| Company Name | Ronsand Ltd |
|---|---|
| Director | Emine Karaer |
| Company Status | Active |
| Company Number | SC635855 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2019(4 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mrs Emine Karaer |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | Turkish |
| Status | Current |
| Appointed | 01 October 2023(4 years, 2 months after company formation) |
| Appointment Duration | 6 months, 3 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 High Street Hawick TD9 9EH Scotland |
| Director Name | Mr Adel Ben Arous |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 57/7 Mayfield Road Edinburgh EH9 3AA Scotland |
| Director Name | Mr Khalid Ali Ben Arous |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 57/7 Mayfield Road Edinburgh EH9 3AA Scotland |
| Director Name | Mr Nasrullah Khan |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 28 Drum Brae Park Edinburgh EH12 8TF Scotland |
| Secretary Name | Mr Adel Ben-Arous |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 57/7 Mayfield Road Edinburgh EH9 3AA Scotland |
| Director Name | Mrs Nevin Toprak |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2019(2 months after company formation) |
| Appointment Duration | Resigned same day (resigned 10 September 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 High Street Hawick TD9 9EH Scotland |
Location
| Registered Address | 8 High Street Hawick TD9 9EH Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Hawick and Hermitage |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (5 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 27 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 11 December 2024 (7 months, 2 weeks from now) |
Filing History
| 18 December 2023 | Appointment of Mrs Emine Karaer as a director on 1 October 2023 (2 pages) |
|---|---|
| 18 December 2023 | Confirmation statement made on 27 November 2023 with updates (4 pages) |
| 18 December 2023 | Termination of appointment of Nevin Toprak as a director on 1 December 2023 (1 page) |
| 18 December 2023 | Notification of Emine Karaer as a person with significant control on 1 December 2023 (2 pages) |
| 18 December 2023 | Cessation of Nevin Toprak as a person with significant control on 1 October 2023 (1 page) |
| 28 April 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 4 January 2023 | Confirmation statement made on 27 November 2022 with no updates (3 pages) |
| 27 April 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 12 January 2022 | Confirmation statement made on 27 November 2021 with no updates (3 pages) |
| 9 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 8 February 2021 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
| 8 February 2021 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
| 27 November 2019 | Termination of appointment of Nevin Toprak as a director on 10 September 2019 (1 page) |
| 27 November 2019 | Notification of Nevin Toprak as a person with significant control on 10 November 2019 (2 pages) |
| 27 November 2019 | Withdrawal of a person with significant control statement on 27 November 2019 (2 pages) |
| 27 November 2019 | Confirmation statement made on 27 November 2019 with updates (4 pages) |
| 27 November 2019 | Appointment of Mrs Nevin Toprak as a director on 10 September 2019 (2 pages) |
| 27 November 2019 | Appointment of Mrs Nevin Toprak as a director on 10 September 2019 (2 pages) |
| 26 November 2019 | Registered office address changed from 28 Drum Brae Park Edinburgh EH12 8TF Scotland to 8 High Street Hawick TD9 9EH on 26 November 2019 (1 page) |
| 26 November 2019 | Termination of appointment of Nasrullah Khan as a director on 7 September 2019 (1 page) |
| 8 August 2019 | Termination of appointment of Adel Ben Arous as a director on 11 July 2019 (1 page) |
| 8 August 2019 | Termination of appointment of Khalid Ali Ben Arous as a director on 11 July 2019 (1 page) |
| 8 August 2019 | Appointment of Mr Nasrullah Khan as a director on 11 July 2019 (2 pages) |
| 8 August 2019 | Registered office address changed from 57/7 Mayfield Road Edinburgh EH9 3AA Scotland to 28 Drum Brae Park Edinburgh EH12 8TF on 8 August 2019 (1 page) |
| 8 August 2019 | Termination of appointment of Adel Ben-Arous as a secretary on 11 July 2019 (1 page) |
| 8 August 2019 | Confirmation statement made on 8 August 2019 with updates (4 pages) |
| 11 July 2019 | Incorporation Statement of capital on 2019-07-11
|