SANDYHILL LIMITED
Overview
| Company Name | SANDYHILL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC265217 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SANDYHILL LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is SANDYHILL LIMITED located?
| Registered Office Address | 111 Hill Street G3 6TY Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SANDYHILL LIMITED?
| Company Name | From | Until |
|---|---|---|
| MCPHABBIA LIMITED | Mar 19, 2004 | Mar 19, 2004 |
What are the latest accounts for SANDYHILL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for SANDYHILL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Feb 07, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed mcphabbia LIMITED\certificate issued on 07/02/12 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from 56 Ashton Lane Glasgow G12 8SJ Scotland on Feb 07, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of David James St Clair Low as a secretary on Feb 07, 2012 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jul 12, 2011
| 3 pages | SH01 | ||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Jul 01, 2011
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 01, 2011
| 3 pages | SH01 | ||||||||||
Registered office address changed from 23 Sandyford Place Glasgow G3 7NG Scotland on Sep 06, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 06, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Mr David James St Clair Low on Mar 31, 2011 | 1 pages | CH03 | ||||||||||
Director's details changed for Dennis O'keefe on Mar 31, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Mar 06, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Dennis O'keefe on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Registered office address changed from 23 Sandyford Place Glasgow G3 7NG on Oct 06, 2009 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of SANDYHILL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'KEEFE, Dennis | Director | Hill Street G3 6TY Glasgow 111 Scotland | Scotland | British | 90815550001 | |||||
| LOW, David James St Clair | Secretary | Ashton Lane G12 8SJ Glasgow 56 Scotland | Irish | 76794800002 | ||||||
| MATHIESON, Thomas Ramage | Secretary | 184 Glasgow Road Baillieston G69 6EU Glasgow | British | 89167220001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Does SANDYHILL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On May 06, 2005 Delivered On May 19, 2005 | Outstanding | 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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| Floating charge | Created On May 06, 2005 Delivered On May 11, 2005 | Outstanding | 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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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