John & J H Sands Limited

Company Name	John & J H Sands Limited
Company Status	Active
Company Number	SC056427
Category	Private Limited Company
Incorporation Date	30 September 1974(49 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246	Retail hardware, paints & glass
SIC 47520	Retail sale of hardware, paints and glass in specialised stores

Directors

Director Name	Stuart Skinner
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(14 years, 3 months after company formation)
Appointment Duration	35 years, 4 months
Role	Ironmonger
Country of Residence	Scotland
Correspondence Address	14 Green Wood Perth & Kinross KY13 8FG Scotland

Secretary Name	Stuart Skinner
Nationality	British
Status	Current
Appointed	22 June 2007(32 years, 9 months after company formation)
Appointment Duration	16 years, 10 months
Role	Ironmonger
Country of Residence	Scotland
Correspondence Address	14 Green Wood Perth & Kinross KY13 8FG Scotland

Director Name	Lynn Marie Skinner
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 October 2007(33 years after company formation)
Appointment Duration	16 years, 7 months
Role	Shop Assistant
Country of Residence	Scotland
Correspondence Address	14 Green Wood Kinross Perth & Kinross KY13 8FG Scotland

Director Name	Mr Alastair Skinner
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 February 2008(33 years, 4 months after company formation)
Appointment Duration	16 years, 3 months
Role	IT Engineer
Country of Residence	Scotland
Correspondence Address	14 Green Wood Kinross Perth & Kinross KY13 8FG Scotland

Director Name	Mrs Marie Wright
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 February 2008(33 years, 4 months after company formation)
Appointment Duration	16 years, 3 months
Role	Engraver
Country of Residence	Scotland
Correspondence Address	14 Green Wood Kinross Perth & Kinross KY13 8FG Scotland

Director Name	Mr William Sonny Wright
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	26 July 2021(46 years, 10 months after company formation)
Appointment Duration	2 years, 9 months
Role	Shop Manager
Country of Residence	Scotland
Correspondence Address	58 High Street Kinross KY13 8AN Scotland

Director Name	Alexander Harley
Date of Birth	April 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(14 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 03 July 1998)
Role	Seed Merchant
Correspondence Address	3 Crescent Road Lundin Links Leven Fife KY8 6AF Scotland

Director Name	Beryl Anita Harley
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(14 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 24 November 1995)
Role	Housewife
Correspondence Address	Thomanean Milnathort Kinross KY13 0RF Scotland

Director Name	James Millar Harley
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(14 years, 3 months after company formation)
Appointment Duration	18 years, 5 months (resigned 22 June 2007)
Role	Seed Merchant
Correspondence Address	Thomanean Milnathort Kinross KY13 0RF Scotland

Director Name	Mary Elizabeth Nicholls
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(14 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 24 November 1995)
Role	Housewife
Correspondence Address	Croy Shandon Helensburgh

Director Name	Linda Shea
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(14 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 24 November 1995)
Role	Housewife
Correspondence Address	7 Brewlands Court Dollar Clackmannanshire FK14 7AU Scotland

Director Name	Isabella Dickson Skinner
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(14 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 24 November 1995)
Role	Housewife
Correspondence Address	11 Cameron Avenue Kinross Fife KY13 7BG Scotland

Secretary Name	James Millar Harley
Nationality	British
Status	Resigned
Appointed	31 December 1988(14 years, 3 months after company formation)
Appointment Duration	18 years, 5 months (resigned 22 June 2007)
Role	Company Director
Correspondence Address	Thomanean Milnathort Kinross KY13 0RF Scotland

Contact

Website	sands-ironmongers.co.uk

Location

Registered Address	58 High Street Kinross KY13 8AN Scotland
Constituency	Ochil and South Perthshire
Ward	Kinross-shire

Shareholders

6k at £1	Stuart Skinner 60.00% Ordinary
600 at £1	Ms Marie Skinner 6.00% Ordinary
500 at £1	Mr Alastair Skinner 5.00% Ordinary
2.9k at £1	Lynn Marie Skinner 29.00% Ordinary

Financials

Year	2014
Net Worth	£123,897
Cash	£15,974
Current Liabilities	£92,256

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 December 2023 (4 months ago)
Next Return Due	13 January 2025 (8 months, 1 week from now)

Charges

20 January 1993	Delivered on: 26 January 1993 Satisfied on: 13 September 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

30 December 2023	Confirmation statement made on 30 December 2023 with no updates (3 pages)
29 December 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
21 December 2023	Director's details changed for Mr William Sonny Wright on 15 December 2023 (2 pages)
21 December 2023	Director's details changed for Mrs Marie Wright on 15 December 2023 (2 pages)
31 December 2022	Confirmation statement made on 30 December 2022 with no updates (3 pages)
29 December 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
1 January 2022	Confirmation statement made on 30 December 2021 with updates (4 pages)
27 July 2021	Appointment of Mr William Sonny Wright as a director on 26 July 2021 (2 pages)
30 June 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
7 June 2021	Previous accounting period extended from 30 September 2020 to 31 March 2021 (1 page)
12 January 2021	Confirmation statement made on 30 December 2020 with no updates (3 pages)
30 June 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
30 December 2019	Confirmation statement made on 30 December 2019 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
3 January 2018	Director's details changed for Ms Marie Skinner on 1 May 2016 (2 pages)
14 December 2017	Total exemption full accounts made up to 30 September 2017 (12 pages)
14 December 2017	Total exemption full accounts made up to 30 September 2017 (12 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
16 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
16 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
10 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-10 GBP 10,000 (7 pages)
10 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-10 GBP 10,000 (7 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
11 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-11 GBP 10,000 (7 pages)
11 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-11 GBP 10,000 (7 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 10,000 (7 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 10,000 (7 pages)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
14 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
14 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
19 February 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
19 February 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
7 January 2010	Director's details changed for Mr Alastair Skinner on 31 December 2009 (2 pages)
7 January 2010	Director's details changed for Ms Marie Skinner on 31 December 2009 (2 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
7 January 2010	Director's details changed for Mr Alastair Skinner on 31 December 2009 (2 pages)
7 January 2010	Director's details changed for Lynn Marie Skinner on 31 December 2009 (2 pages)
7 January 2010	Director's details changed for Lynn Marie Skinner on 31 December 2009 (2 pages)
7 January 2010	Director's details changed for Ms Marie Skinner on 31 December 2009 (2 pages)
25 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
25 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
22 January 2009	Return made up to 31/12/08; full list of members (5 pages)
22 January 2009	Director appointed ms marie skinner (1 page)
22 January 2009	Director appointed ms marie skinner (1 page)
22 January 2009	Director appointed mr alastair skinner (1 page)
22 January 2009	Return made up to 31/12/08; full list of members (5 pages)
22 January 2009	Director appointed mr alastair skinner (1 page)
19 August 2008	Amended accounts made up to 30 September 2007 (6 pages)
19 August 2008	Amended accounts made up to 30 September 2007 (6 pages)
23 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
23 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
8 January 2008	New secretary appointed (1 page)
8 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
8 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
8 January 2008	Return made up to 31/12/07; full list of members (2 pages)
8 January 2008	New secretary appointed (1 page)
8 January 2008	Return made up to 31/12/07; full list of members (2 pages)
7 January 2008	Secretary resigned (1 page)
7 January 2008	New director appointed (1 page)
7 January 2008	Secretary resigned (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	New director appointed (1 page)
2 November 2007	Â£ ic 18000/10000 01/09/07 Â£ sr 8000@1=8000 (2 pages)
2 November 2007	Â£ ic 18000/10000 01/09/07 Â£ sr 8000@1=8000 (2 pages)
5 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
5 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
9 January 2007	Return made up to 31/12/06; full list of members (2 pages)
9 January 2007	Return made up to 31/12/06; full list of members (2 pages)
27 March 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
27 March 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
7 February 2006	Return made up to 31/12/05; full list of members (7 pages)
7 February 2006	Return made up to 31/12/05; full list of members (7 pages)
9 February 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
9 February 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
12 January 2005	Return made up to 31/12/04; full list of members (7 pages)
12 January 2005	Return made up to 31/12/04; full list of members (7 pages)
31 March 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
31 March 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
26 January 2004	Return made up to 31/12/03; full list of members (7 pages)
26 January 2004	Return made up to 31/12/03; full list of members (7 pages)
19 March 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
19 March 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
15 January 2003	Return made up to 31/12/02; full list of members (7 pages)
15 January 2003	Return made up to 31/12/02; full list of members (7 pages)
13 September 2002	Dec mort/charge * (4 pages)
13 September 2002	Dec mort/charge * (4 pages)
10 January 2002	Return made up to 31/12/01; full list of members (6 pages)
10 January 2002	Return made up to 31/12/01; full list of members (6 pages)
16 November 2001	Total exemption small company accounts made up to 30 September 2001 (6 pages)
16 November 2001	Total exemption small company accounts made up to 30 September 2001 (6 pages)
5 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 05/01/01 363(288) ‐ Director's particulars changed (6 pages)
5 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 05/01/01 363(288) ‐ Director's particulars changed (6 pages)
8 December 2000	Accounts for a small company made up to 30 September 2000 (6 pages)
8 December 2000	Accounts for a small company made up to 30 September 2000 (6 pages)
20 March 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
20 March 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
20 January 2000	Return made up to 31/12/99; full list of members (6 pages)
20 January 2000	Return made up to 31/12/99; full list of members (6 pages)
13 January 2000	Â£ ic 22000/18000 30/09/99 Â£ sr 4000@1=4000 (1 page)
13 January 2000	Â£ ic 22000/18000 30/09/99 Â£ sr 4000@1=4000 (1 page)
17 March 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director resigned (7 pages)
17 March 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director resigned (7 pages)
15 February 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
15 February 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
11 June 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
11 June 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
22 January 1998	Return made up to 31/12/97; full list of members (7 pages)
22 January 1998	Return made up to 31/12/97; full list of members (7 pages)
26 March 1997	Return made up to 31/12/96; no change of members (6 pages)
26 March 1997	Return made up to 31/12/96; no change of members (6 pages)
13 December 1996	Accounts for a small company made up to 30 September 1996 (6 pages)
13 December 1996	Accounts for a small company made up to 30 September 1996 (6 pages)
16 January 1996	Return made up to 31/12/95; no change of members 363(287) ‐ Registered office changed on 16/01/96 363(288) ‐ Director resigned (6 pages)
16 January 1996	Return made up to 31/12/95; no change of members 363(287) ‐ Registered office changed on 16/01/96 363(288) ‐ Director resigned (6 pages)
19 December 1995	Accounts for a small company made up to 30 September 1995 (6 pages)
19 December 1995	Accounts for a small company made up to 30 September 1995 (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
26 January 1993	Partic of mort/charge * (3 pages)
26 January 1993	Partic of mort/charge * (3 pages)

John & J H Sands Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland