Company NameSandalwood Holdings Limited
Company StatusDissolved
Company NumberSC282847
CategoryPrivate Limited Company
Incorporation Date7 April 2005(18 years, 12 months ago)
Dissolution Date27 January 2018 (6 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Peter Grant Gordon
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed16 September 2005(5 months, 1 week after company formation)
Appointment Duration12 years, 4 months (closed 27 January 2018)
RoleDistiller
Country of ResidenceScotland
Correspondence AddressStair House Farm
Stair
Mauchline
Ayrshire
KA5 5HW
Scotland
Director NameWilliam Gordon
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed16 September 2005(5 months, 1 week after company formation)
Appointment Duration12 years, 4 months (closed 27 January 2018)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCalderbank Mill
Lochwinnoch
PA12 4DJ
Scotland
Director NameSally Isobel Woof
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed16 September 2005(5 months, 1 week after company formation)
Appointment Duration12 years, 4 months (closed 27 January 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStivers
Nightingales Lane
Chalfont St. Giles
Buckinghamshire
HP8 4SN
Secretary NameSally Isobel Woof
NationalityBritish
StatusClosed
Appointed16 September 2005(5 months, 1 week after company formation)
Appointment Duration12 years, 4 months (closed 27 January 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStivers
Nightingales Lane
Chalfont St. Giles
Buckinghamshire
HP8 4SN
Director NameEwan John Henderson
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed14 April 2005(1 week after company formation)
Appointment Duration5 months (resigned 16 September 2005)
RoleChartered Accountant
Correspondence AddressFlat 3/5, 15 Clarendon Street
Glasgow
G20 7QP
Scotland
Director NameMr George Daniel Tait
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed14 April 2005(1 week after company formation)
Appointment Duration5 months (resigned 16 September 2005)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address14 Fitzroy Place
Glasgow
Lanarkshire
G3 7RW
Scotland
Secretary NameMr George Daniel Tait
NationalityBritish
StatusResigned
Appointed14 April 2005(1 week after company formation)
Appointment Duration5 months (resigned 16 September 2005)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address14 Fitzroy Place
Glasgow
Lanarkshire
G3 7RW
Scotland
Director NameDM Director (Corporation)
StatusResigned
Appointed07 April 2005(same day as company formation)
Correspondence Address16 Charlotte Square
Edinburgh
EH2 4DF
Scotland
Secretary NameDM Company Services Limited (Corporation)
StatusResigned
Appointed07 April 2005(same day as company formation)
Correspondence Address16 Charlotte Square
Edinburgh
EH2 4DF
Scotland

Location

Registered Address16 Charlotte Square
Edinburgh
Midlothian
EH2 4DF
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

27 January 2018Final Gazette dissolved following liquidation (1 page)
27 October 2017Return of final meeting of voluntary winding up (13 pages)
27 October 2017Return of final meeting of voluntary winding up (13 pages)
25 May 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(5 pages)
25 May 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(5 pages)
17 May 2011Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Directors not resolving to abandon scheme 05/05/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
17 May 2011Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Directors not resolving to abandon scheme 05/05/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
11 April 2011Annual return made up to 7 April 2011 with a full list of shareholders
Statement of capital on 2011-04-11
  • GBP 15,880
(6 pages)
11 April 2011Annual return made up to 7 April 2011 with a full list of shareholders
Statement of capital on 2011-04-11
  • GBP 15,880
(6 pages)
11 April 2011Annual return made up to 7 April 2011 with a full list of shareholders
Statement of capital on 2011-04-11
  • GBP 15,880
(6 pages)
4 April 2011Full accounts made up to 31 December 2010 (11 pages)
4 April 2011Full accounts made up to 31 December 2010 (11 pages)
30 September 2010Full accounts made up to 31 December 2009 (11 pages)
30 September 2010Full accounts made up to 31 December 2009 (11 pages)
14 April 2010Director's details changed for William Gordon on 1 January 2010 (2 pages)
14 April 2010Director's details changed for William Gordon on 1 January 2010 (2 pages)
14 April 2010Director's details changed for Sally Isobel Woof on 1 January 2010 (2 pages)
14 April 2010Director's details changed for Sally Isobel Woof on 1 January 2010 (2 pages)
14 April 2010Director's details changed for Sally Isobel Woof on 1 January 2010 (2 pages)
14 April 2010Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
14 April 2010Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
14 April 2010Director's details changed for William Gordon on 1 January 2010 (2 pages)
14 April 2010Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
9 December 2009Full accounts made up to 31 December 2008 (11 pages)
9 December 2009Full accounts made up to 31 December 2008 (11 pages)
5 June 2009Return made up to 07/04/09; full list of members (4 pages)
5 June 2009Return made up to 07/04/09; full list of members (4 pages)
5 November 2008Full accounts made up to 31 December 2007 (11 pages)
5 November 2008Full accounts made up to 31 December 2007 (11 pages)
29 April 2008Return made up to 07/04/08; full list of members (4 pages)
29 April 2008Return made up to 07/04/08; full list of members (4 pages)
8 November 2007Full accounts made up to 31 December 2006 (12 pages)
8 November 2007Full accounts made up to 31 December 2006 (12 pages)
30 April 2007Return made up to 07/04/07; full list of members (3 pages)
30 April 2007Secretary's particulars changed;director's particulars changed (1 page)
30 April 2007Secretary's particulars changed;director's particulars changed (1 page)
30 April 2007Return made up to 07/04/07; full list of members (3 pages)
9 November 2006Full accounts made up to 31 December 2005 (13 pages)
9 November 2006Full accounts made up to 31 December 2005 (13 pages)
15 May 2006Return made up to 07/04/06; full list of members (7 pages)
15 May 2006Return made up to 07/04/06; full list of members (7 pages)
10 October 2005New director appointed (2 pages)
10 October 2005New director appointed (2 pages)
5 October 2005New director appointed (2 pages)
5 October 2005Director resigned (1 page)
5 October 2005Director resigned (1 page)
5 October 2005Secretary resigned;director resigned (1 page)
5 October 2005New director appointed (2 pages)
5 October 2005New secretary appointed;new director appointed (2 pages)
5 October 2005New secretary appointed;new director appointed (2 pages)
5 October 2005Secretary resigned;director resigned (1 page)
1 June 2005Particulars of contract relating to shares (5 pages)
1 June 2005Particulars of contract relating to shares (5 pages)
1 June 2005Ad 26/05/05--------- £ si 15878@1=15878 £ ic 2/15880 (2 pages)
1 June 2005Ad 26/05/05--------- £ si 15878@1=15878 £ ic 2/15880 (2 pages)
31 May 2005£ nc 100/15880 25/05/05 (1 page)
31 May 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
31 May 2005£ nc 100/15880 25/05/05 (1 page)
31 May 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
28 April 2005New director appointed (3 pages)
28 April 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
28 April 2005Secretary resigned (1 page)
28 April 2005New director appointed (3 pages)
28 April 2005Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
28 April 2005Secretary resigned (1 page)
28 April 2005New secretary appointed;new director appointed (3 pages)
28 April 2005Director resigned (1 page)
28 April 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
28 April 2005Director resigned (1 page)
28 April 2005Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
28 April 2005New secretary appointed;new director appointed (3 pages)
7 April 2005Incorporation (27 pages)
7 April 2005Incorporation (27 pages)