SAND MONITORING SERVICES (HOLDINGS) LIMITED
ABERDEEN LEDGE 1060 LIMITED

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Company number SC351471
Status Active
Incorporation Date 18 November 2008
Company Type Private Limited Company
Address JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Director's details changed for Andrew Paul Kinsler on 17 November 2016; Director's details changed for Alistair Moncur on 17 November 2016. The most likely internet sites of SAND MONITORING SERVICES (HOLDINGS) LIMITED are www.sandmonitoringservicesholdings.co.uk, and www.sand-monitoring-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sand Monitoring Services Holdings Limited is a Private Limited Company. The company registration number is SC351471. Sand Monitoring Services Holdings Limited has been working since 18 November 2008. The present status of the company is Active. The registered address of Sand Monitoring Services Holdings Limited is Johnstone House 52 54 Rose Street Aberdeen Ab10 1ha. . LC SECRETARIES LIMITED is a Secretary of the company. KINSLER, Andrew Paul is a Director of the company. MONCUR, Alistair is a Director of the company. Director LEIPER, Pamela Summers has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
LC SECRETARIES LIMITED
Appointed Date: 18 November 2008
Director
KINSLER, Andrew Paul
Appointed Date: 21 November 2008
52 years old
Director
MONCUR, Alistair
Appointed Date: 21 November 2008
50 years old

Resigned Directors

Director
LEIPER, Pamela Summers
Resigned: 21 November 2008
Appointed Date: 18 November 2008
62 years old

Persons With Significant Control

Mr Andrew Paul Kinsler
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alistair Moncur
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAND MONITORING SERVICES (HOLDINGS) LIMITED Events

30 Nov 2016
Confirmation statement made on 18 November 2016 with updates
30 Nov 2016
Director's details changed for Andrew Paul Kinsler on 17 November 2016
30 Nov 2016
Director's details changed for Alistair Moncur on 17 November 2016
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 68
...
... and 26 more events
02 Dec 2008
Appointment terminated director pamela summers leiper
02 Dec 2008
Director appointed andrew paul kinsler
26 Nov 2008
Ad 21/11/08-21/11/08\gbp si 1@1=1\gbp ic 1/2\
22 Nov 2008
Company name changed ledge 1060 LIMITED\certificate issued on 24/11/08
18 Nov 2008
Incorporation

SAND MONITORING SERVICES (HOLDINGS) LIMITED Charges

10 January 2014
Charge code SC35 1471 0002
Delivered: 17 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
9 November 2011
Floating charge
Delivered: 15 November 2011
Status: Satisfied on 25 November 2014
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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