Michael S. Sands Limited

Company Name	Michael S. Sands Limited
Company Status	Active
Company Number	SC241606
Category	Private Limited Company
Incorporation Date	24 December 2002(20 years, 5 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds
SIC 0121	Farming of cattle, dairy farming
SIC 01410	Raising of dairy cattle
SIC 0122	Farm sheep, goats, horses, etc.
SIC 01450	Raising of sheep and goats
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Elizabeth Alison Hamilton Sands
Date of Birth	August 1935 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	24 December 2002(same day as company formation)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Southfield Cottage Abernyte Inchture PH14 9RB Scotland

Director Name	Michael Struthers Sands
Date of Birth	May 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 December 2002(same day as company formation)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Milton Abernyte Inchture PH14 9SJ Scotland

Secretary Name	Janice Clark Sands
Nationality	British
Status	Current
Appointed	24 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	Milton Abernyte Inchture PH14 9SJ Scotland

Director Name	Mrs Janice Clark Sands
Date of Birth	September 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 January 2020(17 years after company formation)
Appointment Duration	3 years, 5 months
Role	Kennel Operator
Country of Residence	Scotland
Correspondence Address	6 Atholl Crescent Perth PH1 5JN Scotland

Director Name	Mr Neil Thomas Sands
Date of Birth	February 1995 (Born 28 years ago)
Nationality	Scottish
Status	Current
Appointed	24 November 2020(17 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Milton Farm Abernyte Perth PH14 9SJ Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	24 December 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.miltonfarmlodges.com
Telephone	07 786555470
Telephone region	Mobile

Location

Registered Address	6 Atholl Crescent Perth PH1 5JN Scotland
Constituency	Perth and North Perthshire
Ward	Perth City Centre
Address Matches	Over 300 other UK companies use this postal address

Shareholders

85 at £1	Michael Struthers Sands 85.00% Ordinary
5 at £1	Janice Clark Sands 5.00% Ordinary
10 at £1	Elizabeth Alison Hamilton Sands 10.00% Ordinary

Financials

Year	2014
Net Worth	£66,114
Cash	£12,088
Current Liabilities	£204,541

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (6 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	24 December 2022 (5 months, 2 weeks ago)
Next Return Due	7 January 2024 (7 months from now)

Charges

25 February 2021	Delivered on: 4 March 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole that plot or area of ground at tullach ARD, balbeggie, perth, PH2 6JD extending to 30.15 hectares or thereby being the subjects outlined in red and partly coloured in yellow and partly coloured in blue on the title plan for and being part and portion of the subjects registered in the land register of scotland under title number PTH47383. Outstanding
14 April 2011	Delivered on: 21 April 2011 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

25 February 2021

Delivered on: 4 March 2021
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Particulars: All and whole that plot or area of ground at tullach ARD, balbeggie, perth, PH2 6JD extending to 30.15 hectares or thereby being the subjects outlined in red and partly coloured in yellow and partly coloured in blue on the title plan for and being part and portion of the subjects registered in the land register of scotland under title number PTH47383.
Outstanding

14 April 2011

Delivered on: 21 April 2011
Persons entitled: Bank of Scotland PLC

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking & all property & assets present & future, including uncalled capital.
Outstanding

Filing History

18 October 2021	Micro company accounts made up to 31 March 2021 (3 pages)
11 March 2021	Confirmation statement made on 24 December 2020 with no updates (3 pages)
4 March 2021	Registration of charge SC2416060002, created on 25 February 2021 (6 pages)
24 November 2020	Appointment of Mr Neil Thomas Sands as a director on 24 November 2020 (2 pages)
20 November 2020	Micro company accounts made up to 31 March 2020 (3 pages)
9 January 2020	Appointment of Mrs Janice Clark Sands as a director on 9 January 2020 (2 pages)
9 January 2020	Confirmation statement made on 24 December 2019 with no updates (3 pages)
13 December 2019	Registered office address changed from Milton Abernyte Inchture PH14 9SJ to 6 Atholl Crescent Perth PH1 5JN on 13 December 2019 (1 page)
13 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
25 January 2019	Confirmation statement made on 24 December 2018 with no updates (3 pages)
31 December 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
30 December 2017	Confirmation statement made on 24 December 2017 with no updates (3 pages)
30 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
30 December 2017	Confirmation statement made on 24 December 2017 with no updates (3 pages)
30 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
30 January 2017	Confirmation statement made on 24 December 2016 with updates (5 pages)
30 January 2017	Confirmation statement made on 24 December 2016 with updates (5 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (5 pages)
19 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (5 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
7 February 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-02-07 GBP 100 (5 pages)
7 February 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-02-07 GBP 100 (5 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-18 GBP 100 (5 pages)
18 January 2014	Director's details changed for Michael Struthers Sands on 18 January 2014 (2 pages)
18 January 2014	Director's details changed for Elizabeth Alison Hamilton Sands on 18 January 2014 (2 pages)
18 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-18 GBP 100 (5 pages)
18 January 2014	Director's details changed for Michael Struthers Sands on 18 January 2014 (2 pages)
18 January 2014	Director's details changed for Elizabeth Alison Hamilton Sands on 18 January 2014 (2 pages)
8 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
8 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
28 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (5 pages)
28 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (5 pages)
16 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
16 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
9 February 2012	Annual return made up to 24 December 2011 with a full list of shareholders (5 pages)
9 February 2012	Annual return made up to 24 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
19 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
21 April 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
21 April 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
20 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (5 pages)
20 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Total exemption full accounts made up to 31 March 2010 (15 pages)
5 January 2011	Total exemption full accounts made up to 31 March 2010 (15 pages)
1 April 2010	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
1 April 2010	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
31 December 2009	Total exemption full accounts made up to 31 March 2009 (15 pages)
31 December 2009	Total exemption full accounts made up to 31 March 2009 (15 pages)
15 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
15 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
5 January 2009	Return made up to 24/12/08; full list of members (3 pages)
5 January 2009	Return made up to 24/12/08; full list of members (3 pages)
22 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
22 January 2008	Return made up to 24/12/07; no change of members (7 pages)
22 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
22 January 2008	Return made up to 24/12/07; no change of members (7 pages)
29 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
29 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
9 January 2007	Return made up to 24/12/06; full list of members (2 pages)
9 January 2007	Return made up to 24/12/06; full list of members (2 pages)
21 December 2005	Return made up to 24/12/05; full list of members (7 pages)
21 December 2005	Return made up to 24/12/05; full list of members (7 pages)
25 November 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
25 November 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
7 January 2005	Return made up to 24/12/04; full list of members (7 pages)
7 January 2005	Return made up to 24/12/04; full list of members (7 pages)
8 November 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
8 November 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
20 December 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
20 December 2003	Return made up to 24/12/03; full list of members (7 pages)
20 December 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
20 December 2003	Return made up to 24/12/03; full list of members (7 pages)
24 December 2002	Secretary resigned (1 page)
24 December 2002	Incorporation (16 pages)
24 December 2002	Secretary resigned (1 page)
24 December 2002	Incorporation (16 pages)