SANDA MINING LIMITED: Filings - Page 2

  • Overview

    Company NameSANDA MINING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC389323
    JurisdictionScotland
    Date of Creation

    What are the latest filings for SANDA MINING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 23, 2016 with updates

    5 pagesCS01

    Director's details changed for Mr Lawrence Thomas Lawrence Craig on Jan 04, 2017

    2 pagesCH01

    Termination of appointment of Alison Wilson as a secretary on Sep 24, 2016

    1 pagesTM02

    Total exemption small company accounts made up to Nov 30, 2015

    8 pagesAA

    Annual return made up to Nov 23, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2015

    Statement of capital on Dec 11, 2015

    • Capital: GBP 945
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    8 pagesAA

    Annual return made up to Nov 23, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2014

    Statement of capital on Dec 17, 2014

    • Capital: GBP 945
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    8 pagesAA

    Annual return made up to Nov 23, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2013

    Statement of capital on Dec 04, 2013

    • Capital: GBP 945
    SH01

    Registered office address changed from * 16 Charlotte Square Edinburgh EH2 4DF* on Dec 04, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2012

    8 pagesAA

    Termination of appointment of Bradley Harrison as a director

    1 pagesTM01

    Annual return made up to Nov 23, 2012

    16 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    6 pagesAA

    Annual return made up to Nov 23, 2011 with full list of shareholders

    18 pagesAR01

    Statement of capital following an allotment of shares on Sep 30, 2011

    • Capital: GBP 945.00
    4 pagesSH01

    Statement of capital following an allotment of shares on Jul 15, 2011

    • Capital: GBP 914
    3 pagesSH01

    Statement of capital following an allotment of shares on Jul 15, 2011

    • Capital: GBP 520
    3 pagesSH01

    Appointment of Alison Wilson as a secretary

    3 pagesAP03

    Statement of capital following an allotment of shares on Jan 14, 2011

    • Capital: GBP 520.00
    4 pagesSH01

    Sub-division of shares on Jan 14, 2011

    5 pagesSH02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub division 14/01/2011
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Termination of appointment of D M Company Services Limited as a secretary

    2 pagesTM02

    Termination of appointment of Ewan Gilchrist as a director

    2 pagesTM01

    Appointment of Mr William Philip Mclucas as a director

    3 pagesAP01

    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