| Company Name | Sammax Ground Works Limited |
|---|---|
| Directors | Stephen Joseph Campbell and Samuel Whip |
| Company Status | Active |
| Company Number | SC278815 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2005(19 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Stephen Joseph Campbell |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
| Director Name | Mr Samuel Whip |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
| Secretary Name | Samuel Whip |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2005(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Samuel Whip 50.00% Ordinary |
|---|---|
| 1 at £1 | Stephen Joseph Campbell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,304 |
| Cash | £44,548 |
| Current Liabilities | £73,152 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 24 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 7 February 2025 (9 months, 2 weeks from now) |
Filing History
| 30 January 2024 | Confirmation statement made on 24 January 2024 with no updates (3 pages) |
|---|---|
| 31 August 2023 | Total exemption full accounts made up to 30 November 2022 (11 pages) |
| 25 January 2023 | Confirmation statement made on 24 January 2023 with no updates (3 pages) |
| 16 August 2022 | Total exemption full accounts made up to 30 November 2021 (11 pages) |
| 25 January 2022 | Confirmation statement made on 24 January 2022 with no updates (3 pages) |
| 30 June 2021 | Total exemption full accounts made up to 30 November 2020 (11 pages) |
| 28 January 2021 | Confirmation statement made on 24 January 2021 with no updates (3 pages) |
| 28 August 2020 | Total exemption full accounts made up to 30 November 2019 (11 pages) |
| 11 February 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
| 22 July 2019 | Total exemption full accounts made up to 30 November 2018 (11 pages) |
| 8 February 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
| 14 March 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
| 26 February 2018 | Confirmation statement made on 24 January 2018 with no updates (3 pages) |
| 22 August 2017 | Total exemption full accounts made up to 30 November 2016 (11 pages) |
| 22 August 2017 | Total exemption full accounts made up to 30 November 2016 (11 pages) |
| 1 February 2017 | Confirmation statement made on 24 January 2017 with updates (6 pages) |
| 1 February 2017 | Confirmation statement made on 24 January 2017 with updates (6 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 30 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-30
|
| 30 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-30
|
| 16 April 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 16 April 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 25 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 15 May 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 15 May 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 20 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 21 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
| 21 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 9 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (3 pages) |
| 9 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (3 pages) |
| 7 July 2011 | Director's details changed for Samuel Whip on 7 July 2011 (2 pages) |
| 7 July 2011 | Director's details changed for Samuel Whip on 7 July 2011 (2 pages) |
| 7 July 2011 | Director's details changed for Samuel Whip on 7 July 2011 (2 pages) |
| 8 April 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 8 April 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 26 January 2011 | Secretary's details changed for Samuel Whip on 24 January 2011 (1 page) |
| 26 January 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (3 pages) |
| 26 January 2011 | Director's details changed for Samuel Whip on 24 January 2011 (2 pages) |
| 26 January 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (3 pages) |
| 26 January 2011 | Director's details changed for Stephen Joseph Campbell on 24 January 2011 (2 pages) |
| 26 January 2011 | Director's details changed for Stephen Joseph Campbell on 24 January 2011 (2 pages) |
| 26 January 2011 | Secretary's details changed for Samuel Whip on 24 January 2011 (1 page) |
| 26 January 2011 | Director's details changed for Samuel Whip on 24 January 2011 (2 pages) |
| 20 February 2010 | Director's details changed for Stephen Joseph Campbell on 24 January 2010 (2 pages) |
| 20 February 2010 | Director's details changed for Samuel Whip on 24 January 2010 (2 pages) |
| 20 February 2010 | Director's details changed for Samuel Whip on 24 January 2010 (2 pages) |
| 20 February 2010 | Director's details changed for Stephen Joseph Campbell on 24 January 2010 (2 pages) |
| 20 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (5 pages) |
| 20 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (5 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 26 January 2009 | Return made up to 24/01/09; full list of members (4 pages) |
| 26 January 2009 | Return made up to 24/01/09; full list of members (4 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 31 January 2008 | Return made up to 24/01/08; full list of members (2 pages) |
| 31 January 2008 | Return made up to 24/01/08; full list of members (2 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 25 January 2007 | Return made up to 24/01/07; full list of members (2 pages) |
| 25 January 2007 | Return made up to 24/01/07; full list of members (2 pages) |
| 17 February 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 17 February 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 8 February 2006 | Accounting reference date shortened from 31/01/06 to 30/11/05 (1 page) |
| 8 February 2006 | Accounting reference date shortened from 31/01/06 to 30/11/05 (1 page) |
| 27 January 2006 | Return made up to 24/01/06; full list of members (3 pages) |
| 27 January 2006 | Return made up to 24/01/06; full list of members (3 pages) |
| 24 January 2005 | Secretary resigned (1 page) |
| 24 January 2005 | Secretary resigned (1 page) |
| 24 January 2005 | Incorporation (17 pages) |
| 24 January 2005 | Incorporation (17 pages) |