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Sanda Island Limited

Sanda Island Limited is an active company incorporated on 3 March 2010 with the registered office located in Dunfermline, Fife. Sanda Island Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
SC374073
Private limited company
Scottish Company
Age
15 years
Incorporated 3 March 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (6 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 27 March 2025
Due by 27 December 2025 (3 months remaining)
Contact
Address
1st Floor Admiralty Park
Admiralty Road
Rosyth
Fife
KY11 2YW
Scotland
Address changed on 23 Dec 2024 (8 months ago)
Previous address was Sandbank House North Shore Street Campbeltown PA28 6EH Scotland
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • Polish • Lives in Scotland • Born in Jan 1978
Director • Managing Director • British • Lives in Scotland • Born in Aug 1976
Director • Swedish • Lives in Isle Of Man • Born in Oct 1967
Director • Operations Director • British • Lives in Scotland • Born in Aug 1969
Mowi Scotland Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ardessie Salmon Limited
Piotr Kamil Kapinos and Scott Nolan are mutual people.
Active
Mowi Scotland Limited
Benjamin Hadfield and Scott Nolan are mutual people.
Active
Wester Ross Fisheries Ltd
Piotr Kamil Kapinos and Scott Nolan are mutual people.
Active
Dawnfresh Farming Limited
Piotr Kamil Kapinos and Scott Nolan are mutual people.
Active
Wester Ross Property Investments Company Limited
Piotr Kamil Kapinos and Scott Nolan are mutual people.
Active
Lisburn Properties Limited
Michael Meier is a mutual person.
Active
Anglesey Aquaculture Limited
Piotr Kamil Kapinos is a mutual person.
Active
Om Penmon Limited
Piotr Kamil Kapinos is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£6.11K
Increased by £4.17K (+214%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.66M
Increased by £42.93K (+2%)
Total Liabilities
-£4.08M
Increased by £104.6K (+3%)
Net Assets
-£1.42M
Decreased by £61.67K (+5%)
Debt Ratio (%)
153%
Increased by 1.48% (+1%)
Latest Activity
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Charge Satisfied
7 Months Ago on 7 Feb 2025
New Charge Registered
8 Months Ago on 24 Dec 2024
Registered Address Changed
8 Months Ago on 23 Dec 2024
Mowi Scotland Limited (PSC) Appointed
8 Months Ago on 20 Dec 2024
Mr Scott Nolan Appointed
8 Months Ago on 20 Dec 2024
Michael Meier (PSC) Resigned
8 Months Ago on 20 Dec 2024
Michael Meier Resigned
8 Months Ago on 20 Dec 2024
Mr Piotr Kamil Kapinos Appointed
8 Months Ago on 20 Dec 2024
Mr Benjamin Hadfield Appointed
8 Months Ago on 20 Dec 2024
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Documents
Confirmation statement made on 3 March 2025 with updates
Submitted on 7 Mar 2025
Satisfaction of charge SC3740730002 in full
Submitted on 7 Feb 2025
Registration of charge SC3740730002, created on 24 December 2024
Submitted on 27 Dec 2024
Memorandum and Articles of Association
Submitted on 23 Dec 2024
Appointment of Mr Piotr Kamil Kapinos as a director on 20 December 2024
Submitted on 23 Dec 2024
Appointment of Mr Benjamin Hadfield as a director on 20 December 2024
Submitted on 23 Dec 2024
Notification of Mowi Scotland Limited as a person with significant control on 20 December 2024
Submitted on 23 Dec 2024
Resolutions
Submitted on 23 Dec 2024
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 23 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Michael Meier as a director on 20 December 2024
Submitted on 23 Dec 2024
Repayment History
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