Sandvik Materials Limited

Company Name	Sandvik Materials Limited
Company Status	Active
Company Number	SC032614
Category	Private Limited Company
Incorporation Date	15 October 1957(65 years, 6 months ago)
Previous Names	Kanthal Limited and Sandvik Materials Technology UK Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Secretary Name	Mr Dipak Patel
Status	Current
Appointed	28 April 2015(57 years, 6 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Correspondence Address	Inveralmond Perth Tayside PH1 3EE Scotland

Director Name	Ms Alison Mary Ronnie
Date of Birth	November 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(58 years, 9 months after company formation)
Appointment Duration	6 years, 9 months
Role	Country Financial Manager
Country of Residence	United Kingdom
Correspondence Address	Inveralmond Perth Tayside PH1 3EE Scotland

Director Name	Mr Richard Harris
Date of Birth	January 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 January 2018(60 years, 3 months after company formation)
Appointment Duration	5 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Inveralmond Perth Tayside PH1 3EE Scotland

Director Name	Mr Dipak Patel
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 December 2022(65 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Inveralmond Perth Tayside PH1 3EE Scotland

Director Name	Sven-Ake Henningsson
Date of Birth	June 1940 (Born 82 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 May 1989(31 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 February 1993)
Role	Company Director
Correspondence Address	C/O Kanthal Hoganas Ab S-263 83 Hoganas Foreign

Director Name	Peter Hoad
Date of Birth	December 1927 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1989(31 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 November 1991)
Role	Company Director
Correspondence Address	Rosebank Cottage Perth PH2 7DL Scotland

Director Name	Hans Miver
Nationality	Swedish
Status	Resigned
Appointed	10 May 1989(31 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 November 1991)
Role	Company Director
Correspondence Address	C/O Kanthal Hoganas Ab S-263 83 Hoganas Foreign

Director Name	Stephen Park Newall
Date of Birth	April 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1989(31 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 November 1991)
Role	Company Director
Correspondence Address	Rowaleyn Rhu Dunbartonshire G84 8LL Scotland

Director Name	Michael Francis O'Connor
Date of Birth	September 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1989(31 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 May 1994)
Role	Company Director
Correspondence Address	Weiherstrasse 3 8731 Gerhardshofen Foreign

Director Name	Carl-Erik Ridderstrale
Date of Birth	May 1942 (Born 80 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 May 1989(31 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 November 1990)
Role	President
Correspondence Address	Asvagen 1 S-734 00 Hallstahammar Foreign

Director Name	David Stewart Taylor
Date of Birth	April 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1989(31 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 23 December 1994)
Role	Company Director
Correspondence Address	42 Hallam Road Moorgate Rotherham South Yorkshire S60 3DA

Director Name	Philip George Taylor
Date of Birth	March 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1989(31 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 November 1990)
Role	Company Director
Correspondence Address	Woodview House Stoneleigh Warws CU8 3DN

Secretary Name	Christopher Neal Comben
Nationality	British
Status	Resigned
Appointed	10 May 1989(31 years, 7 months after company formation)
Appointment Duration	18 years, 3 months (resigned 01 September 2007)
Role	Company Director
Correspondence Address	Tinkle Top Farm Inchture Perth Perthshire PH14 9QS Scotland

Director Name	Rune Johansson
Date of Birth	July 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(33 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 May 1995)
Role	Company Director
Correspondence Address	Asvasen 17 Nalstanammar Sweden 73400

Director Name	Carl Erik Peter Larson
Date of Birth	November 1949 (Born 73 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 March 1994(36 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 15 May 2001)
Role	Company Director
Correspondence Address	Luktartsvagen 18 Vasteras 72246 Sweden

Director Name	Richard Fareham
Date of Birth	November 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1997(40 years after company formation)
Appointment Duration	5 years, 11 months (resigned 15 September 2003)
Role	Managing Director
Correspondence Address	1 Tudor Way Stafford ST17 9XL

Director Name	Harry Furuberg
Date of Birth	April 1951 (Born 72 years ago)
Nationality	Swedish
Status	Resigned
Appointed	21 December 1998(41 years, 2 months after company formation)
Appointment Duration	10 years (resigned 01 January 2009)
Role	Company Director
Correspondence Address	Kapellvasen 6 Vasteras 72216

Director Name	Bjorn Olof Sandstrom
Date of Birth	October 1950 (Born 72 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 May 2001(43 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 January 2009)
Role	C.F.O.
Correspondence Address	Regattagatan 2 Vasteras 72348 Foreign

Director Name	Christopher Neal Comben
Date of Birth	August 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2003(45 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 September 2007)
Role	Company Director
Correspondence Address	Tinkle Top Farm Inchture Perth Perthshire PH14 9QS Scotland

Director Name	Mr Martin Thomas McIver
Date of Birth	October 1962 (Born 60 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 September 2007(49 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 July 2016)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	5 5 Leewood Park Dunblane FK15 0NX Scotland

Secretary Name	Deborah Wallace
Nationality	British
Status	Resigned
Appointed	01 September 2007(49 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 November 2007)
Role	Financial Controller
Correspondence Address	The Maples Fairmount Road Perth Ph2 7aw PH2 7AW Scotland

Secretary Name	Mr Martin Thomas McIver
Nationality	Scottish
Status	Resigned
Appointed	15 November 2007(50 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 25 September 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 5 Leewood Park Dunblane FK15 0NX Scotland

Secretary Name	Mrs Sharron Greig
Nationality	British
Status	Resigned
Appointed	25 September 2008(50 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 January 2009)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	2 Millglen Drive Balgowan, Tibbermore Perth Perthshire PH1 1TH Scotland

Director Name	Goran Arnfinn Fredriksson
Date of Birth	August 1954 (Born 68 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 January 2009(51 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 October 2010)
Role	Executive Vice President
Country of Residence	Sweden
Correspondence Address	Djuphamnsvagen 23 Gavle 80595

Director Name	Peter John Rose
Date of Birth	November 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(51 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Church Lane Kings Bromley Staffordshire DE13 7JL

Director Name	Mr Joseph Alan Boulton
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(51 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	163 Maney Hill Road Sutton Coldfield West Midlands B72 1JW

Secretary Name	Mr Stephen James Brabham
Nationality	British
Status	Resigned
Appointed	01 January 2009(51 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 28 April 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	124 Mendip Road Halesowen West Midlands B63 1JH

Director Name	Mr Gerardus Antonius Kreischer
Date of Birth	January 1958 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 October 2010(53 years after company formation)
Appointment Duration	2 years, 11 months (resigned 04 October 2013)
Role	Senior Vice President
Country of Residence	Netherlands
Correspondence Address	Sandvik Benelux Bv S'Gravelandseweg 401 Schiedam Netherlands

Director Name	Ms Catharina Petronella Monster-Miedema
Date of Birth	July 1975 (Born 47 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	04 October 2013(56 years after company formation)
Appointment Duration	6 months (resigned 08 April 2014)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Sandvik Holdings Ltd Manor Way Halesowen West Midlands B62 8QZ

Director Name	Mr Peter Lars Gerhard Lehnbom
Date of Birth	September 1966 (Born 56 years ago)
Nationality	Swedish
Status	Resigned
Appointed	08 April 2014(56 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 2016)
Role	Business Manager
Country of Residence	Sweden
Correspondence Address	Inveralmond Perth Tayside PH1 3EE Scotland

Director Name	Mr Andrew Taylor
Date of Birth	March 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(58 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 January 2018)
Role	Country Manager Uk & Ireland
Country of Residence	England
Correspondence Address	Inveralmond Perth Tayside PH1 3EE Scotland

Director Name	Mr Richard Harris
Date of Birth	January 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2018(60 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 December 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	Inveralmond Perth Tayside PH1 3EE Scotland

Contact

Website	www.kanthal.com

Location

Registered Address	Inveralmond Perth Tayside PH1 3EE Scotland
Constituency	Perth and North Perthshire
Ward	Perth City North

Financials

Year	2012
Turnover	£33,293,000
Net Worth	£15,487,000
Current Liabilities	£12,949,000

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	18 July 2022 (8 months, 1 week ago)
Next Return Due	1 August 2023 (4 months from now)

Charges

29 January 1992	Delivered on: 4 February 1992 Satisfied on: 12 July 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
7 November 1978	Delivered on: 27 November 1978 Satisfied on: 12 July 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

21 September 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
23 August 2021	Confirmation statement made on 18 July 2021 with no updates (3 pages)
16 December 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
29 July 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
20 September 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
19 July 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
4 February 2019	Notification of Sandvik Holdings Limited as a person with significant control on 4 February 2019 (2 pages)
4 February 2019	Withdrawal of a person with significant control statement on 4 February 2019 (2 pages)
8 October 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
31 July 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
4 January 2018	Appointment of Mr Richard Harris as a director on 2 January 2018 (2 pages)
4 January 2018	Termination of appointment of Andrew Taylor as a director on 2 January 2018 (1 page)
4 January 2018	Appointment of Mr Richard Harris as a director on 2 January 2018 (2 pages)
4 January 2018	Termination of appointment of Andrew Taylor as a director on 2 January 2018 (1 page)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
20 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
10 October 2016	Full accounts made up to 31 December 2015 (29 pages)
10 October 2016	Full accounts made up to 31 December 2015 (29 pages)
20 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
13 July 2016	Termination of appointment of Martin Thomas Mciver as a director on 1 July 2016 (1 page)
13 July 2016	Termination of appointment of Joseph Alan Boulton as a director on 1 July 2016 (1 page)
13 July 2016	Termination of appointment of Peter Lars Gerhard Lehnbom as a director on 1 July 2016 (1 page)
13 July 2016	Appointment of Ms Alison Mary Ronnie as a director on 1 July 2016 (2 pages)
13 July 2016	Appointment of Mr Andrew Taylor as a director on 1 July 2016 (2 pages)
13 July 2016	Termination of appointment of Martin Thomas Mciver as a director on 1 July 2016 (1 page)
13 July 2016	Termination of appointment of Joseph Alan Boulton as a director on 1 July 2016 (1 page)
13 July 2016	Termination of appointment of Peter Lars Gerhard Lehnbom as a director on 1 July 2016 (1 page)
13 July 2016	Appointment of Ms Alison Mary Ronnie as a director on 1 July 2016 (2 pages)
13 July 2016	Appointment of Mr Andrew Taylor as a director on 1 July 2016 (2 pages)
16 October 2015	Full accounts made up to 31 December 2014 (30 pages)
16 October 2015	Full accounts made up to 31 December 2014 (30 pages)
4 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (5 pages)
4 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (5 pages)
29 April 2015	Appointment of Mr Dipak Patel as a secretary on 28 April 2015 (2 pages)
29 April 2015	Termination of appointment of Stephen James Brabham as a secretary on 28 April 2015 (1 page)
29 April 2015	Appointment of Mr Dipak Patel as a secretary on 28 April 2015 (2 pages)
29 April 2015	Termination of appointment of Stephen James Brabham as a secretary on 28 April 2015 (1 page)
6 January 2015	Company name changed sandvik materials technology uk LIMITED\certificate issued on 06/01/15 CONNOT ‐ Change of name notice (3 pages)
6 January 2015	Resolutions RES15 ‐ Change company name resolution on 2014-10-20 RES15 ‐ Change company name resolution on 2014-10-20 (2 pages)
6 January 2015	Company name changed sandvik materials technology uk LIMITED\certificate issued on 06/01/15 CONNOT ‐ Change of name notice (3 pages)
6 January 2015	Resolutions RES15 ‐ Change company name resolution on 2014-10-20 (2 pages)
6 October 2014	Full accounts made up to 31 December 2013 (33 pages)
6 October 2014	Full accounts made up to 31 December 2013 (33 pages)
22 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (6 pages)
22 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (6 pages)
10 April 2014	Appointment of Mr. Peter Lars Gerhard Lehnbom as a director (2 pages)
10 April 2014	Termination of appointment of Catharina Monster-Miedema as a director (1 page)
10 April 2014	Appointment of Mr. Peter Lars Gerhard Lehnbom as a director (2 pages)
10 April 2014	Termination of appointment of Catharina Monster-Miedema as a director (1 page)
9 October 2013	Termination of appointment of Peter Rose as a director (1 page)
9 October 2013	Termination of appointment of Gerardus Kreischer as a director (1 page)
9 October 2013	Appointment of Ms Catharina Petronella Monster-Miedema as a director (2 pages)
9 October 2013	Appointment of Ms Catharina Petronella Monster-Miedema as a director (2 pages)
9 October 2013	Termination of appointment of Peter Rose as a director (1 page)
9 October 2013	Termination of appointment of Gerardus Kreischer as a director (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (33 pages)
7 October 2013	Full accounts made up to 31 December 2012 (33 pages)
5 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (7 pages)
5 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (7 pages)
2 October 2012	Full accounts made up to 31 December 2011 (46 pages)
2 October 2012	Full accounts made up to 31 December 2011 (46 pages)
1 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (7 pages)
1 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (7 pages)
3 October 2011	Full accounts made up to 31 December 2010 (32 pages)
3 October 2011	Full accounts made up to 31 December 2010 (32 pages)
21 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (7 pages)
21 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (7 pages)
20 October 2010	Termination of appointment of Goran Fredriksson as a director (1 page)
20 October 2010	Appointment of Mr. Gerardus Antonius Kreischer as a director (2 pages)
20 October 2010	Termination of appointment of Goran Fredriksson as a director (1 page)
20 October 2010	Appointment of Mr. Gerardus Antonius Kreischer as a director (2 pages)
23 September 2010	Full accounts made up to 31 December 2009 (33 pages)
23 September 2010	Full accounts made up to 31 December 2009 (33 pages)
20 July 2010	Director's details changed for Goran Arnfinn Fredriksson on 1 January 2010 (2 pages)
20 July 2010	Director's details changed for Mr Martin Thomas Mciver on 1 January 2010 (2 pages)
20 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (7 pages)
20 July 2010	Director's details changed for Goran Arnfinn Fredriksson on 1 January 2010 (2 pages)
20 July 2010	Director's details changed for Mr Martin Thomas Mciver on 1 January 2010 (2 pages)
20 July 2010	Director's details changed for Goran Arnfinn Fredriksson on 1 January 2010 (2 pages)
20 July 2010	Director's details changed for Mr Martin Thomas Mciver on 1 January 2010 (2 pages)
20 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (7 pages)
3 November 2009	Full accounts made up to 31 December 2008 (20 pages)
3 November 2009	Full accounts made up to 31 December 2008 (20 pages)
5 August 2009	Return made up to 18/07/09; full list of members (4 pages)
5 August 2009	Return made up to 18/07/09; full list of members (4 pages)
14 February 2009	Director appointed goran arnfinn fredriksson (2 pages)
14 February 2009	Director appointed goran arnfinn fredriksson (2 pages)
10 February 2009	Appointment terminated director harry furuberg (1 page)
10 February 2009	Appointment terminated director bjorn sandstrom (1 page)
10 February 2009	Appointment terminated secretary sharron greig (1 page)
10 February 2009	Director appointed peter john rose (2 pages)
10 February 2009	Director appointed joseph alan boulton (2 pages)
10 February 2009	Secretary appointed stephen james brabham (2 pages)
10 February 2009	Appointment terminated director harry furuberg (1 page)
10 February 2009	Appointment terminated director bjorn sandstrom (1 page)
10 February 2009	Appointment terminated secretary sharron greig (1 page)
10 February 2009	Director appointed peter john rose (2 pages)
10 February 2009	Director appointed joseph alan boulton (2 pages)
10 February 2009	Secretary appointed stephen james brabham (2 pages)
3 January 2009	Company name changed kanthal LIMITED\certificate issued on 05/01/09 (2 pages)
3 January 2009	Company name changed kanthal LIMITED\certificate issued on 05/01/09 (2 pages)
14 October 2008	Full accounts made up to 31 December 2007 (18 pages)
14 October 2008	Full accounts made up to 31 December 2007 (18 pages)
25 September 2008	Secretary appointed mrs sharron martina greig (1 page)
25 September 2008	Appointment terminated secretary martin mciver (1 page)
25 September 2008	Secretary appointed mrs sharron martina greig (1 page)
25 September 2008	Appointment terminated secretary martin mciver (1 page)
8 August 2008	Return made up to 18/07/08; full list of members (4 pages)
8 August 2008	Return made up to 18/07/08; full list of members (4 pages)
15 November 2007	New secretary appointed (1 page)
15 November 2007	Secretary resigned (1 page)
15 November 2007	New secretary appointed (1 page)
15 November 2007	Secretary resigned (1 page)
11 September 2007	Full accounts made up to 31 December 2006 (18 pages)
11 September 2007	Full accounts made up to 31 December 2006 (18 pages)
4 September 2007	New secretary appointed (1 page)
4 September 2007	Director resigned (1 page)
4 September 2007	Secretary resigned (1 page)
4 September 2007	New director appointed (1 page)
4 September 2007	New secretary appointed (1 page)
4 September 2007	Director resigned (1 page)
4 September 2007	Secretary resigned (1 page)
4 September 2007	New director appointed (1 page)
1 August 2007	Return made up to 18/07/07; full list of members (2 pages)
1 August 2007	Return made up to 18/07/07; full list of members (2 pages)
3 November 2006	Full accounts made up to 31 December 2005 (18 pages)
3 November 2006	Full accounts made up to 31 December 2005 (18 pages)
8 August 2006	Return made up to 18/07/06; full list of members (2 pages)
8 August 2006	Return made up to 18/07/06; full list of members (2 pages)
19 December 2005	Full accounts made up to 31 December 2004 (17 pages)
19 December 2005	Full accounts made up to 31 December 2004 (17 pages)
21 July 2005	Return made up to 18/07/05; full list of members (7 pages)
21 July 2005	Return made up to 18/07/05; full list of members (7 pages)
14 September 2004	Full accounts made up to 31 December 2003 (18 pages)
14 September 2004	Full accounts made up to 31 December 2003 (18 pages)
29 July 2004	Return made up to 18/07/04; full list of members 363(288) ‐ Director resigned (8 pages)
29 July 2004	Return made up to 18/07/04; full list of members 363(288) ‐ Director resigned (8 pages)
14 October 2003	New director appointed (1 page)
14 October 2003	New director appointed (1 page)
9 October 2003	Full accounts made up to 31 December 2002 (23 pages)
9 October 2003	Full accounts made up to 31 December 2002 (23 pages)
8 August 2003	Return made up to 18/07/03; full list of members (7 pages)
8 August 2003	Return made up to 18/07/03; full list of members (7 pages)
8 August 2002	Auditor's resignation (1 page)
8 August 2002	Auditor's resignation (1 page)
2 August 2002	Full accounts made up to 31 December 2001 (20 pages)
2 August 2002	Full accounts made up to 31 December 2001 (20 pages)
22 July 2002	Return made up to 18/07/02; full list of members (7 pages)
22 July 2002	Return made up to 18/07/02; full list of members (7 pages)
24 August 2001	Return made up to 01/08/01; full list of members 363(288) ‐ Director resigned (7 pages)
24 August 2001	Return made up to 01/08/01; full list of members 363(288) ‐ Director resigned (7 pages)
12 July 2001	Full accounts made up to 31 December 2000 (18 pages)
12 July 2001	Full accounts made up to 31 December 2000 (18 pages)
29 May 2001	New director appointed (2 pages)
29 May 2001	New director appointed (2 pages)
1 September 2000	Full accounts made up to 31 December 1999 (17 pages)
1 September 2000	Return made up to 01/08/00; full list of members (7 pages)
1 September 2000	Full accounts made up to 31 December 1999 (17 pages)
1 September 2000	Return made up to 01/08/00; full list of members (7 pages)
12 July 2000	Dec mort/charge * (7 pages)
12 July 2000	Dec mort/charge * (2 pages)
12 July 2000	Dec mort/charge * (7 pages)
12 July 2000	Dec mort/charge * (2 pages)
16 August 1999	Return made up to 01/08/99; no change of members (4 pages)
16 August 1999	Return made up to 01/08/99; no change of members (4 pages)
5 August 1999	Full accounts made up to 31 December 1998 (17 pages)
5 August 1999	New director appointed (2 pages)
5 August 1999	Full accounts made up to 31 December 1998 (17 pages)
5 August 1999	New director appointed (2 pages)
20 August 1998	Return made up to 01/08/98; full list of members (6 pages)
20 August 1998	Full group accounts made up to 31 December 1997 (20 pages)
20 August 1998	Full group accounts made up to 31 December 1997 (20 pages)
20 August 1998	Return made up to 01/08/98; full list of members (6 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
28 August 1997	Full group accounts made up to 31 December 1996 (19 pages)
28 August 1997	Return made up to 01/08/97; no change of members (4 pages)
28 August 1997	Full group accounts made up to 31 December 1996 (19 pages)
28 August 1997	Return made up to 01/08/97; no change of members (4 pages)
26 August 1996	Full accounts made up to 31 December 1995 (18 pages)
26 August 1996	Return made up to 01/08/96; no change of members (4 pages)
26 August 1996	Full accounts made up to 31 December 1995 (18 pages)
26 August 1996	Return made up to 01/08/96; no change of members (4 pages)
26 September 1995	Full accounts made up to 31 December 1994 (17 pages)
26 September 1995	Return made up to 01/08/95; full list of members 363(288) ‐ Director resigned (6 pages)
26 September 1995	Full accounts made up to 31 December 1994 (17 pages)
26 September 1995	Return made up to 01/08/95; full list of members 363(288) ‐ Director resigned (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)
28 November 1985	Memorandum and Articles of Association (21 pages)
28 November 1985	Memorandum and Articles of Association (21 pages)
15 October 1957	Certificate of incorporation (1 page)
15 October 1957	Certificate of incorporation (1 page)

Sandvik Materials Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland