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SANIFICATION LTD

SANIFICATION LTD

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

    • Overview

    Company NameSANIFICATION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC720402
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SANIFICATION LTD?

    • Other education n.e.c. (85590) / Education
    • Other human health activities (86900) / Human health and social work activities

    Where is SANIFICATION LTD located?

    Registered Office Address
    15 15/8 West Bryson Road
    EH11 1EH Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SANIFICATION LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for SANIFICATION LTD?

    Last Confirmation Statement Made Up ToJan 19, 2026
    Next Confirmation Statement DueFeb 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 19, 2025
    OverdueNo

    What are the latest filings for SANIFICATION LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Flat 2, 26 Speirs Wharf Glasgow G4 9TB United Kingdom to 15 15/8 West Bryson Road Edinburgh EH11 1EH on Jan 30, 2025

    		1 pagesAD01

    Confirmation statement made on Jan 19, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		3 pagesAA

    Notification of Siliang Tian as a person with significant control on Jan 19, 2024

    		2 pagesPSC01

    Confirmation statement made on Jan 19, 2024 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jan 10, 2024

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Ms Siliang Tian as a director on Jan 01, 2024

    		2 pagesAP01

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Appointment of Ms Siliang Tian as a secretary on Aug 29, 2023

    		2 pagesAP03

    Confirmation statement made on Jan 19, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 20, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 20, 2022

    Statement of capital on Jan 20, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SANIFICATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TIAN, Siliang
    15/8 West Bryson Road
    EH11 1EH Edinburgh
    15
    Scotland
    		Secretary
    15/8 West Bryson Road
    EH11 1EH Edinburgh
    15
    Scotland
    		313399140001
    CAMPBELL, Colin Iain, Dr
    15/8 West Bryson Road
    EH11 1EH Edinburgh
    15
    Scotland
    		Director
    15/8 West Bryson Road
    EH11 1EH Edinburgh
    15
    Scotland
    		ScotlandBritishDirector291599410001
    TIAN, Siliang
    15/8 West Bryson Road
    EH11 1EH Edinburgh
    15
    Scotland
    		Director
    15/8 West Bryson Road
    EH11 1EH Edinburgh
    15
    Scotland
    		ScotlandChineseActuarial Consultant317646580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SANIFICATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Siliang Tian
    15/8 West Bryson Road
    EH11 1EH Edinburgh
    15
    Scotland
    		Jan 19, 2024
    15/8 West Bryson Road
    EH11 1EH Edinburgh
    15
    Scotland
    		No
    Nationality: Chinese
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Colin Iain Campbell
    15/8 West Bryson Road
    EH11 1EH Edinburgh
    15
    Scotland
    		Jan 20, 2022
    15/8 West Bryson Road
    EH11 1EH Edinburgh
    15
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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