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SANDSTONE PRESS LTD.

SANDSTONE PRESS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSANDSTONE PRESS LTD.
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC238903
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SANDSTONE PRESS LTD.?

    • Book publishing (58110) / Information and communication

    Where is SANDSTONE PRESS LTD. located?

    Registered Office Address
    1 Union Street
    KA21 5LL Saltcoats
    North Ayrshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SANDSTONE PRESS LTD.?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2022
    Next Accounts Due OnSep 30, 2023
    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for SANDSTONE PRESS LTD.?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 30, 2023
    Next Confirmation Statement DueNov 13, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 30, 2022
    OverdueYes

    What are the latest filings for SANDSTONE PRESS LTD.?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Mclenan Corporate Marathon House Olympic Business Park Drybridge Road Dundonald KA2 9AE to 1 Union Street Saltcoats North Ayrshire KA21 5LL on Oct 30, 2023

    		2 pagesAD01

    Registered office address changed from P Black Solicitors Ltd 2 Park Street Dingwall Ross-Shire IV15 9JH Scotland to C/O Mclenan Corporate Marathon House Olympic Business Park Drybridge Road Dundonald KA2 9AE on Jul 27, 2023

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 18, 2023

    		LRESEX

    Confirmation statement made on Oct 30, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Oct 30, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Registered office address changed from 2 P Black Solicitors Limited 2 Park Street Dingwall Ross-Shire IV15 9JH Scotland to P Black Solicitors Ltd 2 Park Street Dingwall Ross-Shire IV15 9JH on Mar 01, 2021

    		1 pagesAD01

    Registered office address changed from 2 Park Street Dingwall Ross-Shire IV15 9JH Scotland to 2 P Black Solicitors Limited 2 Park Street Dingwall Ross-Shire IV15 9JH on Feb 16, 2021

    		1 pagesAD01

    Registered office address changed from Suite 1 Willow House Stoneyfield Business Park Inverness Highland IV2 7PA Scotland to 2 Park Street Dingwall Ross-Shire IV15 9JH on Feb 15, 2021

    		1 pagesAD01

    Confirmation statement made on Oct 30, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Robert Leonard Davidson as a secretary on Dec 31, 2020

    		1 pagesTM02

    Appointment of Mr James Roderick Macleod as a secretary on Jan 01, 2021

    		2 pagesAP03

    Appointment of Mr James Roderick Macleod as a director on Jan 01, 2021

    		2 pagesAP01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Second filing of Confirmation Statement dated Oct 30, 2019

    		7 pagesRP04CS01

    Confirmation statement made on Oct 30, 2019 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Jul 16, 2020Second Filing The information on the form CS01 has been replaced by a second filing on 16/07/2020

    Registered office address changed from 7 Dochcarty Road Dingwall Ross-Shire IV15 9UG to Suite 1 Willow House Stoneyfield Business Park Inverness Highland IV2 7PA on Jun 14, 2019

    		1 pagesAD01

    Current accounting period extended from Oct 31, 2019 to Dec 31, 2019

    		1 pagesAA01

    Registration of charge SC2389030002, created on Mar 14, 2019

    		16 pagesMR01

    All of the property or undertaking has been released and no longer forms part of charge SC2389030001

    		1 pagesMR05

    Satisfaction of charge SC2389030001 in full

    		1 pagesMR04

    All of the property or undertaking has been released and no longer forms part of charge SC2389030001

    		1 pagesMR05

    Appointment of Mr Robert Leonard Davidson as a secretary on Feb 01, 2019

    		2 pagesAP03

    Termination of appointment of Iain Gordon Ltd as a secretary on Jan 31, 2019

    		1 pagesTM02
    View All Filings

    Who are the officers of SANDSTONE PRESS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLEOD, James Roderick
    Church Street
    Greenlaw
    TD10 6YE Duns
    7
    Berwickshire
    Scotland
    		Secretary
    Church Street
    Greenlaw
    TD10 6YE Duns
    7
    Berwickshire
    Scotland
    		278393730001
    DAVIDSON, Robert Leonard
    Corry Road
    IV6 7TL Muir Of Ord
    Rosebrae
    Scotland
    		Director
    Corry Road
    IV6 7TL Muir Of Ord
    Rosebrae
    Scotland
    		ScotlandBritish85735600002
    FORSYTH, Moira Anne
    Union Street
    KA21 5LL Saltcoats
    1
    North Ayrshire
    		Director
    Union Street
    KA21 5LL Saltcoats
    1
    North Ayrshire
    		United KingdomBritish100574660003
    MACLEOD, James Roderick
    Church Street
    Greenlaw
    TD10 6YE Duns
    7
    Berwickshire
    Scotland
    		Director
    Church Street
    Greenlaw
    TD10 6YE Duns
    7
    Berwickshire
    Scotland
    		ScotlandScottish224231090002
    DAVIDSON, Robert Leonard
    Willow House
    Stoneyfield Business Park
    IV2 7PA Inverness
    Suite 1
    Highland
    Scotland
    		Secretary
    Willow House
    Stoneyfield Business Park
    IV2 7PA Inverness
    Suite 1
    Highland
    Scotland
    		255296840001
    DAVIDSON, Robert Leonard
    10 Old Distilery
    IV15 9XE Dingwall
    Highland
    		Secretary
    10 Old Distilery
    IV15 9XE Dingwall
    Highland
    		British85735600001
    GORDON, Iain Andrew
    East Neuk
    Moss-Side
    IV12 5NZ Nairn
    Nairnshire
    		Secretary
    East Neuk
    Moss-Side
    IV12 5NZ Nairn
    Nairnshire
    		British37370790001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    IAIN GORDON LTD
    Moss-Side
    IV12 5NZ Nairn
    East Neuk
    Nairnshire
    Scotland
    		Secretary
    Moss-Side
    IV12 5NZ Nairn
    East Neuk
    Nairnshire
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC349516
    		134303050001
    GORDON, Iain Andrew
    Moss-Side
    IV12 5NZ Nairn
    East Neuk
    Nairnshire
    Scotland
    		Director
    Moss-Side
    IV12 5NZ Nairn
    East Neuk
    Nairnshire
    Scotland
    		ScotlandBritish37370790001
    PATERSON, James Walker Donald
    6 Mary Ann Court
    IV3 5BZ Inverness
    Highland
    		Director
    6 Mary Ann Court
    IV3 5BZ Inverness
    Highland
    		British85734890001
    TODD, Jennifer Jane
    Back Causeway
    Culross
    KY12 8JF Dunfermline
    Hatta Cottage
    Scotland
    		Director
    Back Causeway
    Culross
    KY12 8JF Dunfermline
    Hatta Cottage
    Scotland
    		United KingdomBritish251458130001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SANDSTONE PRESS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Moira Anne Forsyth
    Corry Road
    IV6 7TL Muir Of Ord
    Rosebrae
    Scotland
    		Oct 31, 2018
    Corry Road
    IV6 7TL Muir Of Ord
    Rosebrae
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert Leonard Davidson
    Union Street
    KA21 5LL Saltcoats
    1
    North Ayrshire
    		Apr 06, 2016
    Union Street
    KA21 5LL Saltcoats
    1
    North Ayrshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does SANDSTONE PRESS LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 14, 2019
    Delivered On Mar 18, 2019
    		Outstanding
    Brief description
    N/A.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Highlands and Islands Enterprise
    Transactions
    • Mar 18, 2019Registration of a charge (MR01)
    A registered charge
    Created On Jun 30, 2017
    Delivered On Jul 04, 2017
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
    Transactions
    • Jul 04, 2017Registration of a charge (MR01)
    • Mar 13, 2019All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Mar 15, 2019All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Mar 15, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does SANDSTONE PRESS LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 18, 2023Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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