Company profile

SANMEX HOLDINGS LIMITED

liquidation • C/O QUANTUMA ADVISORY LTD, THIRD FLOOR TURNBERRY HOUSE, 125 WEST GEORGE STREET, GLASGOW, G2 2LB

Company no.SC018817Officers18Documents0

Key company facts

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Company Number: SC018817
Company Status: liquidation
Date Of Creation: 1935-12-04
Registered Office: C/O QUANTUMA ADVISORY LTD, THIRD FLOOR TURNBERRY HOUSE, 125 WEST GEORGE STREET, GLASGOW, G2 2LB
Sic Codes: non-trading company

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Latest activity

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Update	Date	Recency
GRODEN, Steven Appointed	8 Dec 2006	19 Years
ALLAN, James Douglas, Mr. Resigned	1 Sep 2006	19 Years
GRODEN, Steven Appointed	12 May 2003	23 Years
ALLAN, James Douglas, Mr. Appointed	16 May 2001	25 Years
BINNIE, Iain Fraser Resigned	16 May 2001	25 Years
BINNIE, Iain Fraser Appointed	23 Jun 2000	25 Years
GRODEN, Allan, Dr Resigned	23 May 1990	36 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
GRODEN, Steven	secretary	2006-12-08
STEVEN GRODEN	Current Secretary	2006-12-08
GRODEN, Steven	director	2003-05-12
STEVEN GRODEN	Current Director	2003-05-12
DR ALLAN GRODEN	Current Director	1989-12-04
DR BERNARD MELVILLE GRODEN	Current Director	1989-12-04
GRODEN, Bernard Melville, Dr	director	Unknown
BLAIKIE, Russell	director	2003-05-12
LINDSAY, Douglas Wallace	director	2003-04-18
ALLAN, James Douglas, Mr.	director	2001-05-16
ALLAN, James Douglas, Mr.	director	2001-05-16
ALLAN, James	director	2000-07-05

PSC records

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Name	Control	Notified
Mr Steven David Groden	individual-person-with-significant-control	2016-12-04

Mutual companies

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Officer	Role	Connected
STEVEN GRODEN	Current Secretary	6
GRODEN, Steven	director	4
DR ALLAN GRODEN	Current Director	8
GRODEN, Bernard Melville, Dr	director	8
ALLAN, James Douglas, Mr.	director	5
ALLAN, James	director	2
KUENSSBERG, Nicholas Christopher Dwelly, Professor	director	33
BINNIE, Iain Fraser	director	7
HARRISON, Allan Leslie	secretary	8
GRODEN, Allan, Dr	secretary	7

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