SAND MONITORING SERVICES (HOLDINGS) LIMITED

SAND MONITORING SERVICES (HOLDINGS) LIMITED

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

    Company NameSAND MONITORING SERVICES (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC351471
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SAND MONITORING SERVICES (HOLDINGS) LIMITED?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

    Where is SAND MONITORING SERVICES (HOLDINGS) LIMITED located?

    Registered Office Address
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of SAND MONITORING SERVICES (HOLDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEDGE 1060 LIMITEDNov 18, 2008Nov 18, 2008

    What are the latest accounts for SAND MONITORING SERVICES (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for SAND MONITORING SERVICES (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToDec 02, 2026
    Next Confirmation Statement DueDec 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 02, 2025
    OverdueNo

    What are the latest filings for SAND MONITORING SERVICES (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 02, 2025 with updates

    4 pagesCS01

    Change of details for Mr Alistair Moncur as a person with significant control on Nov 21, 2025

    2 pagesPSC04

    Change of details for Mr Andrew Paul Kinsler as a person with significant control on Nov 18, 2025

    2 pagesPSC04

    Change of details for Mr Alistair Moncur as a person with significant control on Nov 21, 2025

    2 pagesPSC04

    Director's details changed for Andrew Paul Kinsler on Nov 18, 2025

    2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2024

    7 pagesAA

    Confirmation statement made on Dec 02, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    7 pagesAA

    Confirmation statement made on Dec 02, 2023 with updates

    5 pagesCS01

    Change of details for Mr Alistair Moncur as a person with significant control on Mar 13, 2023

    2 pagesPSC04

    Secretary's details changed for Lc Secretaries Limited on Nov 28, 2023

    1 pagesCH04

    Accounts for a dormant company made up to Sep 30, 2022

    5 pagesAA

    Confirmation statement made on Dec 02, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Nov 18, 2022 with no updates

    3 pagesCS01

    Director's details changed for Andrew Paul Kinsler on Nov 16, 2022

    2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2021

    6 pagesAA

    Termination of appointment of Alistair Moncur as a director on May 30, 2022

    1 pagesTM01

    Confirmation statement made on Nov 18, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    7 pagesAA

    Confirmation statement made on Nov 18, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    7 pagesAA

    Confirmation statement made on Nov 18, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    6 pagesAA

    Confirmation statement made on Nov 18, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    7 pagesAA

    Who are the officers of SAND MONITORING SERVICES (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LC SECRETARIES LIMITED
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    Secretary
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    Identification TypeUK Limited Company
    Registration NumberSC299827
    129437190001
    KINSLER, Andrew Paul
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    Director
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United KingdomBritish96255770007
    LEIPER, Pamela Summers
    Moir Avenue
    Northfield
    AB16 7AB Aberdeen
    11
    Director
    Moir Avenue
    Northfield
    AB16 7AB Aberdeen
    11
    United KingdomBritish139191730001
    MONCUR, Alistair
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    Scotland
    Director
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    Scotland
    United KingdomBritish298490990001

    Who are the persons with significant control of SAND MONITORING SERVICES (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alistair Moncur
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    Apr 06, 2016
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Paul Kinsler
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    Apr 06, 2016
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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