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SANDAY VENTURES LIMITED

SANDAY VENTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSANDAY VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC445160
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SANDAY VENTURES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SANDAY VENTURES LIMITED located?

    Registered Office Address
    25 Lauder Road
    EH9 2JG Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SANDAY VENTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SANDAY VENTURES LIMITED?

    Last Confirmation Statement Made Up ToMar 15, 2026
    Next Confirmation Statement DueMar 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2025
    OverdueNo

    What are the latest filings for SANDAY VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 15, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Mar 15, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Mar 15, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Mar 15, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Mar 15, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Mar 15, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		6 pagesAA

    Registered office address changed from 13 Granby Road Edinburgh EH16 5NP to 25 Lauder Road Edinburgh EH9 2JG on May 09, 2019

    		1 pagesAD01

    Confirmation statement made on Mar 15, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Mar 15, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Mar 15, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to Mar 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2016

    Statement of capital on Mar 28, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Mar 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2015

    Statement of capital on Apr 06, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		8 pagesAA

    Annual return made up to Mar 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2014

    Statement of capital on Apr 05, 2014

    • Capital: GBP 100
    		SH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 15, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of SANDAY VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOWAT, David James
    Granby Road
    EH16 5NP Edinburgh
    13
    United Kingdom
    		Director
    Granby Road
    EH16 5NP Edinburgh
    13
    United Kingdom
    		ScotlandBritishChartered Accountant142497350001
    MOWAT, Nicola Victoria Elizabeth
    Granby Road
    EH16 5NP Edinburgh
    13
    United Kingdom
    		Director
    Granby Road
    EH16 5NP Edinburgh
    13
    United Kingdom
    		ScotlandBritishChartered Accountant176649330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SANDAY VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David James Mowat
    Lauder Road
    EH9 2JG Edinburgh
    25
    Scotland
    		Apr 06, 2016
    Lauder Road
    EH9 2JG Edinburgh
    25
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Nicola Victoria Elizabeth Mowat
    Lauder Road
    EH9 2JG Edinburgh
    25
    Scotland
    		Apr 06, 2016
    Lauder Road
    EH9 2JG Edinburgh
    25
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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