Sand Monitoring Services (holdings) Limited. net worth, address, company information. Free

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Sand Monitoring Services (Holdings) Limited (reg no SC351471) is a private limited company legally formed on 2008-11-18. This company is located at Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA. Changed on 2008-11-24, the previous name the company utilized was Ledge 1060 Limited. Sand Monitoring Services (Holdings) Limited is operating under SIC code: 9100 that means "support activities for petroleum and natural gas extraction".

Company details

Name	Sand Monitoring Services (holdings) Limited
Number	SC351471
Date of Incorporation:	Tuesday 18th November 2008
End of financial year:	30 September
Address:	Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
SIC code:	9100 - Support activities for petroleum and natural gas extraction

As for the 1 managing director that can be found in this firm, we can name: Andrew K. (appointed on 21 November 2008). The Companies House lists 2 persons of significant control, namely: Alistair M. has 1/2 or less of shares, 1/2 or less of voting rights, Andrew K. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Alistair M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Andrew K.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates Saturday 2nd December 2023 filed on: 8th, January 2024 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates Saturday 2nd December 2023 filed on: 8th, January 2024 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control Monday 13th March 2023 filed on: 4th, January 2024 \| persons with significant control	Free Download (2 pages)
(CH04) Secretary's details were changed on Tuesday 28th November 2023 filed on: 28th, November 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 7th, June 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Friday 2nd December 2022 filed on: 2nd, December 2022 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates Friday 18th November 2022 filed on: 30th, November 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On Wednesday 16th November 2022 director's details were changed filed on: 16th, November 2022 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th September 2021 filed on: 29th, June 2022 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on Monday 30th May 2022 filed on: 24th, June 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 18th November 2021 filed on: 24th, November 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 14th, June 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Wednesday 18th November 2020 filed on: 18th, November 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 24th, June 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Monday 18th November 2019 filed on: 3rd, January 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 30th, May 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Sunday 18th November 2018 filed on: 19th, November 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 23rd, March 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Saturday 18th November 2017 filed on: 20th, November 2017 \| confirmation statement	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 23rd, June 2017 \| accounts	Free Download (4 pages)
(CH01) On Thursday 17th November 2016 director's details were changed filed on: 30th, November 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 18th November 2016 filed on: 30th, November 2016 \| confirmation statement	Free Download (9 pages)
(CH01) On Thursday 17th November 2016 director's details were changed filed on: 30th, November 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 23rd, June 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 18th November 2015 filed on: 18th, December 2015 \| annual return	Free Download (6 pages)
(SH01) 68.00 GBP is the capital in company's statement on Friday 18th December 2015 capital
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 28th, May 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 18th November 2014 filed on: 25th, November 2014 \| annual return	Free Download (6 pages)
(MR04) Charge 1 satisfaction in full. filed on: 25th, November 2014 \| mortgage	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 6th, May 2014 \| accounts	Free Download (5 pages)
(MR01) Registration of charge 3514710002 filed on: 17th, January 2014 \| mortgage	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 18th November 2013 filed on: 2nd, December 2013 \| annual return	Free Download (6 pages)
(SH01) 68.00 GBP is the capital in company's statement on Monday 2nd December 2013 capital
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 6th, March 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 18th November 2012 filed on: 5th, December 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 22nd, February 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 18th November 2011 filed on: 24th, November 2011 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 6th, October 2011 \| resolution	Free Download (17 pages)
(SH08) Change of share class name or designation filed on: 6th, October 2011 \| capital	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 6th, April 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 18th November 2010 filed on: 25th, November 2010 \| annual return	Free Download (6 pages)
(CH01) On Tuesday 1st September 2009 director's details were changed filed on: 14th, December 2009 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 18th November 2009 filed on: 11th, December 2009 \| annual return	Free Download (5 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 10th, December 2009 \| officers	Free Download (2 pages)
(CH01) On Tuesday 1st September 2009 director's details were changed filed on: 10th, December 2009 \| officers	Free Download (1 page)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 10th, December 2009 \| officers	Free Download (2 pages)
(CH01) On Tuesday 1st September 2009 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 2nd, December 2009 \| accounts	Free Download (5 pages)
(88(3)) Particulars of contract relating to shares filed on: 6th, May 2009 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 30/11/2009 to 30/09/2009 filed on: 27th, January 2009 \| accounts	Free Download (1 page)
(288a) On Tuesday 2nd December 2008 Director appointed filed on: 2nd, December 2008 \| officers	Free Download (1 page)
(288a) On Tuesday 2nd December 2008 Director appointed filed on: 2nd, December 2008 \| officers	Free Download (1 page)
(288b) On Tuesday 2nd December 2008 Appointment terminated director filed on: 2nd, December 2008 \| officers	Free Download (1 page)
(88(2)) Alloted 1 shares from Friday 21st November 2008 to Friday 21st November 2008. Value of each share 1 gbp, total number of shares: 2. filed on: 26th, November 2008 \| capital	Free Download (2 pages)
(CERTNM) Company name changed ledge 1060 LIMITEDcertificate issued on 24/11/08 filed on: 22nd, November 2008 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 18th, November 2008 \| incorporation	Free Download (21 pages)

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