SAND MONITORING SERVICES (HOLDINGS) LIMITED
Overview
| Company Name | SAND MONITORING SERVICES (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC351471 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of SAND MONITORING SERVICES (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEDGE 1060 LIMITED | Nov 18, 2008 | Nov 18, 2008 |
What are the latest accounts for SAND MONITORING SERVICES (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for SAND MONITORING SERVICES (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2025 |
| Overdue | No |
What are the latest filings for SAND MONITORING SERVICES (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 02, 2025 with updates | 4 pages | CS01 | ||
Change of details for Mr Alistair Moncur as a person with significant control on Nov 21, 2025 | 2 pages | PSC04 | ||
Change of details for Mr Andrew Paul Kinsler as a person with significant control on Nov 18, 2025 | 2 pages | PSC04 | ||
Change of details for Mr Alistair Moncur as a person with significant control on Nov 21, 2025 | 2 pages | PSC04 | ||
Director's details changed for Andrew Paul Kinsler on Nov 18, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Dec 02, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Dec 02, 2023 with updates | 5 pages | CS01 | ||
Change of details for Mr Alistair Moncur as a person with significant control on Mar 13, 2023 | 2 pages | PSC04 | ||
Secretary's details changed for Lc Secretaries Limited on Nov 28, 2023 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Dec 02, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Nov 18, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Andrew Paul Kinsler on Nov 16, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 6 pages | AA | ||
Termination of appointment of Alistair Moncur as a director on May 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 18, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Nov 18, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Nov 18, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Nov 18, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 7 pages | AA | ||
Who are the officers of SAND MONITORING SERVICES (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LC SECRETARIES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House |
| 129437190001 | ||||||||||
| KINSLER, Andrew Paul | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House | United Kingdom | British | 96255770007 | |||||||||
| LEIPER, Pamela Summers | Director | Moir Avenue Northfield AB16 7AB Aberdeen 11 | United Kingdom | British | 139191730001 | |||||||||
| MONCUR, Alistair | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House Scotland | United Kingdom | British | 298490990001 |
Who are the persons with significant control of SAND MONITORING SERVICES (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alistair Moncur | 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
| |||
| Mr Andrew Paul Kinsler | 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
| |||
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