SANDSTONE ASSET MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 10/08/2510 August 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 10/08/2510 August 2025 New | Director's details changed for Mr Peter Christopher Grant on 2025-07-31 |
| 04/12/244 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 11/11/2411 November 2024 | Appointment of Mr James Alexander Grant as a director on 2024-11-11 |
| 11/11/2411 November 2024 | Termination of appointment of Diane Simpson as a director on 2024-11-11 |
| 01/08/241 August 2024 | Registered office address changed from 14 Coates Crescent Edinburgh Midlothian EH7 6TS to 14a Coates Crescent Edinburgh EH3 7AF on 2024-08-01 |
| 01/08/241 August 2024 | Termination of appointment of William Joseph Adams as a director on 2024-07-22 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 21/09/2321 September 2023 | Appointment of Miss Diane Simpson as a director on 2023-09-21 |
| 04/08/234 August 2023 | Termination of appointment of Gary Thomas Wardall as a director on 2023-08-04 |
| 04/08/234 August 2023 | Termination of appointment of Anna Jane Renton as a director on 2023-08-04 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 06/07/236 July 2023 | Appointment of Mr William Joseph Adams as a director on 2023-07-06 |
| 04/07/234 July 2023 | Group of companies' accounts made up to 2022-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 18/05/2218 May 2022 | Appointment of Mr Paolo Alonzi as a director on 2022-05-18 |
| 18/05/2218 May 2022 | Termination of appointment of William Joseph Adams as a director on 2022-05-18 |
| 29/12/2129 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 15/12/2115 December 2021 | Appointment of Mr David Andrew Farmer as a director on 2021-12-15 |
| 25/10/2125 October 2021 | Director's details changed for Mr Peter Grant on 2021-10-15 |
| 24/10/2124 October 2021 | Director's details changed for Mr Peter Grant on 2021-10-15 |
| 24/09/2124 September 2021 | Change of details for Mr Peter Christopher Grant as a person with significant control on 2021-01-25 |
| 28/08/2028 August 2020 | DIRECTOR APPOINTED MR WILLIAM JOSEPH ADAMS |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 30/06/2030 June 2020 | DIRECTOR APPOINTED MRS ANNA JANE RENTON |
| 30/06/2030 June 2020 | DIRECTOR APPOINTED MR GARY THOMAS WARDALL |
| 10/04/2010 April 2020 | APPOINTMENT TERMINATED, DIRECTOR RONALD LUDWIG |
| 29/02/2029 February 2020 | DISS40 (DISS40(SOAD)) |
| 26/02/2026 February 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 25/02/2025 February 2020 | FIRST GAZETTE |
| 12/11/1912 November 2019 | DIRECTOR APPOINTED MR PETER GRANT |
| 07/11/197 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORAN |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR COLETTE GRANT |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, SECRETARY COLETTE GRANT |
| 06/08/196 August 2019 | CESSATION OF COLETTE MARY GRANT AS A PSC |
| 27/12/1827 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MR RONALD LUDWIG |
| 02/04/182 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JOAN STRINGER |
| 02/04/182 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MARTIN |
| 22/03/1822 March 2018 | SECOND FILED SH01 - 23/03/17 STATEMENT OF CAPITAL GBP 301602 |
| 22/03/1822 March 2018 | ADOPT ARTICLES 15/03/2018 |
| 22/03/1822 March 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/01/187 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES |
| 12/05/1712 May 2017 | 23/03/17 STATEMENT OF CAPITAL GBP 301602 |
| 12/05/1712 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/12/162 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 01/02/161 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER GRANT |
| 30/09/1530 September 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 07/05/157 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2882320002 |
| 19/02/1519 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/09/1412 September 2014 | DIRECTOR APPOINTED MR JOHN CONWAY MORAN |
| 12/09/1412 September 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 18/07/1418 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 09/04/149 April 2014 | AUDITOR'S RESIGNATION |
| 01/10/131 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 26/08/1326 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORAN |
| 21/08/1321 August 2013 | DIRECTOR APPOINTED DAME JOAN KATHLEEN STRINGER |
| 07/08/137 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH RUMMENS |
| 28/01/1328 January 2013 | Annual return made up to 29 July 2012 with full list of shareholders |
| 07/09/127 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 29/03/1229 March 2012 | REDUCE ISSUED CAPITAL 29/03/2012 |
| 29/03/1229 March 2012 | SOLVENCY STATEMENT DATED 29/03/12 |
| 29/03/1229 March 2012 | 29/03/12 STATEMENT OF CAPITAL GBP 1602 |
| 27/03/1227 March 2012 | DIRECTOR APPOINTED MRS DEBORAH KAY RUMMENS |
| 27/03/1227 March 2012 | DIRECTOR APPOINTED MR JOHN CONWAY MORAN |
| 22/12/1122 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ISOBEL CAMPBELL / 05/08/2011 |
| 03/08/113 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 18/02/1118 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 26/08/1026 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GRANT / 29/07/2010 |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR HEPBURN |
| 09/08/109 August 2010 | 09/08/10 STATEMENT OF CAPITAL GBP 157923 |
| 09/08/109 August 2010 | 09/08/10 STATEMENT OF CAPITAL GBP 1052473 |
| 04/08/104 August 2010 | ALTER ARTICLES 29/07/2010 |
| 04/08/104 August 2010 | SOLVENCY STATEMENT DATED 29/07/10 |
| 04/08/104 August 2010 | STATEMENT BY DIRECTORS |
| 04/08/104 August 2010 | ARTICLES OF ASSOCIATION |
| 04/08/104 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 04/08/104 August 2010 | 29/07/10 STATEMENT OF CAPITAL GBP 158321 |
| 21/07/1021 July 2010 | ADOPT ARTICLES 15/01/2007 |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GUEST |
| 04/06/104 June 2010 | DIRECTOR APPOINTED MRS JACQUELINE ISOBEL CAMPBELL |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED MR ALASTAIR JOHN HARLEY HEPBURN |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN FLANNELLY |
| 19/01/1019 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY CAMPELL |
| 21/08/0921 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | DIRECTOR APPOINTED EDWARD WILLIAM GRAHAM GUEST |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED DIRECTOR IAIN REID |
| 03/02/093 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT HOLT |
| 05/06/085 June 2008 | DIRECTOR APPOINTED IAIN ALEXANDER REID |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR GILLIAN HASTINGS |
| 20/02/0820 February 2008 | DIRECTOR RESIGNED |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 29/01/0829 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 02/08/072 August 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 22/01/0722 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 29/08/0629 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | NC INC ALREADY ADJUSTED 04/07/06 |
| 27/07/0627 July 2006 | £ NC 2177000/2177220 04/0 |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | DIRECTOR RESIGNED |
| 30/01/0630 January 2006 | SHARES AGREEMENT OTC |
| 25/01/0625 January 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 |
| 18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/01/0618 January 2006 | £ NC 1000/2000 06/01/0 |
| 18/01/0618 January 2006 | £ NC 2000/2177000 06/0 |
| 18/01/0618 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/01/0618 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/01/0618 January 2006 | SECRETARY RESIGNED |
| 18/01/0618 January 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/01/0618 January 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/01/0618 January 2006 | VARYING SHARE RIGHTS AND NAMES |
| 18/01/0618 January 2006 | NC INC ALREADY ADJUSTED 06/01/06 |
| 18/01/0618 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | NC INC ALREADY ADJUSTED 06/01/06 |
| 13/01/0613 January 2006 | PARTIC OF MORT/CHARGE ***** |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | REGISTERED OFFICE CHANGED ON 28/12/05 FROM: 4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN |
| 16/12/0516 December 2005 | COMPANY NAME CHANGED DUNWILCO (1284) LIMITED CERTIFICATE ISSUED ON 16/12/05 |
| 29/07/0529 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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