About

Registered Number: SC241606
Date of Incorporation: 24/12/2002 (21 years and 4 months ago)
Company Status: Active
Registered Address: 6 Atholl Crescent, Perth, PH1 5JN,

 

Founded in 2002, Michael S. Sands Ltd has its registered office in Perth, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. This organisation has 4 directors listed as Sands, Janice Clark, Sands, Elizabeth Alison Hamilton, Sands, Janice Clark, Sands, Michael Struthers at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SANDS, Elizabeth Alison Hamilton 24 December 2002 - 1
SANDS, Janice Clark 09 January 2020 - 1
SANDS, Michael Struthers 24 December 2002 - 1
Secretary Name Appointed Resigned Total Appointments
SANDS, Janice Clark 24 December 2002 - 1

Filing History

Document Type Date
AP01 - Appointment of director 09 January 2020
CS01 - N/A 09 January 2020
AD01 - Change of registered office address 13 December 2019
AA - Annual Accounts 13 December 2019
CS01 - N/A 25 January 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 30 December 2017
AA - Annual Accounts 30 December 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 07 February 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 18 January 2014
CH01 - Change of particulars for director 18 January 2014
CH01 - Change of particulars for director 18 January 2014
AA - Annual Accounts 08 January 2014
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 16 November 2012
AR01 - Annual Return 09 February 2012
AA - Annual Accounts 19 December 2011
MG01s - Particulars of a charge created by a company registered in Scotland 21 April 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 01 April 2010
AA - Annual Accounts 31 December 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 22 January 2008
363s - Annual Return 22 January 2008
AA - Annual Accounts 29 January 2007
363a - Annual Return 09 January 2007
363s - Annual Return 21 December 2005
AA - Annual Accounts 25 November 2005
363s - Annual Return 07 January 2005
AA - Annual Accounts 08 November 2004
225 - Change of Accounting Reference Date 20 December 2003
363s - Annual Return 20 December 2003
288b - Notice of resignation of directors or secretaries 24 December 2002
NEWINC - New incorporation documents 24 December 2002

Mortgages & Charges

Description Date Status Charge by
Floating charge 14 April 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.