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SANDGATE TRADING CO. LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sandgate Trading Co. Ltd.. The company was founded 10 years ago and was given the registration number SC470629. The firm's registered office is in MAUCHLINE. You can find them at 2 Sandgate Street, Tarbolton, Mauchline, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:SANDGATE TRADING CO. LTD.
Company Number:SC470629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2014
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:2 Sandgate Street, Tarbolton, Mauchline, KA5 5RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Sandgate Street, Tarbolton, Mauchline, KA5 5RB

Director19 March 2019Active
2 Sandgate Street, Tarbolton, Mauchline, KA5 5RB

Director21 February 2014Active

People with Significant Control

Mrs Herdip Kaur
Notified on:19 March 2019
Status:Active
Date of birth:August 1971
Nationality:British
Address:2 Sandgate Street, Tarbolton, Mauchline, KA5 5RB
Nature of control:
  • Significant influence or control
Miss Manisha Potiwal
Notified on:20 February 2017
Status:Active
Date of birth:March 1996
Nationality:British
Country of residence:Scotland
Address:71, Fail Avenue, Mauchline, Scotland, KA5 5RL
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Confirmation statement

Confirmation statement with updates.

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2023-06-01Accounts

Accounts with accounts type micro entity.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type micro entity.

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2022-05-13Gazette

Gazette filings brought up to date.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2022-05-10Gazette

Gazette notice compulsory.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-05-06Accounts

Accounts with accounts type micro entity.

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2021-03-09Accounts

Accounts with accounts type micro entity.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type micro entity.

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2019-03-20Persons with significant control

Notification of a person with significant control.

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2019-03-20Persons with significant control

Cessation of a person with significant control.

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2019-03-20Officers

Termination director company with name termination date.

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2019-03-20Officers

Appoint person director company with name date.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2018-03-15Accounts

Accounts with accounts type micro entity.

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2018-02-22Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2015-11-18Accounts

Accounts with accounts type total exemption small.

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2015-08-11Officers

Change person director company with change date.

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