SANDALWOOD SHOES LIMITED
PERTH HBJ 518 LIMITED

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Company number SC209402
Status Active
Incorporation Date 24 July 2000
Company Type Private Limited Company
Address 8 GRAYBANK ROAD, PERTH, SCOTLAND, PH2 0GZ
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from 7 Scott Street Perth Perthshire PH1 5EJ to 8 Graybank Road Perth PH2 0GZ on 29 March 2017; Confirmation statement made on 24 July 2016 with updates. The most likely internet sites of SANDALWOOD SHOES LIMITED are www.sandalwoodshoes.co.uk, and www.sandalwood-shoes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Sandalwood Shoes Limited is a Private Limited Company. The company registration number is SC209402. Sandalwood Shoes Limited has been working since 24 July 2000. The present status of the company is Active. The registered address of Sandalwood Shoes Limited is 8 Graybank Road Perth Scotland Ph2 0gz. . COWIE, John Michael is a Secretary of the company. MCLEAN, Anne Louise is a Director of the company. Secretary MCLEAN, Anne Louise has been resigned. Nominee Secretary HBJ SECRETARIAL LIMITED has been resigned. Nominee Director HENDERSON BOYD JACKSON LIMITED has been resigned. Director MCLEAN, Brian Alexander has been resigned. The company operates in "Retail sale of footwear in specialised stores".


Current Directors

Secretary
COWIE, John Michael
Appointed Date: 17 June 2004
Director
MCLEAN, Anne Louise
Appointed Date: 14 August 2000
74 years old

Resigned Directors

Secretary
MCLEAN, Anne Louise
Resigned: 17 June 2004
Appointed Date: 14 August 2000
Nominee Secretary
HBJ SECRETARIAL LIMITED
Resigned: 14 August 2000
Appointed Date: 24 July 2000
Nominee Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 14 August 2000
Appointed Date: 24 July 2000
Director
MCLEAN, Brian Alexander
Resigned: 17 June 2004
Appointed Date: 14 August 2000
71 years old

Persons With Significant Control

Mrs Anne Louise Mclean
Notified on: 24 July 2016
74 years old
Nature of control: Ownership of shares – 75% or more

SANDALWOOD SHOES LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
29 Mar 2017
Registered office address changed from 7 Scott Street Perth Perthshire PH1 5EJ to 8 Graybank Road Perth PH2 0GZ on 29 March 2017
25 Jul 2016
Confirmation statement made on 24 July 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 30 June 2015
18 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
...
... and 37 more events
15 Nov 2000
Director resigned
15 Nov 2000
New secretary appointed;new director appointed
15 Nov 2000
New director appointed
12 Aug 2000
Company name changed hbj 518 LIMITED\certificate issued on 14/08/00
24 Jul 2000
Incorporation

SANDALWOOD SHOES LIMITED Charges

25 March 2001
Bond & floating charge
Delivered: 3 April 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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