Sanmex Holdings Limited

Company Name	Sanmex Holdings Limited
Company Status	Liquidation
Company Number	SC018817
Category	Private Limited Company
Incorporation Date	4 December 1935(88 years, 5 months ago)

Business Activity

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

Directors

Director Name	Dr Allan Groden
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	04 December 1989(54 years after company formation)
Appointment Duration	34 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Kirkhill Road Newton Mearns Glasgow G77 5RJ Scotland

Director Name	Dr Bernard Melville Groden
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	04 December 1989(54 years after company formation)
Appointment Duration	34 years, 5 months
Role	Doctor Of Medicine
Country of Residence	United Kingdom
Correspondence Address	7 Broom Road East Newton Mearns Glasgow G77 Scotland

Director Name	Steven Groden
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 May 2003(67 years, 5 months after company formation)
Appointment Duration	20 years, 11 months
Role	Sales & Marketing
Country of Residence	Scotland
Correspondence Address	18 Kirklands Drive Mearnskirk Glasgow G77 5FF Scotland

Secretary Name	Steven Groden
Nationality	British
Status	Current
Appointed	08 December 2006(71 years after company formation)
Appointment Duration	17 years, 4 months
Role	Sales & Marketing
Country of Residence	Scotland
Correspondence Address	18 Kirklands Drive Mearnskirk Glasgow G77 5FF Scotland

Secretary Name	Dr Allan Groden
Nationality	British
Status	Resigned
Appointed	04 December 1989(54 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 23 May 1990)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Kirkhill Road Newton Mearns Glasgow G77 5RJ Scotland

Secretary Name	Allan Leslie Harrison
Nationality	British
Status	Resigned
Appointed	23 May 1990(54 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 23 June 2000)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	22 Stamperland Drive Clarkston Glasgow Lanarkshire G76 8HE Scotland

Director Name	Prof Nicholas Christopher Dwelly Kuenssberg
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1998(62 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 March 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Cleveden Drive Glasgow Lanarkshire G12 0SE Scotland

Director Name	Iain Fraser Binnie
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2000(64 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 16 May 2001)
Role	Financial Director
Correspondence Address	7 Glen Orchy Place Cumbernauld Glasgow Lanarkshire G68 0DG Scotland

Secretary Name	Iain Fraser Binnie
Nationality	British
Status	Resigned
Appointed	23 June 2000(64 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 16 May 2001)
Role	Financial Director
Correspondence Address	7 Glen Orchy Place Cumbernauld Glasgow Lanarkshire G68 0DG Scotland

Director Name	James Allan
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(64 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 April 2003)
Role	Chief Executive
Correspondence Address	Fairways Prieston Road Bridge Of Weir PA11 3AW Scotland

Director Name	Mr James Douglas Allan
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2001(65 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 September 2006)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	38 Bailie Drive Bearsden Glasgow Strathclyde G61 3AH Scotland

Secretary Name	Mr James Douglas Allan
Nationality	British
Status	Resigned
Appointed	16 May 2001(65 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 September 2006)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	38 Bailie Drive Bearsden Glasgow Strathclyde G61 3AH Scotland

Director Name	Douglas Wallace Lindsay
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2003(67 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 December 2006)
Role	Company Director
Correspondence Address	2 Beechland Kilchattan Bay Isle Of Bute PA20 9NG Scotland

Director Name	Mr Russell Blaikie
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2003(67 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Auchenheath House Auchenheath Lanarkshire ML11 9UX Scotland

Contact

Website	www.sanmex.com
Email address	[email protected]
Telephone	0141 6472244
Telephone region	Glasgow

Location

Registered Address	C/O Quantuma Advisory Ltd, Third Floor Turnberry House 125 West George Street Glasgow G2 2LB Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2013
Turnover	£99,000
Gross Profit	-£44,746
Net Worth	£2,960,910
Cash	£524,620
Current Liabilities	£3,527

Accounts

Latest Accounts	31 July 2019 (4 years, 9 months ago)
Next Accounts Due	30 April 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 July

Returns

Latest Return	11 September 2020 (3 years, 7 months ago)
Next Return Due	25 September 2021 (overdue)

Charges

6 January 1994	Delivered 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

12 March 2021	Registered office address changed from 21 the Loaning Giffnock Glasgow G46 6SF United Kingdom to C/O Quantuma Advisory Ltd, Third Floor Turnberry House 125 West George Street Glasgow G2 2LB on 12 March 2021 (2 pages)
9 March 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-26 (1 page)
22 September 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
5 June 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
11 September 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
18 April 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
11 September 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
5 June 2018	Registered office address changed from 5/9 Dalmarnock Road Rutherglen G73 1NY to 21 the Loaning Giffnock Glasgow G46 6SF on 5 June 2018 (1 page)
4 May 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
11 May 2017	Total exemption full accounts made up to 31 July 2016 (9 pages)
11 May 2017	Total exemption full accounts made up to 31 July 2016 (9 pages)
11 January 2017	Confirmation statement made on 4 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 4 December 2016 with updates (5 pages)
19 May 2016	Total exemption full accounts made up to 31 July 2015 (9 pages)
19 May 2016	Total exemption full accounts made up to 31 July 2015 (9 pages)
20 January 2016	Annual 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)
20 January 2016	Annual 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 2015	Total exemption small company accounts made up to 30 July 2014 (4 pages)
13 May 2015	Total exemption small company accounts made up to 30 July 2014 (4 pages)
5 December 2014	Annual 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 2014	Annual 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 2014	Annual 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 2014	Total exemption full accounts made up to 30 July 2013 (9 pages)
14 April 2014	Total exemption full accounts made up to 30 July 2013 (9 pages)
4 December 2013	Annual 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 2013	Annual 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 2013	Annual 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 2013	Total exemption full accounts made up to 30 July 2012 (9 pages)
25 March 2013	Total exemption full accounts made up to 30 July 2012 (9 pages)
7 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (7 pages)
7 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (7 pages)
7 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (7 pages)
25 April 2012	Total exemption small company accounts made up to 30 July 2011 (5 pages)
25 April 2012	Total exemption small company accounts made up to 30 July 2011 (5 pages)
5 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (7 pages)
5 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (7 pages)
5 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (7 pages)
21 June 2011	Current accounting period extended from 30 January 2011 to 30 July 2011 (3 pages)
21 June 2011	Current accounting period extended from 30 January 2011 to 30 July 2011 (3 pages)
16 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (7 pages)
16 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (7 pages)
16 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (7 pages)
3 September 2010	Group of companies' accounts made up to 30 January 2010 (27 pages)
3 September 2010	Group of companies' accounts made up to 30 January 2010 (27 pages)
16 February 2010	Annual return made up to 4 December 2009 with a full list of shareholders (7 pages)
16 February 2010	Annual return made up to 4 December 2009 with a full list of shareholders (7 pages)
16 February 2010	Annual return made up to 4 December 2009 with a full list of shareholders (7 pages)
5 October 2009	Full accounts made up to 30 January 2009 (20 pages)
5 October 2009	Full accounts made up to 30 January 2009 (20 pages)
15 December 2008	Return made up to 04/12/08; full list of members (6 pages)
15 December 2008	Return made up to 04/12/08; full list of members (6 pages)
24 October 2008	Full accounts made up to 30 January 2008 (21 pages)
24 October 2008	Full accounts made up to 30 January 2008 (21 pages)
4 January 2008	Return made up to 04/12/07; full list of members (4 pages)
4 January 2008	Return made up to 04/12/07; full list of members (4 pages)
29 November 2007	Full accounts made up to 30 January 2007 (17 pages)
29 November 2007	Full accounts made up to 30 January 2007 (17 pages)
21 March 2007	Director resigned (1 page)
21 March 2007	Director resigned (1 page)
2 March 2007	Group of companies' accounts made up to 30 January 2006 (30 pages)
2 March 2007	Group of companies' accounts made up to 30 January 2006 (30 pages)
26 January 2007	Â£ ic 100650/89580 19/12/06 Â£ sr 11070@1=11070 (1 page)
26 January 2007	Â£ ic 100650/89580 19/12/06 Â£ sr 11070@1=11070 (1 page)
21 December 2006	New secretary appointed (2 pages)
21 December 2006	Return made up to 04/12/06; full list of members (11 pages)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	New secretary appointed (2 pages)
21 December 2006	Return made up to 04/12/06; full list of members (11 pages)
28 November 2006	Accounting reference date shortened from 31/01/06 to 30/01/06 (1 page)
28 November 2006	Accounting reference date shortened from 31/01/06 to 30/01/06 (1 page)
1 September 2006	Secretary resigned;director resigned (1 page)
1 September 2006	Secretary resigned;director resigned (1 page)
11 January 2006	Return made up to 04/12/05; full list of members (11 pages)
11 January 2006	Return made up to 04/12/05; full list of members (11 pages)
1 September 2005	Group of companies' accounts made up to 31 January 2005 (26 pages)
1 September 2005	Application for reregistration from PLC to private (1 page)
1 September 2005	Application for reregistration from PLC to private (1 page)
1 September 2005	Group of companies' accounts made up to 31 January 2005 (26 pages)
1 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 September 2005	Re-registration of Memorandum and Articles (11 pages)
1 September 2005	Re-registration of Memorandum and Articles (11 pages)
1 September 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
1 September 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
1 July 2005	Dec mort/charge * (2 pages)
1 July 2005	Dec mort/charge * (2 pages)
25 January 2005	Return made up to 04/12/04; full list of members (11 pages)
25 January 2005	Return made up to 04/12/04; full list of members (11 pages)
19 July 2004	Group of companies' accounts made up to 31 January 2004 (27 pages)
19 July 2004	Group of companies' accounts made up to 31 January 2004 (27 pages)
20 February 2004	Company name changed sanmex international PLC\certificate issued on 20/02/04 (2 pages)
20 February 2004	Company name changed sanmex international PLC\certificate issued on 20/02/04 (2 pages)
5 January 2004	Return made up to 04/12/03; full list of members (11 pages)
5 January 2004	Return made up to 04/12/03; full list of members (11 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
29 August 2003	Group of companies' accounts made up to 31 January 2003 (25 pages)
29 August 2003	Group of companies' accounts made up to 31 January 2003 (25 pages)
28 June 2003	Director resigned (1 page)
28 June 2003	Director resigned (1 page)
24 April 2003	New director appointed (2 pages)
24 April 2003	Director resigned (1 page)
24 April 2003	Director resigned (1 page)
24 April 2003	New director appointed (2 pages)
31 December 2002	Return made up to 04/12/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 December 2002	Return made up to 04/12/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 August 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
1 August 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
16 April 2002	Accounting reference date extended from 31/12/02 to 31/01/03 (1 page)
16 April 2002	Accounting reference date extended from 31/12/02 to 31/01/03 (1 page)
27 December 2001	Return made up to 04/12/01; full list of members (10 pages)
27 December 2001	Return made up to 04/12/01; full list of members (10 pages)
10 July 2001	Group of companies' accounts made up to 31 December 2000 (26 pages)
10 July 2001	Group of companies' accounts made up to 31 December 2000 (26 pages)
29 May 2001	New secretary appointed;new director appointed (2 pages)
29 May 2001	New secretary appointed;new director appointed (2 pages)
21 May 2001	Secretary resigned;director resigned (1 page)
21 May 2001	Secretary resigned;director resigned (1 page)
17 December 2000	Return made up to 04/12/00; full list of members (10 pages)
17 December 2000	Return made up to 04/12/00; full list of members (10 pages)
20 July 2000	Full group accounts made up to 31 December 1999 (25 pages)
20 July 2000	Full group accounts made up to 31 December 1999 (25 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
28 June 2000	Secretary resigned (1 page)
28 June 2000	Secretary resigned (1 page)
28 June 2000	New secretary appointed;new director appointed (2 pages)
28 June 2000	New secretary appointed;new director appointed (2 pages)
20 December 1999	Return made up to 04/12/99; full list of members (10 pages)
20 December 1999	Return made up to 04/12/99; full list of members (10 pages)
27 July 1999	Full group accounts made up to 31 December 1998 (25 pages)
27 July 1999	Full group accounts made up to 31 December 1998 (25 pages)
7 December 1998	Return made up to 04/12/98; no change of members (4 pages)
7 December 1998	Return made up to 04/12/98; no change of members (4 pages)
15 July 1998	Full group accounts made up to 31 December 1997 (25 pages)
15 July 1998	Full group accounts made up to 31 December 1997 (25 pages)
10 December 1997	Return made up to 04/12/97; full list of members (6 pages)
10 December 1997	Return made up to 04/12/97; full list of members (6 pages)
29 July 1997	Full group accounts made up to 31 December 1996 (27 pages)
29 July 1997	Full group accounts made up to 31 December 1996 (27 pages)
5 December 1996	Return made up to 04/12/96; no change of members (4 pages)
5 December 1996	Return made up to 04/12/96; no change of members (4 pages)
4 June 1996	Full group accounts made up to 31 December 1995 (27 pages)
4 June 1996	Full group accounts made up to 31 December 1995 (27 pages)
2 October 1995	Full accounts made up to 31 December 1994 (23 pages)
2 October 1995	Full accounts made up to 31 December 1994 (23 pages)
11 May 1995	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (5 pages)
11 May 1995	Â£ ic 100000/93110 03/05/95 Â£ sr 6890@1=6890 (1 page)
11 May 1995	Â£ ic 100000/93110 03/05/95 Â£ sr 6890@1=6890 (1 page)
11 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
11 May 1995	Memorandum and Articles of Association (230 pages)
11 May 1995	Memorandum and Articles of Association (230 pages)
11 May 1995	Â£ nc 100000/100650 03/05/95 (1 page)
11 May 1995	Ad 03/05/95--------- Â£ si 7540@1=7540 Â£ ic 93110/100650 (2 pages)
11 May 1995	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (5 pages)
11 May 1995	Â£ nc 100000/100650 03/05/95 (1 page)
11 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
11 May 1995	Ad 03/05/95--------- Â£ si 7540@1=7540 Â£ ic 93110/100650 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (125 pages)
21 January 1994	Partic of mort/charge * (6 pages)
21 January 1994	Partic of mort/charge * (6 pages)
8 April 1991	Memorandum and Articles of Association (14 pages)
8 April 1991	Memorandum and Articles of Association (14 pages)
28 February 1991	Company name changed sanmex holdings PLC\certificate issued on 01/03/91 (2 pages)
28 February 1991	Company name changed sanmex holdings PLC\certificate issued on 01/03/91 (2 pages)

Sanmex Holdings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland