| Company Name | Sandyfield Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC239553 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2002(21 years, 5 months ago) |
| Dissolution Date | 2 January 2015 (9 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Kenneth Morrison |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2011(8 years, 4 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 02 January 2015) |
| Role | Businessman |
| Country of Residence | Scotland |
| Correspondence Address | 41 Duke Street Edinburgh Midlothian EH6 8HH Scotland |
| Secretary Name | Axiano Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 September 2006(3 years, 9 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 02 January 2015) |
| Correspondence Address | 71 Brunswick Street Edinburgh EH7 5HS Scotland |
| Director Name | Ms Norma Alexander Turnbull |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2002(same day as company formation) |
| Role | Business Woman |
| Country of Residence | Scotland |
| Correspondence Address | 71 Brunswick Street Edinburgh Lothian EH7 5HS Scotland |
| Secretary Name | Ishbel Margarita Papantoniou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 71 Brunswick Street Edinburgh EH7 5HS Scotland |
Location
| Registered Address | 71 Brunswick Street Edinburgh Lothian EH7 5HS Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith Walk |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kerry Farrington 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,026 |
| Current Liabilities | £350 |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 2 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2014 | Application to strike the company off the register (3 pages) |
| 1 September 2014 | Application to strike the company off the register (3 pages) |
| 7 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 27 June 2013 | Total exemption full accounts made up to 30 November 2012 (9 pages) |
| 27 June 2013 | Total exemption full accounts made up to 30 November 2012 (9 pages) |
| 26 February 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (4 pages) |
| 20 February 2013 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 20 February 2013 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 21 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 21 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 20 April 2012 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 20 April 2012 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 24 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 15 April 2011 | Termination of appointment of Norma Turnbull as a director (1 page) |
| 15 April 2011 | Appointment of Mr Kenneth Morrison as a director (2 pages) |
| 15 April 2011 | Termination of appointment of Norma Turnbull as a director (1 page) |
| 15 April 2011 | Appointment of Mr Kenneth Morrison as a director (2 pages) |
| 29 December 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (3 pages) |
| 29 December 2010 | Director's details changed for Mrs Norma Alexander Turnbull on 1 October 2009 (2 pages) |
| 29 December 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (3 pages) |
| 29 December 2010 | Director's details changed for Mrs Norma Alexander Turnbull on 1 October 2009 (2 pages) |
| 29 December 2010 | Director's details changed for Mrs Norma Alexander Turnbull on 1 October 2009 (2 pages) |
| 1 July 2010 | Total exemption full accounts made up to 30 November 2009 (10 pages) |
| 1 July 2010 | Total exemption full accounts made up to 30 November 2009 (10 pages) |
| 5 January 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Secretary's details changed for Axiano Company Secretaries Limited on 5 January 2010 (2 pages) |
| 5 January 2010 | Secretary's details changed for Axiano Company Secretaries Limited on 5 January 2010 (2 pages) |
| 5 January 2010 | Secretary's details changed for Axiano Company Secretaries Limited on 5 January 2010 (2 pages) |
| 5 January 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 9 June 2009 | Total exemption full accounts made up to 30 November 2008 (10 pages) |
| 9 June 2009 | Total exemption full accounts made up to 30 November 2008 (10 pages) |
| 26 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 26 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 22 July 2008 | Total exemption full accounts made up to 30 November 2007 (10 pages) |
| 22 July 2008 | Total exemption full accounts made up to 30 November 2007 (10 pages) |
| 23 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 23 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 1 October 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
| 1 October 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
| 27 November 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 27 November 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 17 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 17 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 3 October 2006 | New secretary appointed (1 page) |
| 3 October 2006 | New secretary appointed (1 page) |
| 3 October 2006 | Secretary resigned (1 page) |
| 3 October 2006 | Secretary resigned (1 page) |
| 9 June 2006 | Amended accounts made up to 30 November 2004 (10 pages) |
| 9 June 2006 | Amended accounts made up to 30 November 2004 (10 pages) |
| 28 December 2005 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
| 28 December 2005 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
| 2 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 2 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 28 June 2005 | Delivery ext'd 3 mth 30/11/04 (2 pages) |
| 28 June 2005 | Delivery ext'd 3 mth 30/11/04 (2 pages) |
| 25 November 2004 | Return made up to 13/11/04; full list of members (6 pages) |
| 25 November 2004 | Return made up to 13/11/04; full list of members (6 pages) |
| 2 February 2004 | Accounts made up to 30 November 2003 (7 pages) |
| 2 February 2004 | Accounts made up to 30 November 2003 (7 pages) |
| 25 November 2003 | Return made up to 13/11/03; full list of members (6 pages) |
| 25 November 2003 | Return made up to 13/11/03; full list of members (6 pages) |
| 13 November 2002 | Incorporation (20 pages) |
| 13 November 2002 | Incorporation (20 pages) |