SANUS MOOR LIMITED
Overview
| Company Name | SANUS MOOR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC093032 |
| 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 SANUS MOOR LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SANUS MOOR LIMITED located?
| Registered Office Address | 5 Grant Street IV30 1PH Elgin Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SANUS MOOR LIMITED?
| Company Name | From | Until |
|---|---|---|
| SMILLIE THE BAKER LIMITED | Jun 06, 1985 | Jun 06, 1985 |
| GLOVPINE LIMITED | Apr 25, 1985 | Apr 25, 1985 |
What are the latest accounts for SANUS MOOR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 30, 2025 |
| Next Accounts Due On | Oct 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 30, 2024 |
What is the status of the latest confirmation statement for SANUS MOOR LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 04, 2025 |
| Next Confirmation Statement Due | Apr 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2024 |
| Overdue | Yes |
What are the latest filings for SANUS MOOR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland to 5 Grant Street Elgin IV30 1PH on Dec 20, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jan 30, 2024 | 7 pages | AA | ||||||||||
Registered office address changed from Commerce House South Street Elgin Moray IV30 1JE to C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on Oct 22, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Jan 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Apr 04, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 30, 2015 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Jan 31, 2015 to Jan 30, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 7 pages | AA | ||||||||||
Who are the officers of SANUS MOOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Jennifer Anne | Secretary | La Roussille 23250 Chavanat Ceud Mile Failte France | British | Solicitor | 64753990004 | |||||
| TAYLOR, Jennifer Anne | Director | La Roussille 23250 Chavanat Ceud Mile Failte France | France | British | Solicitor | 64753990004 | ||||
| TAYLOR, Neil Alexander | Director | La Roussille 23250 Chavanat Ceud Mile Failte France | France | British | Businessman | 64753950004 | ||||
| DEAN THOMSON & CO | Secretary | 44 High Street IV30 1BU Elgin Morayshire | 125520001 | |||||||
| COUTTS, Arthur Edward | Director | 5 Grant Street IV30 1PH Elgin Morayshire | United Kingdom | British | Businessman | 102117000001 | ||||
| COUTTS, Fay Christine | Director | 5 Grant Street IV30 1PH Elgin Morayshire | British | Director | 379040004 |
Who are the persons with significant control of SANUS MOOR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jennifer Anne Taylor | Apr 06, 2016 | La Roussille 23250 Chavanat Ceud Mile Failte France | No |
Nationality: British Country of Residence: France | |||
Natures of Control
| |||
| Mr Neil Alexander Taylor | Apr 06, 2016 | La Roussille 23250 Chavanat Ceud Mile Failte France | No |
Nationality: British Country of Residence: France | |||
Natures of Control
| |||
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