SAND (VICTORIA) LLP

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

    Company NameSAND (VICTORIA) LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number SO300626
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    Where is SAND (VICTORIA) LLP located?

    Registered Office Address
    302 St Vincent Street
    Glasgow
    G2 5RU
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAND (VICTORIA) LLP?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for SAND (VICTORIA) LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    3 pagesLLDS01

    Termination of appointment of Uberior Ventures Limited as a member on Nov 19, 2012

    1 pagesLLTM01

    Total exemption full accounts made up to Dec 31, 2011

    9 pagesAA

    Annual return made up to May 17, 2012

    4 pagesLLAR01

    Annual return made up to May 17, 2011

    4 pagesLLAR01

    Member's details changed for Uberior Ventures Limited on May 23, 2011

    2 pagesLLCH02

    Member's details changed for Paradigm Real Estate Managers Limited on May 23, 2011

    2 pagesLLCH02

    Termination of appointment of Ann Gloag as a member

    1 pagesLLTM01

    Termination of appointment of Brian Souter as a member

    1 pagesLLTM01

    Total exemption full accounts made up to Dec 31, 2010

    9 pagesAA

    Total exemption full accounts made up to Dec 31, 2009

    9 pagesAA

    Member's details changed for Highland and Universal Securities Limited on May 14, 2010

    3 pagesLLCH02

    Member's details changed for Highland and Universal Investments Limited on May 14, 2010

    3 pagesLLCH02

    Annual return made up to May 17, 2010

    10 pagesLLAR01

    Total exemption full accounts made up to Dec 31, 2008

    9 pagesAA

    legacy

    4 pagesLLP363

    Full accounts made up to Dec 31, 2007

    10 pagesAA

    legacy

    4 pagesLLP363

    Full accounts made up to Dec 31, 2006

    11 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288a

    Full accounts made up to Dec 31, 2005

    12 pagesAA

    Who are the officers of SAND (VICTORIA) LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED
    Chattertons House,
    Off Doddingtyon Road 2 Low Moor Road
    LN6 3JY Lincoln
    C/O Chattertons
    Lincolnshire
    LLP Designated Member
    Chattertons House,
    Off Doddingtyon Road 2 Low Moor Road
    LN6 3JY Lincoln
    C/O Chattertons
    Lincolnshire
    Identification TypeEuropean Economic Area
    Registration Number03448804
    141739370001
    HIGHLAND AND UNIVERSAL SECURITIES LIMITED
    Chattertons House,
    Off Doddington Road 2 Low Moor Road
    LN6 3JY Lincoln
    C/O Chattertons
    Lincolnshire
    LLP Designated Member
    Chattertons House,
    Off Doddington Road 2 Low Moor Road
    LN6 3JY Lincoln
    C/O Chattertons
    Lincolnshire
    Identification TypeEuropean Economic Area
    Registration Number03449071
    141739520001
    PARADIGM REAL ESTATE MANAGERS LIMITED
    St Vincent Street
    Glasgow
    G2 5RV Strathclyde
    302
    United Kingdom
    LLP Designated Member
    St Vincent Street
    Glasgow
    G2 5RV Strathclyde
    302
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC254403
    141739600001
    GLOAG, Ann Heron
    Kinfauns Castle
    Perth
    PH2 7JZ Perthshire
    LLP Designated Member
    Kinfauns Castle
    Perth
    PH2 7JZ Perthshire
    Scotland141120003
    MCCRORY, David Andrew
    Moor Road
    Strathblane
    G63 9EY Glasgow
    Caladh
    LLP Designated Member
    Moor Road
    Strathblane
    G63 9EY Glasgow
    Caladh
    Scotland141622170001
    SCOTT, William Alistair
    The Coach House Watson House
    Gargunnock
    FK8 3BN Stirling
    LLP Designated Member
    The Coach House Watson House
    Gargunnock
    FK8 3BN Stirling
    Scotland109145910001
    SOUTER, Brian, Sir
    PH7 Ochtertyre By Crieff
    Ochtertyre House
    Perthshire
    LLP Designated Member
    PH7 Ochtertyre By Crieff
    Ochtertyre House
    Perthshire
    Scotland137723690001
    UBERIOR VENTURES LIMITED
    Citymark
    150 Fountainbridge
    EH3 9PE Edinburgh
    Level 1
    Midlothian
    United Kingdom
    LLP Designated Member
    Citymark
    150 Fountainbridge
    EH3 9PE Edinburgh
    Level 1
    Midlothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC235067
    141577260001

    Does SAND (VICTORIA) LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Aug 30, 2005
    Delivered On Sep 15, 2005
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    1. the subjects known as the whitehurst service station, 23 dunochter road, bearsden, glasgow dmb 66786 2. the subjects on the south side of edinburgh road, boghall, bathgate wln 26372 3. the subjects known as bridgeton filling station, 723 london road, glasgow gla 15046 4. the subjects known as lady alice park filling station, inverkip road, greenock ren 108276 5. the subjects known as liberton garage, liberton gardens, edinburgh mid 16828 6. that plot or area of ground lying on or towards the north of east main street, rutherglen lan 158485 7. see form for details lan 158480.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 15, 2005Registration of a charge (410)
    Floating charge
    Created On Aug 23, 2005
    Delivered On Aug 26, 2005
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Freehold land known as brimington filling station, high street, brimington DY296288 and others-see form 410 for further details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 26, 2005Registration of a charge (410)
    Bond & floating charge
    Created On Aug 23, 2005
    Delivered On Aug 26, 2005
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 26, 2005Registration of a charge (410)

    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