Sandstone Uk Property Investment Ltd

Company details

Type

Private Limited Company

Incorporated

1998-07-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2022-03-31 · FULL

Next accounts due

2023-12-31 899 days overdue

Confirmation statement

last made up 2023-07-02 · next due 2024-07-16701 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (20)

• Grant, Peter Christopher · Director appointed 2019-10-10
• Renton, Anna Jane · Director appointed 2015-01-16 resigned 2023-10-13
• Alonzi, Paolo · Director appointed 2022-05-18 resigned 2022-07-18
• Farmer, David Andrew · Director appointed 2021-12-15 resigned 2022-05-27
• Adams, William Joseph · Director appointed 2020-08-28 resigned 2022-05-18
• Hutton, Andrew Young · Director appointed 2019-12-01 resigned 2020-09-25
• Brown, Katerina · Director appointed 2020-01-13 resigned 2020-08-28
• Ludwig, Ronald · Director appointed 2018-06-01 resigned 2020-04-01
• Grant, Colette Mary · Director appointed 1998-07-02 resigned 2019-07-30
• Martin, Jacqueline Isobel · Director appointed 2010-06-04 resigned 2018-04-01
• Grant, Peter Christopher · Director appointed 1998-07-02 resigned 2015-06-30
• Moran, John Conway · Director appointed 2010-12-15 resigned 2013-08-23
• Rummens, Deborah Kay · Director appointed 2009-09-01 resigned 2013-06-14
• Wardall, Gary Thomas · Director appointed 2004-03-18 resigned 2011-04-07
• Guest, Edward · Director appointed 2009-06-03 resigned 2010-06-04
• Campbell, Lindsay Margaret · Director appointed 2006-01-09 resigned 2009-10-16
• Reid, Iain Alexander · Director appointed 2008-05-28 resigned 2009-06-03
• Hastings, Gillian Elizabeth · Director appointed 2007-03-07 resigned 2008-05-28
• Moodie, Mairead · Director appointed 2004-03-18 resigned 2005-05-12
• Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 1998-07-02 resigned 1998-07-02

People with significant control (1)

• Grant Asset Management Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (15)

1 outstanding · 14 satisfied

• A registered charge Outstanding SC1873010018
  Held by Hsbc Bank PLC
  Created 2015-04-24
• Floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2006-01-06 · satisfied 2015-05-01
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Standard security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2004-09-17 · satisfied 2015-04-22
  25 king street, stirling.
• Standard security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2002-07-29 · satisfied 2002-10-16
  The northmost flatted dwellinghouse on the 2ND floor at 11 glen street, edinburgh-title number MID20869.
• Bond & floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2002-07-12 · satisfied 2006-01-13
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Standard security Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2002-04-30 · satisfied 2006-05-05
  2F2, 11 glen street, edinburgh.
• Standard security Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2001-09-03 · satisfied 2001-11-08
  201 dalkeith road, edinburgh.
• Standard security Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2000-05-16 · satisfied 2000-10-09
  First & second floor flat, 10 lennox street, edinburgh.
• Standard security Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2000-05-16 · satisfied 2000-10-09
  Ground and basement flat, 10A lennox street, edinburgh.
• Standard security Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 1999-07-05 · satisfied 2006-05-05
  Centrehouse first flat, 211 morningside road, edinburgh.
• Standard security Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 1999-04-01 · satisfied 2006-05-05
  133 easter road, edinburgh, midlothian.
• Standard security Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 1999-02-23 · satisfied 2000-10-09
  15 crichton place, edinburgh.
• Standard security Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 1999-02-18 · satisfied 2006-05-05
  16 hillside street, edinburgh.
• Standard security Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 1999-01-26 · satisfied 2006-05-05
  1 iona street,edinburgh.
• Floating charge Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 1998-12-22 · satisfied 2002-08-23
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-04-27 Liquidation miscellaneous (paper) LIQ MISC Insolvency
• 2025-06-03 Liquidation court order miscellaneous (paper) LIQ MISC OC Insolvency
• 2023-10-30 Termination director company with name termination date (paper) TM01 Officers
• 2023-10-30 Termination director company with name termination date (paper) TM01 Officers
• 2023-09-07 Change registered office address company with date old address new address (paper) AD01 Address
• 2023-09-01 Liquidation compulsory notice winding up order court scotland (paper) WU01(Scot) Insolvency
• 2023-08-08 Liquidation appointment of provisional liquidator court scotland (paper) WU02(Scot) Insolvency
• 2023-07-06 Appointment of director AP01 Officers
• 2023-07-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-04 Full accounts (paper) AA Accounts
• 2022-07-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-18 Termination director company with name termination date TM01 Officers
• 2022-05-27 Termination director company with name termination date TM01 Officers
• 2022-05-18 Appointment of director AP01 Officers
• 2022-05-18 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.