Sand Monitoring Services Ltd was founded on 03 March 2004 and has its registered office in Aberdeen, it's status at Companies House is "Active". We do not know the number of employees at the organisation. The companies directors are listed as Lc Secretaries Limited, Cairns, David William at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CAIRNS, David William | 11 September 2004 | 27 February 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LC SECRETARIES LIMITED | 27 February 2009 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 June 2020 | |
CS01 - N/A | 03 March 2020 | |
AA - Annual Accounts | 30 May 2019 | |
CS01 - N/A | 04 March 2019 | |
AA - Annual Accounts | 23 March 2018 | |
CS01 - N/A | 05 March 2018 | |
AA - Annual Accounts | 23 June 2017 | |
CS01 - N/A | 16 March 2017 | |
CH01 - Change of particulars for director | 30 November 2016 | |
CH01 - Change of particulars for director | 30 November 2016 | |
AA - Annual Accounts | 23 June 2016 | |
AR01 - Annual Return | 28 March 2016 | |
AA - Annual Accounts | 28 May 2015 | |
AR01 - Annual Return | 31 March 2015 | |
MR04 - N/A | 30 October 2014 | |
MR04 - N/A | 30 October 2014 | |
AR01 - Annual Return | 02 July 2014 | |
AA - Annual Accounts | 06 May 2014 | |
MR01 - N/A | 22 February 2014 | |
AR01 - Annual Return | 08 March 2013 | |
AA - Annual Accounts | 06 March 2013 | |
AR01 - Annual Return | 14 March 2012 | |
AA - Annual Accounts | 22 February 2012 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 16 December 2011 | |
AA - Annual Accounts | 06 April 2011 | |
AR01 - Annual Return | 14 March 2011 | |
AR01 - Annual Return | 30 March 2010 | |
CH01 - Change of particulars for director | 08 December 2009 | |
CH01 - Change of particulars for director | 08 December 2009 | |
CH01 - Change of particulars for director | 03 December 2009 | |
CH01 - Change of particulars for director | 02 December 2009 | |
AA - Annual Accounts | 02 December 2009 | |
AA - Annual Accounts | 07 July 2009 | |
363a - Annual Return | 27 March 2009 | |
287 - Change in situation or address of Registered Office | 24 March 2009 | |
288a - Notice of appointment of directors or secretaries | 09 March 2009 | |
288b - Notice of resignation of directors or secretaries | 09 March 2009 | |
363a - Annual Return | 07 March 2008 | |
353 - Register of members | 07 March 2008 | |
287 - Change in situation or address of Registered Office | 07 March 2008 | |
AA - Annual Accounts | 10 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 January 2008 | |
AA - Annual Accounts | 16 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 March 2007 | |
363a - Annual Return | 13 March 2007 | |
AA - Annual Accounts | 28 April 2006 | |
363a - Annual Return | 22 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 December 2005 | |
363s - Annual Return | 01 April 2005 | |
410(Scot) - N/A | 18 November 2004 | |
AA - Annual Accounts | 10 November 2004 | |
225 - Change of Accounting Reference Date | 10 November 2004 | |
287 - Change in situation or address of Registered Office | 08 November 2004 | |
288a - Notice of appointment of directors or secretaries | 14 September 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 July 2004 | |
RESOLUTIONS - N/A | 09 March 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 2004 | |
288b - Notice of resignation of directors or secretaries | 09 March 2004 | |
288b - Notice of resignation of directors or secretaries | 09 March 2004 | |
288a - Notice of appointment of directors or secretaries | 09 March 2004 | |
288a - Notice of appointment of directors or secretaries | 09 March 2004 | |
288a - Notice of appointment of directors or secretaries | 09 March 2004 | |
NEWINC - New incorporation documents | 03 March 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 07 February 2014 | Outstanding |
N/A |
Floating charge | 08 December 2011 | Fully Satisfied |
N/A |
Bond & floating charge | 12 November 2004 | Fully Satisfied |
N/A |