SANDERS AM LIMITED
EDINBURGH CHARENE LIMITED GOLFINGSCOTLAND.NET LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8BL

Company number SC204549
Status Liquidation
Incorporation Date 2 March 2000
Company Type Private Limited Company
Address BEGBIES TRAYNOR (CENTRAL) LLP, BEGBIES TRAYNOR (CENTRAL) LLP, 2ND FLOOR EXCEL HOUSE, EDINBURGH, SCOTLAND, EH3 8BL
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registered office address changed from C/O Begbies Traynor (Central) Llp Begbies Traynor (Central) Llp 2nd Floor Excel House Semple Street Edinburgh EH3 8BL Scotland to C/O Begbies Traynor (Central) Llp Begbies Traynor (Central) Llp 2nd Floor Excel House Edinburgh EH3 8BL on 12 September 2016; Registered office address changed from C/O Sanders Cartwright 95 West Regent Street 2nd Floor Glasgow G2 2BA to C/O Begbies Traynor (Central) Llp Begbies Traynor (Central) Llp 2nd Floor Excel House Semple Street Edinburgh EH3 8BL on 30 August 2016; Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-26 LRESSP ‐ Special resolution to wind up on 2016-02-26 . The most likely internet sites of SANDERS AM LIMITED are www.sandersam.co.uk, and www.sanders-am.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Sanders Am Limited is a Private Limited Company. The company registration number is SC204549. Sanders Am Limited has been working since 02 March 2000. The present status of the company is Liquidation. The registered address of Sanders Am Limited is Begbies Traynor Central Llp Begbies Traynor Central Llp 2nd Floor Excel House Edinburgh Scotland Eh3 8bl. . GOLDSMITH, Belinda Mary is a Director of the company. SANDERS, Graham John is a Director of the company. Secretary BROOK, Zoe Anne has been resigned. Secretary SANDERS, Graham John has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director CARTWRIGHT, Ewan Alastair has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
GOLDSMITH, Belinda Mary
Appointed Date: 23 March 2015
63 years old

Director
SANDERS, Graham John
Appointed Date: 02 March 2000
65 years old

Resigned Directors

Secretary
BROOK, Zoe Anne
Resigned: 11 October 2011
Appointed Date: 28 April 2004

Secretary
SANDERS, Graham John
Resigned: 28 April 2004
Appointed Date: 02 March 2000

Nominee Secretary
BRIAN REID LTD.
Resigned: 02 March 2000
Appointed Date: 02 March 2000

Director
CARTWRIGHT, Ewan Alastair
Resigned: 20 February 2012
Appointed Date: 02 March 2000
55 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 02 March 2000
Appointed Date: 02 March 2000

SANDERS AM LIMITED Events

12 Sep 2016
Registered office address changed from C/O Begbies Traynor (Central) Llp Begbies Traynor (Central) Llp 2nd Floor Excel House Semple Street Edinburgh EH3 8BL Scotland to C/O Begbies Traynor (Central) Llp Begbies Traynor (Central) Llp 2nd Floor Excel House Edinburgh EH3 8BL on 12 September 2016
30 Aug 2016
Registered office address changed from C/O Sanders Cartwright 95 West Regent Street 2nd Floor Glasgow G2 2BA to C/O Begbies Traynor (Central) Llp Begbies Traynor (Central) Llp 2nd Floor Excel House Semple Street Edinburgh EH3 8BL on 30 August 2016
11 Mar 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-26
  • LRESSP ‐ Special resolution to wind up on 2016-02-26

02 Oct 2015
Total exemption small company accounts made up to 31 May 2015
07 Apr 2015
Sub-division of shares on 2 April 2015
...
... and 47 more events
06 Nov 2000
Registered office changed on 06/11/00 from: wallace white chartered 69 accountants, saint vincent street, glasgow lanarkshire G2 5TF
06 Mar 2000
New secretary appointed;new director appointed
06 Mar 2000
Director resigned
06 Mar 2000
Secretary resigned
02 Mar 2000
Incorporation