| Company Name | Sanmac Supplies Ltd |
|---|---|
| Director | Gordon Mackie Allan |
| Company Status | Active |
| Company Number | SC076128 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 1981(42 years, 7 months ago) |
| Previous Name | Sanmac Engineering (Supplies) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5187 | Wholesale of other machinery for use in industry, trade & navigation |
| SIC 46690 | Wholesale of other machinery and equipment |
Directors
| Director Name | Mr Gordon Mackie Allan |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 1999(17 years, 7 months after company formation) |
| Appointment Duration | 25 years |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hamewith Stonehaven Road Aberdeen AB12 5US Scotland |
| Secretary Name | Murray Thomas Allan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2009(28 years, 2 months after company formation) |
| Appointment Duration | 14 years, 4 months |
| Role | Company Director |
| Correspondence Address | Flat 8 518 Union Street Aberdeen AB10 1TT Scotland |
| Director Name | Alexander Ritchie McRae |
|---|---|
| Date of Birth | November 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1989(7 years, 6 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 06 September 1992) |
| Role | Company Director |
| Correspondence Address | 14 Fernielea Place Aberdeen Aberdeenshire AB2 6JW Scotland |
| Director Name | Kathleen Sheena McRae |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1989(7 years, 6 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 20 November 1998) |
| Role | Company Director |
| Correspondence Address | 14 Fernielea Place Aberdeen Aberdeenshire AB2 6JW Scotland |
| Director Name | Mr Gary McRae |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1993(11 years, 6 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 12 May 1999) |
| Role | Head Of Business Development |
| Country of Residence | United Kingdom |
| Correspondence Address | 191a Finchampstead Road Wokingham Berkshire RG40 3HE |
| Secretary Name | Morag Allan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2000(18 years, 6 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 14 December 2009) |
| Role | Company Director |
| Correspondence Address | Hamewith Stonehaven Road Aberdeen AB12 5US Scotland |
| Secretary Name | Messrs Peterkins (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 1989(7 years, 6 months after company formation) |
| Appointment Duration | 10 years, 12 months (resigned 28 March 2000) |
| Correspondence Address | 100 Union Street Aberdeen AB10 1QR Scotland |
Contact
| Website | www.sanmac.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01224 573334 |
| Telephone region | Aberdeen |
Location
| Registered Address | 1a Greenwell Road East Tullos Aberdeen AB12 3AX Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Kincorth/Nigg/Cove |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £241,388 |
| Cash | £10,880 |
| Current Liabilities | £370,521 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 13 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 July 2024 (2 months, 3 weeks from now) |
Charges
| 17 February 2021 | Delivered on: 26 February 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Unit 1A, greenwell road, east tullos, aberdeen, registered in the land register of scotland under title number KNC933. Outstanding |
|---|---|
| 7 June 1982 | Delivered on: 18 June 1982 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 5 October 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
|---|---|
| 13 July 2020 | Confirmation statement made on 13 July 2020 with updates (5 pages) |
| 15 April 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
| 24 July 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 15 April 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
| 28 June 2018 | Unaudited abridged accounts made up to 31 October 2017 (7 pages) |
| 21 April 2018 | Confirmation statement made on 2 April 2018 with no updates (3 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 8 June 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
| 8 June 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 7 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
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| 7 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
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| 6 August 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 6 August 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 27 May 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
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| 27 May 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
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| 27 May 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
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| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 3 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-03
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| 3 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-03
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| 3 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-03
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| 22 May 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 22 May 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 9 May 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 14 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
| 12 April 2012 | Secretary's details changed for Murray Thomas Allan on 1 April 2012 (2 pages) |
| 12 April 2012 | Secretary's details changed for Murray Thomas Allan on 1 April 2012 (2 pages) |
| 12 April 2012 | Secretary's details changed for Murray Thomas Allan on 1 April 2012 (2 pages) |
| 6 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Secretary's details changed for Murray Allan on 2 April 2011 (1 page) |
| 5 April 2011 | Secretary's details changed for Murray Allan on 2 April 2011 (1 page) |
| 5 April 2011 | Secretary's details changed for Murray Allan on 2 April 2011 (1 page) |
| 30 March 2011 | Annual return made up to 2 April 2006 with a full list of shareholders (5 pages) |
| 30 March 2011 | Annual return made up to 2 April 2004 with a full list of shareholders (5 pages) |
| 30 March 2011 | Annual return made up to 2 April 2007 with a full list of shareholders (5 pages) |
| 30 March 2011 | Annual return made up to 2 April 2006 with a full list of shareholders (5 pages) |
| 30 March 2011 | Annual return made up to 2 April 2009 with a full list of shareholders (5 pages) |
| 30 March 2011 | Annual return made up to 2 April 2004 with a full list of shareholders (5 pages) |
| 30 March 2011 | Annual return made up to 2 April 2007 with a full list of shareholders (5 pages) |
| 30 March 2011 | Annual return made up to 2 April 2008 with a full list of shareholders (5 pages) |
| 30 March 2011 | Annual return made up to 2 April 2005 with a full list of shareholders (5 pages) |
| 30 March 2011 | Annual return made up to 2 April 2009 with a full list of shareholders (5 pages) |
| 30 March 2011 | Annual return made up to 2 April 2006 with a full list of shareholders (5 pages) |
| 30 March 2011 | Annual return made up to 2 April 2003 with a full list of shareholders (5 pages) |
| 30 March 2011 | Annual return made up to 2 April 2008 with a full list of shareholders (5 pages) |
| 30 March 2011 | Annual return made up to 2 April 2003 with a full list of shareholders (5 pages) |
| 30 March 2011 | Annual return made up to 2 April 2002 with a full list of shareholders (5 pages) |
| 30 March 2011 | Annual return made up to 2 April 2004 with a full list of shareholders (5 pages) |
| 30 March 2011 | Annual return made up to 2 April 2005 with a full list of shareholders (5 pages) |
| 30 March 2011 | Annual return made up to 2 April 2002 with a full list of shareholders (5 pages) |
| 30 March 2011 | Annual return made up to 2 April 2009 with a full list of shareholders (5 pages) |
| 30 March 2011 | Company name changed sanmac engineering (supplies) LIMITED\certificate issued on 30/03/11
|
| 30 March 2011 | Annual return made up to 2 April 2002 with a full list of shareholders (5 pages) |
| 30 March 2011 | Annual return made up to 2 April 2005 with a full list of shareholders (5 pages) |
| 30 March 2011 | Annual return made up to 2 April 2003 with a full list of shareholders (5 pages) |
| 30 March 2011 | Company name changed sanmac engineering (supplies) LIMITED\certificate issued on 30/03/11
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| 30 March 2011 | Annual return made up to 2 April 2008 with a full list of shareholders (5 pages) |
| 30 March 2011 | Annual return made up to 2 April 2007 with a full list of shareholders (5 pages) |
| 29 March 2011 | Registered office address changed from Hamewith Stonehaven Road Aberdeen AB12 5US on 29 March 2011 (1 page) |
| 29 March 2011 | Registered office address changed from Hamewith Stonehaven Road Aberdeen AB12 5US on 29 March 2011 (1 page) |
| 21 March 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 3 March 2011 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
| 3 March 2011 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
| 3 March 2011 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Director's details changed for Gordon Mackie Allan on 2 April 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Gordon Mackie Allan on 2 April 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Gordon Mackie Allan on 2 April 2010 (2 pages) |
| 6 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 5 March 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 20 January 2010 | Appointment of Murray Allan as a secretary (3 pages) |
| 20 January 2010 | Termination of appointment of Morag Allan as a secretary (2 pages) |
| 20 January 2010 | Termination of appointment of Morag Allan as a secretary (2 pages) |
| 20 January 2010 | Appointment of Murray Allan as a secretary (3 pages) |
| 10 June 2009 | Return made up to 02/04/09; full list of members (3 pages) |
| 10 June 2009 | Return made up to 02/04/09; full list of members (3 pages) |
| 15 April 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 15 April 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 17 April 2008 | Return made up to 02/04/08; full list of members (3 pages) |
| 17 April 2008 | Return made up to 02/04/08; full list of members (3 pages) |
| 17 April 2008 | Director's change of particulars / gordon allan / 02/04/2008 (1 page) |
| 17 April 2008 | Director's change of particulars / gordon allan / 02/04/2008 (1 page) |
| 31 May 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 1 May 2007 | Return made up to 02/04/07; full list of members (2 pages) |
| 1 May 2007 | Return made up to 02/04/07; full list of members (2 pages) |
| 3 April 2006 | Return made up to 02/04/06; full list of members (2 pages) |
| 3 April 2006 | Return made up to 02/04/06; full list of members (2 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 15 April 2005 | Return made up to 02/04/05; full list of members (2 pages) |
| 15 April 2005 | Return made up to 02/04/05; full list of members (2 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 23 May 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 23 May 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 6 April 2004 | Return made up to 02/04/04; full list of members (6 pages) |
| 6 April 2004 | Return made up to 02/04/04; full list of members (6 pages) |
| 18 November 2003 | Registered office changed on 18/11/03 from: 41 gaitside drive aberdeen aberdeenshire AB10 7BH (1 page) |
| 18 November 2003 | Director's particulars changed (1 page) |
| 18 November 2003 | Secretary's particulars changed (1 page) |
| 18 November 2003 | Director's particulars changed (1 page) |
| 18 November 2003 | Secretary's particulars changed (1 page) |
| 18 November 2003 | Registered office changed on 18/11/03 from: 41 gaitside drive aberdeen aberdeenshire AB10 7BH (1 page) |
| 18 September 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 18 September 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 10 April 2003 | Return made up to 02/04/03; full list of members (6 pages) |
| 10 April 2003 | Return made up to 02/04/03; full list of members (6 pages) |
| 28 August 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 28 August 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 5 April 2002 | Return made up to 02/04/02; full list of members (6 pages) |
| 5 April 2002 | Return made up to 02/04/02; full list of members (6 pages) |
| 3 July 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 3 July 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 11 April 2001 | Return made up to 02/04/01; full list of members (6 pages) |
| 11 April 2001 | Return made up to 02/04/01; full list of members (6 pages) |
| 27 July 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 27 July 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 3 May 2000 | Return made up to 02/04/00; full list of members (6 pages) |
| 3 May 2000 | Return made up to 02/04/00; full list of members (6 pages) |
| 4 April 2000 | Secretary resigned (1 page) |
| 4 April 2000 | Secretary resigned (1 page) |
| 4 April 2000 | Registered office changed on 04/04/00 from: 100 union street aberdeen AB10 1QR (1 page) |
| 4 April 2000 | New secretary appointed (2 pages) |
| 4 April 2000 | New secretary appointed (2 pages) |
| 4 April 2000 | Registered office changed on 04/04/00 from: 100 union street aberdeen AB10 1QR (1 page) |
| 9 December 1999 | Declaration of assistance for shares acquisition (4 pages) |
| 9 December 1999 | Declaration of assistance for shares acquisition (4 pages) |
| 26 November 1999 | Resolutions
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| 26 November 1999 | Resolutions
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| 26 November 1999 | Resolutions
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| 26 November 1999 | Resolutions
|
| 8 September 1999 | New director appointed (1 page) |
| 8 September 1999 | Director resigned (1 page) |
| 8 September 1999 | New director appointed (1 page) |
| 8 September 1999 | Director resigned (1 page) |
| 3 June 1999 | Full accounts made up to 31 October 1998 (16 pages) |
| 3 June 1999 | Full accounts made up to 31 October 1998 (16 pages) |
| 2 June 1999 | Return made up to 02/04/99; full list of members (6 pages) |
| 2 June 1999 | Return made up to 02/04/99; full list of members (6 pages) |
| 27 November 1998 | Director resigned (1 page) |
| 27 November 1998 | Director resigned (1 page) |
| 30 July 1998 | Full accounts made up to 31 October 1997 (16 pages) |
| 30 July 1998 | Full accounts made up to 31 October 1997 (16 pages) |
| 27 April 1998 | Return made up to 02/04/98; full list of members (5 pages) |
| 27 April 1998 | Return made up to 02/04/98; full list of members (5 pages) |
| 20 August 1997 | Full accounts made up to 31 October 1996 (13 pages) |
| 20 August 1997 | Full accounts made up to 31 October 1996 (13 pages) |
| 16 May 1997 | Return made up to 02/04/97; full list of members (5 pages) |
| 16 May 1997 | Return made up to 02/04/97; full list of members (5 pages) |
| 17 May 1996 | Full accounts made up to 31 October 1995 (8 pages) |
| 17 May 1996 | Full accounts made up to 31 October 1995 (8 pages) |
| 3 April 1996 | Return made up to 02/04/96; full list of members (6 pages) |
| 3 April 1996 | Return made up to 02/04/96; full list of members (6 pages) |
| 30 August 1995 | Accounts for a small company made up to 31 October 1994 (8 pages) |
| 30 August 1995 | Accounts for a small company made up to 31 October 1994 (8 pages) |
| 16 May 1995 | Return made up to 02/04/95; full list of members (6 pages) |
| 16 May 1995 | Return made up to 02/04/95; full list of members (6 pages) |