SANDTRANS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSANDTRANS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC227407
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SANDTRANS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SANDTRANS LIMITED located?

    Registered Office Address
    Craigmhor
    Chambers Terrace
    EH45 9DZ Peebles
    Undeliverable Registered Office AddressNo

    What were the previous names of SANDTRANS LIMITED?

    Previous Company Names
    Company NameFromUntil
    EDINBURGH BIOCOMPUTING SYSTEMS LIMITEDMar 14, 2002Mar 14, 2002
    ANEDA LIMITEDFeb 14, 2002Feb 14, 2002
    NEWCO (712) LIMITEDJan 28, 2002Jan 28, 2002

    What are the latest accounts for SANDTRANS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for SANDTRANS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Dec 19, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Dec 19, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Dec 19, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Jan 16, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Jan 28, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Jan 28, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2016

    Statement of capital on Jan 29, 2016

    • Capital: GBP 2
    SH01

    Micro company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Jan 28, 2015 with full list of shareholders

    AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 14, 2015

    Statement of capital on Feb 14, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Jan 28, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2014

    Statement of capital on Feb 05, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Jan 28, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Jan 28, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Jan 28, 2011 with full list of shareholders

    3 pagesAR01

    Who are the officers of SANDTRANS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANDLAND, William Raymond Scott
    Craigmore
    Chambers Terrace
    EH45 9DZ Peebles
    Peeblesshire
    Director
    Craigmore
    Chambers Terrace
    EH45 9DZ Peebles
    Peeblesshire
    ScotlandBritish120696460001
    SANDLAND, Anne Catherine
    Chambers Terrace
    EH45 9DZ Peebles
    Craigmhor
    United Kingdom
    Secretary
    Chambers Terrace
    EH45 9DZ Peebles
    Craigmhor
    United Kingdom
    British136409380001
    WINTON, Keith David Roy, Dr
    6 Greenbank Row
    EH10 5SY Edinburgh
    Midlothian
    Secretary
    6 Greenbank Row
    EH10 5SY Edinburgh
    Midlothian
    British233150001
    EDINBURGH TEHNOLOGY FUND LIMITED
    Roslin Biocentre
    EH25 9PS Roslin
    Midlothian
    Secretary
    Roslin Biocentre
    EH25 9PS Roslin
    Midlothian
    95820920001
    MBM SECRETARIAL SERVICES LIMITED
    39 Castle Street
    EH2 3BH Edinburgh
    Secretary
    39 Castle Street
    EH2 3BH Edinburgh
    42680350001
    COLLINS, John Francis, Dr
    17 Blackford Hill Rise
    EH9 3HB Edinburgh
    Midlothian
    Director
    17 Blackford Hill Rise
    EH9 3HB Edinburgh
    Midlothian
    British70691650001
    COURTNEY, Aidan Benedict
    52 Blackett Place
    EH9 1RJ Edinburgh
    Director
    52 Blackett Place
    EH9 1RJ Edinburgh
    ScotlandBritish55731490005
    REID, James Owen
    Ferntower Road
    PH7 3EX Crieff
    Thornhill
    Perthshire
    Director
    Ferntower Road
    PH7 3EX Crieff
    Thornhill
    Perthshire
    United KingdomBritish137331270001
    STURROCK, Shane Steven, Dr
    14 West Savile Terrace
    EH9 3DZ Edinburgh
    Midlothian
    Director
    14 West Savile Terrace
    EH9 3DZ Edinburgh
    Midlothian
    British70691640001
    WINTON, Keith David Roy, Dr
    6 Greenbank Row
    EH10 5SY Edinburgh
    Midlothian
    Director
    6 Greenbank Row
    EH10 5SY Edinburgh
    Midlothian
    ScotlandBritish233150001
    MBM BOARD NOMINEES LIMITED
    39 Castle Street
    EH2 3BH Edinburgh
    Nominee Director
    39 Castle Street
    EH2 3BH Edinburgh
    900016000001

    Who are the persons with significant control of SANDTRANS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Raymond Scott Sandland
    Craigmhor
    Chambers Terrace
    EH45 9DZ Peebles
    Apr 06, 2016
    Craigmhor
    Chambers Terrace
    EH45 9DZ Peebles
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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