Sanmex International Limited

Company Name	Sanmex International Limited
Company Status	Active
Company Number	SC079216
Category	Private Limited Company
Incorporation Date	22 June 1982(41 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145	Wholesale of perfume and cosmetics
SIC 46450	Wholesale of perfume and cosmetics

Directors

Director Name	Mr Steven David Groden
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 May 2003(20 years, 10 months after company formation)
Appointment Duration	20 years, 12 months
Role	Sales & Marketing
Country of Residence	Scotland
Correspondence Address	5 Dalmarnock Road Rutherglen Glasgow G73 1NY Scotland

Director Name	Mr Eric Kevin Woolfson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 May 2012(29 years, 10 months after company formation)
Appointment Duration	12 years
Role	Commerical Director
Country of Residence	Scotland
Correspondence Address	5 Riverside Way Riverside Business Park Irvine KA11 5DJ Scotland

Director Name	Mr Robin Hunter Muir
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 October 2022(40 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	5 Riverside Way Riverside Business Park Irvine KA11 5DJ Scotland

Secretary Name	Mr Robin Hunter Muir
Status	Current
Appointed	10 October 2022(40 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	5 Riverside Way Riverside Business Park Irvine KA11 5DJ Scotland

Director Name	Dr Allan Groden
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1989(7 years, 5 months after company formation)
Appointment Duration	20 years, 7 months (resigned 30 June 2010)
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	Resigned
Appointed	04 December 1989(7 years, 5 months after company formation)
Appointment Duration	20 years, 6 months (resigned 01 June 2010)
Role	Doctor Of Medicine
Country of Residence	United Kingdom
Correspondence Address	7 Broom Road East Newton Mearns Glasgow G77 Scotland

Secretary Name	Dr Allan Groden
Nationality	British
Status	Resigned
Appointed	04 December 1989(7 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 23 June 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Kirkhill Road Newton Mearns Glasgow G77 5RJ Scotland

Director Name	Iain Fraser Binnie
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2000(18 years 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(18 years 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(18 years 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(18 years, 11 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(18 years, 11 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	Mr Russell Blaikie
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2003(20 years, 10 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

Secretary Name	Steven Groden
Nationality	British
Status	Resigned
Appointed	08 December 2006(24 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 10 November 2015)
Role	Sales & Marketing
Country of Residence	Scotland
Correspondence Address	18 Kirklands Drive Mearnskirk Glasgow G77 5FF Scotland

Director Name	Mr William Joseph Macmillan
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2009(26 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 13 October 2017)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	5 Dalmarnock Road Rutherglen Glasgow G73 1NY Scotland

Director Name	Mr John Thomas William Agnew
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 May 2012(29 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 14 April 2018)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	5 Riverside Way Riverside Business Park Irvine KA11 5DJ Scotland

Director Name	Mr Andrei Borshchev
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Russian
Status	Resigned
Appointed	10 November 2015(33 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 07 March 2022)
Role	Company Director
Country of Residence	Russia
Correspondence Address	5 Riverside Way Riverside Business Park Irvine KA11 5DJ Scotland

Director Name	Mr Victor Lobashkov
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Russian
Status	Resigned
Appointed	10 November 2015(33 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 07 March 2022)
Role	Company Director
Country of Residence	Russia
Correspondence Address	5 Riverside Way Riverside Business Park Irvine KA11 5DJ Scotland

Director Name	Mr Alexandre Matytsine
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Russian
Status	Resigned
Appointed	10 November 2015(33 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 07 March 2022)
Role	Company Director
Country of Residence	France
Correspondence Address	5 Riverside Way Riverside Business Park Irvine KA11 5DJ Scotland

Director Name	Mr Eliot Swan
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2015(33 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 10 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Riverside Way Riverside Business Park Irvine KA11 5DJ Scotland

Secretary Name	Mr Eliot Swan
Status	Resigned
Appointed	10 November 2015(33 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 10 October 2022)
Role	Company Director
Correspondence Address	5 Riverside Way Riverside Business Park Irvine KA11 5DJ Scotland

Contact

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

Location

Registered Address	5 Riverside Way Riverside Business Park Irvine KA11 5DJ Scotland
Constituency	Central Ayrshire
Ward	Irvine West
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£16,977,511
Gross Profit	£2,688,873
Net Worth	£2,710,944
Cash	£555,431
Current Liabilities	£4,180,183

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	3 December 2023 (5 months ago)
Next Return Due	17 December 2024 (7 months, 2 weeks from now)

Charges

19 November 2020	Delivered on: 27 November 2020 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
10 November 2015	Delivered on: 13 November 2015 Persons entitled: Steven Groden Classification: A registered charge Outstanding
27 March 2006	Delivered on: 8 April 2006 Persons entitled: Rbs Invoice Finance Limited Classification: 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
23 February 2004	Delivered on: 11 March 2004 Satisfied on: 19 October 2015 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. Fully Satisfied
19 February 1986	Delivered on: 28 February 1986 Satisfied on: 19 October 2015 Persons entitled: Sannex Holdings LTD Classification: 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. Fully Satisfied

Filing History

10 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
27 November 2020	Registration of charge SC0792160005, created on 19 November 2020 (19 pages)
3 September 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
9 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
5 August 2019	Full accounts made up to 31 December 2018 (24 pages)
13 December 2018	Confirmation statement made on 3 December 2018 with updates (3 pages)
16 November 2018	Satisfaction of charge SC0792160004 in full (1 page)
6 July 2018	Full accounts made up to 31 December 2017 (27 pages)
22 April 2018	Termination of appointment of John Thomas William Agnew as a director on 14 April 2018 (1 page)
12 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
3 November 2017	Termination of appointment of William Joseph Macmillan as a director on 13 October 2017 (1 page)
3 November 2017	Termination of appointment of William Joseph Macmillan as a director on 13 October 2017 (1 page)
31 August 2017	Registered office address changed from 5 Dalmarnock Road Rutherglen Glasgow G73 1NY to PO Box KA11 5DJ 5 Riverside Way Riverside Business Park Irvine KA11 5DJ on 31 August 2017 (1 page)
31 August 2017	Registered office address changed from 5 Dalmarnock Road Rutherglen Glasgow G73 1NY to PO Box KA11 5DJ 5 Riverside Way Riverside Business Park Irvine KA11 5DJ on 31 August 2017 (1 page)
13 July 2017	Full accounts made up to 31 December 2016 (30 pages)
13 July 2017	Full accounts made up to 31 December 2016 (30 pages)
12 January 2017	Director's details changed for Mr William Joseph Macmillan on 10 January 2017 (2 pages)
12 January 2017	Director's details changed for Mr Steven David Groden on 10 January 2017 (2 pages)
12 January 2017	Director's details changed for Mr Steven David Groden on 10 January 2017 (2 pages)
12 January 2017	Director's details changed for Mr William Joseph Macmillan on 10 January 2017 (2 pages)
16 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
4 November 2016	Auditor's resignation (1 page)
4 November 2016	Auditor's resignation (1 page)
27 June 2016	Full accounts made up to 31 December 2015 (19 pages)
27 June 2016	Full accounts made up to 31 December 2015 (19 pages)
30 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 10,000 (9 pages)
30 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 10,000 (9 pages)
1 December 2015	Alterations to floating charge SC0792160004 (12 pages)
1 December 2015	Alterations to floating charge SC0792160004 (12 pages)
1 December 2015	Alterations to floating charge 3 (12 pages)
1 December 2015	Alterations to floating charge 3 (12 pages)
17 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
17 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
17 November 2015	Auditor's resignation (1 page)
17 November 2015	Auditor's resignation (1 page)
13 November 2015	Appointment of Mr Alexandre Matytsine as a director on 10 November 2015 (2 pages)
13 November 2015	Termination of appointment of Steven Groden as a secretary on 10 November 2015 (1 page)
13 November 2015	Appointment of Mr Alexandre Matytsine as a director on 10 November 2015 (2 pages)
13 November 2015	Appointment of Mr Andrei Borshchev as a director on 10 November 2015 (2 pages)
13 November 2015	Current accounting period shortened from 30 January 2016 to 31 December 2015 (1 page)
13 November 2015	Appointment of Mr Eliot Swan as a director on 10 November 2015 (2 pages)
13 November 2015	Termination of appointment of Steven Groden as a secretary on 10 November 2015 (1 page)
13 November 2015	Current accounting period shortened from 30 January 2016 to 31 December 2015 (1 page)
13 November 2015	Appointment of Mr Victor Lobashkov as a director on 10 November 2015 (2 pages)
13 November 2015	Registration of charge SC0792160004, created on 10 November 2015 (13 pages)
13 November 2015	Appointment of Mr Andrei Borshchev as a director on 10 November 2015 (2 pages)
13 November 2015	Appointment of Mr Victor Lobashkov as a director on 10 November 2015 (2 pages)
13 November 2015	Appointment of Mr Eliot Swan as a secretary on 10 November 2015 (2 pages)
13 November 2015	Registration of charge SC0792160004, created on 10 November 2015 (13 pages)
13 November 2015	Appointment of Mr Eliot Swan as a director on 10 November 2015 (2 pages)
13 November 2015	Appointment of Mr Eliot Swan as a secretary on 10 November 2015 (2 pages)
19 October 2015	Satisfaction of charge 1 in full (1 page)
19 October 2015	Satisfaction of charge 1 in full (1 page)
19 October 2015	Satisfaction of charge 2 in full (1 page)
19 October 2015	Satisfaction of charge 2 in full (1 page)
20 August 2015	Full accounts made up to 30 January 2015 (26 pages)
20 August 2015	Full accounts made up to 30 January 2015 (26 pages)
13 May 2015	Director's details changed for William Macmillan on 1 November 2013 (2 pages)
13 May 2015	Director's details changed for Steven Groden on 5 March 2015 (2 pages)
13 May 2015	Director's details changed for Steven Groden on 5 March 2015 (2 pages)
13 May 2015	Director's details changed for William Macmillan on 1 November 2013 (2 pages)
13 May 2015	Director's details changed for Steven Groden on 5 March 2015 (2 pages)
13 May 2015	Director's details changed for William Macmillan on 1 November 2013 (2 pages)
4 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 10,000 (6 pages)
4 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 10,000 (6 pages)
4 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 10,000 (6 pages)
15 October 2014	Full accounts made up to 30 January 2014 (27 pages)
15 October 2014	Full accounts made up to 30 January 2014 (27 pages)
4 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 10,000 (6 pages)
4 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 10,000 (6 pages)
4 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 10,000 (6 pages)
20 September 2013	Full accounts made up to 30 January 2013 (25 pages)
20 September 2013	Full accounts made up to 30 January 2013 (25 pages)
6 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
6 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
6 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
29 August 2012	Full accounts made up to 30 January 2012 (23 pages)
29 August 2012	Full accounts made up to 30 January 2012 (23 pages)
9 May 2012	Appointment of Mr Eric Kevin Woolfson as a director (2 pages)
9 May 2012	Appointment of Mr John Thomas William Agnew as a director (2 pages)
9 May 2012	Appointment of Mr Eric Kevin Woolfson as a director (2 pages)
9 May 2012	Appointment of Mr John Thomas William Agnew as a director (2 pages)
5 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
5 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
5 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
19 August 2011	Full accounts made up to 30 January 2011 (21 pages)
19 August 2011	Full accounts made up to 30 January 2011 (21 pages)
8 December 2010	Termination of appointment of Allan Groden as a director (1 page)
8 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
8 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
8 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
8 December 2010	Termination of appointment of Allan Groden as a director (1 page)
3 September 2010	Full accounts made up to 30 January 2010 (23 pages)
3 September 2010	Full accounts made up to 30 January 2010 (23 pages)
7 June 2010	Termination of appointment of Bernard Groden as a director (2 pages)
7 June 2010	Termination of appointment of Bernard Groden as a director (2 pages)
25 March 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 10,000 (2 pages)
25 March 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 10,000 (2 pages)
25 March 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 10,000 (2 pages)
3 December 2009	Director's details changed for Steven Groden on 2 October 2009 (2 pages)
3 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
3 December 2009	Director's details changed for William Macmillan on 2 October 2009 (2 pages)
3 December 2009	Director's details changed for William Macmillan on 2 October 2009 (2 pages)
3 December 2009	Director's details changed for Steven Groden on 2 October 2009 (2 pages)
3 December 2009	Director's details changed for Steven Groden on 2 October 2009 (2 pages)
3 December 2009	Director's details changed for William Macmillan on 2 October 2009 (2 pages)
3 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
3 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
5 October 2009	Full accounts made up to 30 January 2009 (21 pages)
5 October 2009	Full accounts made up to 30 January 2009 (21 pages)
23 July 2009	Director appointed william macmillan (1 page)
23 July 2009	Director appointed william macmillan (1 page)
15 December 2008	Return made up to 04/12/08; full list of members (4 pages)
15 December 2008	Return made up to 04/12/08; full list of members (4 pages)
24 October 2008	Full accounts made up to 30 January 2008 (24 pages)
24 October 2008	Full accounts made up to 30 January 2008 (24 pages)
4 January 2008	Return made up to 04/12/07; full list of members (2 pages)
4 January 2008	Return made up to 04/12/07; full list of members (2 pages)
22 June 2007	Full accounts made up to 30 January 2007 (21 pages)
22 June 2007	Full accounts made up to 30 January 2007 (21 pages)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
2 March 2007	Full accounts made up to 30 January 2006 (22 pages)
2 March 2007	Full accounts made up to 30 January 2006 (22 pages)
21 December 2006	New secretary appointed (2 pages)
21 December 2006	Return made up to 04/12/06; full list of members (8 pages)
21 December 2006	Return made up to 04/12/06; full list of members (8 pages)
21 December 2006	New secretary appointed (2 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)
27 April 2006	Dec mort/charge release * (8 pages)
27 April 2006	Dec mort/charge release * (8 pages)
27 April 2006	Dec mort/charge release * (8 pages)
27 April 2006	Dec mort/charge release * (8 pages)
20 April 2006	Alterations to a floating charge (5 pages)
20 April 2006	Alterations to a floating charge (5 pages)
20 April 2006	Alterations to a floating charge (5 pages)
20 April 2006	Alterations to a floating charge (5 pages)
8 April 2006	Partic of mort/charge * (3 pages)
8 April 2006	Partic of mort/charge * (3 pages)
11 January 2006	Return made up to 04/12/05; full list of members (8 pages)
11 January 2006	Return made up to 04/12/05; full list of members (8 pages)
1 September 2005	Full accounts made up to 31 January 2005 (21 pages)
1 September 2005	Full accounts made up to 31 January 2005 (21 pages)
12 January 2005	Return made up to 04/12/04; full list of members (8 pages)
12 January 2005	Return made up to 04/12/04; full list of members (8 pages)
19 July 2004	Full accounts made up to 31 January 2004 (21 pages)
19 July 2004	Full accounts made up to 31 January 2004 (21 pages)
15 April 2004	Alterations to a floating charge (8 pages)
15 April 2004	Alterations to a floating charge (8 pages)
15 April 2004	Alterations to a floating charge (8 pages)
15 April 2004	Alterations to a floating charge (8 pages)
11 March 2004	Partic of mort/charge * (6 pages)
11 March 2004	Partic of mort/charge * (6 pages)
20 February 2004	Company name changed british products sanmex company LIMITED(the)\certificate issued on 20/02/04 (2 pages)
20 February 2004	Company name changed british products sanmex company LIMITED(the)\certificate issued on 20/02/04 (2 pages)
5 January 2004	Return made up to 04/12/03; full list of members (8 pages)
5 January 2004	Return made up to 04/12/03; full list of members (8 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)
18 September 2003	Full accounts made up to 31 January 2003 (19 pages)
18 September 2003	Full accounts made up to 31 January 2003 (19 pages)
28 June 2003	Director resigned (1 page)
28 June 2003	Director resigned (1 page)
30 December 2002	Return made up to 04/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 December 2002	Return made up to 04/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 September 2002	Full accounts made up to 31 December 2001 (19 pages)
26 September 2002	Full accounts made up to 31 December 2001 (19 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)
6 December 2001	Return made up to 04/12/01; full list of members (7 pages)
6 December 2001	Return made up to 04/12/01; full list of members (7 pages)
10 July 2001	Full accounts made up to 31 December 2000 (19 pages)
10 July 2001	Full accounts made up to 31 December 2000 (19 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 (7 pages)
17 December 2000	Return made up to 04/12/00; full list of members (7 pages)
27 July 2000	New director appointed (1 page)
27 July 2000	New director appointed (1 page)
20 July 2000	Full accounts made up to 31 December 1999 (19 pages)
20 July 2000	Full accounts made up to 31 December 1999 (19 pages)
28 June 2000	Secretary resigned (1 page)
28 June 2000	Secretary resigned (1 page)
28 June 2000	New secretary appointed;new director appointed (1 page)
28 June 2000	New secretary appointed;new director appointed (1 page)
16 December 1999	Return made up to 04/12/99; full list of members (6 pages)
16 December 1999	Return made up to 04/12/99; full list of members (6 pages)
27 July 1999	Full accounts made up to 31 December 1998 (19 pages)
27 July 1999	Full accounts made up to 31 December 1998 (19 pages)
7 December 1998	Return made up to 04/12/98; full list of members (6 pages)
7 December 1998	Return made up to 04/12/98; full list of members (6 pages)
15 July 1998	Full accounts made up to 31 December 1997 (18 pages)
15 July 1998	Full accounts made up to 31 December 1997 (18 pages)
10 December 1997	Return made up to 04/12/97; no change of members (4 pages)
10 December 1997	Return made up to 04/12/97; no change of members (4 pages)
29 July 1997	Full accounts made up to 31 December 1996 (19 pages)
29 July 1997	Full accounts made up to 31 December 1996 (19 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 accounts made up to 31 December 1995 (18 pages)
4 June 1996	Full accounts made up to 31 December 1995 (18 pages)
5 January 1996	Return made up to 04/12/95; full list of members (6 pages)
2 October 1995	Full accounts made up to 31 December 1994 (18 pages)
2 October 1995	Full accounts made up to 31 December 1994 (18 pages)
28 January 1990	Return made up to 04/12/89; full list of members (6 pages)
28 January 1990	Return made up to 04/12/89; full list of members (6 pages)
17 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 October 1986	Return made up to 24/09/86; full list of members (6 pages)
6 October 1986	Return made up to 24/09/86; full list of members (6 pages)
28 February 1986	Particulars of mortgage/charge (3 pages)
28 February 1986	Particulars of mortgage/charge (3 pages)
5 January 1983	Company name changed\certificate issued on 05/01/83 (2 pages)
5 January 1983	Company name changed\certificate issued on 05/01/83 (2 pages)
22 June 1982	Incorporation (27 pages)
22 June 1982	Incorporation (27 pages)

Sanmex International Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland