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SANDA MINING LIMITED

Company number SC389323

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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)
07 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
17 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 945
16 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
04 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 945
04 Dec 2013 AD01 Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 4 December 2013
29 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
28 Feb 2013 TM01 Termination of appointment of Bradley Harrison as a director
18 Dec 2012 AR01 Annual return made up to 23 November 2012
28 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
12 Jan 2012 AR01 Annual return made up to 23 November 2011 with full list of shareholders
18 Nov 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 945.00
01 Aug 2011 SH01 Statement of capital following an allotment of shares on 15 July 2011
  • GBP 914
01 Aug 2011 SH01 Statement of capital following an allotment of shares on 15 July 2011
  • GBP 520
26 Jan 2011 AP03 Appointment of Alison Wilson as a secretary
17 Jan 2011 SH01 Statement of capital following an allotment of shares on 14 January 2011
  • GBP 520.00
17 Jan 2011 SH02 Sub-division of shares on 14 January 2011
17 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 14/01/2011
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2011 TM02 Termination of appointment of D M Company Services Limited as a secretary
17 Jan 2011 TM01 Termination of appointment of Ewan Gilchrist as a director
17 Jan 2011 AP01 Appointment of Mr William Philip Mclucas as a director
17 Jan 2011 AP01 Appointment of Eric David Mcauslan as a director
17 Jan 2011 AP01 Appointment of Bradley Stewart Harrison as a director
17 Jan 2011 AP01 Appointment of Lawrence Craig as a director
14 Jan 2011 CERTNM Company name changed dmws 939 LIMITED\certificate issued on 14/01/11
  • CONNOT ‐
23 Nov 2010 NEWINC Incorporation