Company number SC264346
Status Active
Incorporation Date 3 March 2004
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 fifty-eight events have happened. The last three records are Confirmation statement made on 3 March 2017 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 LIMITED are www.sandmonitoringservices.co.uk, and www.sand-monitoring-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine 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 Limited is a Private Limited Company.
The company registration number is SC264346. Sand Monitoring Services Limited has been working since 03 March 2004.
The present status of the company is Active. The registered address of Sand Monitoring Services 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. Nominee Secretary ACS SECRETARIES LIMITED has been resigned. Secretary CAIRNS, David William has been resigned. Nominee Director ACS NOMINEES LIMITED has been resigned. Director CAIRNS, David William has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".
Current Directors
Secretary
LC SECRETARIES LIMITED
Appointed Date: 27 February 2009
Resigned Directors
Nominee Secretary
ACS SECRETARIES LIMITED
Resigned: 03 March 2004
Appointed Date: 03 March 2004
Nominee Director
ACS NOMINEES LIMITED
Resigned: 03 March 2004
Appointed Date: 03 March 2004
Persons With Significant Control
Sand Monitoring Services (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SAND MONITORING SERVICES LIMITED Events
16 Mar 2017
Confirmation statement made on 3 March 2017 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
28 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
...
... and 48 more events
09 Mar 2004
New secretary appointed
09 Mar 2004
New director appointed
09 Mar 2004
New director appointed
09 Mar 2004
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
03 Mar 2004
Incorporation
7 February 2014
Charge code SC26 4346 0003
Delivered: 22 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
8 December 2011
Floating charge
Delivered: 16 December 2011
Status: Satisfied
on 30 October 2014
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
12 November 2004
Bond & floating charge
Delivered: 18 November 2004
Status: Satisfied
on 30 October 2014
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Description: Undertaking and all property and assets present and future…