Register entry · No. SC644390
SANDRE INVESTMENTS LTD
Checks
3 warnings 4 clear · 7 can't tell yet
-
Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 31 Jul 2023 (1188 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 25 Mar 2023 (1316 days).
Companies House register · What this means
The other 11 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 14 Oct 2019 (7 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
52 200 ELLIOT STREET, GLASGOW, UNITED KINGDOM, G3 8EX
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 31 Jul 2023 · OVERDUE
- Last made up to
- 31 Oct 2021
- Type
- DORMANT
-
Confirmation statement
- Next due
- 25 Mar 2023 · OVERDUE
- Last made up to
- 11 Mar 2022
-
Charges
- Outstanding
- 0
- All time
- 0
-
Names
- SANDRE INVESTMENTS LTD current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Samantha Perdigao Morais De Sao Jose | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 14 Oct 2019 | — | March 1972 | Brazilian · Scotland |
| Mr Andre Sa De Sao Jose | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 14 Oct 2019 | — | September 1974 | Portuguese,Brazilian · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is SANDRE INVESTMENTS LTD still trading?
The register shows SANDRE INVESTMENTS LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does SANDRE INVESTMENTS LTD do?
It files these industry codes 68100 (Buying and selling of own real estate); 68320 (Management of real estate on a fee or contract basis).
When was SANDRE INVESTMENTS LTD set up?
It was incorporated on 14 October 2019.
When are SANDRE INVESTMENTS LTD's accounts due?
They were due on 31 July 2023 and are overdue. The last accounts were made up to 31 October 2021.
When is SANDRE INVESTMENTS LTD's next confirmation statement due?
It was due on 25 March 2023 and is overdue.
Similar companies
Same industry code (68100), active, set up around the same time. More in this industry →
- 12950995 1080 PROPERTIES LTD Active 68100 · Buying and selling of own real estate
- 12950143 45-47 CHURCH STREET LIMITED Active 68100 · Buying and selling of own real estate
- 12951330 AASHMOR LIMITED Active 68100 · Buying and selling of own real estate
- 12949280 AJP369 LIMITED Active 68100 · Buying and selling of own real estate
- 12949678 ALCOTT & ARGYLE LTD Active 68100 · Buying and selling of own real estate
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House