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P & H SANDEMAN LIMITED

P & H SANDEMAN LIMITED

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

    • Overview

    Company NameP & H SANDEMAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC302080
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of P & H SANDEMAN LIMITED?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is P & H SANDEMAN LIMITED located?

    Registered Office Address
    Sandemans Cars
    Market Street
    DD8 3EW Forfar
    Angus
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P & H SANDEMAN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for P & H SANDEMAN LIMITED?

    Last Confirmation Statement Made Up ToMay 09, 2026
    Next Confirmation Statement DueMay 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2025
    OverdueNo

    What are the latest filings for P & H SANDEMAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    		6 pagesAA

    Confirmation statement made on May 09, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		6 pagesAA

    Confirmation statement made on May 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		6 pagesAA

    Confirmation statement made on May 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		6 pagesAA

    Confirmation statement made on May 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		6 pagesAA

    Confirmation statement made on May 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		6 pagesAA

    Confirmation statement made on May 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		6 pagesAA

    Confirmation statement made on May 09, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Market Street Forfar Angus to Sandemans Cars Market Street Forfar Angus DD8 3EW on Feb 20, 2019

    		1 pagesAD01

    Total exemption full accounts made up to May 31, 2018

    		6 pagesAA

    Confirmation statement made on May 09, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		6 pagesAA

    Confirmation statement made on May 09, 2017 with updates

    		6 pagesCS01

    Total exemption full accounts made up to May 31, 2016

    		6 pagesAA

    Annual return made up to May 09, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		6 pagesAA

    Annual return made up to May 09, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		6 pagesAA

    Annual return made up to May 09, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2014

    Statement of capital on May 13, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of P & H SANDEMAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANDEMAN, Heather Anne
    4 Jericho Cottages
    DD8 1UB Glamis
    Angus
    		Secretary
    4 Jericho Cottages
    DD8 1UB Glamis
    Angus
    		British116543230001
    SANDEMAN, Heather Anne
    4 Jericho Cottages
    DD8 1UB Glamis
    Angus
    		Director
    4 Jericho Cottages
    DD8 1UB Glamis
    Angus
    		ScotlandBritish116543230001
    SANDEMAN, Philip
    4 Jericho Cottages
    By Glamis
    DD8 1UB Forfar
    Tayside
    		Director
    4 Jericho Cottages
    By Glamis
    DD8 1UB Forfar
    Tayside
    		ScotlandBritish27045660001
    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
    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 P & H SANDEMAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Heather Anne Sandeman
    Market Street
    DD8 3EW Forfar
    Sandemans Cars
    Angus
    Scotland
    		May 10, 2016
    Market Street
    DD8 3EW Forfar
    Sandemans Cars
    Angus
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Philip Sandeman
    Market Street
    DD8 3EW Forfar
    Sandemans Cars
    Angus
    Scotland
    		May 10, 2016
    Market Street
    DD8 3EW Forfar
    Sandemans Cars
    Angus
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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