OpenCompanies

Sanmex Holdings Limited

Company number
SC018817
Status
Liquidation
Type
Private Limited Company
Incorporated
4 Dec 1935
Dissolved
3 Oct 2026
Nature of business
Non-trading company

Registered office

Co Quantuma Advisory Ltd Third Floor Turnberry House
125 West George Street
Glasgow
G2 2LB

Previous names

  • Sanmex Holdings PLC (until 1 Mar 1991)
  • Sanmex International PLC (until 20 Feb 2004)

Officers

NameRoleAppointedResigned
GRODEN, Steven Secretary 8 Dec 2006
GRODEN, Steven Director 12 May 2003
GRODEN, Bernard Melville, Dr Director -
GRODEN, Allan, Dr Director -
BLAIKIE, Russell Director 12 May 2003 31 Jan 2007
LINDSAY, Douglas Wallace Director 18 Apr 2003 3 Dec 2006
ALLAN, James Douglas, Mr. Secretary 16 May 2001 1 Sep 2006
ALLAN, James Douglas, Mr. Director 16 May 2001 1 Sep 2006
ALLAN, James Director 5 Jul 2000 25 Apr 2003
KUENSSBERG, Nicholas Christopher Dwelly, Professor Director 24 Apr 1998 10 Mar 2003
BINNIE, Iain Fraser Secretary 23 Jun 2000 16 May 2001
BINNIE, Iain Fraser Director 23 Jun 2000 16 May 2001
HARRISON, Allan Leslie Secretary 23 May 1990 23 Jun 2000
GRODEN, Allan, Dr Secretary - 23 May 1990

Control

NameNature of controlNotifiedCeased
Mr Steven David Groden Significant Influence Or Control 4 Dec 2016

Accounts

Year ended Net assets Cash
31 Jul 2019 - -
31 Jul 2018 - -
31 Jul 2017 - -
31 Jul 2016 - -
31 Jul 2015 - -
30 Jul 2014 £2,923,425 £496,487
30 Jul 2013 - -
30 Jul 2012 - -
30 Jul 2011 £3,098,105 £570,552
30 Jan 2011 - -
30 Jan 2010 - -
30 Jan 2009 - -
30 Jan 2008 - -
30 Jan 2007 - -
30 Jan 2006 - -
31 Jan 2005 - -
31 Jan 2004 - -
31 Jan 2003 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -
31 Dec 1994 - -
31 Dec 1993 - -
31 Dec 1992 - -
31 Dec 1991 - -
31 Dec 1990 - -
31 Dec 1989 - -
31 Dec 1988 - -
31 Dec 1987 - -
31 Dec 1986 - -
31 Dec 1985 - -

Connections

Directors’ other companies

Data