SANDSTONE UK MANAGEMENT LTD -
Company Profile | Company Filings |
Overview
SANDSTONE UK MANAGEMENT LTD is a Private Limited Company from and has the status: Active.
SANDSTONE UK MANAGEMENT LTD was incorporated 23 years ago on 13/02/2001 and has the registered number: SC215702. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SANDSTONE UK MANAGEMENT LTD was incorporated 23 years ago on 13/02/2001 and has the registered number: SC215702. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SANDSTONE UK MANAGEMENT LTD -
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
14 COATES CRESCENT
EH3 7AF
This Company Originates in : United Kingdom
Previous trading names include:
GRANT MANAGEMENT AND INTERIORS LIMITED (until 29/09/2021)
GRANT MANAGEMENT AND INTERIORS LIMITED (until 29/09/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/08/2023 | 18/08/2024 |
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 |
MRS ANNA JANE RENTON | Mar 1981 | British | Director | 2020-06-30 UNTIL 2023-08-04 | RESIGNED |
MR JOHN CONWAY MORAN | Oct 1966 | British | Director | 2019-05-28 UNTIL 2019-10-10 | RESIGNED |
GILLIAN ELIZABETH HASTINGS | Jun 1964 | British | Director | 2007-03-07 UNTIL 2008-05-28 | RESIGNED |
KATERINA BROWN | Apr 1973 | British | Director | 2020-01-13 UNTIL 2020-08-28 | RESIGNED |
PETER CHRISTOPHER GRANT | Nov 1961 | British | Director | 2001-05-03 UNTIL 2015-06-30 | RESIGNED |
MRS COLETTE MARY GRANT | Apr 1961 | British | Director | 2001-05-03 UNTIL 2019-07-30 | RESIGNED |
MISS DIANE SIMPSON | Oct 1987 | British | Director | 2023-09-21 UNTIL 2023-09-21 | RESIGNED |
MR PAOLO ALONZI | Jun 1972 | British | Director | 2022-05-18 UNTIL 2022-07-18 | RESIGNED |
MR WILLIAM JOSEPH ADAMS | Feb 1958 | British | Director | 2020-02-28 UNTIL 2022-05-18 | RESIGNED |
ARCHIBALD CAMPBELL & HARLEY | Nominee Secretary | 2001-02-13 UNTIL 2002-06-19 | RESIGNED | ||
MRS COLETTE MARY GRANT | Apr 1961 | British | Secretary | 2002-06-19 UNTIL 2019-07-30 | RESIGNED |
MR GARY THOMAS WARDALL | Oct 1961 | British | Director | 2020-06-30 UNTIL 2023-08-04 | RESIGNED |
MR ANDREW WALLACE | Nov 1961 | British | Director | 2001-02-13 UNTIL 2001-05-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sandstone Asset Management Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SANDSTONE_UK_MANAGEMENT_L - Accounts | 2023-12-22 | 31-03-2023 | £186,155 equity |