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SAMMAX PROPERTY HOLDINGS

Company number SC575665

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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 4 January 2024 with no updates
16 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
04 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
09 Mar 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
05 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
04 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
26 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-25
24 Jan 2018 FOA-RR Re-registration assent
24 Jan 2018 MAR Re-registration of Memorandum and Articles
24 Jan 2018 CERT3 Certificate of re-registration from Limited to Unlimited
24 Jan 2018 RR05 Re-registration from a private limited company to a private unlimited company
07 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with updates
21 Dec 2017 PSC01 Notification of Samuel Miller Muirhead as a person with significant control on 3 November 2017
21 Dec 2017 PSC01 Notification of Maxine Jennifer Muirhead as a person with significant control on 3 November 2017
09 Nov 2017 AD01 Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland to Duncrag Barclaven Road Kilmacolm Inverclyde PA13 4DQ on 9 November 2017
07 Nov 2017 SH01 Statement of capital following an allotment of shares on 3 November 2017
  • GBP 1,075,000
07 Sep 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-09-07
  • GBP 3