| Company Name | Sanden (UK) Ltd. |
|---|---|
| Director | Enrico Antonio Paolo Massani |
| Company Status | Active |
| Company Number | SC297988 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2006(18 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section P | Education |
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Mr Enrico Antonio Paolo Massani |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 01 March 2006(same day as company formation) |
| Role | Project Manager |
| Country of Residence | Scotland |
| Correspondence Address | 1 (3f1) Windsor Street Edinburgh EH7 5LA Scotland |
| Secretary Name | Alexander William Mathieson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53 South Oswald Street Edinburgh Midlothian Eh10 |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2006(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2006(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | www.ilovewellnessandbeing.com |
|---|
Location
| Registered Address | Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Govan |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£39,450 |
| Cash | £3,668 |
| Current Liabilities | £44,589 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (11 months from now) |
Charges
| 8 August 2006 | Delivered on: 12 August 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|
Filing History
| 22 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 17 March 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
| 15 March 2023 | Registered office address changed from 4 Eaglesham Road Clarkston Glasgow G76 7BT to Caledonia House 89 Seaward Street Glasgow G41 1HJ on 15 March 2023 (1 page) |
| 19 December 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
| 13 March 2022 | Confirmation statement made on 1 March 2022 with no updates (3 pages) |
| 21 December 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
| 13 April 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
| 29 December 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 25 April 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 5 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
| 7 January 2019 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 15 March 2018 | Termination of appointment of Alexander William Mathieson as a secretary on 10 March 2018 (1 page) |
| 15 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
| 8 January 2018 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 8 January 2018 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 17 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 17 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 21 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 15 March 2015 | Director's details changed for Mr Enrico Antonio Paolo Massani on 1 October 2013 (2 pages) |
| 15 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-15
|
| 15 March 2015 | Director's details changed for Mr Enrico Antonio Paolo Massani on 1 October 2013 (2 pages) |
| 15 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-15
|
| 15 March 2015 | Director's details changed for Mr Enrico Antonio Paolo Massani on 1 October 2013 (2 pages) |
| 15 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-15
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 29 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-29
|
| 29 March 2014 | Register inspection address has been changed from C/O Ernico Massani 9/2 Dudley Avenue South Edinburgh EH6 4PH United Kingdom (1 page) |
| 29 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-29
|
| 29 March 2014 | Register inspection address has been changed from C/O Ernico Massani 9/2 Dudley Avenue South Edinburgh EH6 4PH United Kingdom (1 page) |
| 29 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-29
|
| 7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 April 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 19 April 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 19 April 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 19 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 19 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 27 April 2011 | Secretary's details changed for Alexander William Mathieson on 21 January 2011 (2 pages) |
| 27 April 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 27 April 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 27 April 2011 | Secretary's details changed for Alexander William Mathieson on 21 January 2011 (2 pages) |
| 27 April 2011 | Secretary's details changed for Alexander William Mathieson on 21 January 2011 (2 pages) |
| 27 April 2011 | Secretary's details changed for Alexander William Mathieson on 21 January 2011 (2 pages) |
| 27 April 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Register inspection address has been changed from C/O Ernico Massani 3/10 Papermill Wynd Edinburgh EH7 4QL United Kingdom (1 page) |
| 26 April 2011 | Register inspection address has been changed from C/O Ernico Massani 3/10 Papermill Wynd Edinburgh EH7 4QL United Kingdom (1 page) |
| 26 April 2011 | Director's details changed for Mr Enrico Antonio Paolo Massani on 21 January 2011 (2 pages) |
| 26 April 2011 | Director's details changed for Mr Enrico Antonio Paolo Massani on 21 January 2011 (2 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 18 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 18 May 2010 | Director's details changed for Enrico Antonio Paolo Massani on 1 March 2010 (2 pages) |
| 18 May 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Register inspection address has been changed (1 page) |
| 18 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 18 May 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Director's details changed for Enrico Antonio Paolo Massani on 1 March 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Enrico Antonio Paolo Massani on 1 March 2010 (2 pages) |
| 18 May 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Register inspection address has been changed (1 page) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 23 June 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 23 June 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 27 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 27 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 21 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 21 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 12 August 2006 | Partic of mort/charge * (3 pages) |
| 12 August 2006 | Partic of mort/charge * (3 pages) |
| 21 March 2006 | New director appointed (2 pages) |
| 21 March 2006 | New director appointed (2 pages) |
| 14 March 2006 | New secretary appointed (2 pages) |
| 14 March 2006 | New secretary appointed (2 pages) |
| 3 March 2006 | Secretary resigned (1 page) |
| 3 March 2006 | Director resigned (1 page) |
| 3 March 2006 | Director resigned (1 page) |
| 3 March 2006 | Secretary resigned (1 page) |
| 1 March 2006 | Incorporation (16 pages) |
| 1 March 2006 | Incorporation (16 pages) |