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SANDISK SCOTLAND, LIMITED

Company number SC234217

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2022 SOAS(A) Voluntary strike-off action has been suspended
20 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
08 Sep 2022 DS01 Application to strike the company off the register
24 Aug 2022 CS01 Confirmation statement made on 17 July 2022 with updates
05 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ 7,709,454 standing to the credit capital contribution reserve in the books be capitalised 20/07/2022
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2022 SH19 Statement of capital on 2 August 2022
  • GBP 1
02 Aug 2022 SH20 Statement by Directors
02 Aug 2022 CAP-SS Solvency Statement dated 20/07/22
02 Aug 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Aug 2022 SH01 Statement of capital following an allotment of shares on 20 July 2022
  • GBP 7,710,454
26 Jul 2022 TM02 Termination of appointment of Vistra Company Secretaries Limited as a secretary on 26 July 2022
21 Feb 2022 AA01 Previous accounting period extended from 30 June 2021 to 31 December 2021
19 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with updates
29 Mar 2021 AA Full accounts made up to 3 July 2020
17 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with updates
26 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
31 Oct 2019 AP01 Appointment of Ms Anna Rosa Cosi as a director on 18 October 2019
31 Oct 2019 TM01 Termination of appointment of Michael Charles Ray as a director on 18 October 2019
26 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with updates
05 Apr 2019 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
12 Mar 2019 AA Accounts for a small company made up to 30 June 2018
23 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with updates
16 Mar 2018 AA Accounts for a small company made up to 30 June 2017
31 Oct 2017 AP01 Appointment of Mr Graham Leslie Holmes as a director on 23 October 2017