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Company Information for SANDSTONE PRODUCTS LTD.
25 BOTHWELL STREET, GLASGOW, G2 6NL,
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Company Registration Number
 SC301699 Private Limited Company
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Company Overview
About Sandstone Products Ltd.
SANDSTONE PRODUCTS LTD. was founded on 2006-05-03 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Sandstone Products Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||
|---|---|---|
| SANDSTONE PRODUCTS LTD. | ||
| Legal Registered Office | ||
| 25 BOTHWELL STREET GLASGOW G2 6NL Other companies in EH22 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC301699 | |
|---|---|---|
| Company ID Number | SC301699 | |
| Date formed | 2006-05-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/09/2016 | |
| Account next due | 30/06/2018 | |
| Latest return | 03/05/2016 | |
| Return next due | 31/05/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-09-06 13:22:57 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SANDSTONE PRODUCTS LTD.
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Companies with same name SANDSTONE PRODUCTS LTD.
The following companies were found which have the same name as SANDSTONE PRODUCTS LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Sandstone Products, Inc. | 29680 WCR 57 Greeley CO 80631 | Good Standing | Company formed on the 2005-10-24 |
Company Officers of SANDSTONE PRODUCTS LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD ANTHONY WILLIAMS |
||
WILLIAM MACMILLAN |
||
CRAIG DAVID JOHN WILLIAMS |
||
MARK PAUL WILLIAMS |
||
RICHARD ANTHONY WILLIAMS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LYNNE HIGGINS |
Director | ||
CATHERINE ANGELA MCCOY |
Director | ||
JEREMY EDWIN CLARKE |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CITYSWEEP LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2006-06-09 | Active | |
| NWH GROUP LIMITED | Company Secretary | 2007-12-12 | CURRENT | 2007-12-12 | Active | |
| CITY TRUCK SALES LTD | Company Secretary | 2007-06-22 | CURRENT | 2007-06-19 | Active | |
| NWH RECYCLING (PHILPSTOUN) LIMITED | Company Secretary | 2006-08-14 | CURRENT | 2004-02-10 | Active | |
| NWH CONSTRUCTION SERVICES LTD | Company Secretary | 2006-08-14 | CURRENT | 2004-02-11 | Active | |
| NWH HOLDINGS LIMITED | Company Secretary | 2006-06-09 | CURRENT | 2006-06-06 | Active | |
| NWH PLANT HIRE LIMITED | Company Secretary | 2006-05-20 | CURRENT | 2006-05-19 | Active | |
| CRM INVESTMENTS LIMITED | Director | 2017-10-16 | CURRENT | 2017-10-16 | Active | |
| HILL NORTON HOMES LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active - Proposal to Strike off | |
| NWH WASTE SERVICES (MIDDLETON) LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Active | |
| CITYSWEEP LIMITED | Director | 2008-09-01 | CURRENT | 2006-06-09 | Active | |
| NWH GROUP LIMITED | Director | 2007-12-12 | CURRENT | 2007-12-12 | Active | |
| CITY TRUCK SALES LTD | Director | 2007-06-22 | CURRENT | 2007-06-19 | Active | |
| NWH HOLDINGS LIMITED | Director | 2006-06-09 | CURRENT | 2006-06-06 | Active | |
| NWH PLANT HIRE LIMITED | Director | 2006-05-20 | CURRENT | 2006-05-19 | Active | |
| NWH CONSTRUCTION SERVICES LTD | Director | 2004-03-23 | CURRENT | 2004-02-11 | Active | |
| NWH RECYCLING (PHILPSTOUN) LIMITED | Director | 2004-02-13 | CURRENT | 2004-02-10 | Active | |
| CRM INVESTMENTS LIMITED | Director | 2017-10-16 | CURRENT | 2017-10-16 | Active | |
| HILL NORTON HOMES LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active - Proposal to Strike off | |
| CITYSWEEP LIMITED | Director | 2008-09-30 | CURRENT | 2006-06-09 | Active | |
| CITY TRUCK SALES LTD | Director | 2007-06-22 | CURRENT | 2007-06-19 | Active | |
| NWH HOLDINGS LIMITED | Director | 2006-06-09 | CURRENT | 2006-06-06 | Active | |
| NWH PLANT HIRE LIMITED | Director | 2006-05-20 | CURRENT | 2006-05-19 | Active | |
| NWH WASTE SERVICES (MIDDLETON) LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Active | |
| CITYSWEEP LIMITED | Director | 2008-11-18 | CURRENT | 2006-06-09 | Active | |
| NWH GROUP LIMITED | Director | 2007-12-12 | CURRENT | 2007-12-12 | Active | |
| CITY TRUCK SALES LTD | Director | 2007-06-22 | CURRENT | 2007-06-19 | Active | |
| NWH HOLDINGS LIMITED | Director | 2006-06-09 | CURRENT | 2006-06-06 | Active | |
| NWH PLANT HIRE LIMITED | Director | 2006-05-20 | CURRENT | 2006-05-19 | Active | |
| NWH CONSTRUCTION SERVICES LTD | Director | 2004-03-23 | CURRENT | 2004-02-11 | Active | |
| NWH RECYCLING (PHILPSTOUN) LIMITED | Director | 2004-02-13 | CURRENT | 2004-02-10 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 28/09/2017 FROM UNIT 5 MAYFIELD INDUSTRIAL ESTATE, MAYFIELD DALKEITH MIDLOTHIAN EH22 4AD | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/09/2017 FROM UNIT 5 MAYFIELD INDUSTRIAL ESTATE, MAYFIELD DALKEITH MIDLOTHIAN EH22 4AD | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| 4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
| AA | 30/09/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | |
| AA | 30/09/15 TOTAL EXEMPTION SMALL | |
| AR01 | 03/05/16 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PAUL WILLIAMS / 26/02/2016 | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM MACMILLAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNNE HIGGINS | |
| LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/05/15 FULL LIST | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MS LYNNE HIGGINS | |
| LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/05/14 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| AR01 | 03/05/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AA | 30/09/11 TOTAL EXEMPTION FULL | |
| AR01 | 03/05/12 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 03/05/11 FULL LIST | |
| AR01 | 03/05/10 FULL LIST | |
| AA01 | CURREXT FROM 31/03/2010 TO 30/09/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| AR01 | 03/05/09 FULL LIST AMEND | |
| AR01 | 03/05/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL WILLIAMS / 31/07/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CATHERINE MCCOY | |
| CERTNM | COMPANY NAME CHANGED NWH SANDSTONE PRODUCTS LIMITED CERTIFICATE ISSUED ON 26/05/09 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 03/05/08; NO CHANGE OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JEREMY CLARKE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: UNIT 62 MAYFIELD INDUSTRIAL ESTATE, DALKEITH MIDLOTHIAN EH22 4AD | |
| 363s | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 04/05/06--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
237 - Cutting, shaping and finishing of stone
23700 - Cutting, shaping and finishing of stone
Licences & Regulatory approval
We could not find any licences issued to SANDSTONE PRODUCTS LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2017-11-03 |
| Appointment of Liquidators | 2017-10-10 |
| Petitions to Wind Up (Companies) | 2017-09-12 |
Fines / Sanctions
No fines or sanctions have been issued against SANDSTONE PRODUCTS LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND |
Intangible Assets
Patents
We have not found any records of SANDSTONE PRODUCTS LTD. registering or being granted any patents Domain Names
We do not have the domain name information for SANDSTONE PRODUCTS LTD.
Income
Government Income
We have not found government income sources for SANDSTONE PRODUCTS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (23700 - Cutting, shaping and finishing of stone) as SANDSTONE PRODUCTS LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where SANDSTONE PRODUCTS LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | SANDSTONE PRODUCTS LIMITED | Event Date | 2017-10-27 |
| I, Stewart MacDonald , Chartered Accountant, Exchange Place 3, Semple Street, Edinburgh EH3 8BL , hereby give notice, pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986 , that on 27 October 2017 , I was appointed Liquidator of the above named company by a Resolution of the First Meeting of Creditors held in terms of Section 138(3) of the Insolvency Act 1986 . No Liquidation Committee was established. Accordingly, I do not intend to summon, a further meeting for the purpose of establishing a Liquidation Committee unless one-tenth, in value, of the creditors require it in terms of Section 142(3) of the Insolvency Act 1986 . Creditors who have not already done so are requested to lodge their formal claims. Stewart MacDonald : Liquidator : Office Holder Number: 8906 : Scott-Moncrieff : Exchange Place 3, Semple Street, Edinburgh EH3 8BL : Further contact details: Chris Shades telephone 0141 567 4500 or via email chris.shades@scott-moncrieff.com Edinburgh Sheriff Court Reference: L100/17 27 October 2017 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | SANDSTONE PRODUCTS LIMITED | Event Date | 2017-09-22 |
| I, Stewart MacDonald , Chartered Accountant, 25 Bothwell Street, Glasgow G2 6NL hereby give notice, pursuant to Rule 4.18 of the Insolvency (Scotland) Rules 1986 , that by Interlocutor of the Sheriff at Edinburgh dated 22 September 2017 I was appointed Interim Liquidator of the above company. Notice is hereby given, pursuant to Section 138(4) of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986 , that the first meeting of creditors of Sandstone Products Limited will be held within the offices of Scott-Moncrieff, Exchange Place 3, Semple Street, Edinburgh, EH3 8BL on 26 October 2017 at 11.00am for the purpose of choosing a Liquidator, determining how he should be remunerated and considering whether to establish a Liquidation Committee. A resolution at the meeting is passed if a majority in value of those voting have voted in favour of it. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at the meeting or lodged beforehand at the undernoted address. For the purpose of formulating claims, creditors should note the date of commencement of the liquidation is 5 September 2017. Proxies may also be lodged with me at the meeting or before the meeting at my office. Further contact details: Chris Shades telephone 0141 567 4500 or via email chris.shades@scott-moncrieff.com Edinburgh Court Reference: L100/17 Stewart MacDonald : Interim Liquidator : Office Holder Number: 8906 : Scott-Moncrieff : Restructuring & Insolvency : 25 Bothwell Street, Glasgow G2 6NL : 3 October 2017 | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | SANDSTONE PRODUCTS LTD | Event Date | 2017-09-05 |
| Notice is hereby given that on 5 September 2017 , a Petition was presented to Edinburgh Sheriff Court by Sandstone Products Ltd, a company incorporated under the Companies Acts under company number SC301699 and having its registered office at Unit 5, Mayfield Industrial Estate, Mayfield, Dalkeith, Midlothian EH22 4AD , craving the court inter alia that Sandstone Products Ltd be wound up by the court and to appoint an Interim Liquidator, in which Petition the sheriff by interlocutor dated 5 September 2017 appointed persons having an interest to lodge Answers thereto in the hands of the Sheriff Clerk at Edinburgh Sheriff Court within 8 days after intimation and advertisement; and meantime appointed Stewart MacDonald, Insolvency Practitioner, Scott-Moncrieff, 25 Bothwell Street, Glasgow G2 6NL to be Interim Liquidator of Sandstone Products Ltd with the powers specified in part II and Part III of Schedule 4 of the Insolvency Act 1986, all of which notice is hereby given. Debbie Brogan : Morton Fraser LLP : 145 St Vincent Street : Glasgow G2 5JF : Tel: 0141 247 1100 : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SANDSTONE PRODUCTS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SANDSTONE PRODUCTS LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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