SANDTRANS LIMITED
PEEBLES EDINBURGH BIOCOMPUTING SYSTEMS LIMITED ANEDA LIMITED NEWCO (712) LIMITED

Hellopages » Scottish Borders » Scottish Borders » EH45 9DZ
Company number SC227407
Status Active
Incorporation Date 28 January 2002
Company Type Private Limited Company
Address CRAIGMHOR, CHAMBERS TERRACE, PEEBLES, EH45 9DZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 2 . The most likely internet sites of SANDTRANS LIMITED are www.sandtrans.co.uk, and www.sandtrans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Slateford Rail Station is 19.4 miles; to Edinburgh Park Rail Station is 19.8 miles; to South Gyle Rail Station is 20.4 miles; to Brunstane Rail Station is 20.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sandtrans Limited is a Private Limited Company. The company registration number is SC227407. Sandtrans Limited has been working since 28 January 2002. The present status of the company is Active. The registered address of Sandtrans Limited is Craigmhor Chambers Terrace Peebles Eh45 9dz. . SANDLAND, William Raymond Scott is a Director of the company. Secretary EDINBURGH TEHNOLOGY FUND LIMITED has been resigned. Secretary SANDLAND, Anne Catherine has been resigned. Secretary WINTON, Keith David Roy, Dr has been resigned. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Director COLLINS, John Francis, Dr has been resigned. Director COURTNEY, Aidan Benedict has been resigned. Director REID, James Owen has been resigned. Director STURROCK, Shane Steven, Dr has been resigned. Director WINTON, Keith David Roy, Dr has been resigned. Nominee Director MBM BOARD NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
SANDLAND, William Raymond Scott
Appointed Date: 14 April 2007
79 years old

Resigned Directors

Secretary
EDINBURGH TEHNOLOGY FUND LIMITED
Resigned: 14 April 2007
Appointed Date: 03 February 2004
Secretary
SANDLAND, Anne Catherine
Resigned: 27 December 2009
Appointed Date: 25 January 2009
Secretary
WINTON, Keith David Roy, Dr
Resigned: 25 January 2009
Appointed Date: 14 April 2007
Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 03 February 2004
Appointed Date: 28 January 2002
Director
COLLINS, John Francis, Dr
Resigned: 27 May 2004
Appointed Date: 13 February 2002
93 years old
Director
COURTNEY, Aidan Benedict
Resigned: 21 February 2003
Appointed Date: 13 February 2002
63 years old
Director
REID, James Owen
Resigned: 22 January 2003
Appointed Date: 13 February 2002
68 years old
Director
STURROCK, Shane Steven, Dr
Resigned: 19 August 2004
Appointed Date: 13 February 2002
59 years old
Director
WINTON, Keith David Roy, Dr
Resigned: 30 April 2007
Appointed Date: 16 June 2004
77 years old
Nominee Director
MBM BOARD NOMINEES LIMITED
Resigned: 13 February 2002
Appointed Date: 28 January 2002

Persons With Significant Control

Mr William Raymond Scott Sandland
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

SANDTRANS LIMITED Events

30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
01 Aug 2016
Micro company accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
28 Aug 2015
Micro company accounts made up to 31 March 2015
14 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-14
  • GBP 2
...
... and 51 more events
09 Mar 2002
New director appointed
09 Mar 2002
New director appointed
14 Feb 2002
Company name changed newco (712) LIMITED\certificate issued on 14/02/02
14 Feb 2002
Director resigned
28 Jan 2002
Incorporation

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