Companies House does not verify the accuracy of the information filed

Advanced company search

SANMAR LTD.

Company number SC260019

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Sep 2017	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
25 Nov 2016	AD01	Registered office address changed from Glen House 29 Orleans Avenue Glasgow G14 9NF to 11a Dublin Street Edinburgh EH1 3PG on 25 November 2016	View PDF Registered office address changed from Glen House 29 Orleans Avenue Glasgow G14 9NF to 11a Dublin Street Edinburgh EH1 3PG on 25 November 2016 - link opens in a new window - 2 pages (2 pages)
25 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-11 - link opens in a new window - 1 page (1 page)
03 Nov 2016	AA01	Previous accounting period shortened from 31 March 2017 to 30 September 2016	View PDF Previous accounting period shortened from 31 March 2017 to 30 September 2016 - link opens in a new window - 1 page (1 page)
29 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 51	View PDF Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 51 - link opens in a new window - 5 pages (5 pages)
06 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 51	View PDF Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 51 - link opens in a new window - 5 pages (5 pages)
04 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
05 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 51	View PDF Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 51 - link opens in a new window - 5 pages (5 pages)
04 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
12 Apr 2013	SH06	Cancellation of shares. Statement of capital on 12 April 2013 GBP 51	View PDF Cancellation of shares. Statement of capital on 12 April 2013 GBP 51 - link opens in a new window - 4 pages (4 pages)
12 Apr 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Mar 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
21 Mar 2013	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	View PDF Current accounting period extended from 31 December 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
07 Mar 2013	TM01	Termination of appointment of Jarle Gamlem as a director	View PDF Termination of appointment of Jarle Gamlem as a director - link opens in a new window - 1 page (1 page)
05 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	View PDF Annual return made up to 1 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
05 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	View PDF Annual return made up to 1 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
03 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	View PDF Annual return made up to 1 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
04 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	View PDF Annual return made up to 1 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Dec 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?