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Company Information for

SANDISK SCOTLAND, LIMITED

Links House, 15 Links Place, Edinburgh, MIDLOTHIAN, EH6 7EZ,
Company Registration Number
SC234217
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sandisk Scotland, Ltd
SANDISK SCOTLAND, LIMITED was founded on 2002-07-17 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Sandisk Scotland, Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SANDISK SCOTLAND, LIMITED
 
Legal Registered Office
Links House
15 Links Place
Edinburgh
MIDLOTHIAN
EH6 7EZ
Other companies in EH6
 
Filing Information
Company Number SC234217
Company ID Number SC234217
Date formed 2002-07-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-07-03
Account next due 2022-09-30
Latest return 2022-07-17
Return next due 2023-07-31
Type of accounts FULL
VAT Number /Sales tax ID GB809023255  
Last Datalog update: 2023-04-18 00:01:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SANDISK SCOTLAND, LIMITED
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Company Officers of SANDISK SCOTLAND, LIMITED

Current Directors
Officer Role Date Appointed
JORDAN COMPANY SECRETARIES LIMITED
 Nominated Secretary 2003-05-07
GRAHAM LESLIE HOLMES
 Director 2017-10-23
MICHAEL CHARLES RAY
 Director 2016-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
HUGH RAYMOND CONNOLLY
 Director 2013-01-25 2016-06-20
DONALD FORD ROBERTSON
 Director 2013-04-08 2016-06-20
STEVEN SHEE
 Director 2010-01-07 2016-06-20
STEPHANIE NOELLE WELLS
 Director 2015-09-11 2016-06-20
GARTH BOSSOW
 Director 2010-01-07 2015-09-11
JUDY BRUNER
 Director 2004-09-27 2013-04-08
JAMES F BRELSFORD
 Director 2008-04-18 2010-01-07
ROBERT HIRT
 Director 2005-07-08 2010-01-07
MEGAN COMPORT
 Director 2006-12-29 2008-04-18
CHARLES VAN ORDEN
 Director 2002-07-17 2006-12-29
ELI HARARI
 Director 2002-07-17 2005-07-08
SANJAY MEHROTRA
 Director 2002-07-17 2005-07-08
MICHAEL GRAY
 Director 2002-07-17 2004-09-27
CHARLES VAN ORDEN
 Company Secretary 2002-07-17 2003-05-07
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2002-07-17 2002-07-17
JORDANS (SCOTLAND) LIMITED
 Nominated Director 2002-07-17 2002-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JORDAN COMPANY SECRETARIES LIMITED MLM EMPIRE BUILDERS LTD. Nominated Secretary 2008-11-11 CURRENT 2008-11-11 Dissolved 2015-06-23
JORDAN COMPANY SECRETARIES LIMITED COMSUP LOGISTICS LIMITED Nominated Secretary 2008-11-06 CURRENT 2008-11-06 Active
JORDAN COMPANY SECRETARIES LIMITED CENTRE SQUARE (BLOCKS D AND E) COMPANY LIMITED Nominated Secretary 2008-10-13 CURRENT 2008-10-13 Active
JORDAN COMPANY SECRETARIES LIMITED GARVAULT HYDRO LIMITED Nominated Secretary 2008-09-09 CURRENT 2008-09-09 Active
JORDAN COMPANY SECRETARIES LIMITED WESTROPE COMPANY LTD. Nominated Secretary 2008-08-27 CURRENT 2008-08-27 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED MERKLAND AND REAY FOREST HYDRO LIMITED Nominated Secretary 2008-08-07 CURRENT 2008-08-07 Active
JORDAN COMPANY SECRETARIES LIMITED TAURUS TANKERS LTD Nominated Secretary 2008-08-05 CURRENT 2008-08-05 Dissolved 2017-04-04
JORDAN COMPANY SECRETARIES LIMITED ADVANCED COMPOSITE MATERIALS UK LIMITED Nominated Secretary 2008-07-29 CURRENT 2008-07-29 Active
JORDAN COMPANY SECRETARIES LIMITED ATREJU HOLDING COMPANY LIMITED Nominated Secretary 2008-07-29 CURRENT 2008-07-29 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED PIPELINE TECHNIQUE H.R. LIMITED Nominated Secretary 2008-07-17 CURRENT 2007-04-04 Dissolved 2016-01-12
JORDAN COMPANY SECRETARIES LIMITED PIPELINE TECHNIQUE LTD. Nominated Secretary 2008-07-17 CURRENT 1998-09-16 Active
JORDAN COMPANY SECRETARIES LIMITED TRADERSLOUNGE LIMITED Nominated Secretary 2008-07-16 CURRENT 2008-07-16 Dissolved 2013-12-24
JORDAN COMPANY SECRETARIES LIMITED INFINITY PROJECTS INVESTMENT LIMITED Nominated Secretary 2008-07-09 CURRENT 2008-07-09 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED SCHOLARS MEWS RESIDENTS RTM COMPANY LIMITED Nominated Secretary 2008-07-03 CURRENT 2008-02-14 Active
JORDAN COMPANY SECRETARIES LIMITED WELLSHAW LIMITED Nominated Secretary 2008-06-30 CURRENT 2008-06-30 Active
JORDAN COMPANY SECRETARIES LIMITED ROFRANO TRUSTEE SERVICES LTD. Nominated Secretary 2008-06-17 CURRENT 2008-06-17 Active
JORDAN COMPANY SECRETARIES LIMITED CONVATEC HOLDINGS U.K. LIMITED Nominated Secretary 2008-06-17 CURRENT 2008-06-17 Active
JORDAN COMPANY SECRETARIES LIMITED CONVATEC INTERNATIONAL U.K. LIMITED Nominated Secretary 2008-06-17 CURRENT 2008-06-17 Active
JORDAN COMPANY SECRETARIES LIMITED THOMPSON CREEK UK LIMITED Nominated Secretary 2008-05-30 CURRENT 2008-05-30 Dissolved 2016-03-01
JORDAN COMPANY SECRETARIES LIMITED THE RED KITE SHOP LIMITED Nominated Secretary 2008-05-30 CURRENT 2008-05-30 Active
JORDAN COMPANY SECRETARIES LIMITED ARXAN TECHNOLOGIES LIMITED Nominated Secretary 2008-05-28 CURRENT 2008-05-28 Active
JORDAN COMPANY SECRETARIES LIMITED GLOBAL CERTIFICATION FORUM (GCF) LIMITED Nominated Secretary 2008-05-15 CURRENT 2008-05-15 Active
JORDAN COMPANY SECRETARIES LIMITED ONESKY FOUNDATION (UK) LIMITED Nominated Secretary 2008-04-25 CURRENT 2008-04-25 Active
JORDAN COMPANY SECRETARIES LIMITED EVALUATE LIMITED Nominated Secretary 2008-04-24 CURRENT 2006-07-14 Active
JORDAN COMPANY SECRETARIES LIMITED 103 EAST DULWICH GROVE LIMITED Nominated Secretary 2008-03-25 CURRENT 2007-05-14 Active
JORDAN COMPANY SECRETARIES LIMITED WEBER MARKING LIMITED Nominated Secretary 2008-03-14 CURRENT 1996-11-20 Active
JORDAN COMPANY SECRETARIES LIMITED WEBER MS LIMITED Nominated Secretary 2008-03-14 CURRENT 1996-11-20 Active
JORDAN COMPANY SECRETARIES LIMITED WEBER MARKING SYSTEMS LIMITED Nominated Secretary 2008-03-14 CURRENT 1962-01-10 Active
JORDAN COMPANY SECRETARIES LIMITED SPORTPAISLEY LIMITED Nominated Secretary 2008-03-06 CURRENT 2008-03-06 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED IDC CLEANROOMS LIMITED Nominated Secretary 2008-02-19 CURRENT 2002-05-30 Dissolved 2015-02-13
JORDAN COMPANY SECRETARIES LIMITED DREAMHOUSE RECORDS LIMITED Nominated Secretary 2008-02-15 CURRENT 2007-09-20 Dissolved 2015-01-13
JORDAN COMPANY SECRETARIES LIMITED G.E.H. PROPERTIES LIMITED Nominated Secretary 2008-02-06 CURRENT 1999-11-19 Active
JORDAN COMPANY SECRETARIES LIMITED 21 QUEENS DRIVE LIMITED Nominated Secretary 2008-01-08 CURRENT 2005-07-04 Active
JORDAN COMPANY SECRETARIES LIMITED FOCUS ADVISORY LIMITED Nominated Secretary 2008-01-01 CURRENT 2001-05-29 Dissolved 2016-01-19
JORDAN COMPANY SECRETARIES LIMITED RIGHT TO PLAY UK TRADING LIMITED Nominated Secretary 2007-10-05 CURRENT 2007-10-05 Active
JORDAN COMPANY SECRETARIES LIMITED MISSION INTERNATIONAL UK Nominated Secretary 2007-09-14 CURRENT 2006-08-25 Dissolved 2013-11-12
JORDAN COMPANY SECRETARIES LIMITED NORTHWOOD (WEST SUSSEX) LTD Nominated Secretary 2004-05-06 CURRENT 2004-05-06 Active
JORDAN COMPANY SECRETARIES LIMITED DENALI INVESTMENTS LIMITED Nominated Secretary 2004-04-07 CURRENT 2004-03-23 Active
JORDAN COMPANY SECRETARIES LIMITED FRIENDS OF UCD Nominated Secretary 2004-03-26 CURRENT 1993-08-06 Active
JORDAN COMPANY SECRETARIES LIMITED ASC GLOBAL LIMITED Nominated Secretary 2004-03-25 CURRENT 2004-03-25 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED JUST COMPANIES LIMITED Nominated Secretary 2004-02-16 CURRENT 2003-07-09 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED KALEWATER LIMITED Nominated Secretary 2004-02-11 CURRENT 2004-02-11 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED DANJOR & SONS LIMITED Nominated Secretary 2003-12-12 CURRENT 1898-06-20 Active
JORDAN COMPANY SECRETARIES LIMITED DANJOR GROUP LIMITED Nominated Secretary 2003-12-12 CURRENT 1953-05-07 Active
JORDAN COMPANY SECRETARIES LIMITED FAME LIMITED Nominated Secretary 2003-12-12 CURRENT 2002-01-28 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED BEDFORD NOMINEES (U.K.) LTD. Nominated Secretary 2003-12-12 CURRENT 1965-05-21 Active
JORDAN COMPANY SECRETARIES LIMITED INCORPORATOR LIMITED Nominated Secretary 2003-12-12 CURRENT 1999-06-18 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED PAILEX SECRETARIES LIMITED Nominated Secretary 2003-12-12 CURRENT 2000-11-15 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED SWIFT INCORPORATIONS LIMITED Nominated Secretary 2003-12-12 CURRENT 1985-09-10 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED EXPRESS COMPANY SECRETARIES LIMITED Nominated Secretary 2003-12-12 CURRENT 1965-05-21 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED EXPRESS COMPANY REGISTRATIONS LIMITED Nominated Secretary 2003-12-12 CURRENT 1964-10-20 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED INSTANT COMPANIES LIMITED Nominated Secretary 2003-12-12 CURRENT 1981-02-18 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED PAILEX NOMINEES LIMITED Nominated Secretary 2003-12-12 CURRENT 2000-11-15 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED THE CITIZENS COMPANY LIMITED Nominated Secretary 2003-12-12 CURRENT 2001-03-14 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED JOHNSON PINNEY ARCHITECTS LIMITED Nominated Secretary 2003-10-31 CURRENT 2001-03-29 Active
JORDAN COMPANY SECRETARIES LIMITED VISTRA TRUSTEES (UK) LIMITED Nominated Secretary 2003-10-21 CURRENT 2003-10-21 Active
JORDAN COMPANY SECRETARIES LIMITED TEESSIDE GAS TRANSPORTATION LIMITED Nominated Secretary 2003-09-10 CURRENT 1986-11-20 Liquidation
JORDAN COMPANY SECRETARIES LIMITED SIRONA DENTAL SYSTEMS LIMITED Nominated Secretary 2003-09-09 CURRENT 2003-09-09 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED VISTRA NOMINEES (SCOTLAND) LIMITED Nominated Secretary 2003-08-29 CURRENT 1988-06-15 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED VISTRA (SCOTLAND) LIMITED Nominated Secretary 2003-08-29 CURRENT 1975-05-16 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED OSWALDS OF EDINBURGH LIMITED Nominated Secretary 2003-08-29 CURRENT 1988-06-15 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED VISTRA LIMITED Nominated Secretary 2003-08-29 CURRENT 1965-11-30 Active
JORDAN COMPANY SECRETARIES LIMITED IDVECTOR LIMITED Nominated Secretary 2003-07-25 CURRENT 2001-05-24 Active
JORDAN COMPANY SECRETARIES LIMITED SANDISK UK, LIMITED Nominated Secretary 2003-05-07 CURRENT 2002-07-17 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED SAMK DISTRIBUTION LIMITED Nominated Secretary 2003-03-27 CURRENT 2003-03-27 Active
JORDAN COMPANY SECRETARIES LIMITED PIERCE & ASSOCIATES LTD Nominated Secretary 2003-03-19 CURRENT 2003-03-19 Active
JORDAN COMPANY SECRETARIES LIMITED NORTHWAY HOLDINGS LIMITED Nominated Secretary 2003-03-07 CURRENT 2003-03-07 Active
JORDAN COMPANY SECRETARIES LIMITED ART TASTE (U.K.) LIMITED Nominated Secretary 2003-02-26 CURRENT 1993-04-27 Dissolved 2015-01-06
JORDAN COMPANY SECRETARIES LIMITED LSO HEALTHCARE ADVISORS LIMITED Nominated Secretary 2003-02-04 CURRENT 1997-10-23 Active
JORDAN COMPANY SECRETARIES LIMITED BIDEFORD MARINE Nominated Secretary 2003-01-31 CURRENT 1983-11-21 Active
JORDAN COMPANY SECRETARIES LIMITED PETRUVIUS LIMITED Nominated Secretary 2003-01-31 CURRENT 1963-01-30 Active
JORDAN COMPANY SECRETARIES LIMITED WASHDOWN SUPPLIES LIMITED Nominated Secretary 2002-12-13 CURRENT 2002-12-13 Active
JORDAN COMPANY SECRETARIES LIMITED QUALCOMM (UK) LIMITED Nominated Secretary 2002-12-06 CURRENT 2000-02-02 Active
JORDAN COMPANY SECRETARIES LIMITED NWTI (UK) LIMITED Nominated Secretary 2002-11-25 CURRENT 2002-11-25 Dissolved 2016-12-13
JORDAN COMPANY SECRETARIES LIMITED REGISTERED SHARE NOMINEES LIMITED Nominated Secretary 2002-11-08 CURRENT 2002-11-08 Active
JORDAN COMPANY SECRETARIES LIMITED REACH EUROPE LTD Nominated Secretary 2002-10-14 CURRENT 1993-05-28 Active
JORDAN COMPANY SECRETARIES LIMITED EUROCASH CLEARING UK LIMITED Nominated Secretary 2002-10-08 CURRENT 2002-10-08 Dissolved 2016-05-31
JORDAN COMPANY SECRETARIES LIMITED WILSON & MORGAN LIMITED Nominated Secretary 2002-06-24 CURRENT 2002-06-24 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED EVALUATE GROUP LIMITED Nominated Secretary 2002-05-20 CURRENT 1996-02-09 Active
JORDAN COMPANY SECRETARIES LIMITED DEX DEVELOPMENTS LIMITED Nominated Secretary 2002-05-20 CURRENT 1999-11-25 Active
JORDAN COMPANY SECRETARIES LIMITED FINANCO LIMITED Nominated Secretary 2002-05-08 CURRENT 2002-05-08 Liquidation
JORDAN COMPANY SECRETARIES LIMITED GOLD FIELDS INTERNATIONAL SERVICES LIMITED Nominated Secretary 2002-04-05 CURRENT 2000-11-02 Dissolved 2016-02-02
JORDAN COMPANY SECRETARIES LIMITED SOLAREX LIMITED Nominated Secretary 2002-04-05 CURRENT 1980-09-29 Active
JORDAN COMPANY SECRETARIES LIMITED ROSETTA CONSULTING LIMITED Nominated Secretary 2002-04-02 CURRENT 2002-04-02 Dissolved 2014-10-14
JORDAN COMPANY SECRETARIES LIMITED CORPMAN (UK) LTD. Nominated Secretary 2002-02-19 CURRENT 2002-02-19 Active
JORDAN COMPANY SECRETARIES LIMITED WHEATLEY UK LIMITED Nominated Secretary 2002-01-08 CURRENT 2002-01-08 Dissolved 2013-08-20
JORDAN COMPANY SECRETARIES LIMITED DAVINCI HAUS UK LTD. Nominated Secretary 2001-12-06 CURRENT 2000-08-29 Dissolved 2014-06-24
JORDAN COMPANY SECRETARIES LIMITED DRAKE INSURANCE PLC Nominated Secretary 2001-10-08 CURRENT 1976-06-11 Liquidation
JORDAN COMPANY SECRETARIES LIMITED NORTHFIELD INFORMATION SERVICES UK LIMITED Nominated Secretary 2001-09-12 CURRENT 2001-07-20 Active
JORDAN COMPANY SECRETARIES LIMITED CELERION GB LIMITED Nominated Secretary 2001-09-07 CURRENT 1984-10-17 Active
JORDAN COMPANY SECRETARIES LIMITED JOCELYN WARNER LTD. Nominated Secretary 2001-08-23 CURRENT 2001-08-23 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED RBM (PROPERTIES) LIMITED Nominated Secretary 2001-07-19 CURRENT 2001-06-28 Active
JORDAN COMPANY SECRETARIES LIMITED SUMMIT PARTNERS (UK) ADVISORY LIMITED Nominated Secretary 2001-06-12 CURRENT 2001-01-15 Active
JORDAN COMPANY SECRETARIES LIMITED 15KPG LIMITED Nominated Secretary 2001-06-05 CURRENT 2001-06-05 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED MERIDIEM INVESTMENT LIMITED Nominated Secretary 2001-05-14 CURRENT 1995-11-29 Active
JORDAN COMPANY SECRETARIES LIMITED YR20 (UK) LIMITED Nominated Secretary 2001-04-30 CURRENT 2001-04-30 Dissolved 2015-03-13
JORDAN COMPANY SECRETARIES LIMITED FGX EUROPE LIMITED Nominated Secretary 2001-04-30 CURRENT 1997-12-29 Active
JORDAN COMPANY SECRETARIES LIMITED GOWEN LIMITED Nominated Secretary 2001-04-18 CURRENT 2001-04-18 Dissolved 2017-09-19
JORDAN COMPANY SECRETARIES LIMITED MANNATECH LIMITED Nominated Secretary 2001-04-18 CURRENT 1998-11-18 Active
JORDAN COMPANY SECRETARIES LIMITED C & S PRODUCTIONS LIMITED Nominated Secretary 2001-04-10 CURRENT 1996-07-22 Active
JORDAN COMPANY SECRETARIES LIMITED DISCO HI-TEC U.K. LTD. Nominated Secretary 2000-12-06 CURRENT 1980-01-23 Active
JORDAN COMPANY SECRETARIES LIMITED GOLDROMAN LIMITED Nominated Secretary 2000-11-22 CURRENT 2000-10-04 Active
JORDAN COMPANY SECRETARIES LIMITED GLN REPRESENTATIVES LIMITED Nominated Secretary 2000-10-16 CURRENT 2000-10-16 Active
JORDAN COMPANY SECRETARIES LIMITED RJF GLOBAL SEARCH LIMITED Nominated Secretary 2000-09-04 CURRENT 2000-09-04 Active
JORDAN COMPANY SECRETARIES LIMITED HAND PICKED DESIGN & BUILD LTD Nominated Secretary 2000-06-20 CURRENT 2000-04-13 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED WISE CAPITAL LIMITED Nominated Secretary 2000-06-06 CURRENT 2000-05-16 Active
JORDAN COMPANY SECRETARIES LIMITED POWER TURBINE INTERNATIONAL LIMITED Nominated Secretary 2000-06-02 CURRENT 2000-06-02 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED INFORMATION SECURITY SOLUTIONS LIMITED Nominated Secretary 2000-04-11 CURRENT 2000-04-11 Active
JORDAN COMPANY SECRETARIES LIMITED ECHELON UK LTD Nominated Secretary 2000-02-18 CURRENT 2000-02-18 Active
JORDAN COMPANY SECRETARIES LIMITED WY (NUTFIELD PRIORY) LIMITED Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED WY (BRANDS HATCH) LIMITED Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED WY (ROOKERY HALL) LIMITED Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED WY (ETTINGTON PARK) LIMITED Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED WY (CHILSTON PARK) LIMITED Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED WY (PRIEST HOUSE) LIMITED Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED WY (L'HORIZON) LIMITED Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED CHILSTON PARK LIMITED Nominated Secretary 1999-12-10 CURRENT 1995-11-29 Active
JORDAN COMPANY SECRETARIES LIMITED EARLYSERVICES LTD Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED WY (WOOD HALL) LIMITED Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED WY (WOODLAND PARK) LIMITED Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED ETTINGTON PARK GROUP LIMITED Nominated Secretary 1999-12-09 CURRENT 1984-01-25 Active
JORDAN COMPANY SECRETARIES LIMITED SEI INVESTMENTS (EUROPE) LTD Nominated Secretary 1999-08-23 CURRENT 1999-04-30 Active
JORDAN COMPANY SECRETARIES LIMITED RHINEFIELD TIME SHARE MANAGEMENT LIMITED Nominated Secretary 1999-08-11 CURRENT 1986-02-24 Active
JORDAN COMPANY SECRETARIES LIMITED RHINEFIELD TIME SHARE LIMITED Nominated Secretary 1999-08-11 CURRENT 1985-11-26 Active
JORDAN COMPANY SECRETARIES LIMITED NORTON CRATHORNE (NO 1) LIMITED Nominated Secretary 1999-06-17 CURRENT 1999-06-09 Active
JORDAN COMPANY SECRETARIES LIMITED RHINEFIELD HOUSE HOTEL LIMITED Nominated Secretary 1999-06-17 CURRENT 1999-06-09 Active
JORDAN COMPANY SECRETARIES LIMITED NORTON CRATHORNE (NO 2) LIMITED Nominated Secretary 1999-06-17 CURRENT 1999-06-09 Active
JORDAN COMPANY SECRETARIES LIMITED BUXTED PARK HOTEL LIMITED Nominated Secretary 1999-06-17 CURRENT 1999-06-09 Active
JORDAN COMPANY SECRETARIES LIMITED ADESTE PROPERTIES LIMITED Nominated Secretary 1999-06-09 CURRENT 1999-06-09 Active
JORDAN COMPANY SECRETARIES LIMITED BESTMEXICO LIMITED Nominated Secretary 1999-06-04 CURRENT 1999-04-15 Active
JORDAN COMPANY SECRETARIES LIMITED HAND PICKED HOTELS LIMITED Nominated Secretary 1999-06-04 CURRENT 1999-04-28 Active
JORDAN COMPANY SECRETARIES LIMITED YELLOW NOTE LIMITED Nominated Secretary 1999-06-04 CURRENT 1999-05-28 Active
JORDAN COMPANY SECRETARIES LIMITED DAD'S ENTERPRISES LIMITED Nominated Secretary 1999-05-17 CURRENT 1999-05-17 Dissolved 2014-07-22
JORDAN COMPANY SECRETARIES LIMITED EVEAGENCY LIMITED Nominated Secretary 1998-05-19 CURRENT 1998-03-25 Active
JORDAN COMPANY SECRETARIES LIMITED HYATT HOLDINGS (UK) LIMITED Nominated Secretary 1998-05-11 CURRENT 1998-05-11 Active
JORDAN COMPANY SECRETARIES LIMITED EWEP PROPERTY ASSETS MANAGEMENT LTD. Nominated Secretary 1998-03-31 CURRENT 1998-03-31 Active
JORDAN COMPANY SECRETARIES LIMITED COFTON IRISH INVESTMENTS LIMITED Nominated Secretary 1997-12-04 CURRENT 1989-06-27 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED ALMIS INTERNATIONAL LIMITED Nominated Secretary 1997-11-14 CURRENT 1997-11-14 Active
JORDAN COMPANY SECRETARIES LIMITED SHOPNEAR LIMITED Nominated Secretary 1997-06-02 CURRENT 1997-05-21 Active
JORDAN COMPANY SECRETARIES LIMITED PINPOINT PRIORITY SERVICE LIMITED Nominated Secretary 1997-05-13 CURRENT 1997-05-13 Active
JORDAN COMPANY SECRETARIES LIMITED DIRECTOSIGN (UK) LIMITED Nominated Secretary 1997-01-20 CURRENT 1995-06-12 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED MF LONDON LIMITED Nominated Secretary 1996-08-08 CURRENT 1996-07-16 Dissolved 2016-12-27
JORDAN COMPANY SECRETARIES LIMITED DIVERSE PRODUCTS (SCOTLAND) LTD. Nominated Secretary 1996-04-02 CURRENT 1996-04-02 Active
JORDAN COMPANY SECRETARIES LIMITED EUROPEAN WORK EXPERIENCE PROGRAMME LTD Nominated Secretary 1995-10-12 CURRENT 1995-10-12 Active
JORDAN COMPANY SECRETARIES LIMITED CH2M HILL IDC (UK) LIMITED Nominated Secretary 1995-06-06 CURRENT 1995-06-06 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED THE X.122 COMPANY (UK) LIMITED Nominated Secretary 1994-08-10 CURRENT 1994-08-10 Liquidation
JORDAN COMPANY SECRETARIES LIMITED DRAX CAPITAL LIMITED Nominated Secretary 1994-04-26 CURRENT 1994-04-26 Active
JORDAN COMPANY SECRETARIES LIMITED LES LIONS FARM LIMITED Nominated Secretary 1994-03-03 CURRENT 1991-10-01 Active
JORDAN COMPANY SECRETARIES LIMITED LAMBERT HOTELS LIMITED Nominated Secretary 1993-06-15 CURRENT 1993-03-22 Active
JORDAN COMPANY SECRETARIES LIMITED INTERNATIONAL HOBBYCRAFT (U.K.) LIMITED Nominated Secretary 1993-01-31 CURRENT 1990-01-31 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED CYLON CONTROLS (U.K.) LIMITED Nominated Secretary 1993-01-21 CURRENT 1993-01-21 Liquidation
JORDAN COMPANY SECRETARIES LIMITED NONCYP LIMITED Nominated Secretary 1992-12-30 CURRENT 1977-05-30 Active
JORDAN COMPANY SECRETARIES LIMITED TUROPOT LIMITED Nominated Secretary 1992-11-26 CURRENT 1978-04-07 Active
JORDAN COMPANY SECRETARIES LIMITED KOALA PUBLISHING LIMITED Nominated Secretary 1992-11-09 CURRENT 1988-04-21 Dissolved 2017-11-14
JORDAN COMPANY SECRETARIES LIMITED RATEGIFT LIMITED Nominated Secretary 1992-08-02 CURRENT 1989-03-09 Dissolved 2014-02-11
JORDAN COMPANY SECRETARIES LIMITED REALTREND LIMITED Nominated Secretary 1992-07-09 CURRENT 1987-09-25 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED KPS COMPRESSORS LIMITED Nominated Secretary 1992-01-01 CURRENT 1989-08-21 Liquidation
JORDAN COMPANY SECRETARIES LIMITED STACKDALE LIMITED Nominated Secretary 1991-12-31 CURRENT 1985-05-10 Active
JORDAN COMPANY SECRETARIES LIMITED QUADRANT CHEMICAL (EUROPE) LIMITED Nominated Secretary 1989-08-01 CURRENT 1989-08-01 Dissolved 2016-12-20
GRAHAM LESLIE HOLMES SANDISK UK, LIMITED Director 2017-10-23 CURRENT 2002-07-17 Active - Proposal to Strike off
GRAHAM LESLIE HOLMES HGST EUROPE, LTD. Director 2016-05-11 CURRENT 2002-10-18 Active - Proposal to Strike off
GRAHAM LESLIE HOLMES WESTERN DIGITAL (UK) LIMITED Director 2009-03-31 CURRENT 1984-06-26 Active
GRAHAM LESLIE HOLMES REDBUZZARD LIMITED Director 2006-03-09 CURRENT 2006-03-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-25SECOND GAZETTE not voluntary dissolution
2022-10-11Voluntary dissolution strike-off suspended
2022-09-20FIRST GAZETTE notice for voluntary strike-off
2022-09-08Application to strike the company off the register
2022-08-24CONFIRMATION STATEMENT MADE ON 17/07/22, WITH UPDATES
2022-02-21AA01Previous accounting period extended from 30/06/21 TO 31/12/21
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 17/07/21, WITH UPDATES
2021-03-29AAFULL ACCOUNTS MADE UP TO 03/07/20
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES
2020-03-26AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31AP01DIRECTOR APPOINTED MS ANNA ROSA COSI
2019-10-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES RAY
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES
2019-04-05CH04SECRETARY'S DETAILS CHNAGED FOR JORDAN COMPANY SECRETARIES LIMITED on 2019-04-05
2019-03-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES
2018-03-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-10-31AP01DIRECTOR APPOINTED MR GRAHAM LESLIE HOLMES
2017-08-16CH04SECRETARY'S DETAILS CHNAGED FOR JORDAN COMPANY SECRETARIES LIMITED on 2017-08-16
2017-07-28LATEST SOC28/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-11-09AA01Current accounting period extended from 31/12/16 TO 30/06/17
2016-09-02AAFULL ACCOUNTS MADE UP TO 03/01/16
2016-07-12AP01DIRECTOR APPOINTED MR MICHAEL CHARLES RAY
2016-07-12TM01APPOINTMENT TERMINATED, DIRECTOR HUGH CONNOLLY
2016-07-12TM01APPOINTMENT TERMINATED, DIRECTOR DONALD ROBERTSON
2016-07-12TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN SHEE
2016-07-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE WELLS
2015-10-05AAFULL ACCOUNTS MADE UP TO 28/12/14
2015-09-25AP01DIRECTOR APPOINTED STEPHANIE NOELLE WELLS
2015-09-25TM01APPOINTMENT TERMINATED, DIRECTOR GARTH BOSSOW
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-17AR0117/07/15 ANNUAL RETURN FULL LIST
2014-10-02AAFULL ACCOUNTS MADE UP TO 29/12/13
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-17AR0117/07/14 ANNUAL RETURN FULL LIST
2014-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GARTH BOSSOW / 11/06/2014
2014-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SHEE / 11/06/2014
2013-09-30AAFULL ACCOUNTS MADE UP TO 30/12/12
2013-08-12AR0117/07/13 FULL LIST
2013-04-16AP01DIRECTOR APPOINTED DONALD ROBERTSON
2013-04-16TM01APPOINTMENT TERMINATED, DIRECTOR JUDY BRUNER
2013-02-04AP01DIRECTOR APPOINTED HUGH RAYMOND CONNOLLY
2012-10-04AAFULL ACCOUNTS MADE UP TO 01/01/12
2012-07-17AR0117/07/12 FULL LIST
2011-10-06AAFULL ACCOUNTS MADE UP TO 02/01/11
2011-08-01AR0117/07/11 FULL LIST
2010-10-04AAFULL ACCOUNTS MADE UP TO 03/01/10
2010-07-21AR0117/07/10 FULL LIST
2010-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN
2010-01-18AP01DIRECTOR APPOINTED GARTH BOSSOW
2010-01-18AP01DIRECTOR APPOINTED STEVEN SHEE
2010-01-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BRELSFORD
2010-01-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HIRT
2009-10-15AAFULL ACCOUNTS MADE UP TO 28/12/08
2009-08-11363aRETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-05363aRETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-05-06288aDIRECTOR APPOINTED JAMES F. BRELSFORD
2008-05-06288bAPPOINTMENT TERMINATED DIRECTOR MEGAN COMPORT
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-17363aRETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2007-05-31288aNEW DIRECTOR APPOINTED
2007-05-31288bDIRECTOR RESIGNED
2006-12-15AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-03363aRETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-01-31AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-24244DELIVERY EXT'D 3 MTH 31/12/04
2005-08-11363aRETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2005-07-14288aNEW DIRECTOR APPOINTED
2005-07-13288bDIRECTOR RESIGNED
2005-07-13288bDIRECTOR RESIGNED
2005-03-31ELRESS386 DISP APP AUDS 29/03/05
2005-03-31ELRESS366A DISP HOLDING AGM 29/03/05
2005-03-01288bDIRECTOR RESIGNED
2005-03-01288aNEW DIRECTOR APPOINTED
2004-10-07363aRETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2004-08-18AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-14244DELIVERY EXT'D 3 MTH 28/12/03
2003-08-18288cDIRECTOR'S PARTICULARS CHANGED
2003-08-18363aRETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2003-08-12288aNEW SECRETARY APPOINTED
2003-08-12288bSECRETARY RESIGNED
2003-08-12287REGISTERED OFFICE CHANGED ON 12/08/03 FROM: LINKS HOUSE 15 LINKS PLACE EDINBURGH EH6 7EZ
2002-10-1688(2)RAD 30/09/02--------- £ SI 999@1=999 £ IC 1/1000
2002-08-06225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03
2002-07-31288aNEW DIRECTOR APPOINTED
2002-07-31288aNEW DIRECTOR APPOINTED
2002-07-31288aNEW DIRECTOR APPOINTED
2002-07-31288bSECRETARY RESIGNED
2002-07-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-31288bDIRECTOR RESIGNED
2002-07-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SANDISK SCOTLAND, LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SANDISK SCOTLAND, LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SANDISK SCOTLAND, LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2019-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SANDISK SCOTLAND, LIMITED

Intangible Assets
Patents
We have not found any records of SANDISK SCOTLAND, LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SANDISK SCOTLAND, LIMITED
Trademarks
We have not found any records of SANDISK SCOTLAND, LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SANDISK SCOTLAND, LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SANDISK SCOTLAND, LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SANDISK SCOTLAND, LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SANDISK SCOTLAND, LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SANDISK SCOTLAND, LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH6 7EZ