SANDISK SCOTLAND, LIMITED
Overview
| Company Name | SANDISK SCOTLAND, LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC234217 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SANDISK SCOTLAND, LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SANDISK SCOTLAND, LIMITED located?
| Registered Office Address | Links House 15 Links Place EH6 7EZ Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SANDISK SCOTLAND, LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 03, 2020 |
What are the latest filings for SANDISK SCOTLAND, LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Jul 17, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Aug 02, 2022
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jul 20, 2022
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Vistra Company Secretaries Limited as a secretary on Jul 26, 2022 | 1 pages | TM02 | ||||||||||||||
Previous accounting period extended from Jun 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jul 17, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Jul 03, 2020 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Jul 17, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 14 pages | AA | ||||||||||||||
Appointment of Ms Anna Rosa Cosi as a director on Oct 18, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael Charles Ray as a director on Oct 18, 2019 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 17, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Secretary's details changed for Jordan Company Secretaries Limited on Apr 05, 2019 | 1 pages | CH04 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2018 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Jul 17, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2017 | 25 pages | AA | ||||||||||||||
Appointment of Mr Graham Leslie Holmes as a director on Oct 23, 2017 | 2 pages | AP01 | ||||||||||||||
Who are the officers of SANDISK SCOTLAND, LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COSI, Anna Rosa | Director | 20145 Milan Via Tiziano 32 Italy | Italy | Italian | Attorney | 263946170001 | ||||
| HOLMES, Graham Leslie | Director | 299 Kingston Road KT22 7PL Leatherhead Hamilton House Surrey United Kingdom | United Kingdom | British | Senior Director, Finance | 65663510003 | ||||
| VAN ORDEN, Charles | Secretary | 77-143 Calle Mazatlan 92253 La Quinta Ca Usa | Us Citizen | Vp And General Counsel | 83442500001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| VISTRA COMPANY SECRETARIES LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor | 97584300011 | |||||||
| BOSSOW, Garth | Director | Westover Drive 95070 Saratoga 13609 Ca United States | United States Of America | American | Vp, Legal & Strategic Relationships | 148257910001 | ||||
| BRELSFORD, James F | Director | Hillview Drive Menlo Park California 1341 Ca 94025 Us | British | Senior Vp & Gen. Counsel | 130058040001 | |||||
| BRUNER, Judy | Director | 14072 Okanogan Dr Saratoga California 95070 Usa | American | Chief Financial Officer | 60208700001 | |||||
| COMPORT, Megan | Director | 1974 Arroyo Avenue 94070 San Carlos California Usa | American | Vice President | 121405850001 | |||||
| CONNOLLY, Hugh Raymond | Director | Old Yellow Walls Malahide 48 Estuary Road Country Dublin Ireland | Ireland | Irish | Controller | 175530280001 | ||||
| GRAY, Michael | Director | 11992 Brookridge Drive CA 95070 Saratoga United States Of America | American | Svp | 83442740001 | |||||
| HARARI, Eli, Dr | Director | 20238 Hill Avenue CA 95070 Saratoga Usa | Us Citizen | Chief Executive Officer | 83442460002 | |||||
| HIRT, Robert | Director | 10325 Dempster Avenue Cupertino Santa Clara 95014 Usa | American | Sr Director | 107341880002 | |||||
| MEHROTRA, Sanjay | Director | 27645 Natoma Road 94022 Los Altos Hills Ca United States Of America | Us Citizen | Chief Operating Officer | 83443190001 | |||||
| RAY, Michael Charles | Director | Suite 100 Irving 3355 Michelson Drive California 92612 United States | United States | American | Director | 210051770001 | ||||
| ROBERTSON, Donald Ford | Director | CA 94065 Redwood City 3054 Whisperwave Circile Usa | Usa | Usa | Chief Accounting Officer | 177500580001 | ||||
| SHEE, Steven | Director | Marich Way 94022 Los Altos 353 Ca United States | United States Of America | American | Vp, Global Tax & Govt. Relations | 148257860002 | ||||
| VAN ORDEN, Charles | Director | 77-143 Calle Mazatlan 92253 La Quinta Ca Usa | Us Citizen | Vp And General Counsel | 83442500001 | |||||
| WELLS, Stephanie Noelle | Director | Milpitas 951 Sandisk Drive 95035 Usa | Usa | Usa | Attorney | 201284330001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
What are the latest statements on persons with significant control for SANDISK SCOTLAND, LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 17, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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