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Standfast Holdings Limited
Standfast Holdings Limited is a dissolved company incorporated on 24 April 2019 with the registered office located in Edinburgh, City of Edinburgh. Standfast Holdings Limited was registered 6 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 December 2020
(4 years ago)
Was
1 year 7 months old
at the time of dissolution
Following
liquidation
Company No
SC628541
Private limited company
Scottish Company
Age
6 years
Incorporated
24 April 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Standfast Holdings Limited
Contact
Update Details
Address
16 Charlotte Square
Edinburgh
EH2 4DF
Same address since
incorporation
Companies in EH2 4DF
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Peter Grant Gordon
Director • None • British • Lives in Scotland • Born in Feb 1959
Grant Glenn Gordon
Director • None • British • Lives in Jersey • Born in Oct 1957
Mr Michael Lamont
Director • Accountant • British • Lives in Scotland • Born in Oct 1960
Ewan John Henderson
Director • Chartered Accountant • British • Lives in Scotland • Born in Aug 1968
22 Nominees Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Grissan Renewable Energy Limited
Peter Grant Gordon, Ewan John Henderson, and 1 more are mutual people.
Active
William Grant & Sons Group Limited
Peter Grant Gordon, Ewan John Henderson, and 1 more are mutual people.
Active
William Grant & Sons Dufftown Limited
Peter Grant Gordon, Ewan John Henderson, and 1 more are mutual people.
Active
Pajs Services Ltd
Peter Grant Gordon and Ewan John Henderson are mutual people.
Active
William Grant & Sons Holdings Limited
Peter Grant Gordon and Ewan John Henderson are mutual people.
Active
William Grant & Sons Limited
Peter Grant Gordon and Ewan John Henderson are mutual people.
Active
William Grant & Sons Pension Trustees Ltd
Peter Grant Gordon and Ewan John Henderson are mutual people.
Active
House Of Hazelwood Limited
Ewan John Henderson is a mutual person.
Active
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Financials
Standfast Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 18 Dec 2020
Grant Glenn Gordon Appointed
6 Years Ago on 10 Jun 2019
Mr Michael Lamont Appointed
6 Years Ago on 10 Jun 2019
Accounting Period Shortened
6 Years Ago on 14 May 2019
Mr Ewan John Henderson Appointed
6 Years Ago on 7 May 2019
Mr Peter Grant Gordon Appointed
6 Years Ago on 7 May 2019
Colin James Macneill Resigned
6 Years Ago on 7 May 2019
Incorporated
6 Years Ago on 24 Apr 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Dec 2020
Submitted on 18 Sep 2020
Resolutions
Submitted on 5 Aug 2019
Memorandum and Articles of Association
Submitted on 10 Jul 2019
Resolutions
Submitted on 10 Jul 2019
Resolutions
Submitted on 8 Jul 2019
Change of share class name or designation
Submitted on 1 Jul 2019
Particulars of variation of rights attached to shares
Submitted on 28 Jun 2019
Statement of capital following an allotment of shares on 11 June 2019
Submitted on 27 Jun 2019
Appointment of Mr Michael Lamont as a director on 10 June 2019
Submitted on 27 Jun 2019
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Repayment History
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