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SAMMAX INVESTMENTS M

SAMMAX INVESTMENTS M

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

    • Overview

    Company NameSAMMAX INVESTMENTS M
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number SC527880
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SAMMAX INVESTMENTS M?

    • Security and commodity contracts dealing activities (66120) / Financial and insurance activities

    Where is SAMMAX INVESTMENTS M located?

    Registered Office Address
    Duncrag
    Barclaven Road
    PA13 4DQ Kilmacolm
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAMMAX INVESTMENTS M?

    What is the status of the latest confirmation statement for SAMMAX INVESTMENTS M?

    Last Confirmation Statement Made Up ToFeb 24, 2026
    Next Confirmation Statement DueMar 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2025
    OverdueNo

    What are the latest filings for SAMMAX INVESTMENTS M?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 24, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 24, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 24, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 24, 2022 with no updates

    		3 pagesCS01

    Cessation of Vivien Muirhead Inter Vivos Trust as a person with significant control on Feb 24, 2022

    		1 pagesPSC07

    Confirmation statement made on Feb 24, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 24, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 24, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 24, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 24, 2017 with updates

    		7 pagesCS01

    Appointment of Mr Robert John Stuttaford as a director on Jun 26, 2016

    		2 pagesAP01

    Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland to Duncrag Barclaven Road Kilmacolm PA13 4DQ on Apr 12, 2016

    		2 pagesAD01

    Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on Mar 29, 2016

    		2 pagesTM02

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 1,001
    		SH01
    View All Filings

    Who are the officers of SAMMAX INVESTMENTS M?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUIRHEAD, Peter John
    Barclaven Road
    PA13 4DQ Kilmacolm
    Duncrag
    		Director
    Barclaven Road
    PA13 4DQ Kilmacolm
    Duncrag
    		ScotlandBritish179569650001
    STUTTAFORD, Robert John
    Barclaven Road
    PA13 4DQ Kilmacolm
    Duncrag
    		Director
    Barclaven Road
    PA13 4DQ Kilmacolm
    Duncrag
    		EnglandBritish209431330001
    TURCAN CONNELL COMPANY SECRETARIES LIMITED
    c/o Turcan Connell
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    		Secretary
    c/o Turcan Connell
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC396460
    		159071750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SAMMAX INVESTMENTS M?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vivien Muirhead Inter Vivos Trust
    Barclaven Road
    PA13 4DQ Kilmacolm
    Duncrag
    Scotland
    		Apr 06, 2016
    Barclaven Road
    PA13 4DQ Kilmacolm
    Duncrag
    Scotland
    		Yes
    Legal FormTrust
    Legal AuthorityUk Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Maxine Jennifer Muirhead
    Barclaven Road
    PA13 4DQ Kilmacolm
    Duncrag
    		Apr 06, 2016
    Barclaven Road
    PA13 4DQ Kilmacolm
    Duncrag
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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