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SANDSTONE PRESS LTD.

Company number SC238903

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Oct 2023 AD01 Registered office address changed from C/O Mclenan Corporate Marathon House Olympic Business Park Drybridge Road Dundonald KA2 9AE to 1 Union Street Saltcoats North Ayrshire KA21 5LL on 30 October 2023
27 Jul 2023 AD01 Registered office address changed from P Black Solicitors Ltd 2 Park Street Dingwall Ross-Shire IV15 9JH Scotland to C/O Mclenan Corporate Marathon House Olympic Business Park Drybridge Road Dundonald KA2 9AE on 27 July 2023
24 Jul 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-07-18
03 Nov 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
28 Sep 2022 AA Micro company accounts made up to 31 December 2021
08 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with updates
20 Sep 2021 AA Micro company accounts made up to 31 December 2020
01 Mar 2021 AD01 Registered office address changed from 2 P Black Solicitors Limited 2 Park Street Dingwall Ross-Shire IV15 9JH Scotland to P Black Solicitors Ltd 2 Park Street Dingwall Ross-Shire IV15 9JH on 1 March 2021
16 Feb 2021 AD01 Registered office address changed from 2 Park Street Dingwall Ross-Shire IV15 9JH Scotland to 2 P Black Solicitors Limited 2 Park Street Dingwall Ross-Shire IV15 9JH on 16 February 2021
15 Feb 2021 AD01 Registered office address changed from Suite 1 Willow House Stoneyfield Business Park Inverness Highland IV2 7PA Scotland to 2 Park Street Dingwall Ross-Shire IV15 9JH on 15 February 2021
11 Jan 2021 CS01 Confirmation statement made on 30 October 2020 with no updates
11 Jan 2021 TM02 Termination of appointment of Robert Leonard Davidson as a secretary on 31 December 2020
11 Jan 2021 AP03 Appointment of Mr James Roderick Macleod as a secretary on 1 January 2021
11 Jan 2021 AP01 Appointment of Mr James Roderick Macleod as a director on 1 January 2021
07 Oct 2020 AA Micro company accounts made up to 31 December 2019
16 Jul 2020 RP04CS01 Second filing of Confirmation Statement dated 30 October 2019
11 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 16/07/2020
14 Jun 2019 AD01 Registered office address changed from 7 Dochcarty Road Dingwall Ross-Shire IV15 9UG to Suite 1 Willow House Stoneyfield Business Park Inverness Highland IV2 7PA on 14 June 2019
12 Apr 2019 AA01 Current accounting period extended from 31 October 2019 to 31 December 2019
18 Mar 2019 MR01 Registration of charge SC2389030002, created on 14 March 2019
15 Mar 2019 MR05 All of the property or undertaking has been released and no longer forms part of charge SC2389030001
15 Mar 2019 MR04 Satisfaction of charge SC2389030001 in full
13 Mar 2019 MR05 All of the property or undertaking has been released and no longer forms part of charge SC2389030001
13 Feb 2019 AP03 Appointment of Mr Robert Leonard Davidson as a secretary on 1 February 2019
13 Feb 2019 TM02 Termination of appointment of Iain Gordon Ltd as a secretary on 31 January 2019