Active
Company Information for SANMAC SUPPLIES LTD
1A GREENWELL ROAD, EAST TULLOS, ABERDEEN, AB12 3AX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
SANMAC SUPPLIES LTD | ||
Legal Registered Office | ||
1A GREENWELL ROAD EAST TULLOS ABERDEEN AB12 3AX Other companies in AB11 | ||
Previous Names | ||
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Company Number | SC076128 | |
---|---|---|
Company ID Number | SC076128 | |
Date formed | 1981-09-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 02/04/2016 | |
Return next due | 30/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB361161286 |
Last Datalog update: | 2023-08-06 07:43:18 |
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Officer | Role | Date Appointed |
---|---|---|
MURRAY THOMAS ALLAN |
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GORDON MACKIE ALLAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MORAG ALLAN |
Company Secretary | ||
PETERKINS |
Company Secretary | ||
GARY MCRAE |
Director | ||
KATHLEEN SHEENA MCRAE |
Director | ||
ALEXANDER RITCHIE MCRAE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SANMAC METAL SUPPLIES LTD | Director | 2013-12-02 | CURRENT | 2013-12-02 | Active - Proposal to Strike off | |
FIELDFORTH LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-29 | Dissolved 2014-08-08 |
Date | Document Type | Document Description |
---|---|---|
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/21 FROM Unit 5 Commercial Quay Aberdeen AB11 5PH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0761280002 | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 02/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 02/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/04/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MURRAY THOMAS ALLAN on 2012-04-01 | |
AR01 | 02/04/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MURRAY ALLAN on 2011-04-02 | |
AR01 | 02/04/09 FULL LIST AMEND | |
AR01 | 02/04/08 FULL LIST AMEND | |
AR01 | 02/04/07 FULL LIST AMEND | |
AR01 | 02/04/06 FULL LIST AMEND | |
AR01 | 02/04/05 FULL LIST AMEND | |
AR01 | 02/04/04 FULL LIST AMEND | |
AR01 | 02/04/03 FULL LIST AMEND | |
AR01 | 02/04/02 FULL LIST AMEND | |
RES15 | CHANGE OF NAME 29/03/2011 | |
CERTNM | COMPANY NAME CHANGED SANMAC ENGINEERING (SUPPLIES) LIMITED CERTIFICATE ISSUED ON 30/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/2011 FROM HAMEWITH STONEHAVEN ROAD ABERDEEN AB12 5US | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/04/10 FULL LIST | |
AR01 | 02/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MACKIE ALLAN / 02/04/2010 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MORAG ALLAN | |
AP03 | SECRETARY APPOINTED MURRAY ALLAN | |
363a | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GORDON ALLAN / 02/04/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 18/11/03 FROM: 41 GAITSIDE DRIVE ABERDEEN ABERDEENSHIRE AB10 7BH | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/04/00 FROM: 100 UNION STREET ABERDEEN AB10 1QR | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
SRES01 | ADOPT MEM AND ARTS 12/05/99 | |
SRES13 | RECLASS SHARES 12/05/99 | |
ELRES | S80A AUTH TO ALLOT SEC 12/05/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
363a | RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM1126408 | Active | Licenced property: COMMERCIAL QUAY UNIT 5 ABERDEEN GB AB11 5PH. |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SANMAC SUPPLIES LTD
The top companies supplying to UK government with the same SIC code (46690 - Wholesale of other machinery and equipment) as SANMAC SUPPLIES LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |