SANMEX INTERNATIONAL LIMITED
Overview
| Company Name | SANMEX INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC079216 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SANMEX INTERNATIONAL LIMITED?
- Wholesale of perfume and cosmetics (46450) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SANMEX INTERNATIONAL LIMITED located?
| Registered Office Address | 5 Riverside Way Riverside Business Park KA11 5DJ Irvine Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SANMEX INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRITISH PRODUCTS SANMEX COMPANY LIMITED(THE) | Jun 22, 1982 | Jun 22, 1982 |
What are the latest accounts for SANMEX INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SANMEX INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Dec 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2024 |
| Overdue | No |
What are the latest filings for SANMEX INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 03, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||
Confirmation statement made on Dec 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Dec 03, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robin Hunter Muir as a secretary on Oct 10, 2022 | 2 pages | AP03 | ||
Termination of appointment of Eliot Swan as a secretary on Oct 10, 2022 | 1 pages | TM02 | ||
Termination of appointment of Eliot Swan as a director on Oct 10, 2022 | 1 pages | TM01 | ||
Appointment of Mr Robin Hunter Muir as a director on Oct 10, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Termination of appointment of Alexandre Matytsine as a director on Mar 07, 2022 | 1 pages | TM01 | ||
Termination of appointment of Victor Lobashkov as a director on Mar 07, 2022 | 1 pages | TM01 | ||
Termination of appointment of Andrei Borshchev as a director on Mar 07, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Dec 03, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge SC0792160005, created on Nov 19, 2020 | 19 pages | MR01 | ||
Accounts for a small company made up to Dec 31, 2019 | 13 pages | AA | ||
Confirmation statement made on Dec 03, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||
Confirmation statement made on Dec 03, 2018 with updates | 3 pages | CS01 | ||
Satisfaction of charge SC0792160004 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2017 | 27 pages | AA | ||
Termination of appointment of John Thomas William Agnew as a director on Apr 14, 2018 | 1 pages | TM01 | ||
Who are the officers of SANMEX INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUIR, Robin Hunter | Secretary | Riverside Way Riverside Business Park KA11 5DJ Irvine 5 Scotland | 300966060001 | |||||||
| GRODEN, Steven David | Director | Dalmarnock Road Rutherglen G73 1NY Glasgow 5 Scotland | Scotland | British | Sales & Marketing | 93921540002 | ||||
| MUIR, Robin Hunter | Director | Riverside Way Riverside Business Park KA11 5DJ Irvine 5 Scotland | Scotland | British | Finance Director | 300963810001 | ||||
| WOOLFSON, Eric Kevin | Director | Riverside Way Riverside Business Park KA11 5DJ Irvine 5 Scotland | Scotland | British | Commerical Director | 25626580002 | ||||
| ALLAN, James Douglas, Mr. | Secretary | 38 Bailie Drive Bearsden G61 3AH Glasgow Strathclyde | British | Finance Director | 983150002 | |||||
| BINNIE, Iain Fraser | Secretary | 7 Glen Orchy Place Cumbernauld G68 0DG Glasgow Lanarkshire | British | Financial Director | 70710650001 | |||||
| GRODEN, Allan, Dr | Secretary | 2 Kirkhill Road Newton Mearns G77 5RJ Glasgow | British | 39853610001 | ||||||
| GRODEN, Steven | Secretary | 18 Kirklands Drive Mearnskirk G77 5FF Glasgow | British | Sales & Marketing | 93921540001 | |||||
| SWAN, Eliot | Secretary | Riverside Way Riverside Business Park KA11 5DJ Irvine 5 Scotland | 202660340001 | |||||||
| AGNEW, John Thomas William | Director | Riverside Way Riverside Business Park Ka11 5dj KA11 5DJ Irvine 5 Scotland | Scotland | Scottish | Operations Director | 168998090001 | ||||
| ALLAN, James Douglas, Mr. | Director | 38 Bailie Drive Bearsden G61 3AH Glasgow Strathclyde | Scotland | British | Finance Director | 983150002 | ||||
| ALLAN, James | Director | Fairways Prieston Road PA11 3AW Bridge Of Weir | British | Chief Executive | 70879440003 | |||||
| BINNIE, Iain Fraser | Director | 7 Glen Orchy Place Cumbernauld G68 0DG Glasgow Lanarkshire | British | Financial Director | 70710650001 | |||||
| BLAIKIE, Russell | Director | Auchenheath House ML11 9UX Auchenheath Lanarkshire | Scotland | British | Director | 93921640001 | ||||
| BORSHCHEV, Andrei | Director | Riverside Way Riverside Business Park KA11 5DJ Irvine 5 Scotland | Russia | Russian | Director | 202660170001 | ||||
| GRODEN, Allan, Dr | Director | 2 Kirkhill Road Newton Mearns G77 5RJ Glasgow | Scotland | British | Director | 39853610001 | ||||
| GRODEN, Bernard Melville, Dr | Director | 7 Broom Road East Newton Mearns G77 Glasgow | United Kingdom | British | Doctor Of Medicine | 884460001 | ||||
| LOBASHKOV, Victor | Director | Riverside Way Riverside Business Park KA11 5DJ Irvine 5 Scotland | Russia | Russian | Director | 202660330001 | ||||
| MACMILLAN, William Joseph | Director | Dalmarnock Road Rutherglen G73 1NY Glasgow 5 Scotland | Scotland | British | Finance Director | 139760100002 | ||||
| MATYTSINE, Alexandre | Director | Riverside Way Riverside Business Park KA11 5DJ Irvine 5 Scotland | France | Russian | Director | 166795230001 | ||||
| SWAN, Eliot | Director | Riverside Way Riverside Business Park KA11 5DJ Irvine 5 Scotland | United Kingdom | British | Director | 66143460001 |
Who are the persons with significant control of SANMEX INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barony Universal Products Plc | Apr 06, 2016 | Riverside Way Riverside Business Park KA11 5DJ Irvine 5 Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0