SANDEMAN PROPERTIES LIMITED
DUNDEE CASTLELAW (NO.686) LIMITED

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Company number SC318926
Status Active
Incorporation Date 19 March 2007
Company Type Private Limited Company
Address WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ
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 forty-five events have happened. The last three records are Amended total exemption full accounts made up to 31 July 2016; Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 19 March 2017 with updates. The most likely internet sites of SANDEMAN PROPERTIES LIMITED are www.sandemanproperties.co.uk, and www.sandeman-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Sandeman Properties Limited is a Private Limited Company. The company registration number is SC318926. Sandeman Properties Limited has been working since 19 March 2007. The present status of the company is Active. The registered address of Sandeman Properties Limited is Whitehall House 33 Yeaman Shore Dundee Dd1 4bj. . THORNTONS LAW LLP is a Secretary of the company. BENNETT, John Madden is a Director of the company. ROBERTSON, John Stewart is a Director of the company. Secretary BODIE, Ian Ross has been resigned. Secretary THORNTONS LAW LLP has been resigned. Director BODIE, Ian Ross has been resigned. Director BRANNAN, Robert has been resigned. Director HUTCHESON, Iain Henderson has been resigned. Director KNIGHT, George Grant has been resigned. Director MACKINNON, David Donaldson has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
THORNTONS LAW LLP
Appointed Date: 22 June 2010
Director
BENNETT, John Madden
Appointed Date: 15 November 2010
79 years old
Director
ROBERTSON, John Stewart
Appointed Date: 25 March 2011
76 years old

Resigned Directors

Secretary
BODIE, Ian Ross
Resigned: 22 June 2010
Appointed Date: 13 April 2007
Secretary
THORNTONS LAW LLP
Resigned: 13 April 2007
Appointed Date: 19 March 2007
Director
BODIE, Ian Ross
Resigned: 22 June 2010
Appointed Date: 13 April 2007
79 years old
Director
BRANNAN, Robert
Resigned: 15 November 2010
Appointed Date: 13 April 2007
69 years old
Director
HUTCHESON, Iain Henderson
Resigned: 13 April 2007
Appointed Date: 19 March 2007
63 years old
Director
KNIGHT, George Grant
Resigned: 15 November 2010
Appointed Date: 13 April 2007
59 years old
Director
MACKINNON, David Donaldson
Resigned: 30 November 2008
Appointed Date: 13 April 2007
69 years old

Persons With Significant Control

Mr John Madden Bennett
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SANDEMAN PROPERTIES LIMITED Events

08 May 2017
Amended total exemption full accounts made up to 31 July 2016
19 Apr 2017
Total exemption full accounts made up to 31 July 2016
23 Mar 2017
Confirmation statement made on 19 March 2017 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
28 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 1
...
... and 35 more events
15 May 2007
New director appointed
15 May 2007
New director appointed
15 May 2007
New secretary appointed;new director appointed
18 Apr 2007
Company name changed castlelaw (no.686) LIMITED\certificate issued on 18/04/07
19 Mar 2007
Incorporation

SANDEMAN PROPERTIES LIMITED Charges

20 July 2007
Standard security
Delivered: 30 July 2007
Status: Satisfied on 13 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground bounded on south by dens road, on west by provost…
16 July 2007
Floating charge
Delivered: 20 July 2007
Status: Satisfied on 21 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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