Santoshi Enterprise Limited

Company Name	Santoshi Enterprise Limited
Directors	Kiran Bala and Bimal Kumar
Company Status	Active
Company Number	SC251221
Category	Private Limited Company
Incorporation Date	16 June 2003(20 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Kiran Bala
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 June 2003(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	62 East Craigs Wynd Edinburgh EH12 8HJ Scotland

Secretary Name	Mrs Kiran Bala
Nationality	British
Status	Current
Appointed	16 June 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	62 East Craigs Wynd Edinburgh EH12 8HJ Scotland

Director Name	Mr Bimal Kumar
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Indian
Status	Current
Appointed	18 May 2016(12 years, 11 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	62 East Craigs Wynd Edinburgh EH12 8HJ Scotland

Director Name	Mr Mandeep Kumar Bassi
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2003(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	62 East Craigs Wynd Edinburgh EH12 8HJ Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	16 June 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	1 Hutchison Terrace Edinburgh EH14 1QB Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Shareholders

50 at £1	Kiran Bala 50.00% Ordinary
50 at £1	Mandeep Kumar 50.00% Ordinary

Financials

Year	2014
Net Worth	£175,583
Cash	£6,888
Current Liabilities	£20,496

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	15 August 2023 (8 months, 1 week ago)
Next Return Due	29 August 2024 (4 months, 1 week from now)

Charges

15 July 2005	Delivered on: 4 August 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The shop premises to be known as the south shop 26 saughton road, edinburgh in the county of midlothian together with the common rights to car parking spaces and cycle store and the shop premises known or to be known as the north shop 30 saugthon road, edinburgh in the county of midlothian and the shop numbers 52, 54 and 56 saughton mains gardens, edinburgh in county of midlothian. Outstanding

15 July 2005

Delivered on: 4 August 2005
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: The shop premises to be known as the south shop 26 saughton road, edinburgh in the county of midlothian together with the common rights to car parking spaces and cycle store and the shop premises known or to be known as the north shop 30 saugthon road, edinburgh in the county of midlothian and the shop numbers 52, 54 and 56 saughton mains gardens, edinburgh in county of midlothian.
Outstanding

Filing History

4 September 2023	Confirmation statement made on 15 August 2023 with no updates (3 pages)
23 August 2023	Unaudited abridged accounts made up to 30 June 2023 (11 pages)
22 June 2023	Registered office address changed from 62 East Craigs Wynd Edinburgh EH12 8HJ to 1 Hutchison Terrace Edinburgh EH14 1QB on 22 June 2023 (1 page)
24 March 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
15 August 2022	Confirmation statement made on 15 August 2022 with updates (4 pages)
23 June 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
25 April 2022	Confirmation statement made on 25 April 2022 with no updates (3 pages)
29 July 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
30 April 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
20 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
12 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
13 September 2019	Director's details changed for Mrs Kiran Bala on 16 June 2003 (1 page)
20 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
17 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
26 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
8 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
8 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
20 May 2016	Appointment of Mr Bimal Kumar as a director on 18 May 2016 (2 pages)
20 May 2016	Appointment of Mr Bimal Kumar as a director on 18 May 2016 (2 pages)
20 May 2016	Termination of appointment of Mandeep Kumar Bassi as a director on 18 May 2016 (1 page)
20 May 2016	Termination of appointment of Mandeep Kumar Bassi as a director on 18 May 2016 (1 page)
20 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (5 pages)
20 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (5 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
4 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (5 pages)
4 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (5 pages)
4 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (5 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
20 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (5 pages)
20 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (5 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
18 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (5 pages)
18 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (5 pages)
6 September 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
6 September 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
25 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
8 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
8 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
27 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
25 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
25 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
14 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for Kiran Bala on 31 January 2010 (2 pages)
14 July 2010	Director's details changed for Kiran Bala on 31 January 2010 (2 pages)
15 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
15 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
6 August 2009	Amended accounts made up to 30 June 2008 (5 pages)
6 August 2009	Amended accounts made up to 30 June 2008 (5 pages)
8 July 2009	Return made up to 16/06/09; full list of members (4 pages)
8 July 2009	Return made up to 16/06/09; full list of members (4 pages)
19 June 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
19 June 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
19 June 2008	Return made up to 16/06/08; full list of members (4 pages)
19 June 2008	Return made up to 16/06/08; full list of members (4 pages)
27 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
27 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
11 January 2008	Return made up to 16/06/07; no change of members 363(287) ‐ Registered office changed on 11/01/08 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
11 January 2008	Return made up to 16/06/07; no change of members 363(287) ‐ Registered office changed on 11/01/08 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
8 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
8 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
21 July 2006	Return made up to 16/06/06; full list of members (7 pages)
21 July 2006	Return made up to 16/06/06; full list of members (7 pages)
8 March 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
8 March 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
4 August 2005	Partic of mort/charge * (3 pages)
4 August 2005	Partic of mort/charge * (3 pages)
22 June 2005	Return made up to 16/06/05; full list of members (7 pages)
22 June 2005	Return made up to 16/06/05; full list of members (7 pages)
16 February 2005	Director's particulars changed (1 page)
16 February 2005	Director's particulars changed (1 page)
16 February 2005	Director's particulars changed (1 page)
16 February 2005	Director's particulars changed (1 page)
6 January 2005	Return made up to 16/06/04; full list of members (7 pages)
6 January 2005	Return made up to 16/06/04; full list of members (7 pages)
6 January 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
6 January 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
17 June 2003	Secretary resigned (1 page)
17 June 2003	Secretary resigned (1 page)
16 June 2003	Incorporation (17 pages)
16 June 2003	Incorporation (17 pages)