SANDYLODGE PROPERTIES LIMITED
Overview
| Company Name | SANDYLODGE PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC048791 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SANDYLODGE PROPERTIES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SANDYLODGE PROPERTIES LIMITED located?
| Registered Office Address | Nether Kinfauns Church Road Kinfauns PH2 7LD Perth Perthshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SANDYLODGE PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for SANDYLODGE PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Vivien Morgan as a director on May 02, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Samuel Simon Gillis as a director on May 02, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anne Gillis as a director on May 02, 2012 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Feb 03, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Richard Gillis on Feb 03, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Vivien Morgan on Feb 03, 2012 | 2 pages | CH01 | ||||||||||
Registered office address changed from 49 Meadowside Dundee DD1 1EQ on Apr 07, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Feb 12, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Feb 12, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of SANDYLODGE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILLIS, Richard | Secretary | Nether Kinfauns Church Road, Kinfauns PH2 7LD Perth | British | Solicitor | 6060300005 | |||||
| GILLIS, Richard | Director | Nether Kinfauns Church Road, Kinfauns PH2 7LD Perth | Scotland | British | Solicitor (Reitred) | 6060300005 | ||||
| GILLIS, Anne | Secretary | Sandy Lodge DD7 6DB Carnoustie Angus | British | 91630001 | ||||||
| HOYLE, Vivien | Secretary | Crossways Stallingborough DN41 8AA North East Lincolnshire | British | Dental Surgeon | 76214580001 | |||||
| GILLIS, Anne | Director | 54 Frenchay Road OX2 6TF Oxford | England | British | Company Director | 91630002 | ||||
| GILLIS, Harold | Director | Sandy Lodge DD7 6DB Carnoustie Angus | British | Company Director | 91620001 | |||||
| GILLIS, Samuel Simon | Director | 32 Upper Addison Gardens W14 8AJ London | England | British | Funds Manager | 34854530003 | ||||
| MORGAN, Vivien | Director | 7 Manor Avenue DN32 0QR Grimsby N E Lincolnshire | England | British | Dental Surgeon (Retired) | 76214580005 |
Does SANDYLODGE PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On May 26, 1993 Delivered On Jun 09, 1993 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does SANDYLODGE PROPERTIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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