Company NameSanmex Holdings Limited
Company StatusActive
Company NumberSC018817
CategoryPrivate Limited Company
Incorporation Date4 December 1935(84 years, 10 months ago)
Previous NameSanmex International Plc

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDr Allan Groden
Date of BirthFebruary 1937 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 1989(54 years after company formation)
Appointment Duration30 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Kirkhill Road
Newton Mearns
Glasgow
G77 5RJ
Scotland
Director NameDr Bernard Melville Groden
Date of BirthNovember 1933 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 1989(54 years after company formation)
Appointment Duration30 years, 10 months
RoleDoctor Of Medicine
Country of ResidenceUnited Kingdom
Correspondence Address7 Broom Road East
Newton Mearns
Glasgow
G77
Scotland
Director NameSteven Groden
Date of BirthMarch 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 2003(67 years, 5 months after company formation)
Appointment Duration17 years, 4 months
RoleSales & Marketing
Country of ResidenceScotland
Correspondence Address18 Kirklands Drive
Mearnskirk
Glasgow
G77 5FF
Scotland
Secretary NameSteven Groden
NationalityBritish
StatusCurrent
Appointed08 December 2006(71 years after company formation)
Appointment Duration13 years, 9 months
RoleSales & Marketing
Country of ResidenceScotland
Correspondence Address18 Kirklands Drive
Mearnskirk
Glasgow
G77 5FF
Scotland
Secretary NameDr Allan Groden
NationalityBritish
StatusResigned
Appointed04 December 1989(54 years after company formation)
Appointment Duration5 months, 2 weeks (resigned 23 May 1990)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Kirkhill Road
Newton Mearns
Glasgow
G77 5RJ
Scotland
Secretary NameAllan Leslie Harrison
NationalityBritish
StatusResigned
Appointed23 May 1990(54 years, 6 months after company formation)
Appointment Duration10 years, 1 month (resigned 23 June 2000)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address22 Stamperland Drive
Clarkston
Glasgow
Lanarkshire
G76 8HE
Scotland
Director NameProf Nicholas Christopher Dwelly Kuenssberg
Date of BirthOctober 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1998(62 years, 5 months after company formation)
Appointment Duration4 years, 10 months (resigned 10 March 2003)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address6 Cleveden Drive
Glasgow
Lanarkshire
G12 0SE
Scotland
Director NameIain Fraser Binnie
Date of BirthJuly 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2000(64 years, 7 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 16 May 2001)
RoleFinancial Director
Correspondence Address7 Glen Orchy Place
Cumbernauld
Glasgow
Lanarkshire
G68 0DG
Scotland
Secretary NameIain Fraser Binnie
NationalityBritish
StatusResigned
Appointed23 June 2000(64 years, 7 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 16 May 2001)
RoleFinancial Director
Correspondence Address7 Glen Orchy Place
Cumbernauld
Glasgow
Lanarkshire
G68 0DG
Scotland
Director NameJames Allan
Date of BirthNovember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2000(64 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 25 April 2003)
RoleChief Executive
Correspondence AddressFairways
Prieston Road
Bridge Of Weir
PA11 3AW
Scotland
Director NameMr James Douglas Allan
Date of BirthJune 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2001(65 years, 5 months after company formation)
Appointment Duration5 years, 3 months (resigned 01 September 2006)
RoleFinance Director
Country of ResidenceScotland
Correspondence Address38 Bailie Drive
Bearsden
Glasgow
Strathclyde
G61 3AH
Scotland
Secretary NameMr James Douglas Allan
NationalityBritish
StatusResigned
Appointed16 May 2001(65 years, 5 months after company formation)
Appointment Duration5 years, 3 months (resigned 01 September 2006)
RoleFinance Director
Country of ResidenceScotland
Correspondence Address38 Bailie Drive
Bearsden
Glasgow
Strathclyde
G61 3AH
Scotland
Director NameDouglas Wallace Lindsay
Date of BirthFebruary 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2003(67 years, 5 months after company formation)
Appointment Duration3 years, 7 months (resigned 03 December 2006)
RoleCompany Director
Correspondence Address2 Beechland
Kilchattan Bay
Isle Of Bute
PA20 9NG
Scotland
Director NameMr Russell Blaikie
Date of BirthNovember 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed12 May 2003(67 years, 5 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 January 2007)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressAuchenheath House
Auchenheath
Lanarkshire
ML11 9UX
Scotland

Contact

Websitewww.sanmex.com
Email address[email protected]
Telephone0141 6472244
Telephone regionGlasgow

Location

Registered Address21 The Loaning
Giffnock
Glasgow
G46 6SF
Scotland
ConstituencyEast Renfrewshire
WardNewton Mearns South
Address Matches2 other UK companies use this postal address

Financials

Year2013
Turnover£99,000
Gross Profit-£44,746
Net Worth£2,960,910
Cash£524,620
Current Liabilities£3,527

Accounts

Latest Accounts31 July 2019 (1 year, 2 months ago)
Next Accounts Due30 April 2021 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 July

Returns

Latest Return11 September 2019 (1 year ago)
Next Return Due23 October 2020 (3 weeks, 3 days from now)

Charges

6 January 1994Delivered on: 21 January 1994
Satisfied on: 1 July 2005
Persons entitled: 3I Group PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 5/9 dalmarnock road, rutherglen, glasgow.
Fully Satisfied

Filing History

4 December 2017Confirmation statement made on 4 December 2017 with no updates (3 pages)
11 May 2017Total exemption full accounts made up to 31 July 2016 (9 pages)
11 January 2017Confirmation statement made on 4 December 2016 with updates (5 pages)
19 May 2016Total exemption full accounts made up to 31 July 2015 (9 pages)
20 January 2016Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 89,580
(7 pages)
13 May 2015Total exemption small company accounts made up to 30 July 2014 (4 pages)
5 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 89,580
(7 pages)
5 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 89,580
(7 pages)
14 April 2014Total exemption full accounts made up to 30 July 2013 (9 pages)
4 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 89,580
(7 pages)
4 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 89,580
(7 pages)
25 March 2013Total exemption full accounts made up to 30 July 2012 (9 pages)
7 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (7 pages)
7 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (7 pages)
25 April 2012Total exemption small company accounts made up to 30 July 2011 (5 pages)
5 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (7 pages)
5 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (7 pages)
21 June 2011Current accounting period extended from 30 January 2011 to 30 July 2011 (3 pages)
16 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (7 pages)
16 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (7 pages)
3 September 2010Group of companies' accounts made up to 30 January 2010 (27 pages)
16 February 2010Annual return made up to 4 December 2009 with a full list of shareholders (7 pages)
16 February 2010Annual return made up to 4 December 2009 with a full list of shareholders (7 pages)
5 October 2009Full accounts made up to 30 January 2009 (20 pages)
15 December 2008Return made up to 04/12/08; full list of members (6 pages)
24 October 2008Full accounts made up to 30 January 2008 (21 pages)
4 January 2008Return made up to 04/12/07; full list of members (4 pages)
29 November 2007Full accounts made up to 30 January 2007 (17 pages)
21 March 2007Director resigned (1 page)
2 March 2007Group of companies' accounts made up to 30 January 2006 (30 pages)
26 January 2007£ ic 100650/89580 19/12/06 £ sr [email protected]=11070 (1 page)
21 December 2006Return made up to 04/12/06; full list of members (11 pages)
21 December 2006New secretary appointed (2 pages)
21 December 2006Director resigned (1 page)
28 November 2006Accounting reference date shortened from 31/01/06 to 30/01/06 (1 page)
1 September 2006Secretary resigned;director resigned (1 page)
11 January 2006Return made up to 04/12/05; full list of members (11 pages)
1 September 2005Certificate of re-registration from Public Limited Company to Private (1 page)
1 September 2005Re-registration of Memorandum and Articles (11 pages)
1 September 2005Application for reregistration from PLC to private (1 page)
1 September 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
1 September 2005Group of companies' accounts made up to 31 January 2005 (26 pages)
1 July 2005Dec mort/charge * (2 pages)
25 January 2005Return made up to 04/12/04; full list of members (11 pages)
19 July 2004Group of companies' accounts made up to 31 January 2004 (27 pages)
20 February 2004Company name changed sanmex international PLC\certificate issued on 20/02/04 (2 pages)
5 January 2004Return made up to 04/12/03; full list of members (11 pages)
18 November 2003New director appointed (2 pages)
18 November 2003New director appointed (2 pages)
29 August 2003Group of companies' accounts made up to 31 January 2003 (25 pages)
28 June 2003Director resigned (1 page)
24 April 2003New director appointed (2 pages)
24 April 2003Director resigned (1 page)
31 December 2002Return made up to 04/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
1 August 2002Group of companies' accounts made up to 31 December 2001 (25 pages)
16 April 2002Accounting reference date extended from 31/12/02 to 31/01/03 (1 page)
27 December 2001Return made up to 04/12/01; full list of members (10 pages)
10 July 2001Group of companies' accounts made up to 31 December 2000 (26 pages)
29 May 2001New secretary appointed;new director appointed (2 pages)
21 May 2001Secretary resigned;director resigned (1 page)
17 December 2000Return made up to 04/12/00; full list of members (10 pages)
20 July 2000Full group accounts made up to 31 December 1999 (25 pages)
7 July 2000New director appointed (2 pages)
28 June 2000Secretary resigned (1 page)
28 June 2000New secretary appointed;new director appointed (2 pages)
20 December 1999Return made up to 04/12/99; full list of members (10 pages)
27 July 1999Full group accounts made up to 31 December 1998 (25 pages)
7 December 1998Return made up to 04/12/98; no change of members (4 pages)
15 July 1998Full group accounts made up to 31 December 1997 (25 pages)
10 December 1997Return made up to 04/12/97; full list of members (6 pages)
29 July 1997Full group accounts made up to 31 December 1996 (27 pages)
5 December 1996Return made up to 04/12/96; no change of members (4 pages)
4 June 1996Full group accounts made up to 31 December 1995 (27 pages)
2 October 1995Full accounts made up to 31 December 1994 (23 pages)
11 May 1995Ad 03/05/95--------- £ si [email protected]=7540 £ ic 93110/100650 (2 pages)
11 May 1995£ ic 100000/93110 03/05/95 £ sr [email protected]=6890 (1 page)
11 May 1995Memorandum and Articles of Association (230 pages)
11 May 1995Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(5 pages)
11 May 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
11 May 1995£ nc 100000/100650 03/05/95 (1 page)
21 January 1994Partic of mort/charge * (6 pages)
8 April 1991Memorandum and Articles of Association (14 pages)
28 February 1991Company name changed sanmex holdings PLC\certificate issued on 01/03/91 (2 pages)