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SANDEND CAPITAL PARTNERS LIMITED

SANDEND CAPITAL PARTNERS LIMITED

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

    • Overview

    Company NameSANDEND CAPITAL PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC419792
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SANDEND CAPITAL PARTNERS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SANDEND CAPITAL PARTNERS LIMITED located?

    Registered Office Address
    58 Rubislaw Den North
    AB15 4AN Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SANDEND CAPITAL PARTNERS 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 SANDEND CAPITAL PARTNERS LIMITED?

    Last Confirmation Statement Made Up ToMar 19, 2026
    Next Confirmation Statement DueApr 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2025
    OverdueNo

    What are the latest filings for SANDEND CAPITAL PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Mar 19, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Mar 19, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Mar 19, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Mar 19, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Mar 19, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Mar 19, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Mar 19, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 19, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 19, 2017 with updates

    		7 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Mar 19, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2016

    Statement of capital on Apr 15, 2016

    • Capital: GBP 100
    		SH01

    Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to 58 Rubislaw Den North Aberdeen AB15 4AN on Mar 27, 2016

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2015

    		7 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Appointment and resignation of company sec & change of registered office address 01/07/2015
    		RES13

    Appointment of Michael Hill as a secretary on May 05, 2015

    		3 pagesAP03

    Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on May 05, 2015

    		2 pagesTM02
    View All Filings

    Who are the officers of SANDEND CAPITAL PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Michael
    Rubislaw Den North
    AB15 4AN Aberdeen
    58
    United Kingdom
    		Secretary
    Rubislaw Den North
    AB15 4AN Aberdeen
    58
    United Kingdom
    		200062410001
    HILL, Michael Colin
    Rubislaw Den North
    AB15 4AN Aberdeen
    58
    Scotland
    		Director
    Rubislaw Den North
    AB15 4AN Aberdeen
    58
    Scotland
    		United KingdomBritish167636140001
    MD SECRETARIES LIMITED
    141 Bothwell Street
    G2 7EQ Glasgow
    C/O Mcgrigors Llp
    		Secretary
    141 Bothwell Street
    G2 7EQ Glasgow
    C/O Mcgrigors Llp
    Identification TypeEuropean Economic Area
    Registration NumberSC104964
    		117456920001
    PINSENT MASONS SECRETARIAL LIMITED
    Park Row
    LS1 5AB Leeds
    1
    Yorkshire
    United Kingdom
    		Secretary
    Park Row
    LS1 5AB Leeds
    1
    Yorkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02318923
    		76579530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SANDEND CAPITAL PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Emma Jayne Hill
    Rubislaw Den North
    AB15 4AN Aberdeen
    58
    Scotland
    		Apr 06, 2016
    Rubislaw Den North
    AB15 4AN Aberdeen
    58
    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.
    Mr Michael Colin Hill
    Rubislaw Den North
    AB15 4AN Aberdeen
    58
    Scotland
    		Apr 06, 2016
    Rubislaw Den North
    AB15 4AN Aberdeen
    58
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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