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SISANDBRO PROPERTY INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sisandbro Property Investments Limited. The company was founded 6 years ago and was given the registration number SC592731. The firm's registered office is in EDINBURGH. You can find them at 19/3 Mcdonald Road, , Edinburgh, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SISANDBRO PROPERTY INVESTMENTS LIMITED
Company Number:SC592731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2018
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:19/3 Mcdonald Road, Edinburgh, United Kingdom, EH7 4LX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN

Secretary28 March 2018Active
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN

Director28 March 2018Active

People with Significant Control

Morgan Hung Kei Lau
Notified on:28 March 2018
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:Hong Kong
Address:10/F Harmony Court, 22 Tai Hang Road, Tai Hang, Hong Kong,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Ms Victoria Mei Yi Lau
Notified on:28 March 2018
Status:Active
Date of birth:March 1977
Nationality:Hong Konger
Country of residence:Scotland
Address:5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Accounts

Accounts with accounts type total exemption full.

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2023-05-03Confirmation statement

Confirmation statement with updates.

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2022-11-17Accounts

Accounts with accounts type total exemption full.

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2022-11-15Officers

Change person secretary company with change date.

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2022-11-15Persons with significant control

Change to a person with significant control.

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2022-11-15Officers

Change person director company with change date.

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2022-11-15Address

Change registered office address company with date old address new address.

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2022-05-05Confirmation statement

Confirmation statement with updates.

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2022-01-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-30Officers

Change person director company with change date.

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2021-07-30Persons with significant control

Change to a person with significant control.

Download
2021-07-19Accounts

Accounts with accounts type total exemption full.

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2021-06-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-29Confirmation statement

Confirmation statement with updates.

Download
2021-02-03Persons with significant control

Change to a person with significant control.

Download
2021-02-03Persons with significant control

Change to a person with significant control.

Download
2021-02-03Officers

Change person secretary company with change date.

Download
2021-02-03Officers

Change person director company with change date.

Download
2021-02-03Address

Change registered office address company with date old address new address.

Download
2020-11-27Accounts

Accounts with accounts type total exemption full.

Download
2020-04-27Confirmation statement

Confirmation statement with updates.

Download
2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-11-14Confirmation statement

Confirmation statement with updates.

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2019-11-14Persons with significant control

Cessation of a person with significant control.

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