Company Information for SANDSTORM INTERNATIONAL LIMITED
6 LOGIE MILL, BEAVERBANK BUSINESS PARK, EDINBURGH, LOTHIAN, EH7 4HG,
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Company Registration Number
SC243243
Private Limited Company
Active |
Company Name | |
---|---|
SANDSTORM INTERNATIONAL LIMITED | |
Legal Registered Office | |
6 LOGIE MILL BEAVERBANK BUSINESS PARK EDINBURGH LOTHIAN EH7 4HG Other companies in EH7 | |
Company Number | SC243243 | |
---|---|---|
Company ID Number | SC243243 | |
Date formed | 2003-01-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB814237350 |
Last Datalog update: | 2024-04-07 05:03:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Sandstorm International Ltd | Unknown | |||
Sandstorm International Limited | Unknown | Company formed on the 2022-09-30 |
Officer | Role | Date Appointed |
---|---|---|
AH&CO LIMITED |
||
FRED OSSIAN ANDERSSON |
||
ALEX HAMMOND-CHAMBERS |
||
KEITH LINDSAY STEEL |
||
MARK ROBERT STEPHENSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW HAMILTON AND COMPANY |
Company Secretary | ||
CLAIRE MCKAY |
Company Secretary | ||
AFRICAN AGRICULTURAL CAPITAL LIMITED |
Director | ||
JAMES RICHARD WATT |
Director | ||
LYNN PALMER |
Company Secretary | ||
JOHN SETON BURRELL CARSON |
Director | ||
ELSPETH PRESTIGE |
Company Secretary | ||
PAMELA ALICE EVELYN STEEL |
Company Secretary | ||
PAMELA ALICE EVELYN STEEL |
Director | ||
GEORGINA MARGARET MCCULLOCH |
Company Secretary | ||
PAMELA ALICE EVELYN STEEL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARAY TRADING LIMITED | Company Secretary | 2014-05-02 | CURRENT | 2005-02-14 | Active | |
SEAN MOORE CREATIVE CONSULTANCY LIMITED | Company Secretary | 2013-09-20 | CURRENT | 2013-09-20 | Active - Proposal to Strike off | |
CRAIGHEAD & WOOLF LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2003-04-29 | Active | |
KORU SOLUTIONS LIMITED | Company Secretary | 2013-05-01 | CURRENT | 1995-09-22 | Active | |
HENDERSON SURVEYING LIMITED | Company Secretary | 2013-04-30 | CURRENT | 2003-09-25 | Active | |
DENIS CADZOW AND COMPANY LIMITED | Company Secretary | 2012-12-01 | CURRENT | 1959-05-13 | Active | |
CSIOF SCOTTISH INVESTOR GP LIMITED | Company Secretary | 2010-11-23 | CURRENT | 2007-04-20 | Active | |
ZENNOR DEVELOPMENTS LIMITED | Company Secretary | 2009-04-08 | CURRENT | 2009-04-08 | Active - Proposal to Strike off | |
LILYBANK FLATS LIMITED | Company Secretary | 2009-04-08 | CURRENT | 2009-04-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES | ||
Second Filing The information on the form CS01 has been replaced by a second filing on 28/02/2024 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES | |
SH01 | 06/11/20 STATEMENT OF CAPITAL GBP 278025.79 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS BETTY MWANGI | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ISAAC ODUNDO AWUONDO | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 28/06/19 STATEMENT OF CAPITAL GBP 100964.18 | |
RES11 | Resolutions passed:
| |
RES11 | Resolutions passed:
| |
AA01 | Previous accounting period shortened from 31/03/19 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX HAMMOND-CHAMBERS | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/03/18 STATEMENT OF CAPITAL;GBP 49915.03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 49915.03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
CH01 | Director's details changed for Mark Robert Stephenson on 2017-01-31 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
SH01 | 25/01/16 STATEMENT OF CAPITAL GBP 49915.03 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR AH&CO LTD on 2014-06-25 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 44581.71 | |
SH01 | 15/07/15 STATEMENT OF CAPITAL GBP 44581.71 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:That the directors empowered to allot shares at 0.30P per share as if the pre-emption rights set out in article 3.1 did not apply to any such allotment 03/06/2015ALTER ARTICLESResolution of allotment of securitiesALTER ARTICLES... | |
RES01 | ADOPT ARTICLES 08/06/15 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ANDREW HAMILTON & CO LIMITED on 2014-08-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRED OSSIAN ANDERSSON / 15/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH LINDSAY STEEL / 14/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX HAMMOND-CHAMBERS / 14/08/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/14 FROM 38 Dean Park Mews Edinburgh EH4 1ED | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 39581.71 | |
AR01 | 31/01/14 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP04 | CORPORATE SECRETARY APPOINTED ANDREW HAMILTON & CO LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW HAMILTON AND COMPANY | |
AR01 | 31/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH LINDSAY STEEL / 30/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX HAMMOND-CHAMBERS / 30/01/2013 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 12/06/12 STATEMENT OF CAPITAL GBP 35348.38 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT STEPHENSON / 01/02/2012 | |
AP01 | DIRECTOR APPOINTED MR FRED OSSIAN ANDERSSON | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/01/11 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
SH01 | 25/10/10 STATEMENT OF CAPITAL GBP 30031.72 | |
SH01 | 09/09/10 STATEMENT OF CAPITAL GBP 29476.17 | |
AP04 | CORPORATE SECRETARY APPOINTED ANDREW HAMILTON AND COMPANY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLAIRE MCKAY | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SECT 551 AUTH TO ALLOT SHARES 28/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AFRICAN AGRICULTURAL CAPITAL LIMITED | |
AR01 | 31/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT STEPHENSON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX HAMMOND-CHAMBERS / 01/01/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AFRICAN AGRICULTURAL CAPITAL LIMITED / 01/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
122 | S-DIV | |
SH01 | 28/04/09 STATEMENT OF CAPITAL GBP 20065.04 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE MCKAY / 01/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES WATT | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
RES13 | SUB-DIVIDE SHARES 0.01 25/07/2008 | |
288a | SECRETARY APPOINTED CLAIRE MCKAY | |
288b | APPOINTMENT TERMINATED SECRETARY LYNN PALMER | |
287 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM 22 YOUNG STREET EDINBURGH EH2 4JB | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288a | DIRECTOR APPOINTED ALEX HAMMOND-CHAMBERS | |
88(2) | AD 30/07/08 GBP SI 466096@0.01=4660.96 GBP IC 10961.22/15622.18 | |
88(2) | AD 31/07/08 GBP SI 299522@0.01=2995.22 GBP IC 7966/10961.22 | |
RES01 | ADOPT ARTICLES 30/07/2008 | |
RES13 | SHARE TRANSFERS 25/07/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN CARSON | |
122 | GBP SR 780000@1 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | APPOINTMENT TERMINATED SECRETARY ELSPETH PRESTIGE | |
288a | SECRETARY APPOINTED LYNN PALMER | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | TRANS OF REDEEMABLE SHA 24/07/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED |
Proposal to Strike Off | 2012-04-06 |
Proposal to Strike Off | 2011-04-08 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | ADAM & COMPANY PLC | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SANDSTORM INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (13922 - manufacture of canvas goods, sacks, etc.) as SANDSTORM INTERNATIONAL LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
42029291 | Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials | |||
42029291 | Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials | |||
42029291 | Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials | |||
42029291 | Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials | |||
42029291 | Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials | |||
42029291 | Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials | |||
42029291 | Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials | |||
42029900 | Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag) | |||
42029900 | Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag) | |||
42029900 | Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag) | |||
42029900 | Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag) | |||
42029291 | Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials | |||
42029291 | Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials | |||
42029291 | Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials | |||
42021190 | Trunks, suitcases, vanity cases and similar containers, with outer surface of leather, composition leather or patent leather (excl. executive-cases) | |||
42029291 | Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials | |||
42021110 | Executive-cases, briefcases, portfolios, school satchels and similar containers with outer surface of leather, composition leather or patent leather | |||
42021190 | Trunks, suitcases, vanity cases and similar containers, with outer surface of leather, composition leather or patent leather (excl. executive-cases) | |||
42021110 | Executive-cases, briefcases, portfolios, school satchels and similar containers with outer surface of leather, composition leather or patent leather | |||
42021110 | Executive-cases, briefcases, portfolios, school satchels and similar containers with outer surface of leather, composition leather or patent leather | |||
42021190 | Trunks, suitcases, vanity cases and similar containers, with outer surface of leather, composition leather or patent leather (excl. executive-cases) | |||
42021190 | Trunks, suitcases, vanity cases and similar containers, with outer surface of leather, composition leather or patent leather (excl. executive-cases) | |||
42021190 | Trunks, suitcases, vanity cases and similar containers, with outer surface of leather, composition leather or patent leather (excl. executive-cases) | |||
42022290 | Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials | |||
42021190 | Trunks, suitcases, vanity cases and similar containers, with outer surface of leather, composition leather or patent leather (excl. executive-cases) | |||
42022100 | Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather | |||
42021190 | Trunks, suitcases, vanity cases and similar containers, with outer surface of leather, composition leather or patent leather (excl. executive-cases) | |||
42021190 | Trunks, suitcases, vanity cases and similar containers, with outer surface of leather, composition leather or patent leather (excl. executive-cases) | |||
42029298 | Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks) | |||
42021299 | Trunks, suitcases, vanity cases and similar cases, with outer surface of plastics or textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material, and executive-cases) | |||
42022100 | Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather | |||
42022100 | Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather | |||
42022290 | Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials | |||
42022100 | Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather | |||
42022290 | Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials | |||
42022100 | Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | SANDSTORM INTERNATIONAL LIMITED | Event Date | 2012-04-06 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | SANDSTORM INTERNATIONAL LIMITED | Event Date | 2011-04-08 |
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. |