| Company Name | Sandaig Scotland Ltd |
|---|---|
| Director | Karen Ka Lam Ho |
| Company Status | Active |
| Company Number | SC473431 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2014(10 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Director
| Director Name | Mrs Karen Ka Lam Ho |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Hong Kong Block A |
| Correspondence Address | 9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland |
Location
| Registered Address | 9 Ainslie Place Edinburgh EH3 6AT Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 3 January 2024 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 17 January 2025 (8 months, 2 weeks from now) |
Charges
| 23 July 2014 | Delivered on: 2 August 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Dwellinghouse and ground attached forming no 4 east hermitage place, leith, edinburgh and dwellinghouse and ground attached forming no 5 east hermitage place, leith, edinburgh. Outstanding |
|---|---|
| 10 July 2014 | Delivered on: 22 July 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 8 January 2021 | Confirmation statement made on 3 January 2021 with updates (5 pages) |
|---|---|
| 14 April 2020 | Change of share class name or designation (2 pages) |
| 24 March 2020 | Total exemption full accounts made up to 30 June 2019 (11 pages) |
| 9 January 2020 | Confirmation statement made on 3 January 2020 with updates (4 pages) |
| 17 January 2019 | Confirmation statement made on 3 January 2019 with updates (4 pages) |
| 22 October 2018 | Total exemption full accounts made up to 30 June 2018 (11 pages) |
| 3 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 3 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 23 October 2017 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
| 23 October 2017 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
| 18 October 2017 | Resolutions
|
| 18 October 2017 | Resolutions
|
| 18 October 2017 | Solvency Statement dated 09/10/17 (1 page) |
| 18 October 2017 | Statement by Directors (1 page) |
| 18 October 2017 | Statement of capital on 18 October 2017
|
| 18 October 2017 | Statement by Directors (1 page) |
| 18 October 2017 | Solvency Statement dated 09/10/17 (1 page) |
| 18 October 2017 | Statement of capital on 18 October 2017
|
| 12 September 2017 | Confirmation statement made on 12 September 2017 with updates (4 pages) |
| 12 September 2017 | Confirmation statement made on 12 September 2017 with updates (4 pages) |
| 13 July 2017 | Change of details for Mrs Wah Wah Yiu as a person with significant control on 6 April 2016 (2 pages) |
| 13 July 2017 | Change of details for Mrs Wah Wah Yiu as a person with significant control on 6 April 2016 (2 pages) |
| 23 March 2017 | Total exemption small company accounts made up to 30 June 2016 (9 pages) |
| 23 March 2017 | Total exemption small company accounts made up to 30 June 2016 (9 pages) |
| 13 March 2017 | Confirmation statement made on 7 March 2017 with updates (7 pages) |
| 13 March 2017 | Confirmation statement made on 7 March 2017 with updates (7 pages) |
| 7 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 15 October 2015 | Change of share class name or designation (2 pages) |
| 15 October 2015 | Change of share class name or designation (2 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 23 July 2015 | Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page) |
| 23 July 2015 | Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page) |
| 7 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 2 August 2014 | Registration of charge SC4734310002, created on 23 July 2014 (10 pages) |
| 2 August 2014 | Registration of charge SC4734310002, created on 23 July 2014 (10 pages) |
| 22 July 2014 | Registration of charge SC4734310001, created on 10 July 2014 (17 pages) |
| 22 July 2014 | Registration of charge SC4734310001, created on 10 July 2014 (17 pages) |
| 9 June 2014 | Statement of capital following an allotment of shares on 25 March 2014
|
| 9 June 2014 | Statement of capital following an allotment of shares on 25 March 2014
|
| 25 April 2014 | Registered office address changed from 9 Ainlsie Place Edinburgh Midlothian EH3 6AT Scotland on 25 April 2014 (1 page) |
| 25 April 2014 | Registered office address changed from 9 Ainlsie Place Edinburgh Midlothian EH3 6AT Scotland on 25 April 2014 (1 page) |
| 25 March 2014 | Incorporation Statement of capital on 2014-03-25
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| 25 March 2014 | Incorporation Statement of capital on 2014-03-25
|