Sandstone Press Ltd.

Company Name	Sandstone Press Ltd.
Company Status	Liquidation
Company Number	SC238903
Category	Private Limited Company
Incorporation Date	30 October 2002(21 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mr Robert Leonard Davidson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 October 2002(same day as company formation)
Role	Writer, Managing Director
Country of Residence	Scotland
Correspondence Address	Rosebrae Corry Road Muir Of Ord IV6 7TL Scotland

Director Name	Ms Moira Anne Forsyth
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	25 September 2004(1 year, 11 months after company formation)
Appointment Duration	19 years, 7 months
Role	Business Dev. Officer
Country of Residence	United Kingdom
Correspondence Address	1 Union Street Saltcoats North Ayrshire KA21 5LL Scotland

Director Name	Mr James Roderick Macleod
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Scottish
Status	Current
Appointed	01 January 2021(18 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	7 Church Street Greenlaw Duns Berwickshire TD10 6YE Scotland

Secretary Name	Mr James Roderick Macleod
Status	Current
Appointed	01 January 2021(18 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	7 Church Street Greenlaw Duns Berwickshire TD10 6YE Scotland

Director Name	James Walker Donald Paterson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2002(same day as company formation)
Role	Teacher
Correspondence Address	6 Mary Ann Court Inverness Highland IV3 5BZ Scotland

Secretary Name	Mr Robert Leonard Davidson
Nationality	British
Status	Resigned
Appointed	30 October 2002(same day as company formation)
Role	Writer
Country of Residence	Scotland
Correspondence Address	10 Old Distilery Dingwall Highland IV15 9XE Scotland

Secretary Name	Mr Iain Andrew Gordon
Nationality	British
Status	Resigned
Appointed	25 September 2004(1 year, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 04 August 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	East Neuk Moss-Side Nairn Nairnshire IV12 5NZ Scotland

Director Name	Mr Iain Andrew Gordon
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2010(7 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 October 2018)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	East Neuk Moss-Side Nairn Nairnshire IV12 5NZ Scotland

Director Name	Ms Jennifer Jane Todd
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(15 years, 6 months after company formation)
Appointment Duration	9 months (resigned 31 January 2019)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Hatta Cottage Back Causeway Culross Dunfermline KY12 8JF Scotland

Secretary Name	Mr Robert Leonard Davidson
Status	Resigned
Appointed	01 February 2019(16 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2020)
Role	Company Director
Correspondence Address	Suite 1 Willow House Stoneyfield Business Park Inverness Highland IV2 7PA Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	30 October 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	30 October 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	IAIN Gordon Ltd (Corporation)
Status	Resigned
Appointed	04 August 2010(7 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 January 2019)
Correspondence Address	East Neuk Moss-Side Nairn Nairnshire IV12 5NZ Scotland

Contact

Website	www.sandstonepress.com
Email address	[email protected]
Telephone	01349 865484
Telephone region	Dingwall

Location

Registered Address	1 Union Street Saltcoats North Ayrshire KA21 5LL Scotland
Constituency	North Ayrshire and Arran
Ward	Saltcoats and Stevenston
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£70,612
Cash	£19,969
Current Liabilities	£15,873

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	30 October 2022 (1 year, 5 months ago)
Next Return Due	13 November 2023 (overdue)

Charges

14 March 2019	Delivered on: 18 March 2019 Persons entitled: Highlands and Islands Enterprise Classification: A registered charge Particulars: N/A. Outstanding
30 June 2017	Delivered on: 4 July 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding

Filing History

15 February 2021	Registered office address changed from Suite 1 Willow House Stoneyfield Business Park Inverness Highland IV2 7PA Scotland to 2 Park Street Dingwall Ross-Shire IV15 9JH on 15 February 2021 (1 page)
11 January 2021	Confirmation statement made on 30 October 2020 with no updates (3 pages)
11 January 2021	Appointment of Mr James Roderick Macleod as a secretary on 1 January 2021 (2 pages)
11 January 2021	Appointment of Mr James Roderick Macleod as a director on 1 January 2021 (2 pages)
11 January 2021	Termination of appointment of Robert Leonard Davidson as a secretary on 31 December 2020 (1 page)
7 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
16 July 2020	Second filing of Confirmation Statement dated 30 October 2019 (7 pages)
11 November 2019	Confirmation statement made on 30 October 2019 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 16/07/2020 (3 pages)
14 June 2019	Registered office address changed from 7 Dochcarty Road Dingwall Ross-Shire IV15 9UG to Suite 1 Willow House Stoneyfield Business Park Inverness Highland IV2 7PA on 14 June 2019 (1 page)
12 April 2019	Current accounting period extended from 31 October 2019 to 31 December 2019 (1 page)
18 March 2019	Registration of charge SC2389030002, created on 14 March 2019 (16 pages)
15 March 2019	Satisfaction of charge SC2389030001 in full (1 page)
15 March 2019	All of the property or undertaking has been released and no longer forms part of charge SC2389030001 (1 page)
13 March 2019	All of the property or undertaking has been released and no longer forms part of charge SC2389030001 (1 page)
13 February 2019	Termination of appointment of Jennifer Jane Todd as a director on 31 January 2019 (1 page)
13 February 2019	Termination of appointment of Iain Gordon Ltd as a secretary on 31 January 2019 (1 page)
13 February 2019	Appointment of Mr Robert Leonard Davidson as a secretary on 1 February 2019 (2 pages)
11 February 2019	Micro company accounts made up to 31 October 2018 (2 pages)
1 November 2018	Confirmation statement made on 30 October 2018 with updates (4 pages)
1 November 2018	Notification of Moira Anne Forsyth as a person with significant control on 31 October 2018 (2 pages)
1 November 2018	Director's details changed for Mr Robert Leonard Davidson on 31 October 2018 (2 pages)
1 November 2018	Termination of appointment of Iain Andrew Gordon as a director on 31 October 2018 (1 page)
1 November 2018	Change of details for Mr Robert Leonard Davidson as a person with significant control on 31 October 2018 (2 pages)
15 October 2018	Appointment of Jennifer Jane Todd as a director on 1 May 2018 (2 pages)
31 July 2018	Micro company accounts made up to 31 October 2017 (7 pages)
25 November 2017	Confirmation statement made on 30 October 2017 with updates (5 pages)
25 November 2017	Confirmation statement made on 30 October 2017 with updates (5 pages)
19 July 2017	Micro company accounts made up to 31 October 2016 (7 pages)
19 July 2017	Micro company accounts made up to 31 October 2016 (7 pages)
4 July 2017	Registration of charge SC2389030001, created on 30 June 2017 (17 pages)
4 July 2017	Registration of charge SC2389030001, created on 30 June 2017 (17 pages)
4 December 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
4 December 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
30 July 2016	Micro company accounts made up to 31 October 2015 (4 pages)
30 July 2016	Micro company accounts made up to 31 October 2015 (4 pages)
1 December 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 3,900 (6 pages)
1 December 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 3,900 (6 pages)
26 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
26 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
1 December 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 3,900 (6 pages)
1 December 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 3,900 (6 pages)
27 October 2014	Secretary's details changed for Iain Gordon Ltd on 25 October 2014 (1 page)
27 October 2014	Secretary's details changed for Iain Gordon Ltd on 25 October 2014 (1 page)
26 October 2014	Registered office address changed from Po Box 5725 1 High Street Dingwall IV15 9WJ to 7 Dochcarty Road Dingwall Ross-Shire IV15 9UG on 26 October 2014 (1 page)
26 October 2014	Registered office address changed from Po Box 5725 1 High Street Dingwall IV15 9WJ to 7 Dochcarty Road Dingwall Ross-Shire IV15 9UG on 26 October 2014 (1 page)
27 July 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
27 July 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
18 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 3,900 (6 pages)
18 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 3,900 (6 pages)
28 July 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
28 July 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
29 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (6 pages)
29 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (6 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (10 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (10 pages)
5 January 2012	Annual return made up to 30 October 2011 with a full list of shareholders (7 pages)
5 January 2012	Annual return made up to 30 October 2011 with a full list of shareholders (7 pages)
31 July 2011	Total exemption small company accounts made up to 31 October 2010 (9 pages)
31 July 2011	Total exemption small company accounts made up to 31 October 2010 (9 pages)
18 November 2010	Director's details changed for Moira Anne Forsyth on 4 August 2010 (2 pages)
18 November 2010	Appointment of Mr Iain Andrew Gordon as a director (2 pages)
18 November 2010	Appointment of Mr Iain Andrew Gordon as a director (2 pages)
18 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (7 pages)
18 November 2010	Appointment of Iain Gordon Ltd as a secretary (2 pages)
18 November 2010	Director's details changed for Moira Anne Forsyth on 4 August 2010 (2 pages)
18 November 2010	Director's details changed for Moira Anne Forsyth on 4 August 2010 (2 pages)
18 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (7 pages)
18 November 2010	Appointment of Iain Gordon Ltd as a secretary (2 pages)
17 November 2010	Termination of appointment of Iain Gordon as a secretary (1 page)
17 November 2010	Termination of appointment of Iain Gordon as a secretary (1 page)
14 June 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
14 June 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
29 December 2009	Director's details changed for Moira Anne Forsyth on 30 October 2009 (2 pages)
29 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
29 December 2009	Director's details changed for Robert Leonard Davidson on 30 October 2009 (2 pages)
29 December 2009	Director's details changed for Robert Leonard Davidson on 30 October 2009 (2 pages)
29 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
29 December 2009	Director's details changed for Moira Anne Forsyth on 30 October 2009 (2 pages)
31 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
31 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
10 December 2008	Return made up to 30/10/08; full list of members (4 pages)
10 December 2008	Return made up to 30/10/08; full list of members (4 pages)
26 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
26 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
6 December 2007	Return made up to 30/10/07; full list of members (3 pages)
6 December 2007	Return made up to 30/10/07; full list of members (3 pages)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
4 January 2007	Return made up to 30/10/06; full list of members (3 pages)
4 January 2007	Return made up to 30/10/06; full list of members (3 pages)
11 April 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
11 April 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
22 December 2005	Return made up to 30/10/05; full list of members (3 pages)
22 December 2005	Return made up to 30/10/05; full list of members (3 pages)
22 May 2005	Director resigned (1 page)
22 May 2005	Director resigned (1 page)
8 March 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
8 March 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
8 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 February 2005	Ad 03/02/05--------- Â£ si 1400@1=1400 Â£ ic 3900/5300 (2 pages)
8 February 2005	Nc inc already adjusted 25/09/04 (1 page)
8 February 2005	Ad 03/02/05--------- Â£ si 1400@1=1400 Â£ ic 3900/5300 (2 pages)
8 February 2005	Nc inc already adjusted 25/09/04 (1 page)
8 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 November 2004	Return made up to 30/10/04; full list of members (8 pages)
16 November 2004	Return made up to 30/10/04; full list of members (8 pages)
6 October 2004	New director appointed (1 page)
6 October 2004	New secretary appointed (1 page)
6 October 2004	Secretary resigned (1 page)
6 October 2004	New director appointed (1 page)
6 October 2004	New secretary appointed (1 page)
6 October 2004	Secretary resigned (1 page)
1 September 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
1 September 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
5 January 2004	Return made up to 30/10/03; full list of members (8 pages)
5 January 2004	Return made up to 30/10/03; full list of members (8 pages)
25 February 2003	New secretary appointed (2 pages)
25 February 2003	New secretary appointed (2 pages)
19 November 2002	New director appointed (2 pages)
19 November 2002	New secretary appointed;new director appointed (2 pages)
19 November 2002	New secretary appointed;new director appointed (2 pages)
19 November 2002	New director appointed (2 pages)
4 November 2002	Secretary resigned (1 page)
4 November 2002	Director resigned (1 page)
4 November 2002	Director resigned (1 page)
4 November 2002	Secretary resigned (1 page)
30 October 2002	Incorporation (16 pages)
30 October 2002	Incorporation (16 pages)

Sandstone Press Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland