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SANDO JOINERS CULLEN LTD

SANDO JOINERS CULLEN LTD

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

    • Overview

    Company NameSANDO JOINERS CULLEN LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC611022
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SANDO JOINERS CULLEN LTD?

    • Joinery installation (43320) / Construction

    Where is SANDO JOINERS CULLEN LTD located?

    Registered Office Address
    Park House Centre
    South Street
    IV30 1JB Elgin
    Moray
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SANDO JOINERS CULLEN LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for SANDO JOINERS CULLEN LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 15, 2024
    Next Confirmation Statement DueOct 29, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 15, 2023
    OverdueYes

    What are the latest filings for SANDO JOINERS CULLEN LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Owen Donald as a director on Apr 22, 2024

    		1 pagesTM01

    Cessation of Owen Donald as a person with significant control on Apr 22, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to Oct 31, 2023

    		10 pagesAA

    Confirmation statement made on Oct 15, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		10 pagesAA

    Confirmation statement made on Oct 15, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		10 pagesAA

    Confirmation statement made on Oct 15, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		11 pagesAA

    Confirmation statement made on Oct 15, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		10 pagesAA

    Confirmation statement made on Oct 15, 2019 with updates

    		4 pagesCS01

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 16, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalOct 16, 2018

    Statement of capital on Oct 16, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SANDO JOINERS CULLEN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONALD, James Stuart
    Cullen
    AB56 4SJ Buckie
    63 Seatown
    Banffshire
    Scotland
    		Director
    Cullen
    AB56 4SJ Buckie
    63 Seatown
    Banffshire
    Scotland
    		ScotlandBritish70810760002
    DONALD, Owen
    AB56 1DJ Buckie
    13 St Peters Road
    Banffshire
    Scotland
    		Director
    AB56 1DJ Buckie
    13 St Peters Road
    Banffshire
    Scotland
    		ScotlandBritish186961710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SANDO JOINERS CULLEN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Owen Donald
    AB56 1DJ Buckie
    13 St Peters Road
    Banffshire
    Scotland
    		Oct 16, 2018
    AB56 1DJ Buckie
    13 St Peters Road
    Banffshire
    Scotland
    		Yes
    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.
    Mr James Stuart Donald
    Cullen
    AB56 4SJ Buckie
    63 Seatown
    Banffshire
    Scotland
    		Oct 16, 2018
    Cullen
    AB56 4SJ Buckie
    63 Seatown
    Banffshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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