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WILLIAM SANDERSON & SON, LIMITED - 11 Lochside Place, Edinburgh, EH12 9HA, Scotland, United Kingdom
Company Information
- Company registration number
- SC003197
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11 Lochside Place
- Edinburgh
- EH12 9HA
- Scotland 11 Lochside Place, Edinburgh, EH12 9HA, Scotland UK
Management
- Managing Directors
- EDMUNDS, James Matthew Crayden
- MAJOR, Kara Elizabeth
- KERESZTESI, Dorotea
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1896-05-19
- Age Of Company 1896-05-19 127 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Diageo Scotland Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
✓
- Last Return Made Up To:
- 2012-04-16
- Annual Return
- Due Date: 2024-05-29
- Last Date: 2023-05-15
✓
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WILLIAM SANDERSON & SON, LIMITED Company Description
- WILLIAM SANDERSON & SON, LIMITED is a ltd registered in United Kingdom with the Company reg no SC003197. Its current trading status is "live". It was registered 1896-05-19. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-04-16.It can be contacted at 11 Lochside Place .
Get WILLIAM SANDERSON & SON, LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: William Sanderson & Son, Limited - 11 Lochside Place, Edinburgh, EH12 9HA, Scotland, United Kingdom
- 1896-05-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc003197#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc003197#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc003197#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2018-04-20) - CS01
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termination-secretary-company-with-name-termination-date (2018-01-05) - TM02
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change-person-director-company-with-change-date (2017-11-09) - CH01
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accounts-with-accounts-type-dormant (2016-08-10) - AA
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appoint-person-director-company-with-name-date (2014-10-06) - AP01
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accounts-with-accounts-type-dormant (2014-07-17) - AA
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auditors-resignation-company (2014-07-15) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-01-06) - AA
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termination-secretary-company-with-name (2012-02-29) - TM02
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termination-director-company-with-name (2012-03-02) - TM01
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termination-director-company-with-name (2012-03-05) - TM01
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termination-director-company-with-name (2012-03-09) - TM01
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termination-director-company-with-name (2012-03-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01
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resolution (2012-08-10) - RESOLUTIONS
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statement-of-companys-objects (2012-08-10) - CC04
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termination-director-company-with-name (2011-04-15) - TM01
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appoint-person-director-company-with-name (2011-04-18) - AP01
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termination-director-company-with-name (2011-04-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
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termination-secretary-company-with-name (2010-09-29) - TM02
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accounts-with-accounts-type-dormant (2003-04-03) - AA
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legacy (2000-06-22) - 288a
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legacy (1999-12-14) - 287
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keyboard_arrow_right 1998
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legacy (1998-03-03) - 225
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accounts-with-accounts-type-dormant (1997-09-30) - AA
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legacy (1996-01-22) - 288
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accounts-with-accounts-type-dormant (1995-09-29) - AA
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legacy (1994-04-25) - 363x
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accounts-with-accounts-type-dormant (1993-04-27) - AA
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accounts-with-accounts-type-dormant (1992-04-24) - AA
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legacy (1992-04-23) - 363x
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legacy (1992-12-04) - 288
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legacy (1992-12-24) - 288
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keyboard_arrow_right 1991
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memorandum-articles (1991-05-14) - MEM/ARTS
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legacy (1991-04-22) - 363a
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resolution (1991-03-05) - RESOLUTIONS
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keyboard_arrow_right 1990
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resolution (1990-04-11) - RESOLUTIONS
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legacy (1989-05-16) - 363
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legacy (1988-01-13) - 288
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accounts-with-made-up-date (1988-06-06) - AA
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legacy (1988-09-12) - 288
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legacy (1988-11-08) - 288
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legacy (1988-11-18) - 288
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legacy (1988-12-06) - 288
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keyboard_arrow_right 1987
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legacy (1987-01-06) - 288
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legacy (1987-05-01) - 287
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legacy (1987-06-18) - 288
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legacy (1987-08-20) - 288
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legacy (1987-05-05) - 363
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keyboard_arrow_right 1986
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legacy (1986-10-17) - 225(1)
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legacy (1986-10-13) - 363
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accounts-with-made-up-date (1982-07-29) - AA
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keyboard_arrow_right 1966
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certificate-change-of-name-company (1966-04-01) - CERTNM
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keyboard_arrow_right 1896
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miscellaneous (1896-05-19) - MISC
