SANDEND INVESTMENTS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1XZ

Company number SC355220
Status Active
Incorporation Date 17 February 2009
Company Type Private Limited Company
Address 10 THISTLE STREET, ABERDEEN, AB10 1XZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1,000 . The most likely internet sites of SANDEND INVESTMENTS LIMITED are www.sandendinvestments.co.uk, and www.sandend-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight 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.Sandend Investments Limited is a Private Limited Company. The company registration number is SC355220. Sandend Investments Limited has been working since 17 February 2009. The present status of the company is Active. The registered address of Sandend Investments Limited is 10 Thistle Street Aberdeen Ab10 1xz. . ESSON, Allan Hendry is a Secretary of the company. ESSON, Allan Hendry is a Director of the company. ESSON, Hilary Anne is a Director of the company. Director HOGG, Raymond Stewart has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ESSON, Allan Hendry
Appointed Date: 17 February 2009
Director
ESSON, Allan Hendry
Appointed Date: 17 February 2009
64 years old
Director
ESSON, Hilary Anne
Appointed Date: 17 February 2010
65 years old

Resigned Directors

Director
HOGG, Raymond Stewart
Resigned: 17 February 2009
Appointed Date: 17 February 2009
62 years old

Persons With Significant Control

Mr Alan Henry Esson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SANDEND INVESTMENTS LIMITED Events

17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
17 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1,000
02 Oct 2015
Micro company accounts made up to 28 February 2015
10 Sep 2015
Statement of capital following an allotment of shares on 24 February 2012
  • GBP 1,001
...
... and 23 more events
23 Jun 2010
Register inspection address has been changed
23 Jun 2010
Appointment of Mrs Hilary Anne Esson as a director
14 Mar 2009
Director and secretary appointed allan hendry esson
14 Mar 2009
Appointment terminated director raymond stewart hogg
17 Feb 2009
Incorporation

SANDEND INVESTMENTS LIMITED Charges

23 May 2014
Charge code SC35 5220 0008
Delivered: 31 May 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 1/10 western harbour view leith MID144753.
23 May 2014
Charge code SC35 5220 0007
Delivered: 31 May 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Flat g (tfl) 21 baker street aberdeen ABN114548.
23 May 2014
Charge code SC35 5220 0006
Delivered: 31 May 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Flat a (gfl) 21 baker street aberdeen ABN114553.
23 May 2014
Charge code SC35 5220 0005
Delivered: 31 May 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 6D rose street aberdeen ABN8268.
23 May 2014
Charge code SC35 5220 0004
Delivered: 31 May 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Flat e (sfl) 21 baker street aberdeen ABN114549.
23 May 2014
Charge code SC35 5220 0003
Delivered: 31 May 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Flat b (gfr) 21 baker street aberdeen ABN114555.
23 May 2014
Charge code SC35 5220 0002
Delivered: 31 May 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Flat c (ffl) 21 baker street aberdeen abn 114552.
14 May 2014
Charge code SC35 5220 0001
Delivered: 17 May 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…

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