with full list of members filed on: 8th, January 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/01/08	capital
AA	Full accounts for the period ending 2014/03/31 filed on: 30th, December 2014	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 31st, December 2013	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2013/10/30 with full list of members filed on: 9th, December 2013	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/12/09	capital
AA	Full accounts for the period ending 2012/03/31 filed on: 21st, December 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2012/10/30 with full list of members filed on: 2nd, November 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 31st, December 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2011/10/30 with full list of members filed on: 10th, November 2011	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2010/10/30 with full list of members filed on: 1st, November 2010	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2010/03/31 filed on: 22nd, June 2010	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 24th, December 2009	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2009/10/30 with full list of members filed on: 25th, November 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 2nd, February 2009	accounts	Free Download (14 pages)
363a	Annual return up to 2008/12/03 with shareholders record filed on: 3rd, December 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 25th, June 2008	accounts	Free Download (14 pages)
363s	Annual return up to 2007/11/08 with shareholders record filed on: 8th, November 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/11/08 with shareholders record filed on: 8th, November 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2006/11/20 with shareholders record filed on: 20th, November 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/11/20 with shareholders record filed on: 20th, November 2006	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2006/03/31 filed on: 11th, September 2006	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2006/03/31 filed on: 11th, September 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2005/11/04 with shareholders record filed on: 4th, November 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/11/04 with shareholders record filed on: 4th, November 2005	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2005/03/31 filed on: 23rd, September 2005	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2005/03/31 filed on: 23rd, September 2005	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2004/03/31 filed on: 22nd, November 2004	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2004/03/31 filed on: 22nd, November 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2004/11/02 with shareholders record filed on: 2nd, November 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/11/02 with shareholders record filed on: 2nd, November 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/01/06 with shareholders record filed on: 6th, January 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/01/06 with shareholders record filed on: 6th, January 2004	annual return	Free Download (6 pages)
363(288)	2004/01/06 Annual return (Secretary's particulars changed)	annual return
AA	Full accounts for the period ending 2003/03/31 filed on: 23rd, July 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 23rd, July 2003	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2002/03/31 filed on: 12th, November 2002	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2002/03/31 filed on: 12th, November 2002	accounts	Free Download (4 pages)
363s	Annual return up to 2002/10/29 with shareholders record filed on: 29th, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/10/29 with shareholders record filed on: 29th, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2001/11/23 with shareholders record filed on: 23rd, November 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/11/23 with shareholders record filed on: 23rd, November 2001	annual return	Free Download (7 pages)
363(288)	2001/11/23 Annual return (Secretary resigned;director resigned)	annual return
225	Accounting reference date extended from 31/10/01 to 31/03/02 filed on: 4th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/01 to 31/03/02 filed on: 4th, January 2001	accounts	Free Download (1 page)

Sra Ventures Ltd. EDINBURGH

Sra Ventures Ltd. Address / Contact

Company Information / Profile

Company staff

Susana G.

Susana G.

Shafqat R.

Bruce G.

Bruce G.

Michael W.

Michael W.

Andrew B.

Cheryl T.

James R.

Peter Trainer Company Secretaries Ltd.

Peter Trainer Company Secretaries Ltd.

Shafqat R.

Peter Trainer Company Services Ltd.

Peter Trainer Company Secretaries Ltd.

People with significant control

Company previous names

Company filings

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