| Company Name | Sa Venture Holdings Limited |
|---|---|
| Director | Amy Yee Kei Au |
| Company Status | Active |
| Company Number | SC550755 |
| 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 | 24 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 | 24 July 2017(8 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 09 November 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 302 St. Vincent Street Glasgow G2 5RZ Scotland |
| Secretary Name | Pauline McLaughlin |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2017(8 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 09 November 2017) |
| Role | Company Director |
| Correspondence Address | 302 St. Vincent Street Glasgow G2 5RZ Scotland |
| Director Name | Mr Anthony Tean Chai Teoh |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | Hong Konger |
| Status | Resigned |
| Appointed | 09 October 2017(10 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 29 January 2019) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | 302 St. Vincent Street 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 (4 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 9 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 August 2024 (3 months, 4 weeks from now) |
Filing History
| 24 August 2023 | Confirmation statement made on 9 August 2023 with no updates (3 pages) |
|---|---|
| 25 April 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 17 August 2022 | Confirmation statement made on 9 August 2022 with no updates (3 pages) |
| 25 April 2022 | Micro company accounts made up to 31 July 2021 (4 pages) |
| 6 September 2021 | Termination of appointment of Lokkit Cheung as a director on 1 September 2021 (1 page) |
| 6 September 2021 | Confirmation statement made on 9 August 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 Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ to 180 st. Vincent Street Glasgow G2 5SG on 22 March 2021 (1 page) |
| 28 August 2020 | Confirmation statement made on 9 August 2020 with no updates (3 pages) |
| 27 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 26 August 2019 | Confirmation statement made on 9 August 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) |
| 4 February 2019 | Termination of appointment of Anthony Tean Chai Teoh as a director on 29 January 2019 (1 page) |
| 4 October 2018 | Confirmation statement made on 9 August 2018 with updates (4 pages) |
| 4 October 2018 | Cessation of Amy Yee Kei Au as a person with significant control on 13 September 2018 (1 page) |
| 4 October 2018 | Change of details for Anthony Tean Chai Teoh as a person with significant control on 13 September 2018 (2 pages) |
| 30 April 2018 | Total exemption full accounts made up to 31 July 2017 (16 pages) |
| 8 December 2017 | Cessation of Blippe Limited as a person with significant control on 29 November 2017 (1 page) |
| 8 December 2017 | Cessation of Blippe Limited as a person with significant control on 29 November 2017 (1 page) |
| 5 December 2017 | Statement of capital following an allotment of shares on 29 November 2017
|
| 5 December 2017 | Statement of capital following an allotment of shares on 29 November 2017
|
| 10 November 2017 | Termination of appointment of Pauline Mclaughlin as a secretary on 9 November 2017 (1 page) |
| 10 November 2017 | Appointment of Mr Anthony Tean Chai Teoh as a director on 9 October 2017 (2 pages) |
| 10 November 2017 | Termination of appointment of Pauline Mclaughlin as a secretary on 9 November 2017 (1 page) |
| 10 November 2017 | Appointment of Mr Anthony Tean Chai Teoh as a director on 9 October 2017 (2 pages) |
| 9 November 2017 | Termination of appointment of Paul Mccomish as a director on 9 November 2017 (1 page) |
| 9 November 2017 | Termination of appointment of Paul Mccomish as a director on 9 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) |
| 9 August 2017 | Appointment of Mr Paul Mccomish as a director on 24 July 2017 (2 pages) |
| 9 August 2017 | Cessation of Lokkit Cheung as a person with significant control on 24 July 2017 (1 page) |
| 9 August 2017 | Notification of Anthony Tean Chai Teoh as a person with significant control on 24 July 2017 (2 pages) |
| 9 August 2017 | Appointment of Pauline Mclaughlin as a secretary on 24 July 2017 (2 pages) |
| 9 August 2017 | Notification of Anthony Tean Chai Teoh as a person with significant control on 24 July 2017 (2 pages) |
| 9 August 2017 | Appointment of Mr Paul Mccomish as a director on 24 July 2017 (2 pages) |
| 9 August 2017 | Notification of Amy Yee Kei Au as a person with significant control on 24 July 2017 (2 pages) |
| 9 August 2017 | Notification of Amy Yee Kei Au as a person with significant control on 24 July 2017 (2 pages) |
| 9 August 2017 | Appointment of Amy Yee Kei Au as a director on 24 July 2017 (2 pages) |
| 9 August 2017 | Appointment of Pauline Mclaughlin as a secretary on 24 July 2017 (2 pages) |
| 9 August 2017 | Appointment of Amy Yee Kei Au as a director on 24 July 2017 (2 pages) |
| 9 August 2017 | Notification of Amy Yee Kei Au as a person with significant control on 9 August 2017 (2 pages) |
| 9 August 2017 | Notification of Blippe Limited as a person with significant control on 24 July 2017 (2 pages) |
| 9 August 2017 | Confirmation statement made on 9 August 2017 with updates (4 pages) |
| 9 August 2017 | Cessation of Lokkit Cheung as a person with significant control on 9 August 2017 (1 page) |
| 9 August 2017 | Confirmation statement made on 9 August 2017 with updates (4 pages) |
| 9 August 2017 | Cessation of Lokkit Cheung as a person with significant control on 24 July 2017 (1 page) |
| 9 August 2017 | Notification of Anthony Tean Chai Teoh as a person with significant control on 9 August 2017 (2 pages) |
| 9 August 2017 | Notification of Blippe Limited as a person with significant control on 24 July 2017 (2 pages) |
| 9 August 2017 | Notification of Blippe Limited as a person with significant control on 9 August 2017 (2 pages) |
| 31 July 2017 | Registered office address changed from 4th Floor, 176 Bath Street Glasgow G2 4HG to 302 st. Vincent Street Glasgow G2 5RZ on 31 July 2017 (2 pages) |
| 31 July 2017 | Registered office address changed from 4th Floor, 176 Bath Street Glasgow G2 4HG to 302 st. Vincent Street Glasgow G2 5RZ on 31 July 2017 (2 pages) |
| 13 July 2017 | Registered office address changed from 143 Sauchiehall Lane Glasgow G2 4JD United Kingdom to 4th Floor, 176 Bath Street Glasgow G2 4HG on 13 July 2017 (2 pages) |
| 13 July 2017 | Registered office address changed from 143 Sauchiehall Lane Glasgow G2 4JD United Kingdom to 4th Floor, 176 Bath Street Glasgow G2 4HG on 13 July 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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