Sandstorm International Ltd was registered on 31 January 2003 with its registered office in Lothian, it's status is listed as "Active".
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANDERSSON, Fred Ossian | 04 May 2011 | - | 1 |
AWUONDO, Isaac Odundo | 01 October 2019 | - | 1 |
STEEL, Keith Lindsay | 31 January 2003 | - | 1 |
STEPHENSON, Mark Robert | 21 November 2007 | - | 1 |
HAMMOND-CHAMBERS, Alex | 25 August 2008 | 31 December 2018 | 1 |
STEEL, Pamela Alice Evelyn | 01 April 2003 | 25 January 2007 | 1 |
WATT, James Richard | 25 January 2007 | 31 July 2009 | 1 |
AFRICAN AGRICULTURAL CAPITAL LIMITED | 25 January 2007 | 08 April 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCCULLOCH, Georgina Margaret | 01 April 2003 | 20 May 2004 | 1 |
MCKAY, Claire | 01 April 2009 | 16 August 2010 | 1 |
PALMER, Lynn | 19 May 2008 | 01 April 2009 | 1 |
PRESTIGE, Elspeth | 29 January 2007 | 18 May 2008 | 1 |
ANDREW HAMILTON AND COMPANY | 16 August 2010 | 30 April 2013 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 22 September 2020 | |
CS01 - N/A | 20 February 2020 | |
AP01 - Appointment of director | 27 January 2020 | |
AA - Annual Accounts | 30 September 2019 | |
SH01 - Return of Allotment of shares | 17 July 2019 | |
RESOLUTIONS - N/A | 18 April 2019 | |
RESOLUTIONS - N/A | 03 April 2019 | |
AA01 - Change of accounting reference date | 13 March 2019 | |
CS01 - N/A | 04 March 2019 | |
TM01 - Termination of appointment of director | 09 January 2019 | |
AA - Annual Accounts | 19 December 2018 | |
CS01 - N/A | 15 March 2018 | |
AA - Annual Accounts | 29 January 2018 | |
DISS40 - Notice of striking-off action discontinued | 26 April 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 25 April 2017 | |
CS01 - N/A | 20 April 2017 | |
CH01 - Change of particulars for director | 20 April 2017 | |
AA - Annual Accounts | 15 December 2016 | |
AR01 - Annual Return | 29 March 2016 | |
SH01 - Return of Allotment of shares | 10 February 2016 | |
CH04 - Change of particulars for corporate secretary | 24 November 2015 | |
AA - Annual Accounts | 09 October 2015 | |
RESOLUTIONS - N/A | 16 July 2015 | |
SH01 - Return of Allotment of shares | 16 July 2015 | |
MA - Memorandum and Articles | 08 July 2015 | |
RESOLUTIONS - N/A | 08 June 2015 | |
AR01 - Annual Return | 31 March 2015 | |
AA - Annual Accounts | 31 March 2015 | |
CH04 - Change of particulars for corporate secretary | 25 March 2015 | |
CH01 - Change of particulars for director | 25 March 2015 | |
CH01 - Change of particulars for director | 25 March 2015 | |
CH01 - Change of particulars for director | 25 March 2015 | |
AD01 - Change of registered office address | 22 July 2014 | |
AA - Annual Accounts | 03 April 2014 | |
AR01 - Annual Return | 27 February 2014 | |
RESOLUTIONS - N/A | 27 December 2013 | |
AP04 - Appointment of corporate secretary | 19 September 2013 | |
TM02 - Termination of appointment of secretary | 19 September 2013 | |
AR01 - Annual Return | 19 February 2013 | |
CH01 - Change of particulars for director | 19 February 2013 | |
CH01 - Change of particulars for director | 19 February 2013 | |
AA - Annual Accounts | 03 January 2013 | |
RESOLUTIONS - N/A | 10 July 2012 | |
SH01 - Return of Allotment of shares | 10 July 2012 | |
DISS40 - Notice of striking-off action discontinued | 07 April 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 06 April 2012 | |
AA - Annual Accounts | 04 April 2012 | |
AR01 - Annual Return | 03 April 2012 | |
CH01 - Change of particulars for director | 03 April 2012 | |
AP01 - Appointment of director | 03 April 2012 | |
AA - Annual Accounts | 30 June 2011 | |
AR01 - Annual Return | 25 May 2011 | |
DISS40 - Notice of striking-off action discontinued | 14 May 2011 | |
GAZ1 - First notification of strike-off action in London Gazette | 08 April 2011 | |
SH01 - Return of Allotment of shares | 08 November 2010 | |
SH01 - Return of Allotment of shares | 08 November 2010 | |
AP04 - Appointment of corporate secretary | 16 August 2010 | |
TM02 - Termination of appointment of secretary | 16 August 2010 | |
RESOLUTIONS - N/A | 10 August 2010 | |
TM01 - Termination of appointment of director | 08 April 2010 | |
AR01 - Annual Return | 08 February 2010 | |
CH01 - Change of particulars for director | 08 February 2010 | |
CH02 - Change of particulars for corporate director | 08 February 2010 | |
CH01 - Change of particulars for director | 08 February 2010 | |
AA - Annual Accounts | 29 January 2010 | |
RESOLUTIONS - N/A | 17 November 2009 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 November 2009 | |
SH01 - Return of Allotment of shares | 17 November 2009 | |
CH03 - Change of particulars for secretary | 02 November 2009 | |
288b - Notice of resignation of directors or secretaries | 18 September 2009 | |
363a - Annual Return | 13 July 2009 | |
RESOLUTIONS - N/A | 09 July 2009 | |
288a - Notice of appointment of directors or secretaries | 09 April 2009 | |
288b - Notice of resignation of directors or secretaries | 09 April 2009 | |
287 - Change in situation or address of Registered Office | 09 April 2009 | |
AA - Annual Accounts | 04 February 2009 | |
419a(Scot) - N/A | 12 September 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 September 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 September 2008 | |
288a - Notice of appointment of directors or secretaries | 02 September 2008 | |
RESOLUTIONS - N/A | 01 September 2008 | |
RESOLUTIONS - N/A | 01 September 2008 | |
RESOLUTIONS - N/A | 01 September 2008 | |
RESOLUTIONS - N/A | 01 September 2008 | |
288b - Notice of resignation of directors or secretaries | 01 September 2008 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 September 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 September 2008 | |
288a - Notice of appointment of directors or secretaries | 12 August 2008 | |
288b - Notice of resignation of directors or secretaries | 12 August 2008 | |
363a - Annual Return | 05 February 2008 | |
410(Scot) - N/A | 10 January 2008 | |
288a - Notice of appointment of directors or secretaries | 17 December 2007 | |
AA - Annual Accounts | 06 December 2007 | |
RESOLUTIONS - N/A | 15 August 2007 | |
RESOLUTIONS - N/A | 15 August 2007 | |
RESOLUTIONS - N/A | 15 August 2007 | |
RESOLUTIONS - N/A | 15 August 2007 | |
RESOLUTIONS - N/A | 15 August 2007 | |
RESOLUTIONS - N/A | 15 August 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 2007 | |
363a - Annual Return | 19 March 2007 | |
288a - Notice of appointment of directors or secretaries | 08 February 2007 | |
RESOLUTIONS - N/A | 06 February 2007 | |
RESOLUTIONS - N/A | 06 February 2007 | |
RESOLUTIONS - N/A | 06 February 2007 | |
RESOLUTIONS - N/A | 06 February 2007 | |
288b - Notice of resignation of directors or secretaries | 06 February 2007 | |
288b - Notice of resignation of directors or secretaries | 06 February 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 2007 | |
288a - Notice of appointment of directors or secretaries | 06 February 2007 | |
288a - Notice of appointment of directors or secretaries | 06 February 2007 | |
288a - Notice of appointment of directors or secretaries | 06 February 2007 | |
AA - Annual Accounts | 24 January 2007 | |
363a - Annual Return | 15 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 March 2006 | |
AA - Annual Accounts | 04 January 2006 | |
363s - Annual Return | 24 February 2005 | |
AA - Annual Accounts | 24 November 2004 | |
288a - Notice of appointment of directors or secretaries | 09 July 2004 | |
288b - Notice of resignation of directors or secretaries | 09 July 2004 | |
363s - Annual Return | 09 February 2004 | |
225 - Change of Accounting Reference Date | 01 December 2003 | |
410(Scot) - N/A | 13 June 2003 | |
288a - Notice of appointment of directors or secretaries | 12 May 2003 | |
288b - Notice of resignation of directors or secretaries | 12 May 2003 | |
288a - Notice of appointment of directors or secretaries | 01 May 2003 | |
288a - Notice of appointment of directors or secretaries | 24 April 2003 | |
NEWINC - New incorporation documents | 31 January 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Bond & floating charge | 08 January 2008 | Outstanding |
N/A |
Bond & floating charge | 03 June 2003 | Fully Satisfied |
N/A |