| Company Name | Sanmhor Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC170444 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 1996(27 years, 5 months ago) |
| Dissolution Date | 28 February 2023 (1 year, 2 months ago) |
| Previous Name | Marginwhite Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 0141 | Agricultural service activities |
| SIC 81300 | Landscape service activities |
Directors
| Director Name | Mr Brian David Laughland |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1996(2 weeks, 1 day after company formation) |
| Appointment Duration | 26 years, 2 months (closed 28 February 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Windyridge, 7 Braid Hills Avenue Edinburgh Lothian EH10 6LQ Scotland |
| Secretary Name | Suzanne Edmond Laughland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1996(2 weeks, 1 day after company formation) |
| Appointment Duration | 26 years, 2 months (closed 28 February 2023) |
| Role | Company Director |
| Correspondence Address | 7 Braid Hills Avenue Edinburgh EH10 6LQ Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 1996(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 1996(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 7 Braid Hills Avenue Edinburgh EH10 6LQ Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Meadows/Morningside |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£146,751 |
| Cash | £36,725 |
| Current Liabilities | £61,342 |
Accounts
| Latest Accounts | 22 November 2022 (1 year, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 22 November |
Filing History
| 7 December 2020 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
|---|---|
| 9 September 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 5 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 29 May 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 10 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 18 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 11 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 30 June 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 7 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 7 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 14 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (10 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (10 pages) |
| 8 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 3 September 2014 | Total exemption small company accounts made up to 31 December 2013 (10 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 31 December 2013 (10 pages) |
| 23 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 22 July 2013 | Total exemption small company accounts made up to 31 December 2012 (10 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 31 December 2012 (10 pages) |
| 12 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 December 2011 (10 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 December 2011 (10 pages) |
| 9 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 9 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 9 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 31 December 2010 (11 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 31 December 2010 (11 pages) |
| 12 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 12 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 12 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 24 June 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 6 October 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 6 October 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 10 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
| 10 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
| 18 June 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 18 June 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 10 December 2007 | Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page) |
| 10 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
| 10 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
| 10 December 2007 | Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page) |
| 29 November 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 29 November 2007 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
| 29 November 2007 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
| 29 November 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 18 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
| 18 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
| 24 July 2006 | Total exemption full accounts made up to 30 April 2006 (12 pages) |
| 24 July 2006 | Total exemption full accounts made up to 30 April 2006 (12 pages) |
| 8 December 2005 | Return made up to 05/12/05; full list of members (6 pages) |
| 8 December 2005 | Return made up to 05/12/05; full list of members (6 pages) |
| 14 July 2005 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
| 14 July 2005 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
| 13 December 2004 | Return made up to 05/12/04; full list of members (6 pages) |
| 13 December 2004 | Return made up to 05/12/04; full list of members (6 pages) |
| 26 August 2004 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 26 August 2004 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 24 November 2003 | Return made up to 05/12/03; full list of members (6 pages) |
| 24 November 2003 | Return made up to 05/12/03; full list of members (6 pages) |
| 22 August 2003 | Total exemption full accounts made up to 30 April 2003 (12 pages) |
| 22 August 2003 | Total exemption full accounts made up to 30 April 2003 (12 pages) |
| 3 January 2003 | Total exemption full accounts made up to 30 April 2002 (11 pages) |
| 3 January 2003 | Total exemption full accounts made up to 30 April 2002 (11 pages) |
| 26 November 2002 | Return made up to 05/12/02; full list of members (6 pages) |
| 26 November 2002 | Return made up to 05/12/02; full list of members (6 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 19 December 2001 | Return made up to 05/12/01; full list of members (6 pages) |
| 19 December 2001 | Return made up to 05/12/01; full list of members (6 pages) |
| 11 December 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 11 December 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 8 December 2000 | Return made up to 05/12/00; full list of members
|
| 8 December 2000 | Return made up to 05/12/00; full list of members
|
| 8 November 2000 | Registered office changed on 08/11/00 from: 29 braid avenue edinburgh lothian EH10 4SR (1 page) |
| 8 November 2000 | Registered office changed on 08/11/00 from: 29 braid avenue edinburgh lothian EH10 4SR (1 page) |
| 13 January 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 13 January 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 15 December 1999 | Return made up to 05/12/99; full list of members (6 pages) |
| 15 December 1999 | Return made up to 05/12/99; full list of members (6 pages) |
| 12 December 1998 | Return made up to 05/12/98; full list of members (6 pages) |
| 12 December 1998 | Return made up to 05/12/98; full list of members (6 pages) |
| 1 September 1998 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 1 September 1998 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 19 December 1997 | Return made up to 05/12/97; full list of members (6 pages) |
| 19 December 1997 | Return made up to 05/12/97; full list of members (6 pages) |
| 29 October 1997 | Accounting reference date extended from 31/12/97 to 30/04/98 (1 page) |
| 29 October 1997 | Accounting reference date extended from 31/12/97 to 30/04/98 (1 page) |
| 22 January 1997 | Memorandum and Articles of Association (8 pages) |
| 22 January 1997 | Memorandum and Articles of Association (8 pages) |
| 17 January 1997 | Company name changed marginwhite LIMITED\certificate issued on 20/01/97 (2 pages) |
| 17 January 1997 | Company name changed marginwhite LIMITED\certificate issued on 20/01/97 (2 pages) |
| 15 January 1997 | New director appointed (2 pages) |
| 15 January 1997 | New secretary appointed (2 pages) |
| 15 January 1997 | Secretary resigned (1 page) |
| 15 January 1997 | Registered office changed on 15/01/97 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 15 January 1997 | New secretary appointed (2 pages) |
| 15 January 1997 | New director appointed (2 pages) |
| 15 January 1997 | Secretary resigned (1 page) |
| 15 January 1997 | Registered office changed on 15/01/97 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 15 January 1997 | Director resigned (1 page) |
| 15 January 1997 | Director resigned (1 page) |
| 5 December 1996 | Incorporation (9 pages) |
| 5 December 1996 | Incorporation (9 pages) |