| Company Name | Sandend Investments Limited |
|---|---|
| Directors | Allan Hendry Esson and Hilary Anne Esson |
| Company Status | Active |
| Company Number | SC355220 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2009(15 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Allan Hendry Esson |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 2009(same day as company formation) |
| Role | Commercial Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 3 Hilltop Avenue Cults Aberdeen Aberdeenshire AB15 9RJ Scotland |
| Secretary Name | Mr Allan Hendry Esson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 February 2009(same day as company formation) |
| Role | Commercial Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 3 Hilltop Avenue Cults Aberdeen Aberdeenshire AB15 9RJ Scotland |
| Director Name | Mrs Hilary Anne Esson |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 2010(1 year after company formation) |
| Appointment Duration | 14 years, 2 months |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Hilltop Avenue Cults Aberdeen AB15 9RJ Scotland |
| Director Name | Mr Raymond Stewart Hogg |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 17 February 2009(same day as company formation) |
| Role | Company Formations Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Claremont Grove Edinburgh EH7 4DP Scotland |
Contact
| Website | www.andersonbain.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01224 626244 |
| Telephone region | Aberdeen |
Location
| Registered Address | 10 Thistle Street Aberdeen AB10 1XZ Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £124,664 |
| Cash | £199,311 |
| Current Liabilities | £174,749 |
Accounts
| Latest Accounts | 29 February 2024 (2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2025 (1 year, 6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 17 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 March 2025 (10 months from now) |
Charges
| 23 May 2014 | Delivered on: 31 May 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 1/10 western harbour view leith MID144753. Outstanding |
|---|---|
| 23 May 2014 | Delivered on: 31 May 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Flat g (tfl) 21 baker street aberdeen ABN114548. Outstanding |
| 23 May 2014 | Delivered on: 31 May 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Flat a (gfl) 21 baker street aberdeen ABN114553. Outstanding |
| 23 May 2014 | Delivered on: 31 May 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 6D rose street aberdeen ABN8268. Outstanding |
| 23 May 2014 | Delivered on: 31 May 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Flat e (sfl) 21 baker street aberdeen ABN114549. Outstanding |
| 23 May 2014 | Delivered on: 31 May 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Flat b (gfr) 21 baker street aberdeen ABN114555. Outstanding |
| 23 May 2014 | Delivered on: 31 May 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Flat c (ffl) 21 baker street aberdeen abn 114552. Outstanding |
| 14 May 2014 | Delivered on: 17 May 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 20 February 2024 | Confirmation statement made on 17 February 2024 with no updates (3 pages) |
|---|---|
| 13 June 2023 | Total exemption full accounts made up to 28 February 2023 (9 pages) |
| 30 May 2023 | Satisfaction of charge SC3552200008 in full (1 page) |
| 20 February 2023 | Confirmation statement made on 17 February 2023 with no updates (3 pages) |
| 4 April 2022 | Total exemption full accounts made up to 28 February 2022 (9 pages) |
| 18 February 2022 | Confirmation statement made on 17 February 2022 with no updates (3 pages) |
| 26 May 2021 | Total exemption full accounts made up to 28 February 2021 (9 pages) |
| 23 February 2021 | Notification of Hilary Anne Esson as a person with significant control on 6 April 2016 (2 pages) |
| 23 February 2021 | Confirmation statement made on 17 February 2021 with no updates (3 pages) |
| 23 February 2021 | Cessation of Alan Henry Esson as a person with significant control on 23 February 2021 (1 page) |
| 27 January 2021 | Total exemption full accounts made up to 28 February 2020 (9 pages) |
| 19 February 2020 | Confirmation statement made on 17 February 2020 with no updates (3 pages) |
| 7 November 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 18 February 2019 | Confirmation statement made on 17 February 2019 with updates (5 pages) |
| 10 September 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 13 June 2018 | Satisfaction of charge SC3552200001 in full (1 page) |
| 22 February 2018 | Confirmation statement made on 22 February 2018 with no updates (3 pages) |
| 20 February 2018 | Confirmation statement made on 17 February 2018 with updates (5 pages) |
| 20 February 2018 | Notification of Alan Hendry Esson as a person with significant control on 6 April 2016 (2 pages) |
| 22 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 22 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 17 February 2017 | Confirmation statement made on 17 February 2017 with updates (6 pages) |
| 17 February 2017 | Confirmation statement made on 17 February 2017 with updates (6 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 28 February 2016 (8 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 28 February 2016 (8 pages) |
| 17 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 2 October 2015 | Micro company accounts made up to 28 February 2015 (6 pages) |
| 2 October 2015 | Micro company accounts made up to 28 February 2015 (6 pages) |
| 10 September 2015 | Statement of capital following an allotment of shares on 24 February 2012
|
| 10 September 2015 | Statement of capital following an allotment of shares on 24 February 2012
|
| 17 February 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 12 November 2014 | Micro company accounts made up to 28 February 2014 (6 pages) |
| 12 November 2014 | Micro company accounts made up to 28 February 2014 (6 pages) |
| 31 May 2014 | Registration of charge 3552200002 (8 pages) |
| 31 May 2014 | Registration of charge 3552200007 (8 pages) |
| 31 May 2014 | Registration of charge 3552200005 (8 pages) |
| 31 May 2014 | Registration of charge 3552200008 (8 pages) |
| 31 May 2014 | Registration of charge 3552200005 (8 pages) |
| 31 May 2014 | Registration of charge 3552200006 (8 pages) |
| 31 May 2014 | Registration of charge 3552200003 (8 pages) |
| 31 May 2014 | Registration of charge 3552200003 (8 pages) |
| 31 May 2014 | Registration of charge 3552200004 (8 pages) |
| 31 May 2014 | Registration of charge 3552200002 (8 pages) |
| 31 May 2014 | Registration of charge 3552200008 (8 pages) |
| 31 May 2014 | Registration of charge 3552200007 (8 pages) |
| 31 May 2014 | Registration of charge 3552200006 (8 pages) |
| 31 May 2014 | Registration of charge 3552200004 (8 pages) |
| 17 May 2014 | Registration of charge 3552200001 (20 pages) |
| 17 May 2014 | Registration of charge 3552200001 (20 pages) |
| 28 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 7 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 7 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 8 May 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (6 pages) |
| 8 May 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (6 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 24 February 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (6 pages) |
| 24 February 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (6 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 30 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (6 pages) |
| 30 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (6 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 26 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 26 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 25 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 2010 | Secretary's details changed for Allan Hendry Esson on 17 February 2010 (1 page) |
| 23 June 2010 | Director's details changed for Mr Allan Hendry Esson on 17 February 2010 (2 pages) |
| 23 June 2010 | Appointment of Mrs Hilary Anne Esson as a director (2 pages) |
| 23 June 2010 | Director's details changed for Mr Allan Hendry Esson on 17 February 2010 (2 pages) |
| 23 June 2010 | Secretary's details changed for Allan Hendry Esson on 17 February 2010 (1 page) |
| 23 June 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (5 pages) |
| 23 June 2010 | Register inspection address has been changed (1 page) |
| 23 June 2010 | Register inspection address has been changed (1 page) |
| 23 June 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (5 pages) |
| 23 June 2010 | Appointment of Mrs Hilary Anne Esson as a director (2 pages) |
| 14 March 2009 | Appointment terminated director raymond stewart hogg (1 page) |
| 14 March 2009 | Appointment terminated director raymond stewart hogg (1 page) |
| 14 March 2009 | Director and secretary appointed allan hendry esson (2 pages) |
| 14 March 2009 | Director and secretary appointed allan hendry esson (2 pages) |
| 17 February 2009 | Incorporation (18 pages) |
| 17 February 2009 | Incorporation (18 pages) |