SANDA ISLAND LIMITED: Filings

  • Overview

    Company NameSANDA ISLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC374073
    JurisdictionScotland
    Date of Creation

    What are the latest filings for SANDA ISLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Mar 27, 2026 to Dec 31, 2025

    1 pagesAA01

    Confirmation statement made on Mar 03, 2025 with updates

    5 pagesCS01

    Satisfaction of charge SC3740730002 in full

    1 pagesMR04

    Registration of charge SC3740730002, created on Dec 24, 2024

    5 pagesMR01

    Memorandum and Articles of Association

    28 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of Mowi Scotland Limited as a person with significant control on Dec 20, 2024

    2 pagesPSC02

    Appointment of Mr Scott Nolan as a director on Dec 20, 2024

    2 pagesAP01

    Cessation of Michael Meier as a person with significant control on Dec 20, 2024

    1 pagesPSC07

    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 pagesAD01

    Termination of appointment of Michael Meier as a director on Dec 20, 2024

    1 pagesTM01

    Appointment of Mr Piotr Kamil Kapinos as a director on Dec 20, 2024

    2 pagesAP01

    Appointment of Mr Benjamin Hadfield as a director on Dec 20, 2024

    2 pagesAP01

    Satisfaction of charge 1 in full

    6 pagesMR04

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Mar 03, 2024 with updates

    4 pagesCS01

    Director's details changed for Mr Michael Meier on Jan 04, 2024

    2 pagesCH01

    Change of details for Mr Michael Meier as a person with significant control on Jan 04, 2024

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Mar 03, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Mar 03, 2022 with updates

    4 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Change of details for Mr Michael Meier as a person with significant control on Mar 03, 2022

    2 pagesPSC04

    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