The Sammax Property Company is a private unlimited company situated at Duncrag, Barclaven Road, Kilmacolm PA13 4DQ. Incorporated on 2017-08-09, this 6-year-old company is run by 1 director.
Director Peter M., appointed on 03 November 2017.
The company is categorised as "activities of construction holding companies" (SIC: 64203). According to Companies House records there was a change of name on 2018-01-26 and their previous name was North Edinburgh Properties L.
The latest confirmation statement was filed on 2022-12-21 and the deadline for the next filing is 2024-01-04.
| Office Address | Duncrag |
| Office Address2 | Barclaven Road |
| Town | Kilmacolm |
| Post code | PA13 4DQ |
| Country of origin | United Kingdom |
| Registration Number | SC573154 |
| Date of Incorporation | Wed, 9th Aug 2017 |
| Industry | Activities of construction holding companies |
| End of financial Year | 31st August |
| Company age | 7 years old |
| Next confirmation statement due date | Thu, 4th Jan 2024 (2024-01-04) |
| Last confirmation statement dated | Wed, 21st Dec 2022 |
Position: Director
Appointed: 03 November 2017
The list of persons with significant control that own or have control over the company includes 3 names. As we established, there is Sammax Property Holdings from Kilmacolm, Scotland. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Peter M. This PSC has significiant influence or control over the company,. Then there is Andstrat (No. 418) Limited, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Sammax Property Holdings
Duncrag Barclaven Road, Kilmacolm, Inverclyde, PA13 4DQ, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Register Of Companies |
| Registration number | Sc575665 |
| Notified on | 3 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter M.
| Notified on | 3 November 2017 |
| Nature of control: |
significiant influence or control |
Andstrat (No. 418) Limited
1 Rutland Court, Edinburgh, Midlothian, EH3 8EY, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | Scotland |
| Place registered | Register Of Companies |
| Registration number | Sc564528 |
| Notified on | 9 August 2017 |
| Ceased on | 3 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| North Edinburgh Properties L | January 26, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 21st December 2023 filed on: 4th, January 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy