UKBizDB.co.uk

SANNOX PROPERTIES (EDINBURGH) LTD

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

This company is commonly known as Sannox Properties (edinburgh) Ltd. The company was founded 4 years ago and was given the registration number SC652813. The firm's registered office is in BALLACHULISH. You can find them at Dalness Lodge, Glen Etive, Ballachulish, Argyll. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SANNOX PROPERTIES (EDINBURGH) LTD
Company Number:SC652813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2020
End of financial year:31 March 2022
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Dalness Lodge, Glen Etive, Ballachulish, Argyll, United Kingdom, PH49 4JA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, North Castle Street, Edinburgh, Scotland, EH2 3BG

Director27 January 2020Active
43, North Castle Street, Edinburgh, Scotland, EH2 3BG

Director27 January 2020Active

People with Significant Control

Ms Hyon Mi Rho
Notified on:27 January 2020
Status:Active
Date of birth:March 1957
Nationality:American
Country of residence:Scotland
Address:43, North Castle Street, Edinburgh, Scotland, EH2 3BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Torquil Mcalpine
Notified on:27 January 2020
Status:Active
Date of birth:November 1954
Nationality:Scottish
Country of residence:Scotland
Address:43, North Castle Street, Edinburgh, Scotland, EH2 3BG
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with no updates.

Download
2023-03-31Accounts

Accounts with accounts type micro entity.

Download
2023-02-21Confirmation statement

Confirmation statement with no updates.

Download
2022-03-07Confirmation statement

Confirmation statement with no updates.

Download
2021-12-28Gazette

Gazette filings brought up to date.

Download
2021-12-27Accounts

Accounts with accounts type micro entity.

Download
2021-12-27Accounts

Change account reference date company previous shortened.

Download
2021-12-27Accounts

Accounts with accounts type micro entity.

Download
2021-12-23Address

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

Download
2021-12-21Gazette

Gazette notice compulsory.

Download
2021-08-20Confirmation statement

Confirmation statement with no updates.

Download
2021-08-20Resolution

Resolution.

Download
2021-08-19Restoration

Administrative restoration company.

Download
2021-07-27Gazette

Gazette dissolved compulsory.

Download
2021-05-11Gazette

Gazette notice compulsory.

Download
2020-01-27Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.