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SANDY PERFECT TRADING LTD

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

This company is commonly known as Sandy Perfect Trading Ltd. The company was founded 13 years ago and was given the registration number SC381468. The firm's registered office is in GLASGOW. You can find them at C/o Kpmg Llp, 319 St. Vincent Street, Glasgow, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:SANDY PERFECT TRADING LTD
Company Number:SC381468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 July 2010
End of financial year:31 July 2017
Jurisdiction:Scotland
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:C/o Kpmg Llp, 319 St. Vincent Street, Glasgow, G2 5AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70 Murray Terrace, Carnwath, Scotland, ML11 8HX

Director10 May 2017Active
Sunnybank, By West Linton, Dolphinton, Scotland, EH48 7HQ

Director05 July 2010Active

People with Significant Control

Mr Colin Wilson
Notified on:10 December 2018
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:Scotland
Address:70 Murray Terrace, Carnwath, Scotland, ML11 8HX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Sandy Perfect
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:Scotland
Address:Sunnybank, By West Linton, Dolphinton, Scotland, EH46 7HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2021-02-05Gazette

Gazette dissolved liquidation.

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2020-11-05Insolvency

Liquidation compulsory return final meeting court scotland.

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2019-03-07Address

Change registered office address company with date old address new address.

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2019-02-28Insolvency

Liquidation compulsory notice winding up scotland.

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2019-02-28Insolvency

Liquidation compulsory winding up order scotland.

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2018-12-10Officers

Termination director company with name termination date.

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2018-12-10Persons with significant control

Change to a person with significant control.

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2018-12-10Persons with significant control

Notification of a person with significant control.

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2018-07-11Confirmation statement

Confirmation statement with updates.

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2018-04-23Accounts

Accounts with accounts type micro entity.

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2017-08-16Mortgage

Mortgage satisfy charge full.

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2017-08-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-07-19Confirmation statement

Confirmation statement with updates.

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2017-05-16Officers

Appoint person director company with name date.

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2017-05-11Accounts

Accounts with accounts type total exemption small.

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2016-07-21Confirmation statement

Confirmation statement with updates.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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2016-01-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption full.

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2014-09-30Annual return

Annual return company with made up date full list shareholders.

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2014-04-28Accounts

Accounts with accounts type total exemption full.

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2013-08-06Annual return

Annual return company with made up date full list shareholders.

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2013-04-02Accounts

Accounts with accounts type total exemption full.

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2012-07-25Annual return

Annual return company with made up date full list shareholders.

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