Satun (UK) Limited

Company Name	Satun (UK) Limited
Director	Marcin Michal Zelazko
Company Status	Active
Company Number	SC467221
Category	Private Limited Company
Incorporation Date	13 January 2014(10 years, 3 months ago)

Business Activity

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

Directors

Director Name	Marcin Michal Zelazko
Date of Birth	December 1981 (Born 42 years ago)
Nationality	Polish
Status	Current
Appointed	13 January 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	140 King Street Aberdeen AB24 5BD Scotland

Secretary Name	Paigham Mustafa
Status	Current
Appointed	13 January 2014(same day as company formation)
Role	Company Director
Correspondence Address	140 King Street Aberdeen AB24 5BD Scotland

Director Name	Paigham Mustafa
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	140 King Street Aberdeen AB24 5BD Scotland

Director Name	Mr Olamide Soyombo
Date of Birth	May 1989 (Born 35 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	23 October 2020(6 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 05 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bergen Chambers 68 Carden Place Aberdeen Aberdeenshire AB10 1UL Scotland

Director Name	Mr Sebastian Baryla
Date of Birth	August 1980 (Born 43 years ago)
Nationality	Polish
Status	Resigned
Appointed	25 November 2020(6 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 05 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bergen Chambers 68 Carden Place Aberdeen Aberdeenshire AB10 1UL Scotland

Director Name	Mr Sebastian Baryla
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Polish
Status	Resigned
Appointed	25 November 2020(6 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 25 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bergen Chambers 68 Carden Place Aberdeen Aberdeenshire AB10 1UL Scotland

Location

Registered Address	Bergen Chambers 68 Carden Place Aberdeen Aberdeenshire AB10 1UL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	3 other UK companies use this postal address

Shareholders

50 at £1	Marcin Michal Zelazko 50.00% Ordinary
50 at £1	Paigham Mustafa 50.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

20 January 2021	Notification of a person with significant control statement (2 pages)
5 January 2021	Termination of appointment of Olamide Soyombo as a director on 5 January 2021 (1 page)
5 January 2021	Cessation of Olamide Soyombo as a person with significant control on 5 January 2021 (1 page)
5 January 2021	Confirmation statement made on 5 January 2021 with updates (5 pages)
5 January 2021	Termination of appointment of Sebastian Baryla as a director on 5 January 2021 (1 page)
25 November 2020	Appointment of Mr Sebastian Baryla as a director on 25 November 2020 (2 pages)
25 November 2020	Termination of appointment of Sebastian Baryla as a director on 25 November 2020 (1 page)
25 November 2020	Appointment of Mr Sebastian Baryla as a director on 25 November 2020 (2 pages)
3 November 2020	Accounts for a dormant company made up to 31 January 2020 (7 pages)
27 October 2020	Notification of Olamide Soyombo as a person with significant control on 26 May 2020 (2 pages)
27 October 2020	Cessation of Paigham Mustafa as a person with significant control on 26 October 2020 (1 page)
26 October 2020	Notification of Paigham Mustafa as a person with significant control on 15 October 2020 (2 pages)
26 October 2020	Appointment of Mr Olamide Soyombo as a director on 23 October 2020 (2 pages)
26 October 2020	Termination of appointment of Paigham Mustafa as a director on 23 October 2020 (1 page)
26 October 2020	Confirmation statement made on 26 October 2020 with updates (5 pages)
19 October 2020	Confirmation statement made on 19 October 2020 with updates (4 pages)
19 October 2020	Cessation of Xeitresp Ltd as a person with significant control on 18 October 2020 (1 page)
8 October 2020	Notification of Xeitresp Ltd as a person with significant control on 1 October 2020 (2 pages)
7 October 2020	Registered office address changed from 140 King Street Aberdeen AB24 5BD to Bergen Chambers 68 Carden Place Aberdeen Aberdeen Aberdeenshire AB10 1UL on 7 October 2020 (1 page)
7 October 2020	Cessation of Marcin Michal Zelazko as a person with significant control on 1 October 2020 (1 page)
7 October 2020	Confirmation statement made on 7 October 2020 with updates (4 pages)
19 February 2020	Confirmation statement made on 13 January 2020 with no updates (3 pages)
21 March 2019	Accounts for a dormant company made up to 31 January 2019 (3 pages)
17 January 2019	Confirmation statement made on 13 January 2019 with no updates (3 pages)
22 February 2018	Accounts for a dormant company made up to 31 January 2018 (7 pages)
19 January 2018	Confirmation statement made on 13 January 2018 with updates (3 pages)
15 February 2017	Accounts for a dormant company made up to 31 January 2017 (5 pages)
15 February 2017	Accounts for a dormant company made up to 31 January 2017 (5 pages)
26 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
26 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
11 April 2016	Accounts for a dormant company made up to 31 January 2016 (6 pages)
11 April 2016	Accounts for a dormant company made up to 31 January 2016 (6 pages)
18 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (5 pages)
18 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (5 pages)
31 March 2015	Registered office address changed from 206 King Street Aberdeen Aberdeenshire AB24 5BH United Kingdom to 140 King Street Aberdeen AB24 5BD on 31 March 2015 (1 page)
31 March 2015	Secretary's details changed for Paigham Mustafa on 26 May 2014 (1 page)
31 March 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (5 pages)
31 March 2015	Director's details changed for Marcin Michal Zelazko on 26 May 2014 (2 pages)
31 March 2015	Director's details changed for Marcin Michal Zelazko on 26 May 2014 (2 pages)
31 March 2015	Director's details changed for Paigham Mustafa on 26 May 2014 (2 pages)
31 March 2015	Registered office address changed from 206 King Street Aberdeen Aberdeenshire AB24 5BH United Kingdom to 140 King Street Aberdeen AB24 5BD on 31 March 2015 (1 page)
31 March 2015	Director's details changed for Paigham Mustafa on 26 May 2014 (2 pages)
31 March 2015	Secretary's details changed for Paigham Mustafa on 26 May 2014 (1 page)
31 March 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (5 pages)
30 March 2015	Accounts for a dormant company made up to 31 January 2015 (7 pages)
30 March 2015	Accounts for a dormant company made up to 31 January 2015 (7 pages)
13 January 2014	Incorporation Statement of capital on 2014-01-13 GBP 100 (37 pages)
13 January 2014	Incorporation Statement of capital on 2014-01-13 GBP 100 (37 pages)

Satun (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland