SANDA MINING LIMITED
Active - Accounts Filed
General Information
NAME
SANDA MINING LIMITED
COMPANY NUMBER
SC389323
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
08990 -
Other mining and quarrying n.e.c.
INCORPORATION DATE
23/11/2010
(14 years and 1 months old)
WEBSITE
www.sandamining.com
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
23/11/2010
14/01/2011
DMWS 939 LIMITED
EDINBURGH
EH4 6LQ
Telephone: 01312202962
TPS: No
21 Essex Road
EDINBURGH
EH4 6LQ
Telephone: 2202962
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SANDA MINING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SANDA MINING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANDA MINING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/01/2011 - Present (13 years and 11 months) Born in Mar 1952 (age: 72) |
Active | Director |
Current: 5 Past: 28 |
View Report |
|
14/01/2011 - Present (13 years and 11 months) Born in Nov 1955 (age: 69) |
Active | Director |
Current: 2 Past: 17 |
View Report |
|
23/11/2010 - Present (14 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 19 |
View Report |
|
23/11/2010 - Present (14 years and 1 months) Born in May 1969 |
Resigned | Director |
Current: 12 Past: 303 |
View Report |
|
14/01/2011 - 24/09/2016 (5 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 06/07/2022 | William Philip McLucas (905980809) has left the board |
| 27/01/2021 | New Confirmation Statement filed |
| 29/08/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Confirmation Statement filed |
| 29/11/2019 | Change in Reg. Office |
| 20/09/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 26/08/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 29/09/2016 | Alison Wilson (915725075) has left the board |
| 01/09/2016 | New Accounts filed |
| 16/12/2015 | New Annual Return filed |
| 11/09/2015 | New Accounts filed |
| 20/12/2014 | New Annual Return filed |
| 23/06/2014 | New Accounts filed |
| 09/12/2013 | New Annual Return filed |
| 04/09/2013 | New Accounts filed |
| 04/03/2013 | Bradley Stewart Harrison (909122228) has left the board |
| 25/12/2012 | New Annual Return filed |
| 04/09/2012 | New Accounts filed |
| 19/01/1970 | New Board Member Thomas Lawrence Craig (906366417) Appointed |
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