SANDALWOOD HOLDINGS LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4DF

Company number SC282847
Status Liquidation
Incorporation Date 7 April 2005
Company Type Private Limited Company
Address 16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Resolutions LRESSP ‐ Special resolution to wind up ; Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Directors not resolving to abandon scheme 05/05/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association ; Annual return made up to 7 April 2011 with full list of shareholders Statement of capital on 2011-04-11 GBP 15,880 . The most likely internet sites of SANDALWOOD HOLDINGS LIMITED are www.sandalwoodholdings.co.uk, and www.sandalwood-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Sandalwood Holdings Limited is a Private Limited Company. The company registration number is SC282847. Sandalwood Holdings Limited has been working since 07 April 2005. The present status of the company is Liquidation. The registered address of Sandalwood Holdings Limited is 16 Charlotte Square Edinburgh Midlothian Eh2 4df. . WOOF, Sally Isobel is a Secretary of the company. GORDON, Peter Grant is a Director of the company. GORDON, William is a Director of the company. WOOF, Sally Isobel is a Director of the company. Secretary TAIT, George Daniel has been resigned. Secretary DM COMPANY SERVICES LIMITED has been resigned. Director HENDERSON, Ewan John has been resigned. Director TAIT, George Daniel has been resigned. Director DM DIRECTOR has been resigned. The company operates in "Other business activities".


Current Directors

Secretary
WOOF, Sally Isobel
Appointed Date: 16 September 2005

Director
GORDON, Peter Grant
Appointed Date: 16 September 2005
66 years old

Director
GORDON, William
Appointed Date: 16 September 2005
68 years old

Director
WOOF, Sally Isobel
Appointed Date: 16 September 2005
64 years old

Resigned Directors

Secretary
TAIT, George Daniel
Resigned: 16 September 2005
Appointed Date: 14 April 2005

Secretary
DM COMPANY SERVICES LIMITED
Resigned: 14 April 2005
Appointed Date: 07 April 2005

Director
HENDERSON, Ewan John
Resigned: 16 September 2005
Appointed Date: 14 April 2005
57 years old

Director
TAIT, George Daniel
Resigned: 16 September 2005
Appointed Date: 14 April 2005
73 years old

Director
DM DIRECTOR
Resigned: 14 April 2005
Appointed Date: 07 April 2005

SANDALWOOD HOLDINGS LIMITED Events

25 May 2011
Resolutions
  • LRESSP ‐ Special resolution to wind up

17 May 2011
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Directors not resolving to abandon scheme 05/05/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

11 Apr 2011
Annual return made up to 7 April 2011 with full list of shareholders
Statement of capital on 2011-04-11
  • GBP 15,880

04 Apr 2011
Full accounts made up to 31 December 2010
30 Sep 2010
Full accounts made up to 31 December 2009
...
... and 24 more events
28 Apr 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

28 Apr 2005
Accounting reference date shortened from 30/04/06 to 31/12/05
28 Apr 2005
Secretary resigned
28 Apr 2005
Director resigned
07 Apr 2005
Incorporation