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WANDALAND LIMITED

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

This company is commonly known as Wandaland Limited. The company was founded 9 years ago and was given the registration number SC500535. The firm's registered office is in ABERDEEN. You can find them at 91 Portland Street, , Aberdeen, . This company's SIC code is 56301 - Licensed clubs.

Company Information

Name:WANDALAND LIMITED
Company Number:SC500535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2015
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 56301 - Licensed clubs

Office Address & Contact

Registered Address:91 Portland Street, Aberdeen, AB11 6LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
91, Portland Street, Aberdeen, Scotland, AB11 6LN

Secretary29 December 2022Active
91, Portland Street, Aberdeen, Scotland, AB11 6LN

Director01 September 2021Active
91, Portland Street, Aberdeen, Scotland, AB11 6LN

Director18 January 2023Active
52, Bridge Street, Aberdeen, Scotland, AB11 6JN

Director26 October 2022Active
52, Bridge Street, Aberdeen, Scotland, AB11 6JN

Director01 July 2022Active
91, Portland Street, Aberdeen, Scotland, AB11 6LN

Director20 July 2015Active
52 Bridge Street, Aberdeen, Aberdeen, Scotland, AB11 6JN

Director16 March 2015Active

People with Significant Control

Mr Eric Chiong
Notified on:26 October 2022
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:Scotland
Address:91, Portland Street, Aberdeen, Scotland, AB11 6LN
Nature of control:
  • Significant influence or control
Mr Eric Chiong
Notified on:01 September 2021
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:Scotland
Address:52, Bridge Street, Aberdeen, Scotland, AB11 6JN
Nature of control:
  • Significant influence or control as firm
Mr Mohammed Ali
Notified on:01 September 2021
Status:Active
Date of birth:November 1989
Nationality:British
Country of residence:Scotland
Address:52, Bridge Street, Aberdeen, Scotland, AB11 6JN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Yi Fat Chiong
Notified on:01 October 2016
Status:Active
Date of birth:September 1962
Nationality:British
Address:91, Portland Street, Aberdeen, AB11 6LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2023-01-19Address

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

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2023-01-19Officers

Appoint person director company with name date.

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2022-12-29Officers

Appoint person secretary company with name date.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-11-22Officers

Termination director company with name termination date.

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2022-10-26Persons with significant control

Notification of a person with significant control.

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2022-10-26Officers

Appoint person director company with name date.

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2022-10-26Persons with significant control

Cessation of a person with significant control.

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2022-10-26Officers

Termination director company with name termination date.

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2022-07-20Persons with significant control

Notification of a person with significant control.

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2022-07-19Officers

Appoint person director company with name date.

Download
2022-04-05Confirmation statement

Confirmation statement with updates.

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2022-01-03Address

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

Download
2022-01-03Persons with significant control

Notification of a person with significant control.

Download
2022-01-03Persons with significant control

Cessation of a person with significant control.

Download
2021-12-21Accounts

Accounts with accounts type total exemption full.

Download
2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-09-23Officers

Termination director company with name termination date.

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2021-09-23Officers

Appoint person director company with name date.

Download
2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type dormant.

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