Company number SC419792
Status Active
Incorporation Date 19 March 2012
Company Type Private Limited Company
Address 58 RUBISLAW DEN NORTH, ABERDEEN, SCOTLAND, AB15 4AN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
GBP 100
. The most likely internet sites of SANDEND CAPITAL PARTNERS LIMITED are www.sandendcapitalpartners.co.uk, and www.sandend-capital-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Dyce Rail Station is 4.7 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.Sandend Capital Partners Limited is a Private Limited Company.
The company registration number is SC419792. Sandend Capital Partners Limited has been working since 19 March 2012.
The present status of the company is Active. The registered address of Sandend Capital Partners Limited is 58 Rubislaw Den North Aberdeen Scotland Ab15 4an. . HILL, Michael is a Secretary of the company. HILL, Michael Colin is a Director of the company. Secretary MD SECRETARIES LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
MD SECRETARIES LIMITED
Resigned: 15 August 2012
Appointed Date: 19 March 2012
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 05 May 2015
Appointed Date: 15 August 2012
Persons With Significant Control
Mr Michael Colin Hill
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Emma Jayne Hill
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SANDEND CAPITAL PARTNERS LIMITED Events
30 Mar 2017
Confirmation statement made on 19 March 2017 with updates
04 Dec 2016
Micro company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
27 Mar 2016
Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to 58 Rubislaw Den North Aberdeen AB15 4AN on 27 March 2016
04 Dec 2015
Micro company accounts made up to 31 March 2015
...
... and 7 more events
09 Apr 2013
Annual return made up to 19 March 2013 with full list of shareholders
17 Aug 2012
Appointment of Pinsent Masons Secretarial Limited as a secretary
17 Aug 2012
Termination of appointment of Md Secretaries Limited as a secretary
17 Aug 2012
Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 17 August 2012
19 Mar 2012
Incorporation