THE SANDSTONE FARMING COMPANY LIMITED

THE SANDSTONE FARMING COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameTHE SANDSTONE FARMING COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC171658
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THE SANDSTONE FARMING COMPANY LIMITED?

    • Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing

    Where is THE SANDSTONE FARMING COMPANY LIMITED located?

    Registered Office Address
    Titanium 1, King's Inch Place
    PA4 8WF Renfrew
    Undeliverable Registered Office AddressNo

    What were the previous names of THE SANDSTONE FARMING COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    PM 159 LIMITEDJan 21, 1997Jan 21, 1997

    What are the latest accounts for THE SANDSTONE FARMING COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for THE SANDSTONE FARMING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    4 pagesLIQ13(Scot)

    Registered office address changed from 5 Whitefriars Crescent Perth Perth & Kinross PH2 0PA United Kingdom to Titanium 1, King's Inch Place Renfrew PA4 8WF on Nov 20, 2019

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 11, 2019

    LRESSP

    Previous accounting period shortened from Mar 31, 2020 to Sep 30, 2019

    1 pagesAA01

    Registered office address changed from C/O Henderson Loggie the Vision Building 20 Greenmarket Dundee DD1 4QB to 5 Whitefriars Crescent Perth Perth & Kinross PH2 0PA on Sep 24, 2019

    1 pagesAD01

    Confirmation statement made on Jan 21, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    11 pagesAA

    Confirmation statement made on Jan 21, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    12 pagesAA

    Confirmation statement made on Jan 21, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    12 pagesAA

    Termination of appointment of Ccw Secretaries Limited as a secretary on Mar 29, 2016

    2 pagesTM02

    Registered office address changed from Crescent House, Carnegie Campus Dunfermline Fife KY11 8GR to C/O Henderson Loggie the Vision Building 20 Greenmarket Dundee DD1 4QB on Apr 13, 2016

    2 pagesAD01

    Annual return made up to Jan 21, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2016

    Statement of capital on Feb 10, 2016

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Jan 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2015

    Statement of capital on Feb 10, 2015

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Jan 21, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2014

    Statement of capital on Jan 24, 2014

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Jan 21, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Jan 21, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Jan 21, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of THE SANDSTONE FARMING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAXTER, Edward Thomas
    Gilston
    KY8 5QP Leven
    Fife
    Director
    Gilston
    KY8 5QP Leven
    Fife
    ScotlandBritish36600150001
    CCW SECRETARIES LIMITED
    Carnegie Campus
    KY11 8GR Dunfermline
    Crescent House
    Fife
    United Kingdom
    Secretary
    Carnegie Campus
    KY11 8GR Dunfermline
    Crescent House
    Fife
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC182936
    63577400019
    PAGAN MACBETH
    12 St Catherine Street
    KY15 4HN Cupar
    Fife
    Nominee Secretary
    12 St Catherine Street
    KY15 4HN Cupar
    Fife
    900010840001
    CLARKE, John Bernard
    Kingsknowe
    Brighton Road
    KY15 5DH Cupar
    Fife
    Nominee Director
    Kingsknowe
    Brighton Road
    KY15 5DH Cupar
    Fife
    ScotlandBritish900000100001
    TAYLOR, William
    West Gilston Mains
    KY8 5PH Leven
    Fife
    Director
    West Gilston Mains
    KY8 5PH Leven
    Fife
    British52426690001

    Who are the persons with significant control of THE SANDSTONE FARMING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Thomas Baxter
    Gilston
    KY8 5QP Leven
    Gilston
    Scotland
    Jul 01, 2016
    Gilston
    KY8 5QP Leven
    Gilston
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does THE SANDSTONE FARMING COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 11, 2019Commencement of winding up
    Oct 22, 2021Due to be dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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