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SANDCASTLE 1 LTD

Company number SC471694

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Sep 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Dec 2017	CH01	Director's details changed for Mr Kevin Campbell on 1 July 2017	View PDF Director's details changed for Mr Kevin Campbell on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
27 Dec 2017	PSC04	Change of details for Mr Kevin Campbell as a person with significant control on 1 July 2017	View PDF Change of details for Mr Kevin Campbell as a person with significant control on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages)
24 Aug 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 March 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
10 May 2017	CH01	Director's details changed for Mr Antonio Carbajosa on 1 May 2017	View PDF Director's details changed for Mr Antonio Carbajosa on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
11 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with no updates	View PDF Confirmation statement made on 11 April 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	View PDF Confirmation statement made on 5 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
16 Mar 2017	AP01	Appointment of Mr Kevin Campbell as a director on 15 March 2017	View PDF Appointment of Mr Kevin Campbell as a director on 15 March 2017 - link opens in a new window - 2 pages (2 pages)
16 Mar 2017	TM01	Termination of appointment of Kevin Campbell as a director on 16 March 2017	View PDF Termination of appointment of Kevin Campbell as a director on 16 March 2017 - link opens in a new window - 1 page (1 page)
09 Mar 2017	CH01	Director's details changed for Mr Antonio Carbajosa on 5 March 2016	View PDF Director's details changed for Mr Antonio Carbajosa on 5 March 2016 - link opens in a new window - 2 pages (2 pages)
09 Mar 2017	CH01	Director's details changed for Kevin Campbell on 5 March 2016	View PDF Director's details changed for Kevin Campbell on 5 March 2016 - link opens in a new window - 2 pages (2 pages)
26 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Jun 2016	AD01	Registered office address changed from 28 Tunnel Street Glasgow G3 8HL to 9 Royal Crescent Glasgow G3 7SP on 16 June 2016	View PDF Registered office address changed from 28 Tunnel Street Glasgow G3 8HL to 9 Royal Crescent Glasgow G3 7SP on 16 June 2016 - link opens in a new window - 2 pages (2 pages)
09 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2	View PDF Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2 - link opens in a new window - 4 pages (4 pages)
27 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 2	View PDF Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 2 - link opens in a new window - 4 pages (4 pages)
10 Mar 2015	CH01	Director's details changed for Kevin Campbell on 10 March 2015	View PDF Director's details changed for Kevin Campbell on 10 March 2015 - link opens in a new window - 2 pages (2 pages)
10 Mar 2015	CH01	Director's details changed for Antonio Carbajosa on 10 March 2015	View PDF Director's details changed for Antonio Carbajosa on 10 March 2015 - link opens in a new window - 2 pages (2 pages)
05 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-05 GBP 2	View PDF Incorporation Statement of capital on 2014-03-05 GBP 2 - link opens in a new window - 37 pages (37 pages)

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SANDCASTLE 1 LTD

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