| Company Name | Giles Sandford Cosmetics Limited |
|---|---|
| Director | John Giles Sandford |
| Company Status | Active |
| Company Number | SC392059 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2011(13 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | John Giles Sandford |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 James Street Carnoustie Angus DD7 7JY Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Location
| Registered Address | C/O Panmure Dental Care 150 Lawers Drive Broughty Ferry Dundee DD5 3UP Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | The Ferry |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Giles Sandford 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £66,739 |
| Current Liabilities | £18,861 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 3 February 2025 (9 months, 1 week from now) |
Filing History
| 6 September 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 30 January 2023 | Confirmation statement made on 24 January 2023 with updates (4 pages) |
| 26 January 2023 | Director's details changed for John Giles Sandford on 20 January 2023 (2 pages) |
| 26 January 2023 | Change of details for John Giles Sandford as a person with significant control on 6 April 2016 (2 pages) |
| 23 January 2023 | Registered office address changed from 15 Academy Street Forfar Angus DD8 2HA to C/O Panmure Dental Care 150 Lawers Drive Broughty Ferry Dundee DD5 3UP on 23 January 2023 (1 page) |
| 14 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 25 January 2022 | Confirmation statement made on 24 January 2022 with updates (4 pages) |
| 22 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 1 February 2021 | Confirmation statement made on 24 January 2021 with updates (4 pages) |
| 10 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 24 January 2020 | Confirmation statement made on 24 January 2020 with updates (4 pages) |
| 18 September 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 24 January 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
| 17 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 24 January 2018 | Confirmation statement made on 24 January 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 24 January 2017 | Confirmation statement made on 24 January 2017 with updates (6 pages) |
| 24 January 2017 | Confirmation statement made on 24 January 2017 with updates (6 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 25 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 12 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 26 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
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| 26 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 24 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 24 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
| 24 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 January 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
| 25 February 2011 | Appointment of John Giles Sandford as a director (3 pages) |
| 25 February 2011 | Appointment of John Giles Sandford as a director (3 pages) |
| 25 February 2011 | Register inspection address has been changed (2 pages) |
| 25 February 2011 | Register inspection address has been changed (2 pages) |
| 26 January 2011 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
| 26 January 2011 | Resolutions
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| 26 January 2011 | Resolutions
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| 26 January 2011 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
| 26 January 2011 | Current accounting period extended from 31 January 2012 to 31 March 2012 (3 pages) |
| 26 January 2011 | Current accounting period extended from 31 January 2012 to 31 March 2012 (3 pages) |
| 24 January 2011 | Incorporation (22 pages) |
| 24 January 2011 | Incorporation (22 pages) |