Company information:
Sanmex International Limited (No: SC079216)
Address: 5 RIVERSIDE WAY, RIVERSIDE BUSINESS PARK, IRVINE, KA11 5DJ, SCOTLAND
Status: Active
Incorporated: 22-Jun-1982
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Dec-2024
Industry Class: 46450 - Wholesale of perfume and cosmetics
Current Director: STEVEN DAVID GRODEN ( DOB: Mar-1970 From: May-2003 )
Current Director: ROBIN HUNTER MUIR ( DOB: Sep-1967 From: Oct-2022 )
Current Director: ERIC KEVIN WOOLFSON ( From: May-2012 )
Current Secretary: ROBIN HUNTER MUIR ( From: Oct-2022 )
Resigned Director: JOHN THOMAS WILLIAM AGNEW ( From: May-2012 To: Apr-2018 )
Resigned Director: JAMES DOUGLAS ALLAN ( DOB: Jun-1954 From: May-2001 To: Sep-2006 )
Resigned Director: JAMES ALLAN ( From: Jul-2000 To: Apr-2003 )
Resigned Director: IAIN FRASER BINNIE ( From: Jun-2000 To: May-2001 )
Resigned Director: RUSSELL BLAIKIE ( DOB: Nov-1963 From: May-2003 To: Jan-2007 )
Resigned Director: ANDREI BORSHCHEV ( DOB: Oct-1971 From: Nov-2015 To: Mar-2022 )
Resigned Director: BERNARD MELVILLE GRODEN ( DOB: Nov-1933 From: Dec-1989 To: Jun-2010 )
Resigned Director: ALLAN GRODEN ( From: Dec-1989 To: Jun-2010 )
Resigned Director: VICTOR LOBASHKOV ( DOB: Jul-1974 From: Nov-2015 To: Mar-2022 )
Resigned Director: WILLIAM JOSEPH MACMILLAN ( From: Jan-2009 To: Oct-2017 )
Resigned Director: ALEXANDRE MATYTSINE ( DOB: Jun-1958 From: Nov-2015 To: Mar-2022 )
Resigned Director: ELIOT SWAN ( DOB: Jun-1966 From: Nov-2015 To: Oct-2022 )
Resigned Secretary: JAMES DOUGLAS ALLAN ( DOB: Jun-1954 From: May-2001 To: Sep-2006 )
Resigned Secretary: IAIN FRASER BINNIE ( From: Jun-2000 To: May-2001 )
Resigned Secretary: ALLAN GRODEN ( From: Dec-1989 To: Jun-2000 )
Resigned Secretary: STEVEN GRODEN ( From: Dec-2006 To: Nov-2015 )
Resigned Secretary: ELIOT SWAN ( From: Nov-2015 To: Oct-2022 )
Persons of Significant Control:
Barony Universal Products Plc, 5 Riverside Way, Riverside Business Park, Irvine, KA11 5DJ, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 4,889,000 | 6,081,000 | 5,184,000 | 0.0,4889000.0,0.0,6081000.0,5184000.0 | ||
| Current assets / Debtors | 4,887,000 | 6,076,000 | 5,180,000 | 0.0,4887000.0,0.0,6076000.0,5180000.0 | ||
| Current assets / Cash at bank and on hand | 2,000 | 5,000 | 4,000 | 0.0,2000.0,0.0,5000.0,4000.0 | ||
| Net current assets (liabilities) | 3,815,000 | 3,822,000 | 3,966,000 | 0.0,3815000.0,0.0,3822000.0,3966000.0 | ||
| Equity / share capital and reserves | 3,878,000 | 3,815,000 | 3,829,000 | 3,822,000 | 3,966,000 | 3878000.0,3815000.0,3829000.0,3822000.0,3966000.0 |