SANNOX GLEN ETIVE LIMITED
Overview
| Company Name | SANNOX GLEN ETIVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC383727 |
| 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 SANNOX GLEN ETIVE LIMITED?
- Other holiday and other collective accommodation (55209) / Accommodation and food service activities
Where is SANNOX GLEN ETIVE LIMITED located?
| Registered Office Address | c/o JAT MCALPINE Dalness Lodge Glenetive PH49 4JA Ballachulish Argyll |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SANNOX GLEN ETIVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANDSTRAT (NO.338) LIMITED | Aug 16, 2010 | Aug 16, 2010 |
What are the latest accounts for SANNOX GLEN ETIVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SANNOX GLEN ETIVE LIMITED?
| Last Confirmation Statement Made Up To | Aug 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2025 |
| Overdue | No |
What are the latest filings for SANNOX GLEN ETIVE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Appointment of Mr Soraj Bissoonauth as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Aug 16, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of James Alistair Torquil Mcalpine as a director on May 15, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Aug 16, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Satisfaction of charge SC3837270002 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3837270001 in full | 1 pages | MR04 | ||
Confirmation statement made on Aug 16, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Aug 16, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Aug 16, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Aug 16, 2020 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Couldiplall Basanta Lala as a person with significant control on Aug 18, 2020 | 1 pages | PSC07 | ||
Registration of charge SC3837270001, created on Feb 06, 2020 | 7 pages | MR01 | ||
Registration of charge SC3837270002, created on Feb 06, 2020 | 7 pages | MR01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Aug 16, 2019 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Aug 16, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||
Who are the officers of SANNOX GLEN ETIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AS COMPANY SERVICES LIMITED | Secretary | Rutland Court EH3 8EY Edinburgh 1 Lothian |
| 119906300001 | ||||||||||
| BISSOONAUTH, Soraj | Director | Glenetive PH49 4JA Ballachulish Dalness Lodge Argyll United Kingdom | Mauritius | Mauritian | 339799980001 | |||||||||
| MCALPINE, Charles Rho | Director | Longwood SO21 1JR Winchester Longwood Dean House England | England | British | 154700430001 | |||||||||
| BLAIR, James Don | Director | Rutland Court EH3 8EY Edinburgh 1 Lothian | Scotland | British | 85605320001 | |||||||||
| BROWN, Simon Thomas David | Director | Rutland Court EH3 8EY Edinburgh 1 Lothian | Scotland | British | 118942920001 | |||||||||
| MCALPINE, James Alistair Torquil | Director | Longwood SO21 1JR Winchester Longwood Dean House England | England | British | 188719280001 |
Who are the persons with significant control of SANNOX GLEN ETIVE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Couldiplall Basanta Lala | Apr 06, 2016 | Bank Street Twentyeight Cybercity Ifs Court Ebene 72201 Mauritius | Yes |
Nationality: Mauritian Country of Residence: Mauritius | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SANNOX GLEN ETIVE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 18, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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