| Company Name | Sanguine Home And Garden Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC452120 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2013(10 years, 10 months ago) |
| Dissolution Date | 4 January 2022 (2 years, 3 months ago) |
| Previous Name | Watch Top Construction Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Abraham James Arthur Humphreys |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2021(8 years, 2 months after company formation) |
| Appointment Duration | 4 months (closed 04 January 2022) |
| Role | Forrestry |
| Country of Residence | Scotland |
| Correspondence Address | Lingieston Lingieston Forres IV36 3TN Scotland |
| Director Name | Miss Helen Jean Gilroy |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 12 June 2013(same day as company formation) |
| Role | Construction |
| Country of Residence | Scotland |
| Correspondence Address | Lingieston Lingieston Forres IV36 3TN Scotland |
| Director Name | Mr Abraham James Arthur Humphreys |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 01 March 2016(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 05 May 2017) |
| Role | Joiner |
| Country of Residence | Scotland |
| Correspondence Address | Ballachraggan Farm House Dallas Forres Morayshire IV36 2RZ Scotland |
Location
| Registered Address | Lingieston Forres IV36 3TN Scotland |
|---|---|
| Constituency | Moray |
| Ward | Forres |
Shareholders
| 100 at £1 | Helen Gilroy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,516 |
| Cash | £4,128 |
| Current Liabilities | £708 |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 4 January 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 September 2021 | Termination of appointment of Helen Jean Gilroy as a director on 1 September 2021 (1 page) |
| 14 September 2021 | Appointment of Mr Abraham James Arthur Humphreys as a director on 1 September 2021 (2 pages) |
| 17 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 16 July 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
| 28 February 2020 | Registered office address changed from Ballachraggan Farm House Dallas Forres Morayshire IV36 2RZ to Lingieston Lingieston Forres IV36 3TN on 28 February 2020 (1 page) |
| 23 January 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 7 July 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
| 29 March 2019 | Total exemption full accounts made up to 30 June 2018 (3 pages) |
| 6 July 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
| 29 March 2018 | Total exemption full accounts made up to 30 June 2017 (5 pages) |
| 8 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 8 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 18 May 2017 | Termination of appointment of Abraham James Arthur Humphreys as a director on 5 May 2017 (1 page) |
| 18 May 2017 | Termination of appointment of Abraham James Arthur Humphreys as a director on 5 May 2017 (1 page) |
| 22 February 2017 | Micro company accounts made up to 30 June 2016 (4 pages) |
| 22 February 2017 | Micro company accounts made up to 30 June 2016 (4 pages) |
| 1 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 3 May 2016 | Appointment of Mr Abraham James Arthur Humphreys as a director on 1 March 2016 (2 pages) |
| 3 May 2016 | Appointment of Mr Abraham James Arthur Humphreys as a director on 1 March 2016 (2 pages) |
| 18 April 2016 | Micro company accounts made up to 30 June 2015 (6 pages) |
| 18 April 2016 | Micro company accounts made up to 30 June 2015 (6 pages) |
| 1 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 12 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 12 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 26 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 30 July 2013 | Company name changed watch top construction LTD\certificate issued on 30/07/13
|
| 30 July 2013 | Company name changed watch top construction LTD\certificate issued on 30/07/13
|
| 12 June 2013 | Incorporation
|
| 12 June 2013 | Incorporation
|