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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)
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
28 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with updates
17 Nov 2016 CS01 Confirmation statement made on 17 July 2016 with updates
09 Nov 2016 AA01 Current accounting period extended from 31 December 2016 to 30 June 2017
02 Sep 2016 AA Full accounts made up to 3 January 2016
12 Jul 2016 AP01 Appointment of Mr Michael Charles Ray as a director on 20 June 2016
12 Jul 2016 TM01 Termination of appointment of Hugh Raymond Connolly as a director on 20 June 2016
12 Jul 2016 TM01 Termination of appointment of Donald Ford Robertson as a director on 20 June 2016
12 Jul 2016 TM01 Termination of appointment of Steven Shee as a director on 20 June 2016
12 Jul 2016 TM01 Termination of appointment of Stephanie Noelle Wells as a director on 20 June 2016
05 Oct 2015 AA Full accounts made up to 28 December 2014
25 Sep 2015 AP01 Appointment of Stephanie Noelle Wells as a director on 11 September 2015
25 Sep 2015 TM01 Termination of appointment of Garth Bossow as a director on 11 September 2015
17 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1,000
02 Oct 2014 AA Full accounts made up to 29 December 2013
17 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1,000
11 Jun 2014 CH01 Director's details changed for Garth Bossow on 11 June 2014
11 Jun 2014 CH01 Director's details changed for Steven Shee on 11 June 2014
30 Sep 2013 AA Full accounts made up to 30 December 2012
12 Aug 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
16 Apr 2013 TM01 Termination of appointment of Judy Bruner as a director
16 Apr 2013 AP01 Appointment of Donald Robertson as a director
04 Feb 2013 AP01 Appointment of Hugh Raymond Connolly as a director
04 Oct 2012 AA Full accounts made up to 1 January 2012
17 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders