SANDERSON NEILL LIMITED
GLASGOW BIRNAM MANAGEMENT SOLUTIONS LIMITED BIRNAM LIMITED

Hellopages » Glasgow City » Glasgow City » G12 0BB

Company number SC106533
Status Active
Incorporation Date 9 September 1987
Company Type Private Limited Company
Address 38 ASCOT COURT, GLASGOW, G12 0BB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-03-05 GBP 20,000 . The most likely internet sites of SANDERSON NEILL LIMITED are www.sandersonneill.co.uk, and www.sanderson-neill.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Sanderson Neill Limited is a Private Limited Company. The company registration number is SC106533. Sanderson Neill Limited has been working since 09 September 1987. The present status of the company is Active. The registered address of Sanderson Neill Limited is 38 Ascot Court Glasgow G12 0bb. . WILSON, Thomas is a Director of the company. Secretary HAMILTON, Ian Michael has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
WILSON, Thomas

80 years old

Resigned Directors

Secretary
HAMILTON, Ian Michael
Resigned: 30 September 2009

Persons With Significant Control

Mr Thomas Wilson
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

SANDERSON NEILL LIMITED Events

17 Jan 2017
Confirmation statement made on 16 January 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Mar 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-03-05
  • GBP 20,000

14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 20,000

...
... and 78 more events
08 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

05 Oct 1987
Secretary resigned;new secretary appointed

28 Sep 1987
Registered office changed on 28/09/87 from: 24 castle st edinburgh EH2 3HT

26 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

09 Sep 1987
Incorporation

SANDERSON NEILL LIMITED Charges

29 March 1993
Floating charge
Delivered: 13 April 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…