SANNOX INVESTMENTS LIMITED
Overview
| Company Name | SANNOX INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC672292 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SANNOX INVESTMENTS LIMITED?
- Security dealing on own account (64991) / Financial and insurance activities
Where is SANNOX INVESTMENTS LIMITED located?
| Registered Office Address | 50 Bonaly Wester EH13 0RQ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SANNOX INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for SANNOX INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Aug 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 26, 2025 |
| Overdue | No |
What are the latest filings for SANNOX INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 26, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Aug 26, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 8 pages | AA | ||
Registered office address changed from 22/9 South Oswald Road Edinburgh Midlothian EH9 2HG Scotland to 50 Bonaly Wester Edinburgh EH13 0RQ on Dec 12, 2023 | 1 pages | AD01 | ||
Termination of appointment of Colin Thomas Macnab as a director on Nov 17, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 26, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Aug 26, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 8 pages | AA | ||
Director's details changed for Ms Kirsty Anne Macnab on Feb 17, 2022 | 2 pages | CH01 | ||
Director's details changed for Ms Kirsty Anne Macnab on Feb 17, 2022 | 2 pages | CH01 | ||
Change of details for Ms Lindsey Margaret Hogan as a person with significant control on Aug 26, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Aug 26, 2021 with updates | 5 pages | CS01 | ||
Director's details changed for Ms Lindsey Margaret Hogan on Aug 26, 2021 | 2 pages | CH01 | ||
Director's details changed for Ms Kirsty Anne Macnab on Aug 26, 2021 | 2 pages | CH01 | ||
Change of details for Ms Kirsty Anne Macnab as a person with significant control on Aug 26, 2021 | 2 pages | PSC04 | ||
Director's details changed for Ms Lindsey Margaret Hogan on Aug 26, 2021 | 2 pages | CH01 | ||
Change of details for Ms Lindsey Margaret Hogan as a person with significant control on Aug 26, 2021 | 2 pages | PSC04 | ||
Notification of Kirsty Anne Macnab as a person with significant control on Nov 30, 2020 | 2 pages | PSC01 | ||
Notification of Lindsey Margaret Hogan as a person with significant control on Nov 30, 2020 | 2 pages | PSC01 | ||
Notification of Gillian Ishbel Currie as a person with significant control on Nov 30, 2020 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on May 17, 2021 | 2 pages | PSC09 | ||
Appointment of Ms Kirsty Anne Macnab as a director on Apr 21, 2021 | 2 pages | AP01 | ||
Appointment of Ms Lindsey Margaret Hogan as a director on Apr 21, 2021 | 2 pages | AP01 | ||
Who are the officers of SANNOX INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CURRIE, Gillian Ishbel | Director | Bonaly Wester EH13 0RQ Edinburgh 50 Scotland | Scotland | British | 274167100001 | |||||||||||||
| HOGAN, Lindsey Margaret | Director | Bonaly Wester EH13 0RQ Edinburgh 50 Scotland | Scotland | British | 53946760001 | |||||||||||||
| MACNAB, Kirsty Anne | Director | Bonaly Wester EH13 0RQ Edinburgh 50 Scotland | Scotland | British | 282481750005 | |||||||||||||
| AS COMPANY SERVICES LIMITED | Secretary | Rutland Court EH3 8EY Edinburgh 1 Midlothian Scotland |
| 273761510001 | ||||||||||||||
| MACNAB, Colin Thomas | Director | South Oswald Road EH9 2HG Edinburgh 22/9 Midlothian Scotland | Scotland | British | Retired Director | 406970004 |
Who are the persons with significant control of SANNOX INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Gillian Ishbel Currie | Nov 30, 2020 | South Oswald Road EH9 2HG Edinburgh 22/9 Midlothian Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Lindsey Margaret Hogan | Nov 30, 2020 | South Oswald Road EH9 2HG Edinburgh 22/9 Midlothian Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Ms Kirsty Anne Macnab | Nov 30, 2020 | South Oswald Road EH9 2HG Edinburgh 22/9 Midlothian Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SANNOX INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 27, 2020 | Nov 30, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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