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THE SAMMAX PROPERTY COMPANY

Company number SC573154

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Jan 2024	CS01	Confirmation statement made on 21 December 2023 with no updates	View PDF Confirmation statement made on 21 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	CS01	Confirmation statement made on 21 December 2022 with no updates	View PDF Confirmation statement made on 21 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2022	PSC05	Change of details for Andstrat (No. 420) L Limited as a person with significant control on 18 May 2022	View PDF Change of details for Andstrat (No. 420) L Limited as a person with significant control on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	CS01	Confirmation statement made on 21 December 2021 with no updates	View PDF Confirmation statement made on 21 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	CS01	Confirmation statement made on 21 December 2020 with no updates	View PDF Confirmation statement made on 21 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2019	CS01	Confirmation statement made on 21 December 2019 with no updates	View PDF Confirmation statement made on 21 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	CS01	Confirmation statement made on 21 December 2018 with no updates	View PDF Confirmation statement made on 21 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-25 - link opens in a new window - 3 pages (3 pages)
24 Jan 2018	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
24 Jan 2018	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 20 pages (20 pages)
24 Jan 2018	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
24 Jan 2018	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 2 pages (2 pages)
07 Jan 2018	CS01	Confirmation statement made on 21 December 2017 with updates	View PDF Confirmation statement made on 21 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2017	PSC01	Notification of Peter John Muirhead as a person with significant control on 3 November 2017	View PDF Notification of Peter John Muirhead as a person with significant control on 3 November 2017 - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	PSC02	Notification of Andstrat (No. 420) L Limited as a person with significant control on 3 November 2017	View PDF Notification of Andstrat (No. 420) L Limited as a person with significant control on 3 November 2017 - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	PSC07	Cessation of Andstrat (No. 418) Limited as a person with significant control on 3 November 2017	View PDF Cessation of Andstrat (No. 418) Limited as a person with significant control on 3 November 2017 - link opens in a new window - 1 page (1 page)
15 Nov 2017	AD01	Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland to Duncrag Barclaven Road Kilmacolm PA13 4DQ on 15 November 2017	View PDF Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland to Duncrag Barclaven Road Kilmacolm PA13 4DQ on 15 November 2017 - link opens in a new window - 2 pages (2 pages)
03 Nov 2017	TM01	Termination of appointment of Stuart Miller Crombie as a director on 3 November 2017	View PDF Termination of appointment of Stuart Miller Crombie as a director on 3 November 2017 - link opens in a new window - 1 page (1 page)
03 Nov 2017	TM01	Termination of appointment of John Martin Crombie as a director on 3 November 2017	View PDF Termination of appointment of John Martin Crombie as a director on 3 November 2017 - link opens in a new window - 1 page (1 page)
03 Nov 2017	AP01	Appointment of Mr Peter John Muirhead as a director on 3 November 2017	View PDF Appointment of Mr Peter John Muirhead as a director on 3 November 2017 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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THE SAMMAX PROPERTY COMPANY

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