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THE SAMMAX PROPERTY COMPANY
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THE SAMMAX PROPERTY COMPANY: Filings

    • Overview

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

    What are the latest filings for THE SAMMAX PROPERTY COMPANY?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 21, 2025 with no updates

    		3 pagesCS01

    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

    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