Company NameSandy Frame Ltd.
Company StatusDissolved
Company NumberSC275590
CategoryPrivate Limited Company
Incorporation Date4 November 2004(19 years, 4 months ago)
Dissolution Date29 December 2014 (9 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4522Erection of roof covering & frames
SIC 43910Roofing activities

Directors

Director NameAlexander Frame
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed04 November 2004(same day as company formation)
RoleRoofer
Country of ResidenceScotland
Correspondence Address4 Wellburn Avenue
Clannochdyke
Lanarkshire
ML11 0FB
Scotland
Secretary NameIsabel Frame
NationalityBritish
StatusClosed
Appointed04 November 2004(same day as company formation)
RoleSecretary
Correspondence Address4 Wellburn Avenue
Clannochdyke
Lesmahagow
Lanarkshire
ML11 0FB
Scotland
Director NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed04 November 2004(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Director NamePeter Trainer Corporate Services Ltd. (Corporation)
StatusResigned
Appointed04 November 2004(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Secretary NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed04 November 2004(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland

Location

Registered AddressAllan House
25 Bothwell Street
Glasgow
G2 6NL
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Shareholders

1 at £1Alexander Frame
50.00%
Ordinary
1 at £1Isobel Frame
50.00%
Ordinary

Financials

Year2014
Net Worth-£74,483
Current Liabilities£224,005

Accounts

Latest Accounts3 November 2009 (14 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End03 November

Filing History

29 December 2014Final Gazette dissolved following liquidation (1 page)
29 December 2014Final Gazette dissolved via compulsory strike-off (1 page)
29 December 2014Final Gazette dissolved following liquidation (1 page)
29 September 2014Notice of final meeting of creditors (3 pages)
29 September 2014Notice of final meeting of creditors (3 pages)
2 March 2011Registered office address changed from C/O Wri Associates Ltd Suite 5, 3rd Floor Turnberry House 175 West George Street Glasgow G2 2LB on 2 March 2011 (2 pages)
2 March 2011Registered office address changed from C/O Wri Associates Ltd Suite 5, 3rd Floor Turnberry House 175 West George Street Glasgow G2 2LB on 2 March 2011 (2 pages)
2 March 2011Registered office address changed from C/O Wri Associates Ltd Suite 5, 3rd Floor Turnberry House 175 West George Street Glasgow G2 2LB on 2 March 2011 (2 pages)
3 February 2011Registered office address changed from 4 Wellburn Avenue Clannochdyke Lesmahagow Lanarkshire ML11 0FB on 3 February 2011 (2 pages)
3 February 2011Registered office address changed from 4 Wellburn Avenue Clannochdyke Lesmahagow Lanarkshire ML11 0FB on 3 February 2011 (2 pages)
3 February 2011Registered office address changed from 4 Wellburn Avenue Clannochdyke Lesmahagow Lanarkshire ML11 0FB on 3 February 2011 (2 pages)
26 January 2011Court order notice of winding up (1 page)
26 January 2011Notice of winding up order (1 page)
26 January 2011Court order notice of winding up (1 page)
26 January 2011Notice of winding up order (1 page)
31 December 2010Appointment of a provisional liquidator (2 pages)
31 December 2010Appointment of a provisional liquidator (2 pages)
8 December 2010Annual return made up to 4 November 2010 with a full list of shareholders
Statement of capital on 2010-12-08
  • GBP 2
(4 pages)
8 December 2010Annual return made up to 4 November 2010 with a full list of shareholders
Statement of capital on 2010-12-08
  • GBP 2
(4 pages)
8 December 2010Annual return made up to 4 November 2010 with a full list of shareholders
Statement of capital on 2010-12-08
  • GBP 2
(4 pages)
16 March 2010Total exemption small company accounts made up to 3 November 2009 (3 pages)
16 March 2010Total exemption small company accounts made up to 3 November 2009 (3 pages)
16 March 2010Total exemption small company accounts made up to 3 November 2009 (3 pages)
21 December 2009Director's details changed for Alexander Frame on 4 November 2009 (2 pages)
21 December 2009Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
21 December 2009Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
21 December 2009Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
21 December 2009Director's details changed for Alexander Frame on 4 November 2009 (2 pages)
21 December 2009Director's details changed for Alexander Frame on 4 November 2009 (2 pages)
6 March 2009Total exemption small company accounts made up to 3 November 2008 (4 pages)
6 March 2009Total exemption small company accounts made up to 3 November 2008 (4 pages)
6 March 2009Total exemption small company accounts made up to 3 November 2008 (4 pages)
6 November 2008Return made up to 04/11/08; full list of members (3 pages)
6 November 2008Return made up to 04/11/08; full list of members (3 pages)
9 June 2008Total exemption small company accounts made up to 3 November 2007 (4 pages)
9 June 2008Total exemption small company accounts made up to 3 November 2007 (4 pages)
9 June 2008Total exemption small company accounts made up to 3 November 2007 (4 pages)
8 November 2007Return made up to 04/11/07; full list of members (2 pages)
8 November 2007Return made up to 04/11/07; full list of members (2 pages)
14 February 2007Total exemption small company accounts made up to 3 November 2006 (5 pages)
14 February 2007Total exemption small company accounts made up to 3 November 2006 (5 pages)
14 February 2007Total exemption small company accounts made up to 3 November 2006 (5 pages)
4 January 2007Return made up to 04/11/06; full list of members (6 pages)
4 January 2007Return made up to 04/11/06; full list of members (6 pages)
15 December 2006Total exemption small company accounts made up to 3 November 2005 (4 pages)
15 December 2006Total exemption small company accounts made up to 3 November 2005 (4 pages)
15 December 2006Total exemption small company accounts made up to 3 November 2005 (4 pages)
29 November 2005Return made up to 04/11/05; full list of members (6 pages)
29 November 2005Return made up to 04/11/05; full list of members (6 pages)
17 November 2004New director appointed (2 pages)
17 November 2004Accounting reference date shortened from 30/11/05 to 03/11/05 (1 page)
17 November 2004New secretary appointed (2 pages)
17 November 2004Accounting reference date shortened from 30/11/05 to 03/11/05 (1 page)
17 November 2004New director appointed (2 pages)
17 November 2004New secretary appointed (2 pages)
16 November 2004Director resigned (1 page)
16 November 2004Secretary resigned (1 page)
16 November 2004Director resigned (1 page)
16 November 2004Director resigned (1 page)
16 November 2004Secretary resigned (1 page)
16 November 2004Director resigned (1 page)
4 November 2004Incorporation (15 pages)
4 November 2004Incorporation (15 pages)