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GILES SANDFORD COSMETICS LIMITED

GILES SANDFORD COSMETICS LIMITED

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

    • Overview

    Company NameGILES SANDFORD COSMETICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC392059
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GILES SANDFORD COSMETICS LIMITED?

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

    Where is GILES SANDFORD COSMETICS LIMITED located?

    Registered Office Address
    C/O Panmure Dental Care 150 Lawers Drive
    Broughty Ferry
    DD5 3UP Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GILES SANDFORD COSMETICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GILES SANDFORD COSMETICS LIMITED?

    Last Confirmation Statement Made Up ToJan 20, 2026
    Next Confirmation Statement DueFeb 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2025
    OverdueNo

    What are the latest filings for GILES SANDFORD COSMETICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		5 pagesAA

    Confirmation statement made on Jan 20, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Jan 20, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Jan 24, 2023 with updates

    		4 pagesCS01

    Change of details for John Giles Sandford as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Director's details changed for John Giles Sandford on Jan 20, 2023

    		2 pagesCH01

    Registered office address changed from 15 Academy Street Forfar Angus DD8 2HA to C/O Panmure Dental Care 150 Lawers Drive Broughty Ferry Dundee DD5 3UP on Jan 23, 2023

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Jan 24, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Jan 24, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Jan 24, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Jan 24, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		3 pagesAA

    Confirmation statement made on Jan 24, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Jan 24, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Jan 24, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 1
    		SH01

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

    		4 pagesAA

    Annual return made up to Jan 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2015

    Statement of capital on Jan 26, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GILES SANDFORD COSMETICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANDFORD, John Giles
    150 Lawers Drive
    Broughty Ferry
    DD5 3UP Dundee
    C/O Panmure Dental Care
    Scotland
    		Director
    150 Lawers Drive
    Broughty Ferry
    DD5 3UP Dundee
    C/O Panmure Dental Care
    Scotland
    		United KingdomBritishNone158075340001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritishCompany Registration Agent133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GILES SANDFORD COSMETICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Giles Sandford
    150 Lawers Drive
    Broughty Ferry
    DD5 3UP Dundee
    C/O Panmure Dental Care
    Scotland
    		Apr 06, 2016
    150 Lawers Drive
    Broughty Ferry
    DD5 3UP Dundee
    C/O Panmure Dental Care
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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