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SANDBAR PROPERTIES LTD

SANDBAR PROPERTIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSANDBAR PROPERTIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC402332
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SANDBAR PROPERTIES LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SANDBAR PROPERTIES LTD located?

    Registered Office Address
    c/o JOHNSTON CARMICHAEL LLP
    227 West George Street
    G2 2ND Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SANDBAR PROPERTIES LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2012

    What are the latest filings for SANDBAR PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Registered office address changed from 2 Ogstonmill Aberdeen AB21 0LW United Kingdom on Apr 03, 2013

    		2 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 28, 2013

    		LRESSP

    Total exemption small company accounts made up to Jun 30, 2012

    		5 pagesAA

    legacy

    		3 pagesMG03s

    Previous accounting period shortened from Nov 30, 2012 to Jun 30, 2012

    		1 pagesAA01

    Annual return made up to Jun 24, 2012 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2012

    Statement of capital on Jul 02, 2012

    • Capital: GBP 4
    		SH01

    legacy

    		5 pagesMG01s

    legacy

    		5 pagesMG01s

    legacy

    		6 pagesMG01s

    Appointment of Mrs Gillian Ann Hay as a director on Nov 10, 2011

    		2 pagesAP01

    Current accounting period extended from Jun 30, 2012 to Nov 30, 2012

    		3 pagesAA01

    Incorporation

    		26 pagesNEWINC
    View All Filings

    Who are the officers of SANDBAR PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRICE, Evelyn
    Ogstonmill
    AB21 0LW Aberdeen
    2
    United Kingdom
    		Secretary
    Ogstonmill
    AB21 0LW Aberdeen
    2
    United Kingdom
    		161071920001
    HAY, Gillian Ann
    Mill Road
    Port Elphinstone
    AB51 5UD Inverurie
    4
    Aberdeenshire
    Scotland
    		Director
    Mill Road
    Port Elphinstone
    AB51 5UD Inverurie
    4
    Aberdeenshire
    Scotland
    		ScotlandBritish99553610001
    HAY, Graeme
    Ogstonmill
    AB21 0LW Aberdeen
    2
    United Kingdom
    		Director
    Ogstonmill
    AB21 0LW Aberdeen
    2
    United Kingdom
    		ScotlandBritish52783300002
    MORRICE, Evelyn Jane
    Ogstonmill
    AB21 0LW Aberdeen
    2
    United Kingdom
    		Director
    Ogstonmill
    AB21 0LW Aberdeen
    2
    United Kingdom
    		ScotlandBritish82747130001
    MORRICE, Stanley Watt
    Ogstonmill
    AB21 0LW Aberdeen
    2
    United Kingdom
    		Director
    Ogstonmill
    AB21 0LW Aberdeen
    2
    United Kingdom
    		ScotlandBritish27176530003
    View Detailed Information on Officers and People with Significant Control

    Does SANDBAR PROPERTIES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jun 19, 2012
    Delivered On Jun 23, 2012
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Site at and adjacent to 38 commerce street insch aberdeenshire ABN111360.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Jun 23, 2012Registration of a charge (MG01s)
    Standard security
    Created On May 16, 2012
    Delivered On May 24, 2012
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Site at albert street, fraserburgh, title number ABN111170.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • May 24, 2012Registration of a charge (MG01s)
    Floating charge
    Created On May 16, 2012
    Delivered On May 18, 2012
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • May 18, 2012Registration of a charge (MG01s)
    • Mar 09, 2013Statement of satisfaction of a floating charge (MG03s)
    View Detailed Information on Charges

    Does SANDBAR PROPERTIES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 08, 2014Dissolved on
    Mar 28, 2013Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Donald Iain Mcnaught
    227 West George Street
    Glasgow
    		practitioner
    227 West George Street
    Glasgow
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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