About

Registered Number: SC003197
Date of Incorporation: 19/05/1896 (127 years and 11 months ago)
Company Status: Active
Registered Address: Edinburgh Park, 5 Lochside Way, Edinburgh, EH12 9DT

 

Founded in 1896, William Sanderson & Son Ltd has its registered office in Edinburgh, it's status at Companies House is "Active". The companies directors are listed as Cooper, Victoria, Guttridge, Jonathan Michael, Matthews, Claire Elizabeth, Nicholls, John James, Watson, John Douglas at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WATSON, John Douglas N/A 30 December 1995 1
Secretary Name Appointed Resigned Total Appointments
COOPER, Victoria 05 November 2015 23 March 2017 1
GUTTRIDGE, Jonathan Michael 05 January 2018 20 April 2018 1
MATTHEWS, Claire Elizabeth 02 February 2012 05 January 2018 1
NICHOLLS, John James 23 September 2010 02 February 2012 1

Filing History

Document Type Date
AP01 - Appointment of director 15 September 2020
TM01 - Termination of appointment of director 03 September 2020
CS01 - N/A 24 April 2020
AA - Annual Accounts 31 July 2019
CS01 - N/A 24 April 2019
AP01 - Appointment of director 03 October 2018
TM01 - Termination of appointment of director 03 October 2018
CH01 - Change of particulars for director 26 September 2018
AA - Annual Accounts 22 August 2018
AP01 - Appointment of director 03 August 2018
TM01 - Termination of appointment of director 03 August 2018
TM02 - Termination of appointment of secretary 23 April 2018
CS01 - N/A 20 April 2018
AP01 - Appointment of director 09 March 2018
TM01 - Termination of appointment of director 09 March 2018
AP03 - Appointment of secretary 05 January 2018
TM02 - Termination of appointment of secretary 05 January 2018
CH01 - Change of particulars for director 09 November 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 20 April 2017
TM02 - Termination of appointment of secretary 23 March 2017
AA - Annual Accounts 10 August 2016
TM01 - Termination of appointment of director 01 July 2016
AP01 - Appointment of director 26 May 2016
AR01 - Annual Return 06 May 2016
AP01 - Appointment of director 16 November 2015
AP03 - Appointment of secretary 16 November 2015
TM01 - Termination of appointment of director 16 November 2015
CH03 - Change of particulars for secretary 26 October 2015
AA - Annual Accounts 21 August 2015
AR01 - Annual Return 23 April 2015
AP01 - Appointment of director 06 October 2014
TM01 - Termination of appointment of director 15 August 2014
AA - Annual Accounts 17 July 2014
AUD - Auditor's letter of resignation 15 July 2014
MISC - Miscellaneous document 09 July 2014
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 24 October 2013
AR01 - Annual Return 03 May 2013
AA - Annual Accounts 08 November 2012
RESOLUTIONS - N/A 10 August 2012
CC04 - Statement of companies objects 10 August 2012
AR01 - Annual Return 04 May 2012
TM01 - Termination of appointment of director 24 March 2012
TM01 - Termination of appointment of director 16 March 2012
TM01 - Termination of appointment of director 09 March 2012
TM01 - Termination of appointment of director 05 March 2012
TM01 - Termination of appointment of director 02 March 2012
AP03 - Appointment of secretary 01 March 2012
TM02 - Termination of appointment of secretary 29 February 2012
AA - Annual Accounts 06 January 2012
AP01 - Appointment of director 23 December 2011
TM01 - Termination of appointment of director 13 December 2011
AR01 - Annual Return 11 May 2011
AP01 - Appointment of director 05 May 2011
TM01 - Termination of appointment of director 21 April 2011
AP01 - Appointment of director 18 April 2011
AP01 - Appointment of director 18 April 2011
TM01 - Termination of appointment of director 15 April 2011
AA - Annual Accounts 01 April 2011
CH01 - Change of particulars for director 08 December 2010
CH01 - Change of particulars for director 08 December 2010
CH01 - Change of particulars for director 01 November 2010
CH01 - Change of particulars for director 01 November 2010
CH03 - Change of particulars for secretary 01 November 2010
AP03 - Appointment of secretary 29 September 2010
AP01 - Appointment of director 29 September 2010
AP01 - Appointment of director 29 September 2010
AP01 - Appointment of director 29 September 2010
TM01 - Termination of appointment of director 29 September 2010
AP01 - Appointment of director 29 September 2010
AP01 - Appointment of director 29 September 2010
TM01 - Termination of appointment of director 29 September 2010
TM02 - Termination of appointment of secretary 29 September 2010
AP01 - Appointment of director 29 September 2010
AR01 - Annual Return 12 May 2010
CH02 - Change of particulars for corporate director 26 February 2010
CH04 - Change of particulars for corporate secretary 26 February 2010
CH02 - Change of particulars for corporate director 26 February 2010
AA - Annual Accounts 26 January 2010
363a - Annual Return 02 June 2009
AA - Annual Accounts 06 April 2009
363a - Annual Return 15 May 2008
AA - Annual Accounts 11 January 2008
363a - Annual Return 09 May 2007
AA - Annual Accounts 11 January 2007
363a - Annual Return 03 May 2006
288a - Notice of appointment of directors or secretaries 07 November 2005
AA - Annual Accounts 10 August 2005
363a - Annual Return 26 April 2005
AA - Annual Accounts 29 September 2004
363a - Annual Return 30 April 2004
AA - Annual Accounts 07 April 2004
363a - Annual Return 08 May 2003
AA - Annual Accounts 03 April 2003
363a - Annual Return 22 May 2002
AA - Annual Accounts 23 January 2002
363a - Annual Return 18 May 2001
AA - Annual Accounts 28 March 2001
288a - Notice of appointment of directors or secretaries 22 June 2000
288a - Notice of appointment of directors or secretaries 22 June 2000
288a - Notice of appointment of directors or secretaries 22 June 2000
288b - Notice of resignation of directors or secretaries 21 June 2000
288b - Notice of resignation of directors or secretaries 21 June 2000
288b - Notice of resignation of directors or secretaries 21 June 2000
288b - Notice of resignation of directors or secretaries 21 June 2000
363a - Annual Return 25 April 2000
AA - Annual Accounts 30 March 2000
287 - Change in situation or address of Registered Office 14 December 1999
288a - Notice of appointment of directors or secretaries 26 August 1999
288b - Notice of resignation of directors or secretaries 26 August 1999
363a - Annual Return 11 May 1999
AA - Annual Accounts 05 May 1999
363a - Annual Return 13 May 1998
288b - Notice of resignation of directors or secretaries 08 May 1998
288b - Notice of resignation of directors or secretaries 08 May 1998
288b - Notice of resignation of directors or secretaries 08 May 1998
288b - Notice of resignation of directors or secretaries 08 May 1998
288b - Notice of resignation of directors or secretaries 08 May 1998
288a - Notice of appointment of directors or secretaries 08 May 1998
288a - Notice of appointment of directors or secretaries 08 May 1998
288a - Notice of appointment of directors or secretaries 08 May 1998
288a - Notice of appointment of directors or secretaries 08 May 1998
225 - Change of Accounting Reference Date 03 March 1998
288b - Notice of resignation of directors or secretaries 03 March 1998
AA - Annual Accounts 30 September 1997
288c - Notice of change of directors or secretaries or in their particulars 20 June 1997
363a - Annual Return 21 April 1997
AA - Annual Accounts 27 September 1996
363x - Annual Return 22 April 1996
288 - N/A 22 January 1996
288 - N/A 05 January 1996
AA - Annual Accounts 29 September 1995
363x - Annual Return 25 April 1995
AA - Annual Accounts 03 October 1994
363x - Annual Return 25 April 1994
288 - N/A 09 February 1994
AA - Annual Accounts 27 April 1993
363x - Annual Return 27 April 1993
288 - N/A 07 January 1993
288 - N/A 24 December 1992
288 - N/A 04 December 1992
288 - N/A 04 December 1992
288 - N/A 13 November 1992
288 - N/A 13 November 1992
AA - Annual Accounts 24 April 1992
363x - Annual Return 23 April 1992
RESOLUTIONS - N/A 14 May 1991
MEM/ARTS - N/A 14 May 1991
AA - Annual Accounts 22 April 1991
363a - Annual Return 22 April 1991
RESOLUTIONS - N/A 05 March 1991
AA - Annual Accounts 10 May 1990
363 - Annual Return 10 May 1990
RESOLUTIONS - N/A 11 April 1990
AA - Annual Accounts 16 May 1989
363 - Annual Return 16 May 1989
288 - N/A 06 December 1988
288 - N/A 06 December 1988
288 - N/A 06 December 1988
288 - N/A 18 November 1988
288 - N/A 18 November 1988
288 - N/A 18 November 1988
288 - N/A 08 November 1988
288 - N/A 12 September 1988
288 - N/A 12 September 1988
288 - N/A 12 September 1988
AA - Annual Accounts 06 June 1988
363 - Annual Return 06 June 1988
288 - N/A 18 March 1988
288 - N/A 11 February 1988
288 - N/A 13 January 1988
288 - N/A 20 August 1987
288 - N/A 18 June 1987
AA - Annual Accounts 05 May 1987
363 - Annual Return 05 May 1987
287 - Change in situation or address of Registered Office 01 May 1987
288 - N/A 23 April 1987
288 - N/A 06 January 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 October 1986
AA - Annual Accounts 13 October 1986
363 - Annual Return 13 October 1986
AA - Annual Accounts 29 July 1982
CERTNM - Change of name certificate 01 April 1966
MISC - Miscellaneous document 19 May 1896

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.