| Company Name | Sanmar Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC260019 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2003(20 years, 5 months ago) |
| Dissolution Date | 12 December 2017 (6 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | William Russell Glen |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2003(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 29 Orleans Avenue Glasgow Lanarkshire G14 9NF Scotland |
| Secretary Name | Carol Jean Glen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2004(2 months, 1 week after company formation) |
| Appointment Duration | 13 years, 10 months (closed 12 December 2017) |
| Role | Company Director |
| Correspondence Address | Glen House, 29 Orleans Avenue Glasgow G14 9NF Scotland |
| Director Name | Jarle Gamlem |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 01 December 2003(same day as company formation) |
| Role | Co Director |
| Country of Residence | Norway |
| Correspondence Address | Tennisveien 3 H Oslo 0777 |
| Director Name | Hakan Petterson |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 01 December 2003(same day as company formation) |
| Role | Self Employed |
| Correspondence Address | Vintervagen 40 Hudiksvall Se 82451 |
| Secretary Name | Jarle Gamlem |
|---|---|
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 01 December 2003(same day as company formation) |
| Role | Co Director |
| Country of Residence | Norway |
| Correspondence Address | Tennisveien 3 H Oslo 0777 |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | www.sci-chain.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 11a Dublin Street Edinburgh EH1 3PG Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £71,498 |
| Cash | £2,611,442 |
| Current Liabilities | £2,595,484 |
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 12 December 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 December 2017 | Final Gazette dissolved following liquidation (1 page) |
| 12 September 2017 | Return of final meeting of voluntary winding up (3 pages) |
| 12 September 2017 | Return of final meeting of voluntary winding up (3 pages) |
| 25 November 2016 | Resolutions
|
| 25 November 2016 | Resolutions
|
| 25 November 2016 | Registered office address changed from Glen House 29 Orleans Avenue Glasgow G14 9NF to 11a Dublin Street Edinburgh EH1 3PG on 25 November 2016 (2 pages) |
| 25 November 2016 | Registered office address changed from Glen House 29 Orleans Avenue Glasgow G14 9NF to 11a Dublin Street Edinburgh EH1 3PG on 25 November 2016 (2 pages) |
| 3 November 2016 | Previous accounting period shortened from 31 March 2017 to 30 September 2016 (1 page) |
| 3 November 2016 | Previous accounting period shortened from 31 March 2017 to 30 September 2016 (1 page) |
| 29 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 11 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 6 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 6 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 9 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 4 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 4 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 5 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 4 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 12 April 2013 | Purchase of own shares. (3 pages) |
| 12 April 2013 | Purchase of own shares. (3 pages) |
| 12 April 2013 | Cancellation of shares. Statement of capital on 12 April 2013
|
| 12 April 2013 | Cancellation of shares. Statement of capital on 12 April 2013
|
| 27 March 2013 | Resolutions
|
| 27 March 2013 | Resolutions
|
| 21 March 2013 | Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
| 21 March 2013 | Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
| 7 March 2013 | Termination of appointment of Jarle Gamlem as a director (1 page) |
| 7 March 2013 | Termination of appointment of Jarle Gamlem as a director (1 page) |
| 5 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 5 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 5 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 5 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 5 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 5 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 3 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 3 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 3 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 23 August 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 23 August 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 4 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 4 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 4 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 4 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 4 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Director's details changed for Jarle Gamlem on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Jarle Gamlem on 3 December 2009 (2 pages) |
| 3 December 2009 | Register inspection address has been changed (1 page) |
| 3 December 2009 | Director's details changed for Jarle Gamlem on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for William Russell Glen on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for William Russell Glen on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for William Russell Glen on 3 December 2009 (2 pages) |
| 3 December 2009 | Register inspection address has been changed (1 page) |
| 11 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 11 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 2 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
| 2 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
| 10 June 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 10 June 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 5 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
| 5 December 2007 | Location of register of members (1 page) |
| 5 December 2007 | Location of register of members (1 page) |
| 5 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 8 December 2006 | Return made up to 01/12/06; full list of members (3 pages) |
| 8 December 2006 | Return made up to 01/12/06; full list of members (3 pages) |
| 11 August 2006 | Ad 03/08/06--------- £ si 97@1=97 £ ic 3/100 (2 pages) |
| 11 August 2006 | Director resigned (1 page) |
| 11 August 2006 | Director resigned (1 page) |
| 11 August 2006 | Ad 03/08/06--------- £ si 97@1=97 £ ic 3/100 (2 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 20 January 2006 | Return made up to 01/12/05; full list of members (3 pages) |
| 20 January 2006 | Return made up to 01/12/05; full list of members (3 pages) |
| 14 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 14 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 14 December 2004 | Return made up to 01/12/04; full list of members (7 pages) |
| 14 December 2004 | Return made up to 01/12/04; full list of members (7 pages) |
| 9 August 2004 | Ad 03/12/03--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 9 August 2004 | Ad 03/12/03--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 23 February 2004 | Director resigned (1 page) |
| 23 February 2004 | Director resigned (1 page) |
| 23 February 2004 | New secretary appointed (2 pages) |
| 23 February 2004 | New secretary appointed (2 pages) |
| 22 January 2004 | New director appointed (2 pages) |
| 22 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 22 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 22 January 2004 | New director appointed (2 pages) |
| 14 January 2004 | New director appointed (2 pages) |
| 14 January 2004 | New director appointed (2 pages) |
| 4 December 2003 | Secretary resigned (1 page) |
| 4 December 2003 | Director resigned (1 page) |
| 4 December 2003 | Secretary resigned (1 page) |
| 4 December 2003 | Director resigned (1 page) |
| 1 December 2003 | Incorporation (16 pages) |
| 1 December 2003 | Incorporation (16 pages) |