SANDF (GRANGEMOUTH) LIMITED
AIRDRIE

Hellopages » North Lanarkshire » North Lanarkshire » ML6 7JE
Company number SC265255
Status Active
Incorporation Date 22 March 2004
Company Type Private Limited Company
Address 31 MAIN STREET, PLAINS, AIRDRIE, SCOTLAND, ML6 7JE
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registered office address changed from The Scottish Board Centre Westmains Industrial Estate Grangemouth Stirlingshire FK3 8YE to 31 Main Street Plains Airdrie ML6 7JE on 28 February 2017; Accounts for a small company made up to 31 August 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 75,000 . The most likely internet sites of SANDF (GRANGEMOUTH) LIMITED are www.sandfgrangemouth.co.uk, and www.sandf-grangemouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Sandf Grangemouth Limited is a Private Limited Company. The company registration number is SC265255. Sandf Grangemouth Limited has been working since 22 March 2004. The present status of the company is Active. The registered address of Sandf Grangemouth Limited is 31 Main Street Plains Airdrie Scotland Ml6 7je. . BEGLEY, Gerard is a Secretary of the company. BEGLEY, Gerard is a Director of the company. HIGGINS, Nicholas John is a Director of the company. MACDONALD, James is a Director of the company. Secretary MORRIS, David has been resigned. Secretary SMITH, John has been resigned. Director CHALMERS, Gordon William has been resigned. Director FRATER, David Andrew Millar has been resigned. Director KER, John Dalziel has been resigned. Director PATON, Alan has been resigned. Director SMITH, John has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
BEGLEY, Gerard
Appointed Date: 01 May 2008
Director
BEGLEY, Gerard
Appointed Date: 01 May 2008
72 years old
Director
HIGGINS, Nicholas John
Appointed Date: 01 May 2008
74 years old
Director
MACDONALD, James
Appointed Date: 02 May 2008
67 years old

Resigned Directors

Secretary
MORRIS, David
Resigned: 26 March 2004
Appointed Date: 22 March 2004
Secretary
SMITH, John
Resigned: 01 May 2008
Appointed Date: 26 March 2004
Director
CHALMERS, Gordon William
Resigned: 18 May 2012
Appointed Date: 19 October 2010
71 years old
Director
FRATER, David Andrew Millar
Resigned: 01 May 2008
Appointed Date: 26 March 2004
73 years old
Director
KER, John Dalziel
Resigned: 01 May 2008
Appointed Date: 29 July 2004
78 years old
Director
PATON, Alan
Resigned: 27 May 2004
Appointed Date: 22 March 2004
63 years old
Director
SMITH, John
Resigned: 01 May 2008
Appointed Date: 26 March 2004
85 years old

SANDF (GRANGEMOUTH) LIMITED Events

28 Feb 2017
Registered office address changed from The Scottish Board Centre Westmains Industrial Estate Grangemouth Stirlingshire FK3 8YE to 31 Main Street Plains Airdrie ML6 7JE on 28 February 2017
01 Jun 2016
Accounts for a small company made up to 31 August 2015
12 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 75,000
03 Jun 2015
Accounts for a small company made up to 31 August 2014
25 Mar 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 75,000
...
... and 47 more events
30 Mar 2004
New secretary appointed;new director appointed
30 Mar 2004
Secretary resigned
30 Mar 2004
New director appointed
30 Mar 2004
Resolutions
  • RES13 ‐ Appt and res dir & sec 26/03/04
22 Mar 2004
Incorporation

SANDF (GRANGEMOUTH) LIMITED Charges

6 February 2015
Charge code SC26 5255 0003
Delivered: 10 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
1 May 2008
Floating charge
Delivered: 15 May 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
24 March 2005
Bond & floating charge
Delivered: 2 April 2005
Status: Satisfied on 9 May 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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