Sandf (Grangemouth) Limited

Company Name	Sandf (Grangemouth) Limited
Company Status	Active
Company Number	SC265255
Category	Private Limited Company
Incorporation Date	22 March 2004(20 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	Mr Andrew Robert Donaldson
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	31 January 2020(15 years, 10 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Donaldson House Saltire Centre Pentland Park Glenrothes Fife KY6 2AG Scotland

Director Name	Mr Michael James Donaldson
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 January 2020(15 years, 10 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Donaldson House Saltire Centre Pentland Park Glenrothes Fife KY6 2AG Scotland

Director Name	Mrs Arlene Cairns
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(16 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Donaldson House Saltire Centre Pentland Park Glenrothes Fife KY6 2AG Scotland

Director Name	Mr Alan Paton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2004(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	69 Laigh Road Newton Mearns Glasgow East Renfrewshire G77 5EX Scotland

Secretary Name	Mr David Morris
Nationality	British
Status	Resigned
Appointed	22 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	103 Eastwoodmains Road Clarkston Glasgow G76 7HG Scotland

Director Name	Mr David Andrew Millar Frater
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Scottish
Status	Resigned
Appointed	26 March 2004(4 days after company formation)
Appointment Duration	4 years, 1 month (resigned 01 May 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Sycamore Avenue Boness West Lothian EH51 0RD Scotland

Director Name	John Smith
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2004(4 days after company formation)
Appointment Duration	4 years, 1 month (resigned 01 May 2008)
Role	Company Director
Correspondence Address	4 Longcroft Gardens Linlithgow West Lothian EH49 7RR Scotland

Secretary Name	John Smith
Nationality	British
Status	Resigned
Appointed	26 March 2004(4 days after company formation)
Appointment Duration	4 years, 1 month (resigned 01 May 2008)
Role	Company Director
Correspondence Address	4 Longcroft Gardens Linlithgow West Lothian EH49 7RR Scotland

Director Name	Mr John Dalziel Ker
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2004(4 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 01 May 2008)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Nether Underwood By Symington Kilmarnock Ayrshire KA1 5NG Scotland

Director Name	Mr Gerard Begley
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(4 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Strathnaver Crescent Airdrie ML6 6ES Scotland

Director Name	Nicholas John Higgins
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(4 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Marchmont 57 Victoria Place Airdrie Lanarkshire ML6 9BY Scotland

Secretary Name	Mr Gerard Begley
Nationality	British
Status	Resigned
Appointed	01 May 2008(4 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Strathnaver Crescent Airdrie ML6 6ES Scotland

Director Name	Mr James MacDonald
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2008(4 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Monkwood Place Alloway Ayr KA7 4UL Scotland

Director Name	Mr Gordon William Chalmers
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2010(6 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 May 2012)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	The Scottish Board Centre Westmains Industrial Estate Grangemouth Stirlingshire FK3 8YE Scotland

Director Name	Scott Cairns
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2020(15 years, 10 months after company formation)
Appointment Duration	2 months (resigned 03 April 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Donaldson House Saltire Centre Pentland Park Glenrothes Fife KY6 2AG Scotland

Secretary Name	Ian Richard Hawkins
Status	Resigned
Appointed	31 January 2020(15 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2022)
Role	Company Director
Correspondence Address	Donaldson House Saltire Centre Pentland Park Glenrothes Fife KY6 2AG Scotland

Contact

Website	rowan-timber.co.uk
Telephone	01236 814000
Telephone region	Coatbridge

Location

Registered Address	Donaldson House Saltire Centre Pentland Park Glenrothes Fife KY6 2AG Scotland
Constituency	Glenrothes
Ward	Glenrothes West and Kinglassie
Address Matches	Over 20 other UK companies use this postal address

Shareholders

75k at £1	Rowan Timber Supplies Scotland LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	22 March 2024 (1 month ago)
Next Return Due	5 April 2025 (11 months, 2 weeks from now)

Charges

31 January 2020	Delivered on: 17 February 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
6 February 2015	Delivered on: 10 February 2015 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
1 May 2008	Delivered on: 15 May 2008 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
24 March 2005	Delivered on: 2 April 2005 Satisfied on: 9 May 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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

9 September 2020	Appointment of Mrs Arlene Cairns as a director on 1 September 2020 (2 pages)
9 September 2020	Current accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
31 May 2020	Accounts for a small company made up to 31 August 2019 (7 pages)
16 April 2020	Termination of appointment of Scott Cairns as a director on 3 April 2020 (1 page)
16 April 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
20 February 2020	Satisfaction of charge 2 in full (4 pages)
20 February 2020	Satisfaction of charge SC2652550003 in full (4 pages)
17 February 2020	Registration of charge SC2652550004, created on 31 January 2020 (8 pages)
11 February 2020	Current accounting period shortened from 31 August 2020 to 31 March 2020 (1 page)
11 February 2020	Registered office address changed from 32 Main Street Plains Airdrie ML6 7JE Scotland to Donaldson House Saltire Centre Pentland Park Glenrothes Fife KY6 2AG on 11 February 2020 (1 page)
4 February 2020	Appointment of Ian Richard Hawkins as a secretary on 31 January 2020 (2 pages)
3 February 2020	Appointment of Michael James Donaldson as a director on 31 January 2020 (2 pages)
3 February 2020	Appointment of Andrew Robert Donaldson as a director on 31 January 2020 (2 pages)
3 February 2020	Termination of appointment of Gerard Begley as a secretary on 31 January 2020 (1 page)
3 February 2020	Termination of appointment of Nicholas John Higgins as a director on 31 January 2020 (1 page)
3 February 2020	Termination of appointment of James Macdonald as a director on 31 January 2020 (1 page)
3 February 2020	Termination of appointment of Gerard Begley as a director on 31 January 2020 (1 page)
3 February 2020	Appointment of Scott Cairns as a director on 31 January 2020 (2 pages)
30 April 2019	Accounts for a small company made up to 31 August 2018 (8 pages)
29 April 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
30 May 2018	Accounts for a small company made up to 31 August 2017 (8 pages)
4 May 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
4 May 2018	Registered office address changed from 31 Main Street Plains Airdrie ML6 7JE Scotland to 32 Main Street Plains Airdrie ML6 7JE on 4 May 2018 (1 page)
2 June 2017	Accounts for a small company made up to 31 August 2016 (7 pages)
2 June 2017	Accounts for a small company made up to 31 August 2016 (7 pages)
2 May 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
2 May 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
28 February 2017	Registered office address changed from The Scottish Board Centre Westmains Industrial Estate Grangemouth Stirlingshire FK3 8YE to 31 Main Street Plains Airdrie ML6 7JE on 28 February 2017 (1 page)
28 February 2017	Registered office address changed from The Scottish Board Centre Westmains Industrial Estate Grangemouth Stirlingshire FK3 8YE to 31 Main Street Plains Airdrie ML6 7JE on 28 February 2017 (1 page)
1 June 2016	Accounts for a small company made up to 31 August 2015 (7 pages)
1 June 2016	Accounts for a small company made up to 31 August 2015 (7 pages)
12 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 75,000 (6 pages)
12 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 75,000 (6 pages)
3 June 2015	Accounts for a small company made up to 31 August 2014 (7 pages)
3 June 2015	Accounts for a small company made up to 31 August 2014 (7 pages)
25 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 75,000 (6 pages)
25 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 75,000 (6 pages)
10 February 2015	Registration of charge SC2652550003, created on 6 February 2015 (10 pages)
10 February 2015	Registration of charge SC2652550003, created on 6 February 2015 (10 pages)
10 February 2015	Registration of charge SC2652550003, created on 6 February 2015 (10 pages)
3 June 2014	Accounts for a small company made up to 31 August 2013 (7 pages)
3 June 2014	Accounts for a small company made up to 31 August 2013 (7 pages)
27 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 75,000 (6 pages)
27 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 75,000 (6 pages)
5 June 2013	Accounts for a small company made up to 31 August 2012 (6 pages)
5 June 2013	Accounts for a small company made up to 31 August 2012 (6 pages)
4 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (6 pages)
4 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (6 pages)
20 June 2012	Termination of appointment of Gordon Chalmers as a director (1 page)
20 June 2012	Termination of appointment of Gordon Chalmers as a director (1 page)
1 June 2012	Accounts for a small company made up to 31 August 2011 (6 pages)
1 June 2012	Accounts for a small company made up to 31 August 2011 (6 pages)
6 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (7 pages)
6 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (7 pages)
22 June 2011	Annual return made up to 22 March 2011 with a full list of shareholders (7 pages)
22 June 2011	Annual return made up to 22 March 2011 with a full list of shareholders (7 pages)
2 June 2011	Accounts for a small company made up to 31 August 2010 (6 pages)
2 June 2011	Accounts for a small company made up to 31 August 2010 (6 pages)
2 November 2010	Appointment of Mr Gordon William Chalmers as a director (2 pages)
2 November 2010	Appointment of Mr Gordon William Chalmers as a director (2 pages)
1 June 2010	Accounts for a medium company made up to 31 August 2009 (9 pages)
1 June 2010	Accounts for a medium company made up to 31 August 2009 (9 pages)
13 May 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
4 August 2009	Accounts for a medium company made up to 31 August 2008 (12 pages)
4 August 2009	Accounts for a medium company made up to 31 August 2008 (12 pages)
8 June 2009	Return made up to 22/03/09; full list of members (4 pages)
8 June 2009	Return made up to 22/03/09; full list of members (4 pages)
1 July 2008	Director and secretary's change of particulars / gerard begley / 31/05/2008 (1 page)
1 July 2008	Director and secretary's change of particulars / gerard begley / 31/05/2008 (1 page)
15 May 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
15 May 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
14 May 2008	Declaration of assistance for shares acquisition (11 pages)
14 May 2008	Declaration of assistance for shares acquisition (11 pages)
14 May 2008	Declaration of assistance for shares acquisition (11 pages)
14 May 2008	Declaration of assistance for shares acquisition (11 pages)
12 May 2008	Director appointed nicholas john higgins (5 pages)
12 May 2008	Appointment terminated director and secretary john smith (1 page)
12 May 2008	Director and secretary appointed gerard begley (6 pages)
12 May 2008	Appointment terminated director john ker (1 page)
12 May 2008	Appointment terminated director david frater (1 page)
12 May 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 May 2008	Director and secretary appointed gerard begley (6 pages)
12 May 2008	Memorandum and Articles of Association (8 pages)
12 May 2008	Director appointed nicholas john higgins (5 pages)
12 May 2008	Appointment terminated director david frater (1 page)
12 May 2008	Appointment terminated director and secretary john smith (1 page)
12 May 2008	Memorandum and Articles of Association (8 pages)
12 May 2008	Appointment terminated director john ker (1 page)
12 May 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
9 May 2008	Director appointed james macdonald (2 pages)
9 May 2008	Accounting reference date shortened from 31/10/2008 to 31/08/2008 (1 page)
9 May 2008	Accounting reference date shortened from 31/10/2008 to 31/08/2008 (1 page)
9 May 2008	Director appointed james macdonald (2 pages)
9 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
18 April 2008	Return made up to 22/03/08; full list of members (4 pages)
18 April 2008	Return made up to 22/03/08; full list of members (4 pages)
17 April 2008	Full accounts made up to 31 October 2007 (9 pages)
17 April 2008	Full accounts made up to 31 October 2007 (9 pages)
16 April 2007	Return made up to 22/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 April 2007	Return made up to 22/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 April 2007	Full accounts made up to 31 October 2006 (9 pages)
16 April 2007	Full accounts made up to 31 October 2006 (9 pages)
17 July 2006	Full accounts made up to 31 October 2005 (9 pages)
17 July 2006	Full accounts made up to 31 October 2005 (9 pages)
9 May 2006	Return made up to 22/03/06; full list of members (7 pages)
9 May 2006	Return made up to 22/03/06; full list of members (7 pages)
31 May 2005	Return made up to 22/03/05; full list of members (7 pages)
31 May 2005	Full accounts made up to 31 October 2004 (10 pages)
31 May 2005	Return made up to 22/03/05; full list of members (7 pages)
31 May 2005	Full accounts made up to 31 October 2004 (10 pages)
2 April 2005	Partic of mort/charge * (3 pages)
2 April 2005	Partic of mort/charge * (3 pages)
1 September 2004	New director appointed (2 pages)
1 September 2004	New director appointed (2 pages)
27 August 2004	Ad 27/05/04--------- Â£ si 74998@1=74998 Â£ ic 2/75000 (2 pages)
27 August 2004	Statement of affairs (6 pages)
27 August 2004	Ad 27/05/04--------- Â£ si 74998@1=74998 Â£ ic 2/75000 (2 pages)
27 August 2004	Statement of affairs (6 pages)
24 August 2004	Accounting reference date shortened from 31/03/05 to 31/10/04 (1 page)
24 August 2004	Accounting reference date shortened from 31/03/05 to 31/10/04 (1 page)
29 June 2004	Director resigned (1 page)
29 June 2004	Registered office changed on 29/06/04 from: 125 west regent street glasgow G2 2SA (1 page)
29 June 2004	Director resigned (1 page)
29 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
29 June 2004	Registered office changed on 29/06/04 from: 125 west regent street glasgow G2 2SA (1 page)
29 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
30 March 2004	Secretary resigned (1 page)
30 March 2004	New secretary appointed;new director appointed (2 pages)
30 March 2004	Secretary resigned (1 page)
30 March 2004	New director appointed (2 pages)
30 March 2004	New director appointed (2 pages)
30 March 2004	Resolutions RES13 ‐ Appt and res dir & sec 26/03/04 (1 page)
30 March 2004	New secretary appointed;new director appointed (2 pages)
30 March 2004	Resolutions RES13 ‐ Appt and res dir & sec 26/03/04 (1 page)
22 March 2004	Incorporation (15 pages)
22 March 2004	Incorporation (15 pages)

Sandf (Grangemouth) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland