SANDWOOD PROPERTY COMPANY LIMITED

SANDWOOD PROPERTY COMPANY LIMITED

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

    Company NameSANDWOOD PROPERTY COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC261345
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SANDWOOD PROPERTY COMPANY LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is SANDWOOD PROPERTY COMPANY LIMITED located?

    Registered Office Address
    7 Woodlands Road
    AB31 5ZL Banchory
    Kincardineshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SANDWOOD PROPERTY COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for SANDWOOD PROPERTY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Dec 30, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Dec 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Dec 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to Dec 30, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2014

    Statement of capital on Jan 13, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to Dec 30, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to Dec 30, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Annual return made up to Dec 30, 2010 with full list of shareholders

    4 pagesAR01

    Annual return made up to Dec 30, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for William Stuart Heggie on Feb 05, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJul 02, 2008

    legacy

    363(287)

    Accounts for a dormant company made up to Dec 31, 2007

    4 pagesAA

    legacy

    1 pages288b

    Who are the officers of SANDWOOD PROPERTY COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEGGIE, William Stuart
    7 Woodlands Road
    AB31 5ZL Banchory
    Aberdeenshire
    Secretary
    7 Woodlands Road
    AB31 5ZL Banchory
    Aberdeenshire
    BritishProject Manager94780180002
    HEGGIE, William Stuart
    7 Woodlands Road
    AB31 5ZL Banchory
    Aberdeenshire
    Director
    7 Woodlands Road
    AB31 5ZL Banchory
    Aberdeenshire
    ScotlandBritishProject Manager94780180002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    SMITH, Matthew Graham
    11 Millfield
    KY15 5UT Cupar
    Director
    11 Millfield
    KY15 5UT Cupar
    BritishSenior Quantity Surveyor94780190001

    Who are the persons with significant control of SANDWOOD PROPERTY COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Stuart Heggie
    Woodlands Road
    AB31 5ZL Banchory
    7
    Scotland
    Apr 06, 2016
    Woodlands Road
    AB31 5ZL Banchory
    7
    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.

    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