UKBizDB.co.uk

THE SAMMAX PROPERTY COMPANY

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

This company is commonly known as The Sammax Property Company. The company was founded 6 years ago and was given the registration number SC573154. The firm's registered office is in KILMACOLM. You can find them at Duncrag, Barclaven Road, Kilmacolm, . This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:THE SAMMAX PROPERTY COMPANY
Company Number:SC573154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2017
Jurisdiction:Scotland
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:Duncrag, Barclaven Road, Kilmacolm, PA13 4DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Duncrag, Barclaven Road, Kilmacolm, PA13 4DQ

Director03 November 2017Active
1, Rutland Court, Edinburgh, Scotland, EH3 8EY

Director09 August 2017Active
1, Rutland Court, Edinburgh, Scotland, EH3 8EY

Director09 August 2017Active

People with Significant Control

Sammax Property Holdings
Notified on:03 November 2017
Status:Active
Country of residence:Scotland
Address:Duncrag, Barclaven Road, Kilmacolm, Scotland, PA13 4DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter John Muirhead
Notified on:03 November 2017
Status:Active
Date of birth:September 1965
Nationality:British
Address:Duncrag, Barclaven Road, Kilmacolm, PA13 4DQ
Nature of control:
  • Significant influence or control
Andstrat (No. 418) Limited
Notified on:09 August 2017
Status:Active
Country of residence:Scotland
Address:1, Rutland Court, Edinburgh, Scotland, EH3 8EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

Download
2023-01-16Confirmation statement

Confirmation statement with no updates.

Download
2022-05-18Persons with significant control

Change to a person with significant control.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-03-09Confirmation statement

Confirmation statement with no updates.

Download
2019-12-27Confirmation statement

Confirmation statement with no updates.

Download
2019-01-03Confirmation statement

Confirmation statement with no updates.

Download
2018-01-26Resolution

Resolution.

Download
2018-01-24Incorporation

Re registration memorandum articles.

Download
2018-01-24Change of name

Certificate re registration limited to unlimited.

Download
2018-01-24Change of name

Reregistration assent.

Download
2018-01-24Change of name

Reregistration private limited to private unlimited company.

Download
2018-01-07Confirmation statement

Confirmation statement with updates.

Download
2017-12-21Persons with significant control

Notification of a person with significant control.

Download
2017-11-23Persons with significant control

Notification of a person with significant control.

Download
2017-11-23Persons with significant control

Cessation of a person with significant control.

Download
2017-11-15Address

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

Download
2017-11-03Officers

Termination director company with name termination date.

Download
2017-11-03Officers

Termination director company with name termination date.

Download
2017-11-03Officers

Appoint person director company with name date.

Download
2017-08-09Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.