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SAMMAX PROPERTY HOLDINGS

SAMMAX PROPERTY HOLDINGS

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

    • Overview

    Company NameSAMMAX PROPERTY HOLDINGS
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number SC575665
    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 PROPERTY HOLDINGS?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SAMMAX PROPERTY HOLDINGS located?

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

    What were the previous names of SAMMAX PROPERTY HOLDINGS?

    Previous Company Names
    Company NameFromUntil
    ANDSTRAT (NO.420) LJan 24, 2018Jan 24, 2018
    ANDSTRAT (NO.420) L LIMITEDSep 07, 2017Sep 07, 2017

    What are the latest accounts for SAMMAX PROPERTY HOLDINGS?

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

    Last Confirmation Statement Made Up ToDec 31, 2026
    Next Confirmation Statement DueJan 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2025
    OverdueNo

    What are the latest filings for SAMMAX PROPERTY HOLDINGS?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 04, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 04, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 04, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 04, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 04, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 04, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 04, 2019 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 of Memorandum and Articles

    		20 pagesMAR

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

    		2 pagesRR05

    Confirmation statement made on Jan 07, 2018 with updates

    		4 pagesCS01

    Notification of Samuel Miller Muirhead as a person with significant control on Nov 03, 2017

    		2 pagesPSC01

    Notification of Maxine Jennifer Muirhead as a person with significant control on Nov 03, 2017

    		2 pagesPSC01

    Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland to Duncrag Barclaven Road Kilmacolm Inverclyde PA13 4DQ on Nov 09, 2017

    		2 pagesAD01

    Statement of capital following an allotment of shares on Nov 03, 2017

    • Capital: GBP 1,075,000
    		3 pagesSH01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 07, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 07, 2017

    Statement of capital on Sep 07, 2017

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of SAMMAX PROPERTY HOLDINGS?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUIRHEAD, Peter John
    Barclaven Road
    PA13 4DQ Kilmacolm
    Duncrag
    Inverclyde
    		Director
    Barclaven Road
    PA13 4DQ Kilmacolm
    Duncrag
    Inverclyde
    		ScotlandBritish179569650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SAMMAX PROPERTY HOLDINGS?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Samuel Miller Muirhead
    Barclaven Road
    PA13 4DQ Kilmacolm
    Duncrag
    Inverclyde
    		Nov 03, 2017
    Barclaven Road
    PA13 4DQ Kilmacolm
    Duncrag
    Inverclyde
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Maxine Jennifer Muirhead
    Barclaven Road
    PA13 4DQ Kilmacolm
    Duncrag
    Inverclyde
    		Nov 03, 2017
    Barclaven Road
    PA13 4DQ Kilmacolm
    Duncrag
    Inverclyde
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter John Muirhead
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Scotland
    		Sep 07, 2017
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Scotland
    		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.
    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