SANDSTONE PRODUCTS LTD.
DALKEITH NWH SANDSTONE PRODUCTS LIMITED

Hellopages » Midlothian » Midlothian » EH22 4AD

Company number SC301699
Status Active
Incorporation Date 3 May 2006
Company Type Private Limited Company
Address UNIT 5 MAYFIELD INDUSTRIAL, ESTATE, MAYFIELD, DALKEITH, MIDLOTHIAN, EH22 4AD
Home Country United Kingdom
Nature of Business 23700 - Cutting, shaping and finishing of stone
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 100 ; Director's details changed for Mr Mark Paul Williams on 26 February 2016. The most likely internet sites of SANDSTONE PRODUCTS LTD. are www.sandstoneproducts.co.uk, and www.sandstone-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Newcraighall Rail Station is 5 miles; to Brunstane Rail Station is 5.6 miles; to Prestonpans Rail Station is 6.7 miles; to Edinburgh Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sandstone Products Ltd is a Private Limited Company. The company registration number is SC301699. Sandstone Products Ltd has been working since 03 May 2006. The present status of the company is Active. The registered address of Sandstone Products Ltd is Unit 5 Mayfield Industrial Estate Mayfield Dalkeith Midlothian Eh22 4ad. . WILLIAMS, Richard Anthony is a Secretary of the company. MACMILLAN, William is a Director of the company. WILLIAMS, Craig David John is a Director of the company. WILLIAMS, Mark Paul is a Director of the company. WILLIAMS, Richard Anthony is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CLARKE, Jeremy Edwin has been resigned. Director HIGGINS, Lynne has been resigned. Director MCCOY, Catherine Angela has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Cutting, shaping and finishing of stone".


Current Directors

Secretary
WILLIAMS, Richard Anthony
Appointed Date: 04 May 2006

Director
MACMILLAN, William
Appointed Date: 14 March 2016
51 years old

Director
WILLIAMS, Craig David John
Appointed Date: 04 May 2006
55 years old

Director
WILLIAMS, Mark Paul
Appointed Date: 04 May 2006
47 years old

Director
WILLIAMS, Richard Anthony
Appointed Date: 04 May 2006
51 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 May 2006
Appointed Date: 03 May 2006

Director
CLARKE, Jeremy Edwin
Resigned: 30 September 2008
Appointed Date: 28 August 2006
57 years old

Director
HIGGINS, Lynne
Resigned: 30 December 2015
Appointed Date: 01 April 2015
58 years old

Director
MCCOY, Catherine Angela
Resigned: 28 November 2008
Appointed Date: 14 June 2007
43 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 May 2006
Appointed Date: 03 May 2006

SANDSTONE PRODUCTS LTD. Events

05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
03 Jun 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100

03 Jun 2016
Director's details changed for Mr Mark Paul Williams on 26 February 2016
15 Apr 2016
Appointment of Mr William Macmillan as a director on 14 March 2016
28 Jan 2016
Termination of appointment of Lynne Higgins as a director on 30 December 2015
...
... and 31 more events
24 May 2006
New secretary appointed;new director appointed
24 May 2006
New director appointed
05 May 2006
Secretary resigned
05 May 2006
Director resigned
03 May 2006
Incorporation

SANDSTONE PRODUCTS LTD. Charges

26 February 2009
Floating charge
Delivered: 4 March 2009
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Undertaking & all property & assets present & future…