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Home > Scotland > SANDAY COMMUNITY SHOP COMMUNITY INTEREST COMPANY
Company Information for

SANDAY COMMUNITY SHOP COMMUNITY INTEREST COMPANY

TOFTS, SANDAY, ORKNEY, KW17 2BP,
Company Registration Number
SC443413
Community Interest Company
Active

Company Overview

About Sanday Community Shop Community Interest Company
SANDAY COMMUNITY SHOP COMMUNITY INTEREST COMPANY was founded on 2013-02-22 and has its registered office in Sanday. The organisation's status is listed as "Active". Sanday Community Shop Community Interest Company is a Community Interest Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SANDAY COMMUNITY SHOP COMMUNITY INTEREST COMPANY
 
Legal Registered Office
TOFTS
SANDAY
ORKNEY
KW17 2BP
Other companies in KW17
 
Filing Information
Company Number SC443413
Company ID Number SC443413
Date formed 2013-02-22
Country 
Origin Country United Kingdom
Type Community Interest Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB158644185  
Last Datalog update: 2024-04-07 04:03:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SANDAY COMMUNITY SHOP COMMUNITY INTEREST COMPANY
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Company Officers of SANDAY COMMUNITY SHOP COMMUNITY INTEREST COMPANY

Current Directors
Officer Role Date Appointed
CHERRIE LOUISE ELLIS
Director 2013-02-22
GARETH IAN ELLIS
Director 2013-02-22
ANTHONY FREDERICK LEE
Director 2013-03-18
MARY ELIZABETH LENNIE
Director 2013-03-18
JULIA MURRAY
Director 2013-03-18
DENISE MARGARET THOMSON
Director 2013-03-18
SYLVIA MARY THORNE
Director 2013-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
ANN JUDITH BUTLER
Director 2013-03-18 2013-09-16
BRENDAN PETER BUTLER
Director 2013-03-18 2013-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENISE MARGARET THOMSON BEAFIELD FARM LIMITED Director 2011-12-13 CURRENT 2011-12-13 Active - Proposal to Strike off

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
2024-03-28CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES
2024-03-28APPOINTMENT TERMINATED, DIRECTOR MARY ELIZABETH LENNIE
2024-03-28DIRECTOR APPOINTED MRS HEATHER COLLINSON
2023-12-0128/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-04CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2022-11-1528/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1528/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-03AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2021-03-17TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY FREDERICK LEE
2021-02-24AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2019-11-20AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-07CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2018-12-10AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-18CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-12-01AA28/02/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-22AR0122/02/16 ANNUAL RETURN FULL LIST
2015-11-16AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16AR0122/02/15 ANNUAL RETURN FULL LIST
2014-11-25AA28/02/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-06AR0122/02/14 ANNUAL RETURN FULL LIST
2013-09-29TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN BUTLER
2013-09-29TM01APPOINTMENT TERMINATED, DIRECTOR ANN BUTLER
2013-03-29AP01DIRECTOR APPOINTED MRS SYLVIA THORNE
2013-03-29AP01DIRECTOR APPOINTED MRS ANN JUDITH BUTLER
2013-03-29AP01DIRECTOR APPOINTED MR ANTHONY FREDERICK LEE
2013-03-29AP01DIRECTOR APPOINTED MRS MARY ELIZABETH LENNIE
2013-03-29AP01DIRECTOR APPOINTED MRS DENISE MARGARET THOMSON
2013-03-29AP01DIRECTOR APPOINTED MRS JULIA MURRAY
2013-03-29AP01DIRECTOR APPOINTED MR BRENDAN PETER BUTLER
2013-02-22CICINCIncorporation of community interest company
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to SANDAY COMMUNITY SHOP COMMUNITY INTEREST COMPANY 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 SANDAY COMMUNITY SHOP COMMUNITY INTEREST COMPANY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SANDAY COMMUNITY SHOP COMMUNITY INTEREST COMPANY does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Intangible Assets
Patents
We have not found any records of SANDAY COMMUNITY SHOP COMMUNITY INTEREST COMPANY registering or being granted any patents
Domain Names
We do not have the domain name information for SANDAY COMMUNITY SHOP COMMUNITY INTEREST COMPANY
Trademarks
We have not found any records of SANDAY COMMUNITY SHOP COMMUNITY INTEREST COMPANY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SANDAY COMMUNITY SHOP COMMUNITY INTEREST COMPANY. 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as SANDAY COMMUNITY SHOP COMMUNITY INTEREST COMPANY are:

Outgoings
Business Rates/Property Tax
No properties were found where SANDAY COMMUNITY SHOP COMMUNITY INTEREST COMPANY 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 SANDAY COMMUNITY SHOP COMMUNITY INTEREST COMPANY 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 SANDAY COMMUNITY SHOP COMMUNITY INTEREST COMPANY any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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