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WILLIAM SANDERSON & SON, LIMITED

Company number SC003197

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Feb 2024 CH01 Director's details changed for Dorotea Keresztesi on 28 February 2024
28 Feb 2024 CH01 Director's details changed for Dora Keresztesi on 28 February 2024
24 Oct 2023 AA Accounts for a dormant company made up to 30 June 2023
22 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
29 Sep 2022 CH01 Director's details changed for Kara Elizabeth Major on 29 September 2022
03 Aug 2022 AA Accounts for a dormant company made up to 30 June 2022
10 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
06 May 2022 CH01 Director's details changed for Dora Keresztesi on 1 May 2022
23 Mar 2022 CH01 Director's details changed for Kara Elizabeth Major on 21 March 2022
23 Mar 2022 CH01 Director's details changed for Mr James Matthew Crayden Edmunds on 21 March 2022
06 Aug 2021 AA Accounts for a dormant company made up to 30 June 2021
05 May 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
04 May 2021 PSC05 Change of details for Diageo Scotland Limited as a person with significant control on 4 May 2021
04 May 2021 AD01 Registered office address changed from Edinburgh Park 5 Lochside Way Edinburgh EH12 9DT to 11 Lochside Place Edinburgh EH12 9HA on 4 May 2021
12 Nov 2020 AA Accounts for a dormant company made up to 30 June 2020
15 Sep 2020 AP01 Appointment of Dora Keresztesi as a director on 11 September 2020
03 Sep 2020 TM01 Termination of appointment of Gabor Kovacs as a director on 1 September 2020
24 Apr 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
31 Jul 2019 AA Accounts for a dormant company made up to 30 June 2019
24 Apr 2019 CS01 Confirmation statement made on 24 April 2019 with updates
03 Oct 2018 AP01 Appointment of Gabor Kovacs as a director on 1 August 2018
03 Oct 2018 TM01 Termination of appointment of Aniko Mahler as a director on 1 August 2018
26 Sep 2018 CH01 Director's details changed for Kara Elizabeth Major on 26 September 2018
22 Aug 2018 AA Accounts for a dormant company made up to 30 June 2018
03 Aug 2018 AP01 Appointment of Kara Elizabeth Major as a director on 1 August 2018