Wandaland Limited

Company Name	Wandaland Limited
Directors	Mohammed Ali and Eric Chiong
Company Status	Active
Company Number	SC500535
Category	Private Limited Company
Incorporation Date	16 March 2015(9 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56301	Licenced clubs
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Mohammed Ali
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(6 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	91 Portland Street Aberdeen AB11 6LN Scotland

Secretary Name	Mr Eric Chiong
Status	Current
Appointed	29 December 2022(7 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	91 Portland Street Aberdeen AB11 6LN Scotland

Director Name	Mr Eric Chiong
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 January 2023(7 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Portland Street Aberdeen AB11 6LN Scotland

Director Name	Mr George McCluskie
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Scottish
Status	Resigned
Appointed	16 March 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Bridge Street Aberdeen Aberdeen AB11 6JN Scotland

Director Name	Mr Yi Fat Chiong
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2015(4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Portland Street Aberdeen AB11 6LN Scotland

Director Name	Mr Eric Chiong
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2022(7 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 25 October 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	52 Bridge Street Aberdeen AB11 6JN Scotland

Director Name	Mr Eric Chiong
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2022(7 years, 7 months after company formation)
Appointment Duration	6 days (resigned 01 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Bridge Street Aberdeen AB11 6JN Scotland

Location

Registered Address	91 Portland Street Aberdeen AB11 6LN Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 April 2023 (1 year ago)
Next Return Due	19 April 2024 (overdue)

Filing History

20 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
6 April 2023	Confirmation statement made on 5 April 2023 with no updates (3 pages)
19 January 2023	Registered office address changed from 52 Bridge Street Aberdeen AB11 6JN Scotland to 91 Portland Street Aberdeen AB11 6LN on 19 January 2023 (1 page)
19 January 2023	Appointment of Mr Eric Chiong as a director on 18 January 2023 (2 pages)
29 December 2022	Appointment of Mr Eric Chiong as a secretary on 29 December 2022 (2 pages)
23 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
22 November 2022	Termination of appointment of Eric Chiong as a director on 1 November 2022 (1 page)
26 October 2022	Notification of Eric Chiong as a person with significant control on 26 October 2022 (2 pages)
26 October 2022	Termination of appointment of Eric Chiong as a director on 25 October 2022 (1 page)
26 October 2022	Appointment of Mr Eric Chiong as a director on 26 October 2022 (2 pages)
26 October 2022	Cessation of Eric Chiong as a person with significant control on 25 October 2022 (1 page)
20 July 2022	Notification of Eric Chiong as a person with significant control on 1 September 2021 (2 pages)
19 July 2022	Appointment of Mr Eric Chiong as a director on 1 July 2022 (2 pages)
5 April 2022	Confirmation statement made on 5 April 2022 with updates (4 pages)
3 January 2022	Registered office address changed from 91 Portland Street Aberdeen AB11 6LN to 52 Bridge Street Aberdeen AB11 6JN on 3 January 2022 (1 page)
3 January 2022	Notification of Mohammed Ali as a person with significant control on 1 September 2021 (2 pages)
3 January 2022	Cessation of Yi Fat Chiong as a person with significant control on 1 September 2021 (1 page)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
7 December 2021	Confirmation statement made on 5 November 2021 with no updates (3 pages)
23 September 2021	Termination of appointment of Yi Fat Chiong as a director on 31 August 2021 (1 page)
23 September 2021	Appointment of Mr Mohammed Ali as a director on 1 September 2021 (2 pages)
1 April 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
12 November 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
13 December 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
5 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
1 July 2019	Director's details changed for Mr Eric Chiong on 1 July 2019 (2 pages)
1 July 2019	Change of details for Mr Eric Chiong as a person with significant control on 1 July 2019 (2 pages)
7 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
7 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
2 December 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
2 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
5 November 2016	Confirmation statement made on 5 November 2016 with no updates (3 pages)
5 November 2016	Confirmation statement made on 5 November 2016 with no updates (3 pages)
28 October 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
28 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
28 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
7 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-07 GBP 100 (3 pages)
7 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-07 GBP 100 (3 pages)
5 August 2015	Termination of appointment of George Mccluskie as a director on 1 August 2015 (1 page)
5 August 2015	Termination of appointment of George Mccluskie as a director on 1 August 2015 (1 page)
5 August 2015	Termination of appointment of George Mccluskie as a director on 1 August 2015 (1 page)
20 July 2015	Appointment of Mr Eric Chiong as a director on 20 July 2015 (2 pages)
20 July 2015	Appointment of Mr Eric Chiong as a director on 20 July 2015 (2 pages)
3 July 2015	Registered office address changed from 52 Bridge Street Aberdeen Aberdeen Scotland AB11 6JN Scotland to 91 Portland Street Aberdeen AB11 6LN on 3 July 2015 (1 page)
3 July 2015	Registered office address changed from 52 Bridge Street Aberdeen Aberdeen Scotland AB11 6JN Scotland to 91 Portland Street Aberdeen AB11 6LN on 3 July 2015 (1 page)
3 July 2015	Registered office address changed from 52 Bridge Street Aberdeen Aberdeen Scotland AB11 6JN Scotland to 91 Portland Street Aberdeen AB11 6LN on 3 July 2015 (1 page)
16 March 2015	Incorporation Statement of capital on 2015-03-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
16 March 2015	Incorporation Statement of capital on 2015-03-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Wandaland Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland