SANDHAVEN STORES LIMITED
FRASERBURGH

Hellopages » Aberdeenshire » Aberdeenshire » AB45 9AB

Company number SC226741
Status Active
Incorporation Date 7 January 2002
Company Type Private Limited Company
Address PITTENDRUM BAR, BELLS LANE, SANDHAVEN, FRASERBURGH, ABERDEENSHIRE, AB45 9AB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of SANDHAVEN STORES LIMITED are www.sandhavenstores.co.uk, and www.sandhaven-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Sandhaven Stores Limited is a Private Limited Company. The company registration number is SC226741. Sandhaven Stores Limited has been working since 07 January 2002. The present status of the company is Active. The registered address of Sandhaven Stores Limited is Pittendrum Bar Bells Lane Sandhaven Fraserburgh Aberdeenshire Ab45 9ab. . BROWN & MCRAE is a Secretary of the company. MAIR, Steven Forbes is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BROWN & MCRAE
Appointed Date: 07 January 2002

Director
MAIR, Steven Forbes
Appointed Date: 07 January 2002
63 years old

Persons With Significant Control

Mr Steven Forbes Mair
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SANDHAVEN STORES LIMITED Events

13 Jan 2017
Confirmation statement made on 7 January 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
26 Feb 2016
Total exemption small company accounts made up to 28 February 2015
03 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,000

27 Feb 2015
Total exemption small company accounts made up to 28 February 2014
...
... and 24 more events
24 Feb 2003
Return made up to 07/01/03; full list of members
  • 363(353) ‐ Location of register of members address changed

18 Feb 2003
Accounting reference date extended from 31/01/03 to 28/02/03
11 Mar 2002
Partic of mort/charge *
30 Jan 2002
Partic of mort/charge *
07 Jan 2002
Incorporation

SANDHAVEN STORES LIMITED Charges

4 March 2002
Standard security
Delivered: 11 March 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 7 high street, sandhaven.
18 January 2002
Bond & floating charge
Delivered: 30 January 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…