SANNOX INVESTMENTS LIMITED

SANNOX INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSANNOX INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC672292
    JurisdictionScotland
    Date of Creation

    Summary

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

    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 AddressNo

    What are the latest accounts for SANNOX INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for SANNOX INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToAug 26, 2026
    Next Confirmation Statement DueSep 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 26, 2025
    OverdueNo

    What are the latest filings for SANNOX INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 26, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    8 pagesAA

    Confirmation statement made on Aug 26, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    8 pagesAA

    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 pagesAD01

    Termination of appointment of Colin Thomas Macnab as a director on Nov 17, 2023

    1 pagesTM01

    Confirmation statement made on Aug 26, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    8 pagesAA

    Confirmation statement made on Aug 26, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    8 pagesAA

    Director's details changed for Ms Kirsty Anne Macnab on Feb 17, 2022

    2 pagesCH01

    Director's details changed for Ms Kirsty Anne Macnab on Feb 17, 2022

    2 pagesCH01

    Change of details for Ms Lindsey Margaret Hogan as a person with significant control on Aug 26, 2021

    2 pagesPSC04

    Confirmation statement made on Aug 26, 2021 with updates

    5 pagesCS01

    Director's details changed for Ms Lindsey Margaret Hogan on Aug 26, 2021

    2 pagesCH01

    Director's details changed for Ms Kirsty Anne Macnab on Aug 26, 2021

    2 pagesCH01

    Change of details for Ms Kirsty Anne Macnab as a person with significant control on Aug 26, 2021

    2 pagesPSC04

    Director's details changed for Ms Lindsey Margaret Hogan on Aug 26, 2021

    2 pagesCH01

    Change of details for Ms Lindsey Margaret Hogan as a person with significant control on Aug 26, 2021

    2 pagesPSC04

    Notification of Kirsty Anne Macnab as a person with significant control on Nov 30, 2020

    2 pagesPSC01

    Notification of Lindsey Margaret Hogan as a person with significant control on Nov 30, 2020

    2 pagesPSC01

    Notification of Gillian Ishbel Currie as a person with significant control on Nov 30, 2020

    2 pagesPSC01

    Withdrawal of a person with significant control statement on May 17, 2021

    2 pagesPSC09

    Appointment of Ms Kirsty Anne Macnab as a director on Apr 21, 2021

    2 pagesAP01

    Appointment of Ms Lindsey Margaret Hogan as a director on Apr 21, 2021

    2 pagesAP01

    Who are the officers of SANNOX INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CURRIE, Gillian Ishbel
    Bonaly Wester
    EH13 0RQ Edinburgh
    50
    Scotland
    Director
    Bonaly Wester
    EH13 0RQ Edinburgh
    50
    Scotland
    ScotlandBritish274167100001
    HOGAN, Lindsey Margaret
    Bonaly Wester
    EH13 0RQ Edinburgh
    50
    Scotland
    Director
    Bonaly Wester
    EH13 0RQ Edinburgh
    50
    Scotland
    ScotlandBritish53946760001
    MACNAB, Kirsty Anne
    Bonaly Wester
    EH13 0RQ Edinburgh
    50
    Scotland
    Director
    Bonaly Wester
    EH13 0RQ Edinburgh
    50
    Scotland
    ScotlandBritish282481750005
    AS COMPANY SERVICES LIMITED
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Scotland
    Secretary
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Scotland
    Legal FormLIMITED LIABILITY COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityCOMPANIES ACTS
    Registration NumberSC316974
    273761510001
    MACNAB, Colin Thomas
    South Oswald Road
    EH9 2HG Edinburgh
    22/9
    Midlothian
    Scotland
    Director
    South Oswald Road
    EH9 2HG Edinburgh
    22/9
    Midlothian
    Scotland
    ScotlandBritishRetired Director406970004

    Who are the persons with significant control of SANNOX INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Gillian Ishbel Currie
    South Oswald Road
    EH9 2HG Edinburgh
    22/9
    Midlothian
    Scotland
    Nov 30, 2020
    South Oswald Road
    EH9 2HG Edinburgh
    22/9
    Midlothian
    Scotland
    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.
    Mrs Lindsey Margaret Hogan
    South Oswald Road
    EH9 2HG Edinburgh
    22/9
    Midlothian
    Scotland
    Nov 30, 2020
    South Oswald Road
    EH9 2HG Edinburgh
    22/9
    Midlothian
    Scotland
    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.
    Ms Kirsty Anne Macnab
    South Oswald Road
    EH9 2HG Edinburgh
    22/9
    Midlothian
    Scotland
    Nov 30, 2020
    South Oswald Road
    EH9 2HG Edinburgh
    22/9
    Midlothian
    Scotland
    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.

    What are the latest statements on persons with significant control for SANNOX INVESTMENTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 27, 2020Nov 30, 2020The 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