SANDF (GRANGEMOUTH) LIMITED
Overview
| Company Name | SANDF (GRANGEMOUTH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC265255 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SANDF (GRANGEMOUTH) LIMITED?
- Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SANDF (GRANGEMOUTH) LIMITED located?
| Registered Office Address | Donaldson House Saltire Centre Pentland Park KY6 2AG Glenrothes Fife Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SANDF (GRANGEMOUTH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for SANDF (GRANGEMOUTH) LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2026 |
| Overdue | No |
What are the latest filings for SANDF (GRANGEMOUTH) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 22, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 10 pages | AA | ||
legacy | 58 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 22, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 10 pages | AA | ||
legacy | 52 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Alyson Donaldson as a director on Jul 31, 2023 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 10 pages | AA | ||
legacy | 58 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Arlene Cairns as a director on Apr 07, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 10 pages | AA | ||
Confirmation statement made on Mar 22, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian Richard Hawkins as a secretary on Mar 31, 2022 | 1 pages | TM02 | ||
Satisfaction of charge SC2652550004 in full | 4 pages | MR04 | ||
Accounts for a small company made up to Sep 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Mar 22, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Arlene Cairns as a director on Sep 01, 2020 | 2 pages | AP01 | ||
Who are the officers of SANDF (GRANGEMOUTH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DONALDSON, Alyson | Director | Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Fife Scotland | Scotland | British | 282000890001 | |||||
| DONALDSON, Andrew Robert | Director | Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Fife Scotland | Scotland | British | 252343430001 | |||||
| DONALDSON, Michael James | Director | Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Fife Scotland | Scotland | British | 245667360001 | |||||
| BEGLEY, Gerard | Secretary | Strathnaver Crescent ML6 6ES Airdrie 5 | British | 130315270002 | ||||||
| HAWKINS, Ian Richard | Secretary | Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Fife Scotland | 266799970001 | |||||||
| MORRIS, David | Secretary | 103 Eastwoodmains Road Clarkston G76 7HG Glasgow | British | 45878840001 | ||||||
| SMITH, John | Secretary | 4 Longcroft Gardens EH49 7RR Linlithgow West Lothian | British | 663600001 | ||||||
| BEGLEY, Gerard | Director | Strathnaver Crescent ML6 6ES Airdrie 5 | Scotland | British | 130315270002 | |||||
| CAIRNS, Arlene | Director | Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Fife Scotland | United Kingdom | British | 235587060001 | |||||
| CAIRNS, Scott | Director | Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Fife Scotland | Scotland | British | 252343330001 | |||||
| CHALMERS, Gordon William | Director | The Scottish Board Centre Westmains Industrial Estate FK3 8YE Grangemouth Stirlingshire | Scotland | British | 155371470001 | |||||
| FRATER, David Andrew Millar | Director | 4 Sycamore Avenue EH51 0RD Boness West Lothian | Scotland | Scottish | 1168740001 | |||||
| HIGGINS, Nicholas John | Director | Marchmont 57 Victoria Place ML6 9BY Airdrie Lanarkshire | Scotland | British | 70120001 | |||||
| KER, John Dalziel | Director | Nether Underwood By Symington KA1 5NG Kilmarnock Ayrshire | Scotland | British | 123354620001 | |||||
| MACDONALD, James | Director | 22 Monkwood Place Alloway KA7 4UL Ayr | Scotland | British | 51027980001 | |||||
| PATON, Alan | Director | 69 Laigh Road Newton Mearns G77 5EX Glasgow East Renfrewshire | Scotland | British | 76682490001 | |||||
| SMITH, John | Director | 4 Longcroft Gardens EH49 7RR Linlithgow West Lothian | British | 663600001 |
Who are the persons with significant control of SANDF (GRANGEMOUTH) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Rowan Group | Jun 02, 2016 | Main Street Plains ML6 7JE Airdrie 32 Scotland | No | ||||
| |||||||
Natures of Control
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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