Company NameSandy Lane Investments Limited
Company StatusDissolved
Company NumberSC462737
CategoryPrivate Limited Company
Incorporation Date31 October 2013(10 years, 6 months ago)
Dissolution Date6 February 2024 (2 months, 2 weeks ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Karen Elisabeth Paterson
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressDalgety House Viewfield Terrace
Dunfermline
Fife
KY12 7HY
Scotland
Director NameMr Norman John Paterson
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2013(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressDalgety House Viewfield Terrace
Dunfermline
Fife
KY12 7HY
Scotland
Secretary NameMrs Karen Elisabeth Paterson
StatusClosed
Appointed31 October 2013(same day as company formation)
RoleCompany Director
Correspondence AddressDalgety House Viewfield Terrace
Dunfermline
Fife
KY12 7HY
Scotland

Location

Registered AddressUnit 26, Dunfermline Business Centre
Izatt Avenue
Dunfermline
Fife
KY11 3BZ
Scotland
ConstituencyDunfermline and West Fife
WardDunfermline Central
Address MatchesOver 20 other UK companies use this postal address

Shareholders

35 at £1Karen Elisabeth Paterson
35.00%
Ordinary B
35 at £1Norman John Paterson
35.00%
Ordinary A
10 at £1Finlay Robert Paterson
10.00%
Ordinary E
10 at £1Lauren Elisabeth Paterson
10.00%
Ordinary C
10 at £1Ross Andrew Paterson
10.00%
Ordinary D

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

6 February 2024Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2023First Gazette notice for voluntary strike-off (1 page)
13 November 2023Application to strike the company off the register (3 pages)
28 July 2023Accounts for a dormant company made up to 31 October 2022 (6 pages)
15 November 2022Confirmation statement made on 31 October 2022 with updates (6 pages)
4 August 2022Accounts for a dormant company made up to 31 October 2021 (6 pages)
1 November 2021Confirmation statement made on 31 October 2021 with updates (6 pages)
29 June 2021Accounts for a dormant company made up to 31 October 2020 (6 pages)
5 November 2020Confirmation statement made on 31 October 2020 with updates (6 pages)
5 November 2020Registered office address changed from Dalgety House Viewfield Terrace Dunfermline Fife KY12 7HY to Unit 26, Dunfermline Business Centre Izatt Avenue Dunfermline Fife KY11 3BZ on 5 November 2020 (1 page)
24 July 2020Accounts for a dormant company made up to 31 October 2019 (7 pages)
1 November 2019Confirmation statement made on 31 October 2019 with updates (6 pages)
29 July 2019Accounts for a dormant company made up to 31 October 2018 (7 pages)
7 November 2018Confirmation statement made on 31 October 2018 with updates (6 pages)
25 May 2018Accounts for a dormant company made up to 31 October 2017 (7 pages)
2 November 2017Confirmation statement made on 31 October 2017 with updates (6 pages)
2 November 2017Confirmation statement made on 31 October 2017 with updates (6 pages)
10 July 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
10 July 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
1 November 2016Confirmation statement made on 31 October 2016 with updates (7 pages)
1 November 2016Confirmation statement made on 31 October 2016 with updates (7 pages)
13 July 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
13 July 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
12 November 2015Director's details changed for Mr Norman John Paterson on 12 November 2015 (2 pages)
12 November 2015Director's details changed for Mrs Karen Elisabeth Paterson on 12 November 2015 (2 pages)
12 November 2015Director's details changed for Mrs Karen Elisabeth Paterson on 12 November 2015 (2 pages)
12 November 2015Director's details changed for Mr Norman John Paterson on 12 November 2015 (2 pages)
2 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
(7 pages)
2 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
(7 pages)
21 July 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
21 July 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
13 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100

Statement of capital on 2014-11-13
  • GBP 100
(7 pages)
13 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100

Statement of capital on 2014-11-13
  • GBP 100
(7 pages)
31 October 2013Incorporation
Statement of capital on 2013-10-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(39 pages)
31 October 2013Incorporation
Statement of capital on 2013-10-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(39 pages)
31 October 2013Incorporation
Statement of capital on 2013-10-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(39 pages)