| Company Name | Sanus Moor Limited |
|---|---|
| Directors | Jennifer Anne Taylor and Neil Alexander Taylor |
| Company Status | Active |
| Company Number | SC093032 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 1985(39 years ago) |
| Previous Name | Smillie The Baker Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Jennifer Anne Taylor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 January 1994(8 years, 8 months after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Solicitor |
| Country of Residence | France |
| Correspondence Address | Ceud Mile Failte La Roussille 23250 Chavanat France |
| Director Name | Jennifer Anne Taylor |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 1999(14 years, 1 month after company formation) |
| Appointment Duration | 24 years, 10 months |
| Role | Solicitor |
| Country of Residence | France |
| Correspondence Address | Ceud Mile Failte La Roussille 23250 Chavanat France |
| Director Name | Neil Alexander Taylor |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 1999(14 years, 1 month after company formation) |
| Appointment Duration | 24 years, 10 months |
| Role | Businessman |
| Country of Residence | France |
| Correspondence Address | Ceud Mile Failte La Roussille 23250 Chavanat France |
| Director Name | Arthur Edward Coutts |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1988(3 years, 7 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 19 June 1999) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Grant Street Elgin Morayshire IV30 1PH Scotland |
| Director Name | Fay Christine Coutts |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1988(3 years, 7 months after company formation) |
| Appointment Duration | 15 years, 2 months (resigned 31 January 2004) |
| Role | Company Director |
| Correspondence Address | 5 Grant Street Elgin Morayshire IV30 1PH Scotland |
| Secretary Name | Dean Thomson & Co (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 1988(3 years, 7 months after company formation) |
| Appointment Duration | 5 years (resigned 01 January 1994) |
| Correspondence Address | 44 High Street Elgin Morayshire IV30 1BU Scotland |
Location
| Registered Address | Commerce House South Street Elgin Moray IV30 1JE Scotland |
|---|---|
| Constituency | Moray |
| Ward | Elgin City South |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 2.5k at £1 | Jennifer Anne Taylor 50.02% Ordinary |
|---|---|
| 2.5k at £1 | Neil Alexander Taylor 49.98% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £250,053 |
| Cash | £17,818 |
| Current Liabilities | £12,064 |
Accounts
| Latest Accounts | 30 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 January |
Returns
| Latest Return | 4 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 18 April 2024 (overdue) |
Charges
| 17 December 2001 | Delivered on: 28 December 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
|---|---|
| 23 June 1999 | Delivered on: 8 July 1999 Persons entitled: Arthur Edward Coutts & Fay Christine Coutts Classification: Standard security Secured details: All sums due or to become due. Particulars: 212 high street, elgin, moray. Outstanding |
| 2 December 1985 | Delivered on: 18 December 1985 Satisfied on: 7 November 1988 Persons entitled: Alistair Leslie Smillie and Another Classification: Standard security Secured details: £20,000 and all sums due or to become due. Particulars: Shop, bakehouse and store at 212 high st with upper floor flat 210 high st, elgin. Fully Satisfied |
| 3 January 1986 | Delivered on: 9 January 1986 Satisfied on: 20 July 1999 Persons entitled: The Governor and Company of the Bank of Scotland 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 |
| 2 December 1985 | Delivered on: 13 December 1985 Satisfied on: 30 April 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Baker shop and store 212 high st upper flat 210 high st elgin. Fully Satisfied |
Filing History
| 27 November 2020 | Total exemption full accounts made up to 30 January 2020 (7 pages) |
|---|---|
| 8 May 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
| 28 August 2019 | Total exemption full accounts made up to 30 January 2019 (7 pages) |
| 5 May 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
| 20 September 2018 | Total exemption full accounts made up to 30 January 2018 (8 pages) |
| 29 May 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
| 24 October 2017 | Total exemption full accounts made up to 30 January 2017 (9 pages) |
| 24 October 2017 | Total exemption full accounts made up to 30 January 2017 (9 pages) |
| 19 May 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
| 19 May 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 30 January 2016 (6 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 30 January 2016 (6 pages) |
| 13 May 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 5 January 2016 | Total exemption small company accounts made up to 30 January 2015 (5 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 30 January 2015 (5 pages) |
| 20 October 2015 | Previous accounting period shortened from 31 January 2015 to 30 January 2015 (1 page) |
| 20 October 2015 | Previous accounting period shortened from 31 January 2015 to 30 January 2015 (1 page) |
| 16 June 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 22 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 22 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 23 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 30 July 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 21 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (5 pages) |
| 21 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (5 pages) |
| 21 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (5 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 10 April 2012 | Director's details changed for Jennifer Anne Taylor on 4 April 2012 (2 pages) |
| 10 April 2012 | Director's details changed for Neil Alexander Taylor on 4 April 2012 (2 pages) |
| 10 April 2012 | Director's details changed for Neil Alexander Taylor on 4 April 2012 (2 pages) |
| 10 April 2012 | Director's details changed for Neil Alexander Taylor on 4 April 2012 (2 pages) |
| 10 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (5 pages) |
| 10 April 2012 | Director's details changed for Jennifer Anne Taylor on 4 April 2012 (2 pages) |
| 10 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (5 pages) |
| 10 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (5 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 14 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
| 14 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
| 14 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
| 21 July 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 21 July 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 13 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 13 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 13 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 16 April 2009 | Return made up to 04/04/09; no change of members (3 pages) |
| 16 April 2009 | Return made up to 04/04/09; no change of members (3 pages) |
| 29 September 2008 | Memorandum and Articles of Association (9 pages) |
| 29 September 2008 | Memorandum and Articles of Association (9 pages) |
| 25 September 2008 | Company name changed smillie the baker LIMITED\certificate issued on 26/09/08 (2 pages) |
| 25 September 2008 | Company name changed smillie the baker LIMITED\certificate issued on 26/09/08 (2 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 20 May 2008 | Return made up to 04/04/08; no change of members (3 pages) |
| 20 May 2008 | Return made up to 04/04/08; no change of members (3 pages) |
| 16 May 2008 | Director and secretary's change of particulars / jennifer taylor / 25/04/2008 (1 page) |
| 16 May 2008 | Director's change of particulars / neil taylor / 25/04/2008 (1 page) |
| 16 May 2008 | Director's change of particulars / neil taylor / 25/04/2008 (1 page) |
| 16 May 2008 | Director and secretary's change of particulars / jennifer taylor / 25/04/2008 (1 page) |
| 6 September 2007 | Registered office changed on 06/09/07 from: 212 high street elgin moray IV30 1BA (1 page) |
| 6 September 2007 | Registered office changed on 06/09/07 from: 212 high street elgin moray IV30 1BA (1 page) |
| 4 May 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 1 May 2007 | Return made up to 04/04/07; full list of members (2 pages) |
| 1 May 2007 | Return made up to 04/04/07; full list of members (2 pages) |
| 30 April 2007 | Dec mort/charge * (2 pages) |
| 30 April 2007 | Dec mort/charge * (2 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 10 April 2006 | Return made up to 04/04/06; full list of members (2 pages) |
| 10 April 2006 | Return made up to 04/04/06; full list of members (2 pages) |
| 4 July 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 4 July 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 6 June 2005 | Return made up to 04/04/05; full list of members
|
| 6 June 2005 | Return made up to 04/04/05; full list of members
|
| 24 November 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 24 November 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 6 April 2004 | Return made up to 04/04/04; full list of members
|
| 6 April 2004 | Return made up to 04/04/04; full list of members
|
| 14 November 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 14 November 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 9 April 2003 | Return made up to 04/04/03; full list of members (7 pages) |
| 9 April 2003 | Return made up to 04/04/03; full list of members (7 pages) |
| 16 July 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 16 July 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 8 April 2002 | Return made up to 04/04/02; full list of members (6 pages) |
| 8 April 2002 | Return made up to 04/04/02; full list of members (6 pages) |
| 28 December 2001 | Partic of mort/charge * (5 pages) |
| 28 December 2001 | Partic of mort/charge * (5 pages) |
| 28 August 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 28 August 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 9 April 2001 | Return made up to 04/04/01; full list of members (7 pages) |
| 9 April 2001 | Return made up to 04/04/01; full list of members (7 pages) |
| 10 October 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 10 October 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 6 April 2000 | Return made up to 04/04/00; full list of members
|
| 6 April 2000 | Return made up to 04/04/00; full list of members
|
| 26 July 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 26 July 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 20 July 1999 | Dec mort/charge * (4 pages) |
| 20 July 1999 | Dec mort/charge * (4 pages) |
| 8 July 1999 | Partic of mort/charge * (5 pages) |
| 8 July 1999 | Partic of mort/charge * (5 pages) |
| 23 June 1999 | Director resigned (1 page) |
| 23 June 1999 | Resolutions
|
| 23 June 1999 | Declaration of assistance for shares acquisition (7 pages) |
| 23 June 1999 | New director appointed (2 pages) |
| 23 June 1999 | New director appointed (2 pages) |
| 23 June 1999 | New director appointed (2 pages) |
| 23 June 1999 | Resolutions
|
| 23 June 1999 | Director resigned (1 page) |
| 23 June 1999 | Declaration of assistance for shares acquisition (7 pages) |
| 23 June 1999 | New director appointed (2 pages) |
| 6 May 1999 | Return made up to 04/04/99; full list of members
|
| 6 May 1999 | Return made up to 04/04/99; full list of members
|
| 2 November 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 16 April 1998 | Return made up to 04/04/98; no change of members (4 pages) |
| 16 April 1998 | Return made up to 04/04/98; no change of members (4 pages) |
| 8 October 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 8 October 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 14 April 1997 | Return made up to 04/04/97; no change of members
|
| 14 April 1997 | Return made up to 04/04/97; no change of members
|
| 15 December 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 15 December 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 18 April 1996 | Return made up to 04/04/96; full list of members (6 pages) |
| 18 April 1996 | Return made up to 04/04/96; full list of members (6 pages) |
| 9 November 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 9 November 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 23 April 1995 | Return made up to 04/04/95; no change of members
|
| 23 April 1995 | Return made up to 04/04/95; no change of members
|
| 6 June 1985 | Company name changed\certificate issued on 06/06/85 (2 pages) |
| 6 June 1985 | Company name changed\certificate issued on 06/06/85 (2 pages) |
| 25 April 1985 | Incorporation (13 pages) |
| 25 April 1985 | Incorporation (13 pages) |