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THE SAMMAX PROPERTY COMPANY

THE SAMMAX PROPERTY COMPANY

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

    • Overview

    Company NameTHE SAMMAX PROPERTY COMPANY
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number SC573154
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THE SAMMAX PROPERTY COMPANY?

    • Activities of construction holding companies (64203) / Financial and insurance activities

    Where is THE SAMMAX PROPERTY COMPANY located?

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

    What were the previous names of THE SAMMAX PROPERTY COMPANY?

    Previous Company Names
    Company NameFromUntil
    NORTH EDINBURGH PROPERTIES LJan 24, 2018Jan 24, 2018
    NORTH EDINBURGH PROPERTIES L LIMITEDAug 09, 2017Aug 09, 2017

    What are the latest accounts for THE SAMMAX PROPERTY COMPANY?

    What is the status of the latest confirmation statement for THE SAMMAX PROPERTY COMPANY?

    Last Confirmation Statement Made Up ToDec 21, 2025
    Next Confirmation Statement DueJan 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 21, 2024
    OverdueNo

    What are the latest filings for THE SAMMAX PROPERTY COMPANY?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 21, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 21, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 21, 2022 with no updates

    		3 pagesCS01

    Change of details for Andstrat (No. 420) L Limited as a person with significant control on May 18, 2022

    		2 pagesPSC05

    Confirmation statement made on Dec 21, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 21, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 21, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 21, 2018 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 26, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 25, 2018

    		RES15

    Re-registration assent

    		1 pagesFOA-RR

    Certificate of re-registration from Limited to Unlimited

    		1 pagesCERT3

    Re-registration from a private limited company to a private unlimited company

    		2 pagesRR05

    Re-registration of Memorandum and Articles

    		20 pagesMAR

    Confirmation statement made on Dec 21, 2017 with updates

    		4 pagesCS01

    Notification of Peter John Muirhead as a person with significant control on Nov 03, 2017

    		2 pagesPSC01

    Notification of Andstrat (No. 420) L Limited as a person with significant control on Nov 03, 2017

    		2 pagesPSC02

    Cessation of Andstrat (No. 418) Limited as a person with significant control on Nov 03, 2017

    		1 pagesPSC07

    Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland to Duncrag Barclaven Road Kilmacolm PA13 4DQ on Nov 15, 2017

    		2 pagesAD01

    Termination of appointment of Stuart Miller Crombie as a director on Nov 03, 2017

    		1 pagesTM01

    Termination of appointment of John Martin Crombie as a director on Nov 03, 2017

    		1 pagesTM01

    Appointment of Mr Peter John Muirhead as a director on Nov 03, 2017

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 09, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 09, 2017

    Statement of capital on Aug 09, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of THE SAMMAX PROPERTY COMPANY?

    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
    		ScotlandBritishCompany Director179569650001
    CROMBIE, John Martin
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Scotland
    		Director
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Scotland
    		ScotlandBritishCompany Director905470001
    CROMBIE, Stuart Miller
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Scotland
    		Director
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Scotland
    		ScotlandBritishCompany Director905460002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE SAMMAX PROPERTY COMPANY?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sammax Property Holdings
    Barclaven Road
    PA13 4DQ Kilmacolm
    Duncrag
    Inverclyde
    Scotland
    		Nov 03, 2017
    Barclaven Road
    PA13 4DQ Kilmacolm
    Duncrag
    Inverclyde
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration NumberSc575665
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • 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.
    Mr Peter John Muirhead
    Barclaven Road
    PA13 4DQ Kilmacolm
    Duncrag
    		Nov 03, 2017
    Barclaven Road
    PA13 4DQ Kilmacolm
    Duncrag
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Andstrat (No. 418) Limited
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Scotland
    		Aug 09, 2017
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Scotland
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration NumberSc564528
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • 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.
    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