Sandeman Properties Limited

Company Name	Sandeman Properties Limited
Directors	Timothy Keyes and John Wesley Nelms
Company Status	Active
Company Number	SC318926
Category	Private Limited Company
Incorporation Date	19 March 2007(17 years, 1 month ago)
Previous Name	Castlelaw (No.686) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Timothy Keyes
Date of Birth	June 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	03 October 2023(16 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	5109 Spanish Oaks Boulevard Austin Texas 78738

Director Name	Mr John Wesley Nelms
Date of Birth	March 1971 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	03 October 2023(16 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ravensby Hall Barry Carnoustie DD7 7RJ Scotland

Secretary Name	Thorntons Law Llp (Corporation)
Status	Current
Appointed	22 June 2010(3 years, 3 months after company formation)
Appointment Duration	13 years, 10 months
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr Iain Henderson Hutcheson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	37 Kilmany Road Wormit Newport On Tay Fife DD6 8PG Scotland

Director Name	Ian Ross Bodie
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2007(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 2 months (resigned 22 June 2010)
Role	Company Director
Correspondence Address	8 Farington Terrace Dundee Tayside DD2 1LP Scotland

Director Name	Mr Robert Brannan
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2007(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 7 months (resigned 15 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Carlingnose Way North Queensferry Inverkeithing Fife KY11 1EU Scotland

Director Name	Mr George Grant Knight
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2007(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 7 months (resigned 15 November 2010)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	1 Chestnut Green Broughty Ferry Dundee DD5 3NL Scotland

Director Name	Mr David Donaldson Mackinnon
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2007(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Victoria Road Gourock PA19 1LD Scotland

Secretary Name	Ian Ross Bodie
Nationality	British
Status	Resigned
Appointed	13 April 2007(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 2 months (resigned 22 June 2010)
Role	Company Director
Correspondence Address	8 Farington Terrace Dundee Tayside DD2 1LP Scotland

Director Name	Mr John Madden Bennett
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2010(3 years, 8 months after company formation)
Appointment Duration	12 years, 10 months (resigned 03 October 2023)
Role	Retired Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	9 Panmure Terrace Broughty Ferry Dundee DD5 2QL Scotland

Director Name	Mr John Stewart Robertson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2011(4 years after company formation)
Appointment Duration	9 years, 1 month (resigned 22 April 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Secretary Name	Thorntons Law Llp (Corporation)
Status	Resigned
Appointed	19 March 2007(same day as company formation)
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Contact

Website	thorntons-property.co.uk
Telephone	07 549667523
Telephone region	Mobile

Location

Registered Address	Dens Park Stadium Sandeman Street Dundee DD3 7JY Scotland
Constituency	Dundee West
Ward	Coldside
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£1,784,407
Current Liabilities	£13,413

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 2 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	19 March 2023 (1 year, 1 month ago)
Next Return Due	2 April 2024 (overdue)

Charges

20 July 2007	Delivered on: 30 July 2007 Satisfied on: 13 February 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground bounded on south by dens road, on west by provost road, on north by sandeman street & northeast by tannadice street, dundee. Fully Satisfied
16 July 2007	Delivered on: 20 July 2007 Satisfied on: 21 January 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: 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

26 October 2023	Registration of charge SC3189260005, created on 25 October 2023 (6 pages)
23 October 2023	Termination of appointment of John Madden Bennett as a director on 3 October 2023 (1 page)
23 October 2023	Appointment of Mr Timothy Keyes as a director on 3 October 2023 (2 pages)
23 October 2023	Notification of Dark Blue Property Holdings Limited as a person with significant control on 3 October 2023 (2 pages)
23 October 2023	Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ to Dens Park Stadium Sandeman Street Dundee DD3 7JY on 23 October 2023 (1 page)
23 October 2023	Cessation of John Madden Bennett as a person with significant control on 3 October 2023 (1 page)
23 October 2023	Termination of appointment of Thorntons Law Llp as a secretary on 3 October 2023 (1 page)
23 October 2023	Appointment of Mr John Wesley Nelms as a director on 3 October 2023 (2 pages)
13 October 2023	Registration of charge SC3189260004, created on 11 October 2023 (6 pages)
10 October 2023	Registration of charge SC3189260003, created on 3 October 2023 (14 pages)
20 March 2023	Confirmation statement made on 19 March 2023 with no updates (3 pages)
15 March 2023	Total exemption full accounts made up to 31 July 2022 (8 pages)
25 March 2022	Confirmation statement made on 19 March 2022 with no updates (3 pages)
22 March 2022	Total exemption full accounts made up to 31 July 2021 (8 pages)
16 April 2021	Total exemption full accounts made up to 31 July 2020 (7 pages)
23 March 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
11 May 2020	Termination of appointment of John Stewart Robertson as a director on 22 April 2020 (1 page)
16 April 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
24 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
3 February 2020	Director's details changed for Mr John Madden Bennett on 3 February 2020 (2 pages)
23 April 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
19 March 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
11 March 2019	Change of details for Mr John Madden Bennett as a person with significant control on 6 April 2016 (2 pages)
24 April 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
19 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
8 May 2017	Amended total exemption full accounts made up to 31 July 2016 (10 pages)
8 May 2017	Amended total exemption full accounts made up to 31 July 2016 (10 pages)
19 April 2017	Total exemption full accounts made up to 31 July 2016 (10 pages)
19 April 2017	Total exemption full accounts made up to 31 July 2016 (10 pages)
23 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
26 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
26 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
28 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-28 GBP 1 (5 pages)
28 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-28 GBP 1 (5 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
26 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1 (5 pages)
26 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1 (5 pages)
22 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1 (5 pages)
22 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1 (5 pages)
24 March 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
24 March 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
3 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
27 March 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
27 March 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
17 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
17 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
6 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
6 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
6 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
6 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
31 March 2011	Appointment of John Stewart Robertson as a director (2 pages)
31 March 2011	Appointment of John Stewart Robertson as a director (2 pages)
23 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
23 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
17 December 2010	Appointment of Mr John Madden Bennett as a director (3 pages)
17 December 2010	Appointment of Mr John Madden Bennett as a director (3 pages)
25 November 2010	Termination of appointment of George Knight as a director (1 page)
25 November 2010	Termination of appointment of Robert Brannan as a director (1 page)
25 November 2010	Termination of appointment of Robert Brannan as a director (1 page)
25 November 2010	Termination of appointment of George Knight as a director (1 page)
15 September 2010	Appointment of Thorntons Law Llp as a secretary (2 pages)
15 September 2010	Termination of appointment of Ian Bodie as a secretary (1 page)
15 September 2010	Termination of appointment of Ian Bodie as a director (1 page)
15 September 2010	Termination of appointment of Ian Bodie as a secretary (1 page)
15 September 2010	Appointment of Thorntons Law Llp as a secretary (2 pages)
15 September 2010	Termination of appointment of Ian Bodie as a director (1 page)
30 April 2010	Total exemption full accounts made up to 31 July 2009 (11 pages)
30 April 2010	Total exemption full accounts made up to 31 July 2009 (11 pages)
19 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
23 March 2009	Return made up to 19/03/09; full list of members (4 pages)
23 March 2009	Return made up to 19/03/09; full list of members (4 pages)
14 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
14 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
21 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
21 January 2009	Accounts for a small company made up to 31 July 2008 (6 pages)
21 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
21 January 2009	Accounts for a small company made up to 31 July 2008 (6 pages)
5 December 2008	Appointment terminated director david mackinnon (1 page)
5 December 2008	Appointment terminated director david mackinnon (1 page)
21 April 2008	Accounting reference date extended from 31/03/2008 to 31/07/2008 (1 page)
21 April 2008	Accounting reference date extended from 31/03/2008 to 31/07/2008 (1 page)
25 March 2008	Return made up to 19/03/08; full list of members (4 pages)
25 March 2008	Return made up to 19/03/08; full list of members (4 pages)
29 February 2008	Director's change of particulars / george knight / 01/01/2008 (1 page)
29 February 2008	Director's change of particulars / george knight / 01/01/2008 (1 page)
17 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
17 August 2007	Memorandum and Articles of Association (7 pages)
17 August 2007	Memorandum and Articles of Association (7 pages)
17 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
30 July 2007	Partic of mort/charge * (5 pages)
30 July 2007	Partic of mort/charge * (5 pages)
20 July 2007	Partic of mort/charge * (3 pages)
20 July 2007	Partic of mort/charge * (3 pages)
24 May 2007	Director resigned (1 page)
24 May 2007	Secretary resigned (1 page)
24 May 2007	Director resigned (1 page)
24 May 2007	Secretary resigned (1 page)
15 May 2007	New secretary appointed;new director appointed (2 pages)
15 May 2007	New director appointed (3 pages)
15 May 2007	Memorandum and Articles of Association (13 pages)
15 May 2007	New secretary appointed;new director appointed (2 pages)
15 May 2007	New director appointed (2 pages)
15 May 2007	New director appointed (2 pages)
15 May 2007	New director appointed (2 pages)
15 May 2007	Memorandum and Articles of Association (13 pages)
15 May 2007	New director appointed (3 pages)
15 May 2007	New director appointed (2 pages)
18 April 2007	Company name changed castlelaw (no.686) LIMITED\certificate issued on 18/04/07 (2 pages)
18 April 2007	Company name changed castlelaw (no.686) LIMITED\certificate issued on 18/04/07 (2 pages)
19 March 2007	Incorporation (17 pages)
19 March 2007	Incorporation (17 pages)

Sandeman Properties Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland