SANDA MINING LIMITED
Overview
| Company Name | SANDA MINING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC389323 |
| 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 SANDA MINING LIMITED?
- Other mining and quarrying n.e.c. (08990) / Mining and Quarrying
Where is SANDA MINING LIMITED located?
| Registered Office Address | 21 Essex Road EH4 6LQ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SANDA MINING LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWS 939 LIMITED | Nov 23, 2010 | Nov 23, 2010 |
What are the latest accounts for SANDA MINING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for SANDA MINING LIMITED?
| Last Confirmation Statement Made Up To | Jan 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2025 |
| Overdue | No |
What are the latest filings for SANDA MINING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Eric David Mcauslan as a person with significant control on Jan 01, 2025 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Jan 20, 2025 | 2 pages | PSC09 | ||
Confirmation statement made on Jan 20, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Jan 17, 2023 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||
Director's details changed for Mr Thomas Lawrence Craig on Jul 04, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Thomas Lawrence Craig on Jul 04, 2022 | 2 pages | CH01 | ||
Termination of appointment of William Philip Mclucas as a director on Jul 02, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 17, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Jan 17, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Jan 17, 2020 with updates | 6 pages | CS01 | ||
Confirmation statement made on Nov 23, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O C/O Dickson Minto Ws 16 Charlotte Square Edinburgh EH2 4DF to 21 Essex Road Edinburgh EH4 6LQ on Nov 27, 2019 | 1 pages | AD01 | ||
Micro company accounts made up to Nov 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 23, 2018 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Nov 23, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2016 | 7 pages | AA | ||
Confirmation statement made on Nov 23, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of SANDA MINING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CRAIG, Thomas Lawrence | Director | 21 Essex Road EH4 6LQ Edinburgh 21 United Kingdom | Scotland | British | None | 63664170021 | ||||||||
| MCAUSLAN, Eric David | Director | Essex Road EH4 6LQ Edinburgh 21 Scotland | United Kingdom | British | None | 296290002 | ||||||||
| WILSON, Alison | Secretary | c/o C/O Dickson Minto Ws Charlotte Square EH2 4DF Edinburgh 16 Scotland | British | 157250750001 | ||||||||||
| D M COMPANY SERVICES LIMITED | Secretary | Charlotte Square EH2 4DF Edinburgh 16 Scotland |
| 155869160001 | ||||||||||
| GILCHRIST, Ewan Caldwell | Director | Charlotte Square EH2 4DF Edinburgh 16 Scotland | Scotland | British | Solicitor | 88983380002 | ||||||||
| HARRISON, Bradley Stewart | Director | Charlotte Square EH2 4DF Edinburgh 16 | Scotland | British | None | 91222280005 | ||||||||
| MCLUCAS, William Philip | Director | Essex Road EH4 6LQ Edinburgh 21 Scotland | Scotland | British | None | 59808090005 |
Who are the persons with significant control of SANDA MINING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Eric David Mcauslan | Jan 01, 2025 | Essex Road EH4 6LQ Edinburgh 21 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SANDA MINING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 23, 2016 | Jan 01, 2025 | 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