SANMAR LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 3PG

Company number SC260019
Status Liquidation
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address 11A DUBLIN STREET, EDINBURGH, EH1 3PG
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registered office address changed from Glen House 29 Orleans Avenue Glasgow G14 9NF to 11a Dublin Street Edinburgh EH1 3PG on 25 November 2016; Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-11 ; Previous accounting period shortened from 31 March 2017 to 30 September 2016. The most likely internet sites of SANMAR LTD. are www.sanmar.co.uk, and www.sanmar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Sanmar Ltd is a Private Limited Company. The company registration number is SC260019. Sanmar Ltd has been working since 01 December 2003. The present status of the company is Liquidation. The registered address of Sanmar Ltd is 11a Dublin Street Edinburgh Eh1 3pg. . GLEN, Carol Jean is a Secretary of the company. GLEN, William Russell is a Director of the company. Secretary GAMLEM, Jarle has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director GAMLEM, Jarle has been resigned. Director PETTERSON, Hakan has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
GLEN, Carol Jean
Appointed Date: 11 February 2004
Director
GLEN, William Russell
Appointed Date: 01 December 2003
79 years old

Resigned Directors

Secretary
GAMLEM, Jarle
Resigned: 11 February 2004
Appointed Date: 01 December 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 01 December 2003
Appointed Date: 01 December 2003
Director
GAMLEM, Jarle
Resigned: 28 February 2013
Appointed Date: 01 December 2003
77 years old
Director
PETTERSON, Hakan
Resigned: 31 December 2005
Appointed Date: 01 December 2003
82 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 01 December 2003
Appointed Date: 01 December 2003

SANMAR LTD. Events

25 Nov 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
25 Nov 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-11
03 Nov 2016
Previous accounting period shortened from 31 March 2017 to 30 September 2016
29 Jul 2016
Total exemption small company accounts made up to 31 March 2016
11 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 51
...
... and 38 more events
22 Jan 2004
New secretary appointed;new director appointed
14 Jan 2004
New director appointed
04 Dec 2003
Secretary resigned
04 Dec 2003
Director resigned
01 Dec 2003
Incorporation

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