| Company Name | Sa Sauchiehall Limited |
|---|---|
| Director | Amy Yee Kei Au |
| Company Status | Active |
| Company Number | SC550752 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2016(7 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Amy Yee Kei Au |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | Hong Konger |
| Status | Current |
| Appointed | 25 July 2017(8 months after company formation) |
| Appointment Duration | 6 years, 9 months |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | 180 St. Vincent Street Glasgow G2 5SG Scotland |
| Director Name | Mr Lokkit Cheung |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 21 November 2016(same day as company formation) |
| Role | Property Developer |
| Country of Residence | Scotland |
| Correspondence Address | 180 St. Vincent Street Glasgow G2 5SG Scotland |
| Director Name | Mr Paul McComish |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2017(8 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 16 November 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Wright, Johnston & Mackenzie Llp, 302 St. Vinc Glasgow G2 5RZ Scotland |
| Secretary Name | Pauline McLaughlin |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2017(8 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 16 November 2017) |
| Role | Company Director |
| Correspondence Address | C/O Wright, Johnston & Mackenzie Llp, 302 St. Vinc Glasgow G2 5RZ Scotland |
Location
| Registered Address | 180 St. Vincent Street Glasgow G2 5SG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 3 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 27 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 August 2024 (3 months, 3 weeks from now) |
Charges
| 13 September 2017 | Delivered on: 20 September 2017 Persons entitled: Amy Yee Kei Au Classification: A registered charge Particulars: 182 bath street (otherwise known as sauchiehall lane). GLA163155. Outstanding |
|---|
Filing History
| 27 July 2023 | Confirmation statement made on 27 July 2023 with no updates (3 pages) |
|---|---|
| 25 April 2023 | Micro company accounts made up to 31 July 2022 (4 pages) |
| 17 August 2022 | Confirmation statement made on 27 July 2022 with no updates (3 pages) |
| 25 April 2022 | Micro company accounts made up to 31 July 2021 (4 pages) |
| 20 April 2022 | Termination of appointment of Lokkit Cheung as a director on 20 April 2022 (1 page) |
| 29 July 2021 | Confirmation statement made on 27 July 2021 with no updates (3 pages) |
| 23 March 2021 | Micro company accounts made up to 31 July 2020 (4 pages) |
| 22 March 2021 | Registered office address changed from C/O Wright, Johnston & Mackenzie Llp, 302 st. Vincent Street Glasgow G2 5RZ Scotland to 180 st. Vincent Street Glasgow G2 5SG on 22 March 2021 (1 page) |
| 30 July 2020 | Confirmation statement made on 27 July 2020 with no updates (3 pages) |
| 27 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 28 August 2019 | Confirmation statement made on 27 July 2019 with no updates (3 pages) |
| 31 July 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 30 July 2019 | Micro company accounts made up to 31 July 2018 (3 pages) |
| 25 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2018 | Confirmation statement made on 27 July 2018 with updates (4 pages) |
| 3 October 2018 | Cessation of Sa Venture Holdings Limited as a person with significant control on 27 July 2018 (1 page) |
| 3 October 2018 | Notification of Tean Chai Anthony Teoh as a person with significant control on 27 July 2018 (2 pages) |
| 30 April 2018 | Total exemption full accounts made up to 31 July 2017 (13 pages) |
| 21 December 2017 | Memorandum and Articles of Association (18 pages) |
| 21 December 2017 | Memorandum and Articles of Association (18 pages) |
| 20 November 2017 | Resolutions
|
| 20 November 2017 | Resolutions
|
| 16 November 2017 | Termination of appointment of Pauline Mclaughlin as a secretary on 16 November 2017 (1 page) |
| 16 November 2017 | Termination of appointment of Paul Mccomish as a director on 16 November 2017 (1 page) |
| 16 November 2017 | Termination of appointment of Paul Mccomish as a director on 16 November 2017 (1 page) |
| 16 November 2017 | Termination of appointment of Pauline Mclaughlin as a secretary on 16 November 2017 (1 page) |
| 20 September 2017 | Previous accounting period shortened from 30 November 2017 to 31 July 2017 (1 page) |
| 20 September 2017 | Previous accounting period shortened from 30 November 2017 to 31 July 2017 (1 page) |
| 20 September 2017 | Registration of charge SC5507520001, created on 13 September 2017 (1 page) |
| 20 September 2017 | Registration of charge SC5507520001, created on 13 September 2017 (1 page) |
| 27 July 2017 | Notification of Sa Venture Holdings Limited as a person with significant control on 25 July 2017 (1 page) |
| 27 July 2017 | Cessation of Lokkit Cheung as a person with significant control on 27 July 2017 (1 page) |
| 27 July 2017 | Cessation of Lokkit Cheung as a person with significant control on 25 July 2017 (1 page) |
| 27 July 2017 | Notification of Sa Venture Holdings Limited as a person with significant control on 27 July 2017 (1 page) |
| 27 July 2017 | Notification of Sa Venture Holdings Limited as a person with significant control on 25 July 2017 (1 page) |
| 27 July 2017 | Confirmation statement made on 27 July 2017 with updates (4 pages) |
| 27 July 2017 | Registered office address changed from 11 Marchbank Gardens Paisley Renfrewshire PA1 3JD to C/O Wright, Johnston & Mackenzie Llp, 302 st. Vincent Street Glasgow G2 5RZ on 27 July 2017 (1 page) |
| 27 July 2017 | Cessation of Lokkit Cheung as a person with significant control on 25 July 2017 (1 page) |
| 27 July 2017 | Registered office address changed from 11 Marchbank Gardens Paisley Renfrewshire PA1 3JD to C/O Wright, Johnston & Mackenzie Llp, 302 st. Vincent Street Glasgow G2 5RZ on 27 July 2017 (1 page) |
| 27 July 2017 | Confirmation statement made on 27 July 2017 with updates (4 pages) |
| 26 July 2017 | Appointment of Pauline Mclaughlin as a secretary on 25 July 2017 (2 pages) |
| 26 July 2017 | Appointment of Amy Yee Kei Au as a director on 25 July 2017 (2 pages) |
| 26 July 2017 | Appointment of Mr Paul Mccomish as a director on 25 July 2017 (2 pages) |
| 26 July 2017 | Appointment of Pauline Mclaughlin as a secretary on 25 July 2017 (2 pages) |
| 26 July 2017 | Appointment of Mr Paul Mccomish as a director on 25 July 2017 (2 pages) |
| 26 July 2017 | Appointment of Amy Yee Kei Au as a director on 25 July 2017 (2 pages) |
| 9 February 2017 | Registered office address changed from 143 Sauchiehall Lane Glasgow G2 4JD United Kingdom to 11 Marchbank Gardens Paisley Renfrewshire PA1 3JD on 9 February 2017 (2 pages) |
| 9 February 2017 | Registered office address changed from 143 Sauchiehall Lane Glasgow G2 4JD United Kingdom to 11 Marchbank Gardens Paisley Renfrewshire PA1 3JD on 9 February 2017 (2 pages) |
| 28 December 2016 | Director's details changed for Mr Lokkit Cheung on 7 December 2016 (3 pages) |
| 28 December 2016 | Director's details changed for Mr Lokkit Cheung on 7 December 2016 (3 pages) |
| 21 November 2016 | Incorporation Statement of capital on 2016-11-21
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| 21 November 2016 | Incorporation Statement of capital on 2016-11-21
|