SANUS MOOR LIMITED
ELGIN SMILLIE THE BAKER LIMITED

Hellopages » Moray » Moray » IV30 1JE

Company number SC093032
Status Active
Incorporation Date 25 April 1985
Company Type Private Limited Company
Address COMMERCE HOUSE, SOUTH STREET, ELGIN, MORAY, IV30 1JE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 30 January 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 5,000 . The most likely internet sites of SANUS MOOR LIMITED are www.sanusmoor.co.uk, and www.sanus-moor.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. Sanus Moor Limited is a Private Limited Company. The company registration number is SC093032. Sanus Moor Limited has been working since 25 April 1985. The present status of the company is Active. The registered address of Sanus Moor Limited is Commerce House South Street Elgin Moray Iv30 1je. . TAYLOR, Jennifer Anne is a Secretary of the company. TAYLOR, Jennifer Anne is a Director of the company. TAYLOR, Neil Alexander is a Director of the company. Secretary DEAN THOMSON & CO has been resigned. Director COUTTS, Arthur Edward has been resigned. Director COUTTS, Fay Christine has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TAYLOR, Jennifer Anne
Appointed Date: 15 January 1994
Director
TAYLOR, Jennifer Anne
Appointed Date: 19 June 1999
55 years old
Director
TAYLOR, Neil Alexander
Appointed Date: 19 June 1999
58 years old

Resigned Directors

Secretary
DEAN THOMSON & CO
Resigned: 01 January 1994
Director
COUTTS, Arthur Edward
Resigned: 19 June 1999
81 years old
Director
COUTTS, Fay Christine
Resigned: 31 January 2004
80 years old

Persons With Significant Control

Mrs Jennifer Anne Taylor
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Neil Alexander Taylor
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SANUS MOOR LIMITED Events

19 May 2017
Confirmation statement made on 4 April 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 30 January 2016
13 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 5,000
05 Jan 2016
Total exemption small company accounts made up to 30 January 2015
20 Oct 2015
Previous accounting period shortened from 31 January 2015 to 30 January 2015
...
... and 75 more events
02 Jul 1987
Accounts for a small company made up to 31 January 1987
22 Dec 1986
Accounts for a small company made up to 31 January 1986
22 Dec 1986
Return made up to 23/10/86; full list of members
06 Jun 1985
Company name changed\certificate issued on 06/06/85
25 Apr 1985
Incorporation

SANUS MOOR LIMITED Charges

17 December 2001
Bond & floating charge
Delivered: 28 December 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
23 June 1999
Standard security
Delivered: 8 July 1999
Status: Outstanding
Persons entitled: Arthur Edward Coutts & Fay Christine Coutts
Description: 212 high street, elgin, moray.
3 January 1986
Bond & floating charge
Delivered: 9 January 1986
Status: Satisfied on 20 July 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
2 December 1985
Standard security
Delivered: 18 December 1985
Status: Satisfied on 7 November 1988
Persons entitled: Alistair Leslie Smillie and Another
Description: Shop, bakehouse and store at 212 high st with upper floor…
2 December 1985
Standard security
Delivered: 13 December 1985
Status: Satisfied on 30 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Baker shop and store 212 high st upper flat 210 high st…

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