SANDLEFORD PROJECT SERVICES LTD

SANDLEFORD PROJECT SERVICES LTD

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

    Company NameSANDLEFORD PROJECT SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC280533
    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 SANDLEFORD PROJECT SERVICES LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SANDLEFORD PROJECT SERVICES LTD located?

    Registered Office Address
    5 South Charlotte Street
    EH2 4AN Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of SANDLEFORD PROJECT SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    FREELANCE EURO SERVICES (MDXIV) LIMITEDFeb 23, 2005Feb 23, 2005

    What are the latest accounts for SANDLEFORD PROJECT SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToOct 05, 2021

    What are the latest filings for SANDLEFORD PROJECT SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

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

    14 pagesLIQ13(Scot)

    Registered office address changed from 101 Rose Street South Lane Edinburgh EH2 3JG Scotland to 5 South Charlotte Street Edinburgh Scotland EH2 4AN on Apr 19, 2022

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 29, 2021

    LRESSP

    Micro company accounts made up to Oct 05, 2021

    3 pagesAA

    Previous accounting period extended from Apr 05, 2021 to Oct 05, 2021

    1 pagesAA01

    Micro company accounts made up to Apr 05, 2020

    3 pagesAA

    Confirmation statement made on Feb 23, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD Scotland to 101 Rose Street South Lane Edinburgh EH2 3JG on Sep 16, 2020

    1 pagesAD01

    Amended micro company accounts made up to Apr 05, 2019

    4 pagesAAMD

    Confirmation statement made on Feb 23, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2019

    5 pagesAA

    Confirmation statement made on Feb 23, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2018

    5 pagesAA

    Confirmation statement made on Feb 23, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2017

    5 pagesAA

    Confirmation statement made on Feb 23, 2017 with updates

    5 pagesCS01

    Director's details changed for Rachel Myers on Jan 01, 2017

    2 pagesCH01

    Total exemption small company accounts made up to Apr 05, 2016

    6 pagesAA

    Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on Jun 22, 2016

    1 pagesAD01

    Annual return made up to Feb 23, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 05, 2015

    6 pagesAA

    Director's details changed for Rachel Myers on Oct 12, 2015

    2 pagesCH01

    Annual return made up to Feb 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2015

    Statement of capital on Feb 26, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 05, 2014

    6 pagesAA

    Who are the officers of SANDLEFORD PROJECT SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MYERS, Benjamin Philip
    15 Sandleford Road
    Greenham
    RG19 8XQ Newbury
    Berkshire
    Secretary
    15 Sandleford Road
    Greenham
    RG19 8XQ Newbury
    Berkshire
    BritishWriter/Director125845260001
    MYERS, Rachel Elizabeth
    South Charlotte Street
    EH2 4AN Edinburgh
    5
    Scotland
    Director
    South Charlotte Street
    EH2 4AN Edinburgh
    5
    Scotland
    EnglandBritishPlanning/Cost Engineer106009490004
    FREELANCE EURO CONTRACTING LIMITED
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    Secretary
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    75492660001
    ROBERTSON, Alexander George
    10 Norfolk Road
    AB10 6JR Aberdeen
    Aberdeenshire
    Director
    10 Norfolk Road
    AB10 6JR Aberdeen
    Aberdeenshire
    BritishChartered Accountant87938500001

    Who are the persons with significant control of SANDLEFORD PROJECT SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Rachel Elizabeth Myers
    South Charlotte Street
    EH2 4AN Edinburgh
    5
    Scotland
    Apr 06, 2016
    South Charlotte Street
    EH2 4AN Edinburgh
    5
    Scotland
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does SANDLEFORD PROJECT SERVICES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 18, 2023Due to be dissolved on
    Nov 29, 2021Commencement of winding up
    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