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Company Information for

THE SANDSTONE FARMING COMPANY LIMITED

TITANIUM 1,, KING'S INCH PLACE, RENFREW, PA4 8WF,
Company Registration Number
SC171658
Private Limited Company
Liquidation

Company Overview

About The Sandstone Farming Company Ltd
THE SANDSTONE FARMING COMPANY LIMITED was founded on 1997-01-21 and has its registered office in Renfrew. The organisation's status is listed as "Liquidation". The Sandstone Farming Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE SANDSTONE FARMING COMPANY LIMITED
 
Legal Registered Office
TITANIUM 1,
KING'S INCH PLACE
RENFREW
PA4 8WF
Other companies in KY11
 
Filing Information
Company Number SC171658
Company ID Number SC171658
Date formed 1997-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB683004648  
Last Datalog update: 2020-01-06 08:00:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE SANDSTONE FARMING COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GB MANAGEMENT ACCOUNTING LTD   GOVAN 52 LIMITED   AZETS (CDSW) LIMITED   THE HAMILTON PORTFOLIO LIMITED
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Company Officers of THE SANDSTONE FARMING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
EDWARD THOMAS BAXTER
Director 1997-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
CCW SECRETARIES LIMITED
Company Secretary 2000-01-26 2016-03-29
WILLIAM TAYLOR
Director 1997-03-11 2005-09-19
PAGAN MACBETH
Nominated Secretary 1997-01-21 2000-01-26
JOHN BERNARD CLARKE
Nominated Director 1997-01-21 1997-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD THOMAS BAXTER 4FRONT FARMING CO LTD Director 2016-07-29 CURRENT 2016-07-29 Active
EDWARD THOMAS BAXTER SCOTTISH LAND & ESTATES LIMITED Director 2014-05-20 CURRENT 2003-10-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/19 FROM 5 Whitefriars Crescent Perth Perth & Kinross PH2 0PA United Kingdom
2019-11-20LRESSPResolutions passed:
  • Special resolution to wind up on 2019-11-11
2019-11-05AA01Previous accounting period shortened from 31/03/20 TO 30/09/19
2019-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/19 FROM C/O Henderson Loggie the Vision Building 20 Greenmarket Dundee DD1 4QB
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2018-01-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2017-01-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13TM02Termination of appointment of Ccw Secretaries Limited on 2016-03-29
2016-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/16 FROM Crescent House, Carnegie Campus Dunfermline Fife KY11 8GR
2016-02-10AR0121/01/16 ANNUAL RETURN FULL LIST
2016-01-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-10AR0121/01/15 ANNUAL RETURN FULL LIST
2015-01-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-24AR0121/01/14 ANNUAL RETURN FULL LIST
2014-01-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-16AR0121/01/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07AR0121/01/12 ANNUAL RETURN FULL LIST
2012-01-10AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-26AR0121/01/11 ANNUAL RETURN FULL LIST
2011-01-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-03AR0121/01/10 ANNUAL RETURN FULL LIST
2010-03-03CH01Director's details changed for Edward Thomas Baxter on 2009-10-01
2010-03-03CH04SECRETARY'S DETAILS CHNAGED FOR CCW SECRETARIES LIMITED on 2009-10-01
2010-02-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-16363aReturn made up to 21/01/09; full list of members
2009-02-04AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-15363aRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2008-02-15353LOCATION OF REGISTER OF MEMBERS
2008-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-27287REGISTERED OFFICE CHANGED ON 27/07/07 FROM: THOMSON HOUSE, PITREAVIE COURT PITREAVIE BUSINESS PARK DUNFERMLINE FIFE KY11 8UU
2007-06-12288cSECRETARY'S PARTICULARS CHANGED
2007-02-16363aRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-27363aRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2006-02-27287REGISTERED OFFICE CHANGED ON 27/02/06 FROM: 12 ST CATHERINE STREET CUPAR FIFE KY15 4HN
2006-02-27288bDIRECTOR RESIGNED
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-02-24363sRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-19363(288)SECRETARY'S PARTICULARS CHANGED
2004-02-19363sRETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2004-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-23363sRETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2003-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-21363sRETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
2002-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-15363sRETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
2001-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-02-14363sRETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
2000-02-09288aNEW SECRETARY APPOINTED
2000-02-09288bSECRETARY RESIGNED
1999-03-29363sRETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS
1998-12-1588(2)RAD 22/10/98--------- £ SI 9998@1=9998 £ IC 2/10000
1998-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-11363sRETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS
1997-11-25225ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98
1997-04-18288bDIRECTOR RESIGNED
1997-04-18288aNEW DIRECTOR APPOINTED
1997-04-18288aNEW DIRECTOR APPOINTED
1997-03-21CERTNMCOMPANY NAME CHANGED PM 159 LIMITED CERTIFICATE ISSUED ON 24/03/97
1997-01-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds




Licences & Regulatory approval
We could not find any licences issued to THE SANDSTONE FARMING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-11-22
Resolutions for Winding-up2019-11-22
Fines / Sanctions
No fines or sanctions have been issued against THE SANDSTONE FARMING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE SANDSTONE FARMING COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.329
MortgagesNumMortOutstanding1.559
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.769

This shows the max and average number of mortgages for companies with the same SIC code of 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE SANDSTONE FARMING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE SANDSTONE FARMING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE SANDSTONE FARMING COMPANY LIMITED
Trademarks
We have not found any records of THE SANDSTONE FARMING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE SANDSTONE FARMING COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as THE SANDSTONE FARMING COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE SANDSTONE FARMING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyTHE SANDSTONE FARMING COMPANY LIMITEDEvent Date2019-11-11
Derek Forsyth , of Campbell Dallas , Titanium 1, Kings Inch Place, Renfrew, PA4 8WF : Further details contact: Derek Forsyth, Tel 0141 886 6644. Alternative contact: George Elliot, Email: George.Elliot@campbelldallas.co.uk, Tel: 0141 886 6644. Ag MG81169
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTHE SANDSTONE FARMING COMPANY LIMITEDEvent Date2019-11-11
At a General Meeting of the above-named Company, duly convened, and held at 5 Whitefriars Crescent, Perth, PH2 0PA, on 11 November 2019 , the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Derek Forsyth , of Campbell Dallas , Titanium 1, Kings Inch Place, Renfrew, PA4 8WF, (IP No. 8219) be and is hereby appointed Liquidator of the Company for the purposes of the voluntary winding-up. Further details contact: Derek Forsyth, Tel 0141 886 6644. Alternative contact: George Elliot, Email: George.Elliot@campbelldallas.co.uk, Tel: 0141 886 6644. Ag MG81169
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE SANDSTONE FARMING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE SANDSTONE FARMING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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