Sandbaggers Limited

Company Name	Sandbaggers Limited
Director	David Lewis Scott
Company Status	Active
Company Number	SC270084
Category	Private Limited Company
Incorporation Date	30 June 2004(19 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Lewis Scott
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 June 2004(same day as company formation)
Role	Expedition Organiser
Country of Residence	Scotland
Correspondence Address	105 Beech Avenue Newton Mearns Glasgow Lanarkshire G77 5BH Scotland

Secretary Name	Julie Scott
Nationality	British
Status	Current
Appointed	08 February 2005(7 months, 1 week after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Correspondence Address	105 Beech Avenue Newton Mearns Glasgow Lanarkshire G77 5BH Scotland

Director Name	James Gordon Cuthbertson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(same day as company formation)
Role	Development Officer
Correspondence Address	27 West Chapelton Crescent Bearsden Glasgow G61 2DE Scotland

Secretary Name	James Gordon Cuthbertson
Nationality	British
Status	Resigned
Appointed	30 June 2004(same day as company formation)
Role	Development Officer
Correspondence Address	27 West Chapelton Crescent Bearsden Glasgow G61 2DE Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	30 June 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	30 June 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.sand-baggers.com

Location

Registered Address	105 Beech Avenue Newton Mearns Glasgow G77 5BH Scotland
Constituency	East Renfrewshire
Ward	Newton Mearns South
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£3,132
Cash	£2,574
Current Liabilities	£7,780

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	1 July 2023 (10 months ago)
Next Return Due	15 July 2024 (2 months, 1 week from now)

Filing History

14 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
31 March 2020	Micro company accounts made up to 30 June 2019 (8 pages)
1 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
31 March 2019	Micro company accounts made up to 30 June 2018 (6 pages)
17 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
31 March 2018	Micro company accounts made up to 30 June 2017 (6 pages)
22 February 2018	Registered office address changed from Upper Floor, Unit 1 Cadzow Park 82 Muir Street Hamilton Lanarkshire ML3 6BJ to 2 School Wynd Quarrier's Village Bridge of Weir PA11 3NL on 22 February 2018 (1 page)
1 August 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
6 July 2016	Confirmation statement made on 1 July 2016 with updates (4 pages)
6 July 2016	Confirmation statement made on 1 July 2016 with updates (4 pages)
1 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
1 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
25 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
25 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
30 June 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 3 (4 pages)
30 June 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 3 (4 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
29 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 3 (5 pages)
29 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 3 (5 pages)
18 June 2014	Registered office address changed from C/O the Houston Partnership 3 Somerset Place Glasgow G3 7JT Scotland on 18 June 2014 (1 page)
18 June 2014	Registered office address changed from C/O the Houston Partnership 3 Somerset Place Glasgow G3 7JT Scotland on 18 June 2014 (1 page)
30 April 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
30 April 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
8 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (4 pages)
8 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (4 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
6 September 2012	Director's details changed for Mr David Lewis Scott on 5 September 2012 (2 pages)
6 September 2012	Director's details changed for Mr David Lewis Scott on 5 September 2012 (2 pages)
6 September 2012	Director's details changed for Mr David Lewis Scott on 5 September 2012 (2 pages)
6 September 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
6 September 2012	Secretary's details changed for Julie Scott on 5 September 2012 (2 pages)
6 September 2012	Secretary's details changed for Julie Scott on 5 September 2012 (2 pages)
6 September 2012	Secretary's details changed for Julie Scott on 5 September 2012 (2 pages)
6 September 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
5 September 2012	Registered office address changed from C/O the Houston Partnership 40 Carlton Place Glasgow G5 9TW Scotland on 5 September 2012 (1 page)
5 September 2012	Registered office address changed from C/O the Houston Partnership 40 Carlton Place Glasgow G5 9TW Scotland on 5 September 2012 (1 page)
5 September 2012	Registered office address changed from C/O the Houston Partnership 40 Carlton Place Glasgow G5 9TW Scotland on 5 September 2012 (1 page)
5 April 2012	Total exemption full accounts made up to 30 June 2011 (12 pages)
5 April 2012	Total exemption full accounts made up to 30 June 2011 (12 pages)
30 January 2012	Registered office address changed from 3 Barr Place Newton Mearns Glasgow G77 6JR Scotland on 30 January 2012 (1 page)
30 January 2012	Registered office address changed from 3 Barr Place Newton Mearns Glasgow G77 6JR Scotland on 30 January 2012 (1 page)
7 October 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
7 October 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
4 October 2010	Registered office address changed from 3 Barr Place Newton Mearns Glasgow G77 6JR Scotland on 4 October 2010 (1 page)
4 October 2010	Registered office address changed from John E Griffiths City Wall House 32 Eastwood Avenue, Shawlands Glasgow G41 3NS on 4 October 2010 (1 page)
4 October 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
4 October 2010	Registered office address changed from 3 Barr Place Newton Mearns Glasgow G77 6JR Scotland on 4 October 2010 (1 page)
4 October 2010	Registered office address changed from John E Griffiths City Wall House 32 Eastwood Avenue, Shawlands Glasgow G41 3NS on 4 October 2010 (1 page)
4 October 2010	Registered office address changed from John E Griffiths City Wall House 32 Eastwood Avenue, Shawlands Glasgow G41 3NS on 4 October 2010 (1 page)
4 October 2010	Registered office address changed from 3 Barr Place Newton Mearns Glasgow G77 6JR Scotland on 4 October 2010 (1 page)
4 October 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
23 September 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
23 September 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
30 June 2009	Return made up to 30/06/09; full list of members (3 pages)
30 June 2009	Return made up to 30/06/09; full list of members (3 pages)
11 December 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
11 December 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
12 August 2008	Return made up to 30/06/08; full list of members (3 pages)
12 August 2008	Return made up to 30/06/08; full list of members (3 pages)
12 August 2008	Director's change of particulars / david scott / 12/08/2008 (1 page)
12 August 2008	Director's change of particulars / david scott / 12/08/2008 (1 page)
11 October 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
11 October 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
3 July 2007	Return made up to 30/06/07; full list of members (2 pages)
3 July 2007	Return made up to 30/06/07; full list of members (2 pages)
9 October 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
9 October 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
18 July 2006	Return made up to 30/06/06; full list of members (2 pages)
18 July 2006	Return made up to 30/06/06; full list of members (2 pages)
4 November 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
4 November 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
8 August 2005	Return made up to 30/06/05; full list of members (2 pages)
8 August 2005	Return made up to 30/06/05; full list of members (2 pages)
2 August 2005	Registered office changed on 02/08/05 from: c/o sd business management suite 326 baltic chambers 50 wellington street glasgow G2 6HJ (1 page)
2 August 2005	Registered office changed on 02/08/05 from: c/o sd business management suite 326 baltic chambers 50 wellington street glasgow G2 6HJ (1 page)
14 March 2005	Secretary resigned;director resigned (1 page)
14 March 2005	Secretary resigned;director resigned (1 page)
4 March 2005	New secretary appointed (2 pages)
4 March 2005	New secretary appointed (2 pages)
22 October 2004	Ad 30/06/04--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
22 October 2004	Ad 30/06/04--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
4 August 2004	New director appointed (2 pages)
4 August 2004	New secretary appointed;new director appointed (2 pages)
4 August 2004	New secretary appointed;new director appointed (2 pages)
4 August 2004	New director appointed (2 pages)
16 July 2004	Registered office changed on 16/07/04 from: suite 326 baltic chambers 50 wellington street glasgow G2 6HJ (1 page)
16 July 2004	Registered office changed on 16/07/04 from: suite 326 baltic chambers 50 wellington street glasgow G2 6HJ (1 page)
6 July 2004	Secretary resigned (1 page)
6 July 2004	Secretary resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
30 June 2004	Incorporation (16 pages)
30 June 2004	Incorporation (16 pages)

Sandbaggers Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland