Saracens Capital Investments Limited. net worth, address, company information. Free

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Saracens Capital Investments Limited (reg no SC256038) is a private limited company established on 2003-09-17 originating in Scotland. The company is registered at 11 Cambridge Street, Edinburgh EH1 2DY. Saracens Capital Investments Limited is operating under SIC: 68100 - "buying and selling of own real estate".

Company details

Name	Saracens Capital Investments Limited
Number	SC256038
Date of Incorporation:	September 17, 2003
End of financial year:	31 December
Address:	11 Cambridge Street, Edinburgh, EH1 2DY
SIC code:	68100 - Buying and selling of own real estate

As for the 2 directors that can be found in this particular company, we can name: Albert F. (in the company from 18 May 2009), Roun B. (appointment date: 09 October 2003). 1 secretary is in the company: Albert F. (appointed on 17 September 2003). The Companies House reports 1 person of significant control - Dunedin Property Limited, a company which can be reached at 5Th Floor, 2 South Charlotte Street, EH2 4AW Edinburgh. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	32,273	19,062	45,039	10,693	10,839	29,816
Fixed Assets	1,851,361	1,959,527	1,993,231	1,993,231	1,993,231	2,365,349
Total Assets Less Current Liabilities	1,117,430	860,040	321,156	286,810	270,328	2,395,165

People with significant control

Dunedin Property Limited

6 April 2016

Address	Charlotte House 5th Floor, 2 South Charlotte Street, Edinburgh, EH2 4AW, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	162141
Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Filings

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(AA) Micro company accounts made up to 2022-12-31 filed on: 30th, September 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 2022-12-31 filed on: 30th, September 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-12-31 filed on: 29th, September 2022 \| accounts	Free Download (3 pages)
(AD01) New registered office address 11 Cambridge Street Edinburgh EH1 2DY. Change occurred on 2022-07-27. Company's previous address: 28 Rutland Square Edinburgh EH1 2BW Scotland. filed on: 27th, July 2022 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2020-12-31 filed on: 30th, September 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-12-31 filed on: 30th, December 2020 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-12-31 filed on: 22nd, August 2019 \| accounts	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 25th, September 2018 \| accounts	Free Download (10 pages)
(AD01) New registered office address 28 Rutland Square Edinburgh EH1 2BW. Change occurred on 2018-06-06. Company's previous address: 5th Floor Charlotte House 2 South Charlotte Street Edinburgh EH2 4AW. filed on: 6th, June 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 28th, September 2017 \| accounts	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 7th, October 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-09-17 filed on: 16th, November 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-11-16: 1.00 GBP capital
(AA) Total exemption full accounts data made up to 2014-12-31 filed on: 2nd, October 2015 \| accounts	Free Download (10 pages)
(AD01) New registered office address 5th Floor Charlotte House 2 South Charlotte Street Edinburgh EH2 4AW. Change occurred on 2015-06-29. Company's previous address: 2nd Floor, 43 Melville Street Edinburgh EH3 7JF. filed on: 29th, June 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-09-17 filed on: 12th, November 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-11-12: 1.00 GBP capital
(AA) Total exemption full accounts data made up to 2013-12-31 filed on: 29th, September 2014 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 2012-12-31 filed on: 26th, September 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-09-17 filed on: 19th, September 2013 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2013-09-19: 1.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to 2012-09-17 filed on: 18th, September 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2011-12-31 filed on: 13th, September 2012 \| accounts	Free Download (18 pages)
(AA) Total exemption full accounts data made up to 2010-12-31 filed on: 4th, October 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-09-17 filed on: 20th, September 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2009-12-31 filed on: 1st, October 2010 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-09-17 filed on: 22nd, September 2010 \| annual return	Free Download (6 pages)
(AD01) Registered office address changed from 1a Glenfinlas Street Edinburgh EH3 6AQ United Kingdom on 2010-07-12 filed on: 12th, July 2010 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2008-12-31 filed on: 4th, February 2010 \| accounts	Free Download (14 pages)
(363a) Period up to 2009-09-28 - Annual return with full member list filed on: 28th, September 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2007-12-31 filed on: 19th, May 2009 \| accounts	Free Download (18 pages)
(287) Registered office changed on 30/03/2009 from 39 george street edinburgh EH2 2HN filed on: 30th, March 2009 \| address	Free Download (1 page)
(363a) Period up to 2008-10-14 - Annual return with full member list filed on: 14th, October 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 13th, May 2008 \| accounts	Free Download (17 pages)
(363a) Period up to 2007-09-26 - Annual return with full member list filed on: 26th, September 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-09-26 - Annual return with full member list filed on: 26th, September 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2005-12-31 filed on: 21st, March 2007 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2005-12-31 filed on: 21st, March 2007 \| accounts	Free Download (11 pages)
(287) Registered office changed on 11/01/07 from: 22 rutland street edinburgh midlothian EH1 2AN filed on: 11th, January 2007 \| address	Free Download (1 page)
(287) Registered office changed on 11/01/07 from: 22 rutland street edinburgh midlothian EH1 2AN filed on: 11th, January 2007 \| address	Free Download (1 page)
(363a) Period up to 2006-09-22 - Annual return with full member list filed on: 22nd, September 2006 \| annual return	Free Download (2 pages)
(363a) Period up to 2006-09-22 - Annual return with full member list filed on: 22nd, September 2006 \| annual return	Free Download (2 pages)
(287) Registered office changed on 06/02/06 from: level 2, saltire court 20 castle terrace edinburgh EH1 2ET filed on: 6th, February 2006 \| address	Free Download (1 page)
(287) Registered office changed on 06/02/06 from: level 2, saltire court 20 castle terrace edinburgh EH1 2ET filed on: 6th, February 2006 \| address	Free Download (1 page)
(287) Registered office changed on 28/09/05 from: level 2 saltire court 20 castle terrace edinburgh EH1 2ET filed on: 28th, September 2005 \| address	Free Download (1 page)
(363a) Period up to 2005-09-28 - Annual return with full member list filed on: 28th, September 2005 \| annual return	Free Download (2 pages)
(363a) Period up to 2005-09-28 - Annual return with full member list filed on: 28th, September 2005 \| annual return	Free Download (2 pages)
(287) Registered office changed on 28/09/05 from: level 2 saltire court 20 castle terrace edinburgh EH1 2ET filed on: 28th, September 2005 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2004-12-31 filed on: 18th, July 2005 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to 2004-12-31 filed on: 18th, July 2005 \| accounts	Free Download (11 pages)
(363s) Period up to 2004-10-12 - Annual return with full member list filed on: 12th, October 2004 \| annual return	Free Download (7 pages)
(363s) Period up to 2004-10-12 - Annual return with full member list filed on: 12th, October 2004 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 21st, October 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 21st, October 2003 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 17th, September 2003 \| incorporation	Free Download (22 pages)
(NEWINC) Incorporation filed on: 17th, September 2003 \| incorporation	Free Download (22 pages)

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