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STANDFAST HOLDINGS LIMITED

STANDFAST HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameSTANDFAST HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC628541
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of STANDFAST HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is STANDFAST HOLDINGS LIMITED located?

    Registered Office Address
    16 Charlotte Square
    EH2 4DF Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest filings for STANDFAST HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		10 pagesLIQ13(Scot)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 11, 2019

    		LRESSP

    Memorandum and Articles of Association

    		59 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		59 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		4 pagesSH10

    Statement of capital following an allotment of shares on Jun 11, 2019

    • Capital: GBP 61,419.00
    		13 pagesSH01

    Appointment of Mr Michael Lamont as a director on Jun 10, 2019

    		2 pagesAP01

    Appointment of Grant Glenn Gordon as a director on Jun 10, 2019

    		2 pagesAP01

    Appointment of Mr Ewan John Henderson as a director on May 07, 2019

    		2 pagesAP01

    Current accounting period shortened from Apr 30, 2020 to Dec 31, 2019

    		3 pagesAA01

    Termination of appointment of Colin James Macneill as a director on May 07, 2019

    		1 pagesTM01

    Appointment of Mr Peter Grant Gordon as a director on May 07, 2019

    		2 pagesAP01

    Miscellaneous

    Statement of fact
    		1 pagesMISC

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2019

    Statement of capital on Apr 24, 2019

    • Capital: GBP 1
    		SH01
    Annotations
    DateAnnotation
    Apr 25, 2019Clarification STANDFAST HOLDINGS LIMITED was registered on 24/4/19 under the name STANDFAST HOLDINGS LIMITED and not the name STANDFAST HOLDING LIMITED as incorrectly shown on the face of the certificate of incorporation issued on that date.
    View All Filings

    Who are the officers of STANDFAST HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORDON, Grant Glenn
    Charlotte Square
    EH2 4DF Edinburgh
    16
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    		JerseyBritish102437620002
    GORDON, Peter Grant
    Dufftown
    AB55 4DH Keith
    The Glenfiddich Distillery
    United Kingdom
    		Director
    Dufftown
    AB55 4DH Keith
    The Glenfiddich Distillery
    United Kingdom
    		ScotlandBritish32228550002
    HENDERSON, Ewan John
    Dufftown
    AB55 4DH Keith
    The Glenfiddich Distillery
    United Kingdom
    		Director
    Dufftown
    AB55 4DH Keith
    The Glenfiddich Distillery
    United Kingdom
    		ScotlandBritish83866580002
    LAMONT, Michael
    Charlotte Square
    EH2 4DF Edinburgh
    16
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    		ScotlandBritish49721170002
    MACNEILL, Colin James
    Charlotte Square
    EH2 4DF Edinburgh
    16
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    		ScotlandBritish68503590003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STANDFAST HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Apr 24, 2019
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland, United Kingdom
    Legal AuthorityScots Law
    Place RegisteredCompanies House
    Registration NumberSc102012
    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

    Does STANDFAST HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 11, 2019Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    2
    DateType
    Jul 11, 2019Commencement of winding up
    Dec 18, 2020Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    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