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SAPMAP LIMITED

SAPMAP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameSAPMAP LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC225865
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SAPMAP LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SAPMAP LIMITED located?

    Registered Office Address
    C/O Begbies Traynor (Central) Llp Suite L1 & L2 Woodburn House
    4/5 Golden Square
    AB10 1RD Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of SAPMAP LIMITED?

    Previous Company Names
    Company NameFromUntil
    PAMPAS LIMITEDNov 30, 2001Nov 30, 2001

    What are the latest accounts for SAPMAP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for SAPMAP LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 30, 2025
    Next Confirmation Statement DueAug 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 30, 2024
    OverdueYes

    What are the latest filings for SAPMAP LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD to C/O Begbies Traynor (Central) Llp Suite L1 & L2 Woodburn House 4/5 Golden Square Aberdeen AB10 1rd on Jan 23, 2025

    		3 pagesAD01

    Total exemption full accounts made up to Feb 28, 2024

    		10 pagesAA

    Registered office address changed from 54 Cowgate Kirkintilloch G66 1HN to C/O Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD on Oct 30, 2024

    		3 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 24, 2024

    		LRESSP

    Termination of appointment of Fergus Forrest as a director on Oct 01, 2024

    		1 pagesTM01

    Confirmation statement made on Jul 30, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Certificate of change of name

    Company name changed pampas LIMITED\certificate issued on 16/02/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 16, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 18, 2024

    		RES15

    Total exemption full accounts made up to Feb 28, 2023

    		10 pagesAA

    Confirmation statement made on Jul 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		10 pagesAA

    Confirmation statement made on Jul 30, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		10 pagesAA

    Confirmation statement made on Jul 30, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		10 pagesAA

    Confirmation statement made on Nov 30, 2019 with updates

    		4 pagesCS01

    Cessation of Alice Lawrie Johnson as a person with significant control on Sep 13, 2019

    		1 pagesPSC07

    Termination of appointment of Alice Lawrie Johnson as a director on Sep 13, 2019

    		1 pagesTM01

    Termination of appointment of Alice Lawrie Johnson as a secretary on Sep 13, 2019

    		1 pagesTM02

    Total exemption full accounts made up to Feb 28, 2019

    		10 pagesAA

    Director's details changed for Mr Fergus Forrest on Dec 06, 2018

    		2 pagesCH01

    Director's details changed for Mrs Alice Lawrie Johnson on Dec 06, 2018

    		2 pagesCH01

    Director's details changed for Mrs Helen Lawrie Forrest on Dec 06, 2018

    		2 pagesCH01

    Secretary's details changed for Mrs Alice Lawrie Johnson on Dec 06, 2018

    		1 pagesCH03
    View All Filings

    Who are the officers of SAPMAP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORREST, Fergus
    Suite L1 & L2 Woodburn House
    4/5 Golden Square
    AB10 1RD Aberdeen
    C/O Begbies Traynor (Central) Llp
    		Secretary
    Suite L1 & L2 Woodburn House
    4/5 Golden Square
    AB10 1RD Aberdeen
    C/O Begbies Traynor (Central) Llp
    		156099470001
    FORREST, Helen Lawrie
    Suite L1 & L2 Woodburn House
    4/5 Golden Square
    AB10 1RD Aberdeen
    C/O Begbies Traynor (Central) Llp
    		Director
    Suite L1 & L2 Woodburn House
    4/5 Golden Square
    AB10 1RD Aberdeen
    C/O Begbies Traynor (Central) Llp
    		ScotlandBritish769030005
    JOHNSON, Alice Lawrie
    54 Cowgate
    Kirkintilloch
    G66 1HN
    		Secretary
    54 Cowgate
    Kirkintilloch
    G66 1HN
    		BritishFlooring Contractor196670004
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Midlothian
    		Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    Midlothian
    		1198640001
    FORREST, Fergus
    54 Cowgate
    Kirkintilloch
    G66 1HN
    		Director
    54 Cowgate
    Kirkintilloch
    G66 1HN
    		ScotlandBritishAccountant102912840001
    FORREST, Fergus
    54 Cowgate
    Kirkintilloch
    G66 1HN
    		Director
    54 Cowgate
    Kirkintilloch
    G66 1HN
    		ScotlandBritishAccountant102912840001
    JOHNSON, Alice Lawrie
    54 Cowgate
    Kirkintilloch
    G66 1HN
    		Director
    54 Cowgate
    Kirkintilloch
    G66 1HN
    		ScotlandBritishFlooring Contractor196670004
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Director
    24 Great King Street
    EH3 6QN Edinburgh
    		42728220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SAPMAP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Alice Lawrie Johnson
    54 Cowgate
    Kirkintilloch
    G66 1HN
    		Apr 06, 2016
    54 Cowgate
    Kirkintilloch
    G66 1HN
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Helen Lawrie Forrest
    Suite L1 & L2 Woodburn House
    4/5 Golden Square
    AB10 1RD Aberdeen
    C/O Begbies Traynor (Central) Llp
    		Apr 06, 2016
    Suite L1 & L2 Woodburn House
    4/5 Golden Square
    AB10 1RD Aberdeen
    C/O Begbies Traynor (Central) Llp
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does SAPMAP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 24, 2024Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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