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STANDFAST HOLDINGS LIMITED

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

This company is commonly known as Standfast Holdings Limited. The company was founded 5 years ago and was given the registration number SC628541. The firm's registered office is in EDINBURGH. You can find them at 16 Charlotte Square, , Edinburgh, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:STANDFAST HOLDINGS LIMITED
Company Number:SC628541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 April 2019
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:16 Charlotte Square, Edinburgh, EH2 4DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Charlotte Square, Edinburgh, EH2 4DF

Director10 June 2019Active
The Glenfiddich Distillery, Dufftown, Keith, United Kingdom, AB55 4DH

Director07 May 2019Active
The Glenfiddich Distillery, Dufftown, Keith, United Kingdom, AB55 4DH

Director07 May 2019Active
16, Charlotte Square, Edinburgh, EH2 4DF

Director10 June 2019Active
16, Charlotte Square, Edinburgh, EH2 4DF

Director24 April 2019Active

People with Significant Control

22 Nominees Limited
Notified on:24 April 2019
Status:Active
Country of residence:Scotland
Address:16, Charlotte Square, Edinburgh, Scotland, EH2 4DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2020-12-18Gazette

Gazette dissolved liquidation.

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2020-09-18Insolvency

Liquidation voluntary members return of final meeting scotland.

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2019-08-05Resolution

Resolution.

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2019-07-10Incorporation

Memorandum articles.

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2019-07-10Resolution

Resolution.

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2019-07-08Resolution

Resolution.

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2019-07-01Capital

Capital name of class of shares.

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2019-06-28Capital

Capital variation of rights attached to shares.

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2019-06-27Capital

Capital allotment shares.

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2019-06-27Officers

Appoint person director company with name date.

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2019-06-27Officers

Appoint person director company with name date.

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2019-05-14Officers

Appoint person director company with name date.

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2019-05-14Accounts

Change account reference date company current shortened.

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2019-05-13Officers

Termination director company with name termination date.

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2019-05-13Officers

Appoint person director company with name date.

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2019-04-25Miscellaneous

Miscellaneous.

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2019-04-24Incorporation

Incorporation company.

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