Sandusky Technologies Limited

Company Name	Sandusky Technologies Limited
Company Status	Dissolved
Company Number	SC199413
Category	Private Limited Company
Incorporation Date	1 September 1999(24 years, 7 months ago)
Dissolution Date	2 August 2014 (9 years, 8 months ago)
Previous Name	HBJ 479 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Secretary Name	Martin Robert Handyside
Nationality	British
Status	Closed
Appointed	18 November 2002(3 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (closed 02 August 2014)
Role	Financal Director
Country of Residence	Scotland
Correspondence Address	1 Brambling Road Dunfermline Fife KY11 8HD Scotland

Director Name	Mr Thomas Graeme Gibb
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2010(10 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (closed 02 August 2014)
Role	Non-Executive Director
Country of Residence	Scotland
Correspondence Address	90 St. Vincent Street Glasgow G2 5UB Scotland

Director Name	Andrew Garden Cope
Date of Birth	July 1941 (Born 82 years ago)
Nationality	American
Status	Closed
Appointed	09 December 2010(11 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (closed 02 August 2014)
Role	Executive Management
Country of Residence	United States
Correspondence Address	600 Krystal Building One Union Square Chattanooga Tn37402 United States

Director Name	Richard Mark Danning
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	09 December 2010(11 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (closed 02 August 2014)
Role	Financial Management
Country of Residence	United States
Correspondence Address	905e St Paul Avenue Waukesha Wi53188 United States

Director Name	Mr Martin Robert Handyside
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2010(11 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (closed 02 August 2014)
Role	Financial Management
Country of Residence	Scotland
Correspondence Address	90 St. Vincent Street Glasgow G2 5UB Scotland

Director Name	Mr Robert James Smickley
Date of Birth	November 1951 (Born 72 years ago)
Nationality	American
Status	Closed
Appointed	09 December 2010(11 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (closed 02 August 2014)
Role	Executive Management
Country of Residence	United States
Correspondence Address	600 Krystal Building One Union Square Chattanooga Tn37402 United States

Director Name	Richard Allen Hargrave
Date of Birth	March 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2001(2 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 09 December 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	613 Stoneplace Drive Sandusky Ohio 44870 44870

Director Name	Mr Edward Robert Ryan
Date of Birth	December 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2001(2 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 09 December 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	3610 Turfside Circle Sandusky Ohio 44870

Secretary Name	Ian Thomas Sunter
Nationality	British
Status	Resigned
Appointed	18 February 2002(2 years, 5 months after company formation)
Appointment Duration	9 months (resigned 15 November 2002)
Role	Company Director
Correspondence Address	18 Dunstaffnage Place Glenrothes Fife KY7 4QQ Scotland

Director Name	Henderson Boyd Jackson Limited (Corporation)
Status	Resigned
Appointed	01 September 1999(same day as company formation)
Correspondence Address	19 Ainslie Place Edinburgh EH3 6AU Scotland

Secretary Name	HBJ Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 September 1999(same day as company formation)
Correspondence Address	19 Ainslie Place Edinburgh EH3 6AU Scotland

Contact

Website	www.sandusky.com

Location

Registered Address	90 St. Vincent Street Glasgow G2 5UB Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

2 at £1	Metaltek International (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£497,069
Cash	£23,744
Current Liabilities	£13,648

Accounts

Latest Accounts	30 June 2012 (11 years, 9 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

2 August 2014	Final Gazette dissolved following liquidation (1 page)
2 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
2 August 2014	Final Gazette dissolved following liquidation (1 page)
2 May 2014	Return of final meeting of voluntary winding up (8 pages)
2 May 2014	Return of final meeting of voluntary winding up (8 pages)
22 May 2013	Registered office address changed from Sandusky, Viewfield Estate Glenrothes Fife KY6 2RQ on 22 May 2013 (2 pages)
22 May 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 May 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 May 2013	Registered office address changed from Sandusky, Viewfield Estate Glenrothes Fife KY6 2RQ on 22 May 2013 (2 pages)
13 March 2013	Accounts for a small company made up to 30 June 2012 (8 pages)
13 March 2013	Accounts for a small company made up to 30 June 2012 (8 pages)
7 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2012-09-07 GBP 2 (7 pages)
7 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2012-09-07 GBP 2 (7 pages)
7 September 2012	Director's details changed for Martin Robert Handyside on 7 September 2012 (2 pages)
7 September 2012	Director's details changed for Martin Robert Handyside on 7 September 2012 (2 pages)
7 September 2012	Director's details changed for Martin Robert Handyside on 7 September 2012 (2 pages)
7 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2012-09-07 GBP 2 (7 pages)
28 September 2011	Accounts for a small company made up to 30 June 2011 (8 pages)
28 September 2011	Accounts for a small company made up to 30 June 2011 (8 pages)
21 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (17 pages)
21 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (17 pages)
21 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (17 pages)
1 April 2011	Appointment of Robert James Smickley as a director (3 pages)
1 April 2011	Appointment of Richard Mark Danning as a director (3 pages)
1 April 2011	Appointment of Robert James Smickley as a director (3 pages)
1 April 2011	Appointment of Andrew Garden Cope as a director (3 pages)
1 April 2011	Appointment of Richard Mark Danning as a director (3 pages)
1 April 2011	Appointment of Andrew Garden Cope as a director (3 pages)
17 March 2011	Termination of appointment of Edward Ryan as a director (2 pages)
17 March 2011	Termination of appointment of Edward Ryan as a director (2 pages)
17 March 2011	Appointment of Martin Robert Handyside as a director (3 pages)
17 March 2011	Appointment of Martin Robert Handyside as a director (3 pages)
17 March 2011	Termination of appointment of Richard Hargrave as a director (2 pages)
17 March 2011	Termination of appointment of Richard Hargrave as a director (2 pages)
16 March 2011	Current accounting period extended from 31 December 2010 to 30 June 2011 (3 pages)
16 March 2011	Current accounting period extended from 31 December 2010 to 30 June 2011 (3 pages)
3 February 2011	Auditor's resignation (3 pages)
3 February 2011	Auditor's resignation (3 pages)
27 January 2011	Auditor's resignation (2 pages)
27 January 2011	Auditor's resignation (2 pages)
6 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
6 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
2 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
2 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
2 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
17 August 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 August 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
21 May 2010	Appointment of Mr Thomas Graeme Gibb as a director (2 pages)
21 May 2010	Appointment of Mr Thomas Graeme Gibb as a director (2 pages)
8 September 2009	Return made up to 01/09/09; full list of members (3 pages)
8 September 2009	Return made up to 01/09/09; full list of members (3 pages)
31 March 2009	Full accounts made up to 31 December 2008 (12 pages)
31 March 2009	Full accounts made up to 31 December 2008 (12 pages)
10 September 2008	Return made up to 01/09/08; full list of members (3 pages)
10 September 2008	Return made up to 01/09/08; full list of members (3 pages)
29 April 2008	Full accounts made up to 31 December 2007 (12 pages)
29 April 2008	Full accounts made up to 31 December 2007 (12 pages)
5 September 2007	Return made up to 01/09/07; full list of members (2 pages)
5 September 2007	Registered office changed on 05/09/07 from: sandusky LIMITED, viewfield glenrothes fife KY6 2RQ (1 page)
5 September 2007	Registered office changed on 05/09/07 from: sandusky LIMITED, viewfield glenrothes fife KY6 2RQ (1 page)
5 September 2007	Return made up to 01/09/07; full list of members (2 pages)
4 July 2007	Full accounts made up to 31 December 2006 (12 pages)
4 July 2007	Full accounts made up to 31 December 2006 (12 pages)
16 April 2007	Secretary's particulars changed (1 page)
16 April 2007	Secretary's particulars changed (1 page)
13 October 2006	Return made up to 01/09/06; full list of members (2 pages)
13 October 2006	Return made up to 01/09/06; full list of members (2 pages)
28 September 2006	Dec mort/charge * (2 pages)
28 September 2006	Dec mort/charge * (2 pages)
21 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
21 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
24 October 2005	Registered office changed on 24/10/05 from: exchange tower 19 canning street edinburgh EH3 8EH (1 page)
24 October 2005	Registered office changed on 24/10/05 from: exchange tower 19 canning street edinburgh EH3 8EH (1 page)
17 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
17 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
4 October 2005	Return made up to 01/09/05; full list of members (2 pages)
4 October 2005	Return made up to 01/09/05; full list of members (2 pages)
8 November 2004	Resolutions RES13 ‐ Bond & floating charge 12/10/04 (1 page)
8 November 2004	Resolutions RES13 ‐ Bond & floating charge 12/10/04 (1 page)
27 October 2004	Partic of mort/charge * (3 pages)
27 October 2004	Partic of mort/charge * (3 pages)
8 September 2004	Return made up to 01/09/04; full list of members (7 pages)
8 September 2004	Return made up to 01/09/04; full list of members (7 pages)
6 May 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
6 May 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
9 September 2003	Return made up to 01/09/03; full list of members (7 pages)
9 September 2003	Return made up to 01/09/03; full list of members (7 pages)
26 March 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
26 March 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
9 December 2002	Secretary resigned (1 page)
9 December 2002	Secretary resigned (1 page)
21 November 2002	New secretary appointed (2 pages)
21 November 2002	New secretary appointed (2 pages)
14 October 2002	Registered office changed on 14/10/02 from: 19 ainslie place edinburgh midlothian EH3 6AU (1 page)
14 October 2002	Registered office changed on 14/10/02 from: 19 ainslie place edinburgh midlothian EH3 6AU (1 page)
12 September 2002	Return made up to 01/09/02; full list of members (7 pages)
12 September 2002	Return made up to 01/09/02; full list of members (7 pages)
30 July 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
30 July 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
4 March 2002	New secretary appointed (2 pages)
4 March 2002	New secretary appointed (2 pages)
22 February 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
22 February 2002	Secretary resigned (1 page)
22 February 2002	Director resigned (1 page)
22 February 2002	New director appointed (2 pages)
22 February 2002	New director appointed (2 pages)
22 February 2002	New director appointed (2 pages)
22 February 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
22 February 2002	New director appointed (2 pages)
22 February 2002	Secretary resigned (1 page)
22 February 2002	Director resigned (1 page)
14 February 2002	Company name changed hbj 479 LIMITED\certificate issued on 14/02/02 (2 pages)
14 February 2002	Company name changed hbj 479 LIMITED\certificate issued on 14/02/02 (2 pages)
8 November 2001	Return made up to 01/09/01; full list of members (6 pages)
8 November 2001	Return made up to 01/09/01; full list of members (6 pages)
28 June 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
28 June 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
27 September 2000	Return made up to 01/09/00; full list of members (6 pages)
27 September 2000	Return made up to 01/09/00; full list of members (6 pages)
1 September 1999	Incorporation (17 pages)
1 September 1999	Incorporation (17 pages)

Sandusky Technologies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland