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SANNOX INVESTMENTS LIMITED

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

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.

Company Information

Name:SANNOX INVESTMENTS LIMITED
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:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:22 South Oswald Gardens, Edinburgh, Midlothian, Scotland, EH9 2HG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Bonaly Wester, Edinburgh, Scotland, EH13 0RQ

Director14 September 2020Active
50, Bonaly Wester, Edinburgh, Scotland, EH13 0RQ

Director21 April 2021Active
50, Bonaly Wester, Edinburgh, Scotland, EH13 0RQ

Director21 April 2021Active
1, Rutland Court, Edinburgh, Scotland, EH3 8EY

Corporate Secretary02 September 2020Active
22/9, South Oswald Road, Edinburgh, Scotland, EH9 2HG

Director27 August 2020Active

People with Significant Control

Mrs Lindsey Margaret Hogan
Notified on:30 November 2020
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Kirsty Anne Macnab
Notified on:30 November 2020
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Gillian Ishbel Currie
Notified on:30 November 2020
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-11Accounts

Accounts with accounts type total exemption full.

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2023-12-12Address

Change registered office address company with date old address new address.

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2023-12-12Officers

Termination director company with name termination date.

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2023-08-31Confirmation statement

Confirmation statement with no updates.

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2023-04-18Accounts

Accounts with accounts type total exemption full.

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2022-08-31Confirmation statement

Confirmation statement with updates.

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2022-05-20Accounts

Accounts with accounts type total exemption full.

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2022-03-30Officers

Change person director company with change date.

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2022-03-30Officers

Change person director company with change date.

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2021-09-14Persons with significant control

Change to a person with significant control.

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2021-09-14Confirmation statement

Confirmation statement with updates.

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2021-09-14Officers

Change person director company with change date.

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2021-09-13Officers

Change person director company with change date.

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2021-09-13Persons with significant control

Change to a person with significant control.

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2021-09-13Officers

Change person director company with change date.

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2021-09-13Persons with significant control

Change to a person with significant control.

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2021-05-18Persons with significant control

Notification of a person with significant control.

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2021-05-18Persons with significant control

Notification of a person with significant control.

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2021-05-18Persons with significant control

Notification of a person with significant control.

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2021-05-17Persons with significant control

Withdrawal of a person with significant control statement.

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2021-04-26Officers

Appoint person director company with name date.

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2021-04-26Officers

Appoint person director company with name date.

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2021-04-26Officers

Change person director company with change date.

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2021-04-12Officers

Change person director company with change date.

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2021-04-12Address

Change registered office address company with date old address new address.

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