SANDSTONE UK PROPERTY INVESTMENT LTD - GLASGOW
Company Profile | Company Filings |
Overview
SANDSTONE UK PROPERTY INVESTMENT LTD is a Private Limited Company from GLASGOW and has the status: Liquidation.
SANDSTONE UK PROPERTY INVESTMENT LTD was incorporated 25 years ago on 02/07/1998 and has the registered number: SC187301. The accounts status is FULL and accounts are next due on 31/12/2023.
SANDSTONE UK PROPERTY INVESTMENT LTD was incorporated 25 years ago on 02/07/1998 and has the registered number: SC187301. The accounts status is FULL and accounts are next due on 31/12/2023.
SANDSTONE UK PROPERTY INVESTMENT LTD - GLASGOW
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68310 - Real estate agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
C/O QUANTUMA ADVISORY LIMITED
GLASGOW
G2 2LB
This Company Originates in : United Kingdom
Previous trading names include:
GRANT PROPERTY SOLUTIONS LTD (until 29/09/2021)
GRANT PROPERTY SOLUTIONS LTD (until 29/09/2021)
GRANT MANAGEMENT UK LIMITED (until 04/05/2011)
GRANT DEVELOPMENT LIMITED (until 02/08/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/07/2023 | 16/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER GRANT | Nov 1961 | British | Director | 2019-10-10 | CURRENT |
MR WILLIAM JOSEPH ADAMS | Feb 1958 | British | Director | 2023-07-06 | CURRENT |
MR JOHN CONWAY MORAN | Oct 1966 | British | Director | 2010-12-15 UNTIL 2013-08-23 | RESIGNED |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1998-07-02 UNTIL 1998-07-02 | RESIGNED | ||
GARY THOMAS WARDALL | Oct 1963 | Scottish | Director | 2004-03-18 UNTIL 2011-04-07 | RESIGNED |
MRS COLETTE MARY GRANT | Apr 1961 | British | Secretary | 1998-07-02 UNTIL 2019-07-30 | RESIGNED |
MRS DEBORAH KAY RUMMENS | Nov 1966 | British | Director | 2009-09-01 UNTIL 2013-06-14 | RESIGNED |
MRS ANNA JANE RENTON | Mar 1981 | British | Director | 2015-01-16 UNTIL 2023-10-13 | RESIGNED |
MR WILLIAM JOSEPH ADAMS | Feb 1958 | British | Director | 2020-08-28 UNTIL 2022-05-18 | RESIGNED |
IAIN ALEXANDER REID | May 1962 | British | Director | 2008-05-28 UNTIL 2009-06-03 | RESIGNED |
GARY THOMAS WARDALL | Oct 1963 | Scottish | Director | 2019-07-25 UNTIL 2023-10-13 | RESIGNED |
MR ANDREW YOUNG HUTTON | Sep 1982 | British | Director | 2019-12-01 UNTIL 2020-09-25 | RESIGNED |
MR JOHN CONWAY MORAN | Oct 1966 | British | Director | 2015-11-01 UNTIL 2019-10-10 | RESIGNED |
KATERINA BROWN | Apr 1973 | British | Director | 2020-01-13 UNTIL 2020-08-28 | RESIGNED |
MAIREAD MOODIE | Apr 1977 | British | Director | 2004-03-18 UNTIL 2005-05-12 | RESIGNED |
RONALD LUDWIG | Jun 1950 | British | Director | 2018-06-01 UNTIL 2020-04-01 | RESIGNED |
GILLIAN ELIZABETH HASTINGS | Jun 1964 | British | Director | 2007-03-07 UNTIL 2008-05-28 | RESIGNED |
MRS JACQUELINE ISOBEL MARTIN | Feb 1970 | British | Director | 2010-06-04 UNTIL 2018-04-01 | RESIGNED |
EDWARD GUEST | Nov 1962 | British | Director | 2009-06-03 UNTIL 2010-06-04 | RESIGNED |
PETER CHRISTOPHER GRANT | Nov 1961 | British | Director | 1998-07-02 UNTIL 2015-06-30 | RESIGNED |
MRS COLETTE MARY GRANT | Apr 1961 | British | Director | 1998-07-02 UNTIL 2019-07-30 | RESIGNED |
MR DAVID ANDREW FARMER | Feb 1962 | British | Director | 2021-12-15 UNTIL 2022-05-27 | RESIGNED |
MS LINDSAY MARGARET CAMPBELL | Feb 1970 | British | Director | 2006-01-09 UNTIL 2009-10-16 | RESIGNED |
MR PAOLO ALONZI | Jun 1972 | British | Director | 2022-05-18 UNTIL 2022-07-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Grant Asset Management Ltd | 2016-04-06 | Edinburgh | Ownership of shares 75 to 100 percent |