Sa Edinburgh West Limited

Company Name	Sa Edinburgh West Limited
Company Status	Dissolved
Company Number	SC559341
Category	Private Limited Company
Incorporation Date	3 March 2017(7 years, 1 month ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Lokkit Cheung
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Scottish
Status	Closed
Appointed	03 March 2017(same day as company formation)
Role	Developer
Country of Residence	Scotland
Correspondence Address	C/O Wright, Johnston & Mackenzie Llp, 302 St. Vinc Glasgow G2 5RZ Scotland

Director Name	Amy Yee Kei Au
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Hong Konger
Status	Closed
Appointed	25 July 2017(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (closed 22 September 2020)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	C/O Wright, Johnston & Mackenzie Llp, 302 St. Vinc Glasgow G2 5RZ Scotland

Director Name	Mr Tean Chai Anthony Teoh
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Hong Konger
Status	Closed
Appointed	14 January 2020(2 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (closed 22 September 2020)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	302 St.Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr Paul McComish
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2017(4 months, 3 weeks 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(4 months, 3 weeks 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	C/O Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street Glasgow G2 5RZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Accounts

Latest Accounts	31 July 2018 (5 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2020	First Gazette notice for voluntary strike-off (1 page)
29 April 2020	Application to strike the company off the register (1 page)
14 January 2020	Appointment of Mr Tean Chai Anthony Teoh as a director on 14 January 2020 (2 pages)
28 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
11 January 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
3 October 2018	Confirmation statement made on 31 July 2018 with no updates (3 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 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
20 November 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
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	Current accounting period extended from 31 March 2018 to 31 July 2018 (1 page)
20 September 2017	Current accounting period extended from 31 March 2018 to 31 July 2018 (1 page)
31 July 2017	Cessation of Lokkit Cheung as a person with significant control on 25 July 2017 (1 page)
31 July 2017	Notification of Sa Venture Holdings Limited as a person with significant control on 25 July 2017 (1 page)
31 July 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
31 July 2017	Cessation of Lokkit Cheung as a person with significant control on 25 July 2017 (1 page)
31 July 2017	Notification of Sa Venture Holdings Limited as a person with significant control on 25 July 2017 (1 page)
31 July 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
31 July 2017	Notification of Sa Venture Holdings Limited as a person with significant control on 31 July 2017 (1 page)
31 July 2017	Cessation of Lokkit Cheung as a person with significant control on 31 July 2017 (1 page)
27 July 2017	Registered office address changed from 11 Marchbank Gardens Paisley PA1 3JD United Kingdom to C/O Wright, Johnston & Mackenzie Llp, 302 st. Vincent Street Glasgow G2 5RZ on 27 July 2017 (1 page)
27 July 2017	Registered office address changed from 11 Marchbank Gardens Paisley PA1 3JD United Kingdom to C/O Wright, Johnston & Mackenzie Llp, 302 st. Vincent Street Glasgow G2 5RZ on 27 July 2017 (1 page)
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 Amy Yee Kei Au 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)
3 March 2017	Incorporation Statement of capital on 2017-03-03 GBP 1.2 MODEL ARTICLES ‐ Model articles adopted (10 pages)
3 March 2017	Incorporation Statement of capital on 2017-03-03 GBP 1.2 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Sa Edinburgh West Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Data Scotland