Sambi & Sambi Limited

Company Name	Sambi & Sambi Limited
Directors	Balwinder Singh Sambi and Harjit Singh Sambi
Company Status	Liquidation
Company Number	SC278591
Category	Private Limited Company
Incorporation Date	18 January 2005(19 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Dr Balwinder Singh Sambi
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 January 2005(same day as company formation)
Role	Sub Postmaster
Country of Residence	Scotland
Correspondence Address	Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland

Director Name	Mr Harjit Singh Sambi
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	18 January 2005(same day as company formation)
Role	Retail Manager
Country of Residence	Scotland
Correspondence Address	Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland

Secretary Name	Dr Balwinder Singh Sambi
Nationality	British
Status	Current
Appointed	18 January 2005(same day as company formation)
Role	Sub Postmaster
Country of Residence	Scotland
Correspondence Address	Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland

Director Name	Mr Jaswant Singh Sambi
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2011(6 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 17 January 2022)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	18 January 2005(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	18 January 2005(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	C/O Begbies Traynor Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland
Constituency	Dundee East
Ward	Maryfield

Shareholders

50 at £1	Dr Balwinder Singh Sambi 50.00% Ordinary
50 at £1	Harjit Singh Sambi 50.00% Ordinary

Financials

Year	2014
Net Worth	-£75,955
Cash	£1,027
Current Liabilities	£100,682

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 January 2023 (1 year, 3 months ago)
Next Return Due	1 February 2024 (overdue)

Charges

24 October 2018	Delivered on: 24 October 2018 Persons entitled: Just Cash Flow PLC Classification: A registered charge Outstanding

Filing History

9 August 2023	Registered office address changed from C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland to C/O Begbies Traynor Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT on 9 August 2023 (2 pages)
8 August 2023	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-01 (1 page)
5 April 2023	Registered office address changed from C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY to C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY on 5 April 2023 (1 page)
31 March 2023	Total exemption full accounts made up to 31 December 2021 (9 pages)
2 February 2023	Confirmation statement made on 18 January 2023 with no updates (3 pages)
31 March 2022	Total exemption full accounts made up to 31 December 2020 (11 pages)
16 February 2022	Termination of appointment of Jaswant Singh Sambi as a director on 17 January 2022 (1 page)
16 February 2022	Confirmation statement made on 18 January 2022 with no updates (3 pages)
31 March 2021	Total exemption full accounts made up to 31 December 2019 (11 pages)
16 February 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
26 February 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
31 October 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
8 February 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
24 October 2018	Registration of charge SC2785910001, created on 24 October 2018 (16 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
22 January 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
30 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
30 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
20 February 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
20 February 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
28 October 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
28 October 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
2 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 100 (4 pages)
2 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 100 (4 pages)
30 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100 (4 pages)
30 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
3 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (4 pages)
3 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
31 July 2013	Registered office address changed from 3 Stewart Street Milngavie Glasgow G62 6BW on 31 July 2013 (1 page)
31 July 2013	Registered office address changed from 3 Stewart Street Milngavie Glasgow G62 6BW on 31 July 2013 (1 page)
14 May 2013	Memorandum and Articles of Association (6 pages)
14 May 2013	Memorandum and Articles of Association (6 pages)
9 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 March 2013	Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
8 March 2013	Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
29 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
8 December 2011	Appointment of Mr Jaswant Singh Sambi as a director (2 pages)
8 December 2011	Appointment of Mr Jaswant Singh Sambi as a director (2 pages)
31 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
31 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (3 pages)
27 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (3 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
5 March 2010	Annual return made up to 18 January 2010 with a full list of shareholders (4 pages)
5 March 2010	Director's details changed for Dr Balwinder Singh Sambi on 18 January 2010 (2 pages)
5 March 2010	Secretary's details changed for Dr Balwinder Singh Sambi on 18 January 2010 (1 page)
5 March 2010	Secretary's details changed for Dr Balwinder Singh Sambi on 18 January 2010 (1 page)
5 March 2010	Director's details changed for Harjit Singh Sambi on 18 January 2010 (2 pages)
5 March 2010	Director's details changed for Harjit Singh Sambi on 18 January 2010 (2 pages)
5 March 2010	Director's details changed for Dr Balwinder Singh Sambi on 18 January 2010 (2 pages)
5 March 2010	Annual return made up to 18 January 2010 with a full list of shareholders (4 pages)
23 September 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
23 September 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
13 March 2009	Return made up to 18/01/09; full list of members (4 pages)
13 March 2009	Return made up to 18/01/09; full list of members (4 pages)
5 November 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
5 November 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
19 February 2008	Return made up to 18/01/08; full list of members (2 pages)
19 February 2008	Return made up to 18/01/08; full list of members (2 pages)
15 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
15 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
26 January 2007	Return made up to 18/01/07; full list of members (2 pages)
26 January 2007	Return made up to 18/01/07; full list of members (2 pages)
7 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
28 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
19 January 2006	Return made up to 18/01/06; full list of members (3 pages)
19 January 2006	Return made up to 18/01/06; full list of members (3 pages)
4 February 2005	Ad 18/01/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 February 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
4 February 2005	New director appointed (2 pages)
4 February 2005	New secretary appointed;new director appointed (2 pages)
4 February 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
4 February 2005	New secretary appointed;new director appointed (2 pages)
4 February 2005	New director appointed (2 pages)
4 February 2005	Ad 18/01/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 January 2005	Director resigned (1 page)
22 January 2005	Director resigned (1 page)
22 January 2005	Secretary resigned (1 page)
22 January 2005	Secretary resigned (1 page)
18 January 2005	Incorporation (16 pages)
18 January 2005	Incorporation (16 pages)

Sambi & Sambi Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland