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SAMMAX PROPERTY HOLDINGS
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SAMMAX PROPERTY HOLDINGS: Filings

    • Overview

    Company NameSAMMAX PROPERTY HOLDINGS
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number SC575665
    JurisdictionScotland
    Date of Creation

    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

    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