| Company Name | Sandstone Residential Reit Plc |
|---|---|
| Director | Peter Christopher Grant |
| Company Status | Liquidation |
| Company Number | SC701230 |
| Category | Public Limited Company |
| Incorporation Date | 10 June 2021(2 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64306 | Activities of real estate investment trusts |
Directors
| Director Name | Mr Peter Christopher Grant |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Quantuma Advisory Limited, Third Floor Turnber 175 West George Street Glasgow G2 2LB Scotland |
| Secretary Name | JTC (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 19 April 2022(10 months, 1 week after company formation) |
| Appointment Duration | 2 years |
| Correspondence Address | The Scalpel 18th Floor 52 Lime Street London EC3M 7AF |
| Director Name | Mr William Joseph Adams |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Coates Crescent Edinburgh EH3 7AF Scotland |
| Director Name | Mr Alan Scott Robertson |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Coates Crescent Edinburgh EH3 7AF Scotland |
| Secretary Name | William Joseph Adams |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2021(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Coates Crescent Edinburgh EH3 7AF Scotland |
| Director Name | Mrs Lindsay Margaret Campbell |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2021(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 04 February 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Coates Crescent Edinburgh EH3 7AF Scotland |
| Director Name | Mr Quinton Hill-Lines |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2023(1 year, 7 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 24 October 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Coates Crescent Edinburgh EH3 7AF Scotland |
Location
| Registered Address | C/O Quantuma Advisory Limited, Third Floor Turnberry House 175 West George Street Glasgow G2 2LB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Group |
| Accounts Year End | 30 September |
Returns
| Latest Return | 9 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 June 2024 (1 month, 4 weeks from now) |
Filing History
| 14 July 2023 | Resolutions
|
|---|---|
| 13 July 2023 | Interim accounts made up to 31 January 2023 (9 pages) |
| 20 June 2023 | Confirmation statement made on 9 June 2023 with updates (4 pages) |
| 14 February 2023 | Group of companies' accounts made up to 30 September 2022 (36 pages) |
| 6 February 2023 | Termination of appointment of Lindsay Margaret Campbell as a director on 4 February 2023 (1 page) |
| 6 February 2023 | Appointment of Mr Quinton Hill-Lines as a director on 4 February 2023 (2 pages) |
| 18 November 2022 | Second filing of a statement of capital following an allotment of shares on 29 September 2022
|
| 10 November 2022 | Notification of Sandstone Uk Property Investment Ltd as a person with significant control on 16 September 2021 (2 pages) |
| 10 November 2022 | Notification of Maria Mcintyre as a person with significant control on 29 September 2022 (2 pages) |
| 10 November 2022 | Cessation of Sandstone Uk Property Investment Ltd as a person with significant control on 29 September 2022 (1 page) |
| 10 November 2022 | Notification of Alan Mcintyre as a person with significant control on 29 September 2022 (2 pages) |
| 10 November 2022 | Change of details for Mr Peter Christopher Grant as a person with significant control on 29 September 2022 (2 pages) |
| 10 November 2022 | Change of details for Sandstone Uk Property Investment Ltd as a person with significant control on 15 November 2021 (2 pages) |
| 9 November 2022 | Change of details for Mr Peter Christopher Grant as a person with significant control on 15 November 2021 (2 pages) |
| 18 October 2022 | Statement of capital following an allotment of shares on 3 October 2022
|
| 18 October 2022 | Statement of capital following an allotment of shares on 3 October 2022
|
| 28 July 2022 | Confirmation statement made on 9 June 2022 with updates (5 pages) |
| 28 July 2022 | Second filing of a statement of capital following an allotment of shares on 16 September 2021
|
| 28 July 2022 | Statement of capital following an allotment of shares on 31 May 2022
|
| 27 July 2022 | Second filing of a statement of capital following an allotment of shares on 16 September 2021
|
| 4 May 2022 | Resolutions
|
| 3 May 2022 | Termination of appointment of William Joseph Adams as a secretary on 19 April 2022 (1 page) |
| 3 May 2022 | Appointment of Jtc (Uk) Limited as a secretary on 19 April 2022 (2 pages) |
| 2 March 2022 | Current accounting period extended from 30 June 2022 to 30 September 2022 (1 page) |
| 16 December 2021 | Statement of capital following an allotment of shares on 15 November 2021
|
| 2 December 2021 | Termination of appointment of William Joseph Adams as a director on 2 December 2021 (1 page) |
| 2 December 2021 | Appointment of Lindsay Campbell as a director on 2 December 2021 (2 pages) |
| 8 October 2021 | Register inspection address has been changed to Edinburgh House North St. Andrew Street Edinburgh EH2 1HJ (1 page) |
| 8 October 2021 | Register(s) moved to registered inspection location Edinburgh House North St. Andrew Street Edinburgh EH2 1HJ (1 page) |
| 29 September 2021 | Statement of capital following an allotment of shares on 16 September 2021
|
| 21 September 2021 | Resolutions
|
| 21 September 2021 | Trading certificate for a public company (1 page) |
| 21 September 2021 | Notice of intention to carry on business as an investment company (2 pages) |
| 10 June 2021 | Incorporation Statement of capital on 2021-06-10
|