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Company Information for

SIA TAN LTD.

272 BATH STREET, GLASGOW, G2 4JR,
Company Registration Number
SC305375
Private Limited Company
Active

Company Overview

About Sia Tan Ltd.
SIA TAN LTD. was founded on 2006-07-12 and has its registered office in Glasgow. The organisation's status is listed as "Active". Sia Tan Ltd. is a Private Limited Company registered in with Companies House
Key Data
Company Name
SIA TAN LTD.
 
Legal Registered Office
272 BATH STREET
GLASGOW
G2 4JR
Other companies in EH6
 
Filing Information
Company Number SC305375
Company ID Number SC305375
Date formed 2006-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts 
Last Datalog update: 2019-01-05 14:57:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIA TAN LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AFROWEST LIMITED   EWING & CO. LIMITED   GN ACCOUNTING SERVICES LTD   SIA TAN LTD.   SUTHERLAND BLACK (SCOTLAND) LTD

Company Officers of SIA TAN LTD.

Current Directors
Officer Role Date Appointed
FENGHUI TAN
Director 2006-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
LIANG SUN
Company Secretary 2007-07-13 2013-07-12
CHUANJIN TIAN
Director 2010-07-12 2012-08-07
EMILY XINGYUE SONG
Company Secretary 2006-08-25 2007-07-13
LIPING GAO
Company Secretary 2006-07-12 2006-08-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2017-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2017-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 12000
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2015-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 12000
2015-08-04AR0112/07/15 ANNUAL RETURN FULL LIST
2015-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/15 FROM Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 12000
2014-08-06AR0112/07/14 ANNUAL RETURN FULL LIST
2014-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/14 FROM Blue Square House 272 Bath Street Glasgow G2 4JR Scotland
2013-08-07AR0112/07/13 ANNUAL RETURN FULL LIST
2013-08-07CH01Director's details changed for Fenghui Tan on 2013-07-12
2013-08-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY LIANG SUN
2012-12-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-08AR0112/07/12 ANNUAL RETURN FULL LIST
2012-08-07TM01APPOINTMENT TERMINATED, DIRECTOR CHUANJIN TIAN
2012-04-27AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/12 FROM Suite 701 151 West George Street, Glasgow G2 2JJ Scotland
2012-04-05AA01Previous accounting period shortened from 31/07/12 TO 31/03/12
2011-08-09AR0112/07/11 ANNUAL RETURN FULL LIST
2011-06-25AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-29AR0112/07/10 ANNUAL RETURN FULL LIST
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHUANJIN TIAN / 27/07/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / FENGHUI TAN / 27/07/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / FENGHUI TAN / 20/07/2010
2010-07-26AP01DIRECTOR APPOINTED MRS CHUANJIN TIAN
2010-04-12AA31/07/09 TOTAL EXEMPTION SMALL
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / FENGHUI TAN / 01/01/2010
2010-01-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR LIANG SUN / 01/01/2010
2009-08-03363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-05-28AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-04363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-08-04287REGISTERED OFFICE CHANGED ON 04/08/2008 FROM 151 SUITE 701 151 WEST GEORGE STREET GLASGOW SCOTLAND G2 2JJ UK
2008-08-04288cSECRETARY'S CHANGE OF PARTICULARS / LIANG SUN / 02/08/2008
2008-07-21287REGISTERED OFFICE CHANGED ON 21/07/2008 FROM 4/1 EASTER DALRY DRIVE EDINBURGH EH11 2TD
2008-05-29AA31/07/07 TOTAL EXEMPTION SMALL
2008-05-28288cSECRETARY'S CHANGE OF PARTICULARS / LIANG SUN / 28/05/2008
2008-05-28288cDIRECTOR'S CHANGE OF PARTICULARS / FENGHUI TAN / 28/05/2008
2008-01-04288cDIRECTOR'S PARTICULARS CHANGED
2008-01-03288cSECRETARY'S PARTICULARS CHANGED
2008-01-03287REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 6/3 PARKGROVE ROW EDINBURGH MIDLOTHIAN EH4 7RF
2007-07-30363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-07-30288bSECRETARY RESIGNED
2007-07-16288aNEW SECRETARY APPOINTED
2006-09-25288cSECRETARY'S PARTICULARS CHANGED
2006-09-22288cSECRETARY'S PARTICULARS CHANGED
2006-09-03288aNEW SECRETARY APPOINTED
2006-09-01288bSECRETARY RESIGNED
2006-07-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

Licences & Regulatory approval
We could not find any licences issued to SIA TAN LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIA TAN LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIA TAN LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.084
MortgagesNumMortOutstanding0.074
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.028

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 598

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIA TAN LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 20
Current Assets 2012-04-01 £ 20
Shareholder Funds 2012-04-01 £ 578

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SIA TAN LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for SIA TAN LTD.
Trademarks
We have not found any records of SIA TAN LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIA TAN LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69202 - Bookkeeping activities) as SIA TAN LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where SIA TAN LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIA TAN LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIA TAN LTD. any grants or awards.
Ownership
    We could not find any group structure information
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