This company is commonly known as Sannox Investments Limited. The company was founded 3 years ago and was given the registration number SC672292. The firm's registered office is in EDINBURGH. You can find them at 22 South Oswald Gardens, , Edinburgh, Midlothian. This company's SIC code is 64991 - Security dealing on own account.
Name | : | SANNOX INVESTMENTS LIMITED |
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Company Number | : | SC672292 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 August 2020 |
End of financial year | : | 31 August 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 22 South Oswald Gardens, Edinburgh, Midlothian, Scotland, EH9 2HG |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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50, Bonaly Wester, Edinburgh, Scotland, EH13 0RQ | Director | 14 September 2020 | Active |
50, Bonaly Wester, Edinburgh, Scotland, EH13 0RQ | Director | 21 April 2021 | Active |
50, Bonaly Wester, Edinburgh, Scotland, EH13 0RQ | Director | 21 April 2021 | Active |
1, Rutland Court, Edinburgh, Scotland, EH3 8EY | Corporate Secretary | 02 September 2020 | Active |
22/9, South Oswald Road, Edinburgh, Scotland, EH9 2HG | Director | 27 August 2020 | Active |
Mrs Lindsey Margaret Hogan | ||
Notified on | : | 30 November 2020 |
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Status | : | Active |
Date of birth | : | November 1964 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 22/9, South Oswald Road, Edinburgh, Scotland, EH9 2HG |
Nature of control | : |
|
Ms Kirsty Anne Macnab | ||
Notified on | : | 30 November 2020 |
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Status | : | Active |
Date of birth | : | March 1970 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 22/9, South Oswald Road, Edinburgh, Scotland, EH9 2HG |
Nature of control | : |
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Mrs Gillian Ishbel Currie | ||
Notified on | : | 30 November 2020 |
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Status | : | Active |
Date of birth | : | April 1967 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 22/9, South Oswald Road, Edinburgh, Scotland, EH9 2HG |
Nature of control | : |
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Date | Category | Description | |
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2024-03-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-12-12 | Address | Change registered office address company with date old address new address. | Download |
2023-12-12 | Officers | Termination director company with name termination date. | Download |
2023-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-30 | Officers | Change person director company with change date. | Download |
2022-03-30 | Officers | Change person director company with change date. | Download |
2021-09-14 | Persons with significant control | Change to a person with significant control. | Download |
2021-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-14 | Officers | Change person director company with change date. | Download |
2021-09-13 | Officers | Change person director company with change date. | Download |
2021-09-13 | Persons with significant control | Change to a person with significant control. | Download |
2021-09-13 | Officers | Change person director company with change date. | Download |
2021-09-13 | Persons with significant control | Change to a person with significant control. | Download |
2021-05-18 | Persons with significant control | Notification of a person with significant control. | Download |
2021-05-18 | Persons with significant control | Notification of a person with significant control. | Download |
2021-05-18 | Persons with significant control | Notification of a person with significant control. | Download |
2021-05-17 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2021-04-26 | Officers | Appoint person director company with name date. | Download |
2021-04-26 | Officers | Appoint person director company with name date. | Download |
2021-04-26 | Officers | Change person director company with change date. | Download |
2021-04-12 | Officers | Change person director company with change date. | Download |
2021-04-12 | Address | Change registered office address company with date old address new address. | Download |
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