| Company Name | Sand Management Services Limited |
|---|---|
| Director | Andrew Paul Kinsler |
| Company Status | Active |
| Company Number | SC358801 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2009(14 years, 12 months ago) |
| Previous Name | Ledge 1075 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Andrew Paul Kinsler |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2010(1 year, 1 month after company formation) |
| Appointment Duration | 13 years, 10 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Secretary Name | Lc Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 28 April 2009(same day as company formation) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Director Name | Ms Pamela Summers Leiper |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2009(same day as company formation) |
| Role | Company Registrar |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Moir Avenue Northfield Aberdeen AB16 7AB Scotland |
| Director Name | Alistair Moncur |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2010(1 year, 1 month after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 30 May 2022) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1HA Scotland |
Location
| Registered Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 28 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 12 May 2024 (2 weeks, 4 days from now) |
Filing History
| 28 April 2023 | Confirmation statement made on 28 April 2023 with no updates (3 pages) |
|---|---|
| 27 January 2023 | Accounts for a dormant company made up to 30 April 2022 (5 pages) |
| 24 June 2022 | Termination of appointment of Alistair Moncur as a director on 30 May 2022 (1 page) |
| 28 April 2022 | Confirmation statement made on 28 April 2022 with no updates (3 pages) |
| 19 November 2021 | Accounts for a dormant company made up to 30 April 2021 (3 pages) |
| 28 April 2021 | Confirmation statement made on 28 April 2021 with updates (4 pages) |
| 7 August 2020 | Accounts for a dormant company made up to 30 April 2020 (3 pages) |
| 28 April 2020 | Confirmation statement made on 28 April 2020 with updates (4 pages) |
| 30 May 2019 | Accounts for a dormant company made up to 30 April 2019 (3 pages) |
| 29 April 2019 | Confirmation statement made on 28 April 2019 with updates (4 pages) |
| 3 December 2018 | Accounts for a dormant company made up to 30 April 2018 (3 pages) |
| 9 May 2018 | Confirmation statement made on 28 April 2018 with updates (4 pages) |
| 15 August 2017 | Accounts for a dormant company made up to 30 April 2017 (3 pages) |
| 15 August 2017 | Accounts for a dormant company made up to 30 April 2017 (3 pages) |
| 2 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
| 2 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
| 30 November 2016 | Director's details changed for Andrew Paul Kinsler on 17 November 2016 (2 pages) |
| 30 November 2016 | Director's details changed for Alistair Moncur on 17 November 2016 (2 pages) |
| 30 November 2016 | Director's details changed for Alistair Moncur on 17 November 2016 (2 pages) |
| 30 November 2016 | Director's details changed for Andrew Paul Kinsler on 17 November 2016 (2 pages) |
| 23 June 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 23 June 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 29 April 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 28 May 2015 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 28 May 2015 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 5 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 7 May 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 7 May 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 2 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 10 June 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 10 June 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 8 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (5 pages) |
| 8 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (5 pages) |
| 24 December 2012 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
| 24 December 2012 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
| 14 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (5 pages) |
| 14 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (5 pages) |
| 29 December 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 29 December 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 5 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (5 pages) |
| 5 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (5 pages) |
| 20 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 20 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 14 June 2010 | Termination of appointment of Pamela Leiper as a director (2 pages) |
| 14 June 2010 | Termination of appointment of Pamela Leiper as a director (2 pages) |
| 14 June 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (14 pages) |
| 14 June 2010 | Appointment of Andrew Paul Kinsler as a director (3 pages) |
| 14 June 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (14 pages) |
| 14 June 2010 | Appointment of Alistair Moncur as a director (3 pages) |
| 14 June 2010 | Appointment of Alistair Moncur as a director (3 pages) |
| 14 June 2010 | Appointment of Andrew Paul Kinsler as a director (3 pages) |
| 2 May 2009 | Company name changed ledge 1075 LIMITED\certificate issued on 05/05/09 (2 pages) |
| 2 May 2009 | Company name changed ledge 1075 LIMITED\certificate issued on 05/05/09 (2 pages) |
| 28 April 2009 | Incorporation (21 pages) |
| 28 April 2009 | Incorporation (21 pages) |