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SANDSTONE RESIDENTIAL REIT PLC

SANDSTONE RESIDENTIAL REIT PLC

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

    • Overview

    Company NameSANDSTONE RESIDENTIAL REIT PLC
    Company StatusLiquidation
    Legal FormPublic limited company
    Company Number SC701230
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SANDSTONE RESIDENTIAL REIT PLC?

    • Activities of real estate investment trusts (64306) / Financial and insurance activities

    Where is SANDSTONE RESIDENTIAL REIT PLC located?

    Registered Office Address
    C/O Quantuma Advisory Limited, Third Floor Turnberry House
    175 West George Street
    G2 2LB Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SANDSTONE RESIDENTIAL REIT PLC?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2023
    Next Accounts Due OnMar 31, 2024
    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What is the status of the latest confirmation statement for SANDSTONE RESIDENTIAL REIT PLC?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 09, 2024
    Next Confirmation Statement DueJun 23, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 09, 2023
    OverdueYes

    What are the latest filings for SANDSTONE RESIDENTIAL REIT PLC?

    Filings
    DateDescriptionDocumentType

    Insolvency court order

    Court order insolvency:block transfer order - remove and appoint new liquidator 20/05/2025.
    		14 pagesLIQ MISC OC

    Termination of appointment of Jtc (Uk) Limited as a secretary on Aug 13, 2024

    		1 pagesTM02

    Registered office address changed from 14 Coates Crescent Edinburgh EH3 7AF to C/O Quantuma Advisory Limited, Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on Nov 09, 2023

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 23, 2023

    		LRESSP

    Termination of appointment of Quinton Hill-Lines as a director on Oct 24, 2023

    		1 pagesTM01

    Termination of appointment of Alan Scott Robertson as a director on Oct 24, 2023

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Section 701 authorisation of market purchases of ordinary shares of 1 penny each in the capital of the company 29/03/2023
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Interim accounts made up to Jan 31, 2023

    		9 pagesAA

    Confirmation statement made on Jun 09, 2023 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Sep 30, 2022

    		36 pagesAA

    Appointment of Mr Quinton Hill-Lines as a director on Feb 04, 2023

    		2 pagesAP01

    Termination of appointment of Lindsay Margaret Campbell as a director on Feb 04, 2023

    		1 pagesTM01

    Second filing of a statement of capital following an allotment of shares on Sep 29, 2022

    • Capital: GBP 80,726.54
    		5 pagesRP04SH01

    Notification of Maria Mcintyre as a person with significant control on Sep 29, 2022

    		2 pagesPSC01

    Notification of Alan Mcintyre as a person with significant control on Sep 29, 2022

    		2 pagesPSC01

    Cessation of Sandstone Uk Property Investment Ltd as a person with significant control on Sep 29, 2022

    		1 pagesPSC07

    Change of details for Mr Peter Christopher Grant as a person with significant control on Sep 29, 2022

    		2 pagesPSC04

    Change of details for Sandstone Uk Property Investment Ltd as a person with significant control on Nov 15, 2021

    		2 pagesPSC05

    Notification of Sandstone Uk Property Investment Ltd as a person with significant control on Sep 16, 2021

    		2 pagesPSC02

    Change of details for Mr Peter Christopher Grant as a person with significant control on Nov 15, 2021

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Oct 03, 2022

    • Capital: GBP 80,726.54
    		12 pagesSH01

    Statement of capital following an allotment of shares on Oct 03, 2022

    • Capital: GBP 80,726.54
    		8 pagesSH01
    Annotations
    DateAnnotation
    Nov 18, 2022Second Filing The information on the form SH01 has been replaced by a second filing on 18/11/2022

    Confirmation statement made on Jun 09, 2022 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on May 31, 2022

    • Capital: GBP 68,707.31
    		4 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Sep 16, 2021

    • Capital: GBP 60,000.01
    		5 pagesRP04SH01
    View All Filings

    Who are the officers of SANDSTONE RESIDENTIAL REIT PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANT, Peter Christopher
    Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Quantuma Advisory Limited, Third Floor
    		Director
    Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Quantuma Advisory Limited, Third Floor
    		ScotlandBritishCompany Director118905840001
    ADAMS, William Joseph
    Coates Crescent
    EH3 7AF Edinburgh
    14
    		Secretary
    Coates Crescent
    EH3 7AF Edinburgh
    14
    		284102710001
    JTC (UK) LIMITED
    52 Lime Street
    EC3M 7AF London
    The Scalpel 18th Floor
    England
    		Secretary
    52 Lime Street
    EC3M 7AF London
    The Scalpel 18th Floor
    England
    Identification TypeUK Limited Company
    Registration Number04301763
    		83237780001
    ADAMS, William Joseph
    Coates Crescent
    EH3 7AF Edinburgh
    14
    		Director
    Coates Crescent
    EH3 7AF Edinburgh
    14
    		ScotlandBritishDirector300195360001
    CAMPBELL, Lindsay Margaret
    Coates Crescent
    EH3 7AF Edinburgh
    14
    		Director
    Coates Crescent
    EH3 7AF Edinburgh
    14
    		ScotlandBritishDirector262470700001
    HILL-LINES, Quinton
    Coates Crescent
    EH3 7AF Edinburgh
    14
    		Director
    Coates Crescent
    EH3 7AF Edinburgh
    14
    		United KingdomBritishDirector305221580001
    ROBERTSON, Alan Scott
    Coates Crescent
    EH3 7AF Edinburgh
    14
    		Director
    Coates Crescent
    EH3 7AF Edinburgh
    14
    		ScotlandBritishDirector49092940002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SANDSTONE RESIDENTIAL REIT PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Mcintyre
    Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Quantuma Advisory Limited, Third Floor
    		Sep 29, 2022
    Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Quantuma Advisory Limited, Third Floor
    		No
    Nationality: American,British
    Country of Residence: United States
    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.
    Mrs Maria Mcintyre
    Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Quantuma Advisory Limited, Third Floor
    		Sep 29, 2022
    Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Quantuma Advisory Limited, Third Floor
    		No
    Nationality: American,British,Irish
    Country of Residence: United States
    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.
    Sandstone Uk Property Investment Ltd
    Coates Crescent
    EH3 7AF Edinburgh
    14
    Scotland
    		Sep 16, 2021
    Coates Crescent
    EH3 7AF Edinburgh
    14
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScottish
    Place RegisteredScotland Companies House
    Registration NumberSc187301
    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 Peter Christopher Grant
    Coates Crescent
    EH3 7AF Edinburgh
    14
    Scotland
    		Jun 10, 2021
    Coates Crescent
    EH3 7AF Edinburgh
    14
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 SANDSTONE RESIDENTIAL REIT PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 23, 2023Commencement of winding up
    		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