SANDUSKY TECHNOLOGIES LIMITED
Overview
| Company Name | SANDUSKY TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC199413 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SANDUSKY TECHNOLOGIES LIMITED?
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is SANDUSKY TECHNOLOGIES LIMITED located?
| Registered Office Address | c/o MAZARS LLP 90 St. Vincent Street G2 5UB Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SANDUSKY TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HBJ 479 LIMITED | Sep 01, 1999 | Sep 01, 1999 |
What are the latest accounts for SANDUSKY TECHNOLOGIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What is the status of the latest annual return for SANDUSKY TECHNOLOGIES LIMITED?
| Annual Return |
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What are the latest filings for SANDUSKY TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 8 pages | 4.26(Scot) | ||||||||||
Registered office address changed from * Sandusky, Viewfield Estate Glenrothes Fife KY6 2RQ* on May 22, 2013 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a small company made up to Jun 30, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Sep 01, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for Martin Robert Handyside on Sep 07, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Jun 30, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Sep 01, 2011 with full list of shareholders | 17 pages | AR01 | ||||||||||
Appointment of Richard Mark Danning as a director | 3 pages | AP01 | ||||||||||
Appointment of Andrew Garden Cope as a director | 3 pages | AP01 | ||||||||||
Appointment of Robert James Smickley as a director | 3 pages | AP01 | ||||||||||
Appointment of Martin Robert Handyside as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Richard Hargrave as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Edward Ryan as a director | 2 pages | TM01 | ||||||||||
Current accounting period extended from Dec 31, 2010 to Jun 30, 2011 | 3 pages | AA01 | ||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Sep 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 5 pages | MG01s | ||||||||||
Appointment of Mr Thomas Graeme Gibb as a director | 2 pages | AP01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of SANDUSKY TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANDYSIDE, Martin Robert | Secretary | 1 Brambling Road KY11 8HD Dunfermline Fife | British | Financal Director | 85791520002 | |||||
| COPE, Andrew Garden | Director | Krystal Building One Union Square Chattanooga 600 Tn37402 United States Of America | United States | American | Executive Management | 159020170001 | ||||
| DANNING, Richard Mark | Director | Waukesha 905e St Paul Avenue Wi53188 United States Of America | United States Of America | Usa | Financial Management | 159020220001 | ||||
| GIBB, Thomas Graeme | Director | c/o Mazars Llp St. Vincent Street G2 5UB Glasgow 90 | Scotland | British | Non-Executive Director | 75626060001 | ||||
| HANDYSIDE, Martin Robert | Director | c/o Mazars Llp St. Vincent Street G2 5UB Glasgow 90 | Scotland | British | Financial Management | 158546420001 | ||||
| SMICKLEY, Robert James | Director | Krystal Building One Union Square Chattanooga 600 Tn37402 United States Of America | United States | American | Executive Management | 159020030001 | ||||
| SUNTER, Ian Thomas | Secretary | 18 Dunstaffnage Place KY7 4QQ Glenrothes Fife | British | Director | 51638640002 | |||||
| HBJ SECRETARIAL LIMITED | Nominee Secretary | 19 Ainslie Place EH3 6AU Edinburgh | 900006200001 | |||||||
| HARGRAVE, Richard Allen | Director | 613 Stoneplace Drive 44870 Sandusky Ohio 44870 Usa | United States | American | Director | 68597410001 | ||||
| RYAN, Edward Robert | Director | 3610 Turfside Circle 44870 Sandusky Ohio Usa | United States | American | Director | 52469920001 | ||||
| HENDERSON BOYD JACKSON LIMITED | Nominee Director | 19 Ainslie Place EH3 6AU Edinburgh | 900006190001 |
Does SANDUSKY TECHNOLOGIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Aug 11, 2010 Delivered On Aug 17, 2010 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Property known as sandusky viewfield industrial estate glenrothes (please see form MG01S for details). | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Oct 12, 2004 Delivered On Oct 27, 2004 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does SANDUSKY TECHNOLOGIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0