SANDA ISLAND LIMITED
Overview
| Company Name | SANDA ISLAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC374073 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SANDA ISLAND LIMITED?
- Raising of sheep and goats (01450) / Agriculture, Forestry and Fishing
Where is SANDA ISLAND LIMITED located?
| Registered Office Address | 1st Floor Admiralty Park Admiralty Road KY11 2YW Rosyth Fife Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SANDA ISLAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 27, 2025 |
| Next Accounts Due On | Mar 27, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SANDA ISLAND LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | No |
What are the latest filings for SANDA ISLAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 03, 2025 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge SC3740730002 in full | 1 pages | MR04 | ||||||||||
Registration of charge SC3740730002, created on Dec 24, 2024 | 5 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Mowi Scotland Limited as a person with significant control on Dec 20, 2024 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Scott Nolan as a director on Dec 20, 2024 | 2 pages | AP01 | ||||||||||
Cessation of Michael Meier as a person with significant control on Dec 20, 2024 | 1 pages | PSC07 | ||||||||||
Registered office address changed from Sandbank House North Shore Street Campbeltown PA28 6EH Scotland to 1st Floor Admiralty Park Admiralty Road Rosyth Fife KY11 2YW on Dec 23, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Michael Meier as a director on Dec 20, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Piotr Kamil Kapinos as a director on Dec 20, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Benjamin Hadfield as a director on Dec 20, 2024 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 1 in full | 6 pages | MR04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Michael Meier on Jan 04, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Michael Meier as a person with significant control on Jan 04, 2024 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2022 with updates | 4 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Change of details for Mr Michael Meier as a person with significant control on Mar 03, 2022 | 2 pages | PSC04 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of SANDA ISLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HADFIELD, Benjamin | Director | Admiralty Park Admiralty Road KY11 2YW Rosyth 1st Floor Fife Scotland | Scotland | British | 204214080002 | |||||||||||||
| KAPINOS, Piotr Kamil | Director | Admiralty Park Admiralty Road KY11 2YW Rosyth 1st Floor Fife Scotland | Scotland | Polish | 264793870001 | |||||||||||||
| NOLAN, Scott | Director | Admiralty Park Admiralty Road KY11 2YW Rosyth 1st Floor Fife Scotland | Scotland | British | 295164550001 | |||||||||||||
| R A CLEMENT ASSOCIATES | Secretary | Argyll Square PA34 4AZ Oban 5 Argyll United Kingdom |
| 149413640001 | ||||||||||||||
| CIVELEKER, Berna | Director | G 59 Salt J Boo Boo Strandv Sweden Sweden | Sweden | Swiss | 149413660001 | |||||||||||||
| MEIER, Michael | Director | North Shore Street PA28 6EH Campbeltown Sandbank House Scotland | Isle Of Man | Swedish | 149413650006 |
Who are the persons with significant control of SANDA ISLAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mowi Scotland Limited | Dec 20, 2024 | Admiralty Park Admiralty Road KY11 2YW Rosyth 1st Floor Fife Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Meier | Apr 06, 2016 | Admiralty Park Admiralty Road KY11 2YW Rosyth 1st Floor Fife Scotland | Yes | ||||||||||
Nationality: Swedish Country of Residence: Isle Of Man | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0