Warning: file_put_contents(c/2df189055cebbc17c3a8000f029f58e4.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239
Sanmarro Limited, AB41 9LJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SANMARRO LIMITED

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

This company is commonly known as Sanmarro Limited. The company was founded 26 years ago and was given the registration number SC185104. The firm's registered office is in ELLON. You can find them at 7 Ythan Terrace, , Ellon, Aberdeenshire. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:SANMARRO LIMITED
Company Number:SC185104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:22 April 1998
End of financial year:30 April 2017
Jurisdiction:Scotland
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:7 Ythan Terrace, Ellon, Aberdeenshire, AB41 9LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Tough Avenue, St. Fergus, Peterhead, Scotland, AB42 3GB

Secretary01 April 2004Active
1, Tough Avenue, St. Fergus, Peterhead, Scotland, AB42 3GB

Director29 August 2008Active
52 Eilean Rise, Ellon, AB41 9NF

Secretary31 January 1999Active
52 Eilean Rise, Ellon, AB41 9NF

Secretary22 April 1998Active
3 Crystal House, New Bedford Road, Luton, LU1 1HS

Corporate Nominee Secretary22 April 1998Active
52 Eilean Rise, Ellon, AB41 9NF

Director22 April 1998Active
3 Crystal House, New Bedford Road, Luton, LU1 1HS

Nominee Director22 April 1998Active

People with Significant Control

Mrs Sandra Mary Ross
Notified on:22 April 2017
Status:Active
Date of birth:April 1959
Nationality:British
Address:7, Ythan Terrace, Ellon, AB41 9LJ
Nature of control:
  • Ownership of shares 75 to 100 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
2022-08-02Gazette

Gazette dissolved voluntary.

Download
2018-02-10Dissolution

Dissolution voluntary strike off suspended.

Download
2018-01-23Gazette

Gazette notice voluntary.

Download
2018-01-12Dissolution

Dissolution application strike off company.

Download
2017-07-18Accounts

Accounts with accounts type total exemption full.

Download
2017-04-24Confirmation statement

Confirmation statement with updates.

Download
2017-01-20Accounts

Accounts with accounts type total exemption small.

Download
2016-05-02Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-28Accounts

Accounts with accounts type total exemption small.

Download
2015-06-16Officers

Change person director company with change date.

Download
2015-06-16Officers

Change person secretary company with change date.

Download
2015-04-24Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-09Accounts

Accounts with accounts type total exemption small.

Download
2014-04-28Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-28Officers

Change person secretary company with change date.

Download
2014-04-28Officers

Change person director company with change date.

Download
2014-01-24Accounts

Accounts with accounts type total exemption small.

Download
2013-12-23Address

Change registered office address company with date old address.

Download
2013-07-29Annual return

Annual return company with made up date full list shareholders.

Download
2013-01-29Accounts

Accounts with accounts type total exemption small.

Download
2012-07-04Annual return

Annual return company with made up date full list shareholders.

Download
2012-01-19Accounts

Accounts with accounts type total exemption small.

Download
2011-04-27Annual return

Annual return company with made up date full list shareholders.

Download
2011-01-28Accounts

Accounts with accounts type total exemption small.

Download
2010-05-27Change of name

Certificate change of name company.

Download

Copyright © 2024. All rights reserved.