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The Sanquest Group Limited
The Sanquest Group Limited is a dissolved company incorporated on 19 February 1996 with the registered office located in Edinburgh, City of Edinburgh. The Sanquest Group Limited was registered 29 years ago.
Watch Company
Status
Dissolved
Dissolved on
12 November 2019
(5 years ago)
Was
23 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC163472
Private limited company
Scottish Company
Age
29 years
Incorporated
19 February 1996
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about The Sanquest Group Limited
Contact
Address
15 Atholl Crescent
Edinburgh
Midlothian
EH3 8HA
United Kingdom
Same address for the past
7 years
Companies in EH3 8HA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Karen Swenson Tallon
Director • Accountant • American • Lives in Unied States • Born in Jun 1962
James Lester Kirkpatrick
Director • Accountant • American • Lives in United States • Born in Oct 1965
Robert Chandler
Director • Senior Vice President Commercial Divisio • American • Lives in United States • Born in May 1948
Frank Carr Williamson
Director • Managing Director • British • Lives in Scotland • Born in Sep 1954
David Arnold Smith
Director • Vice President Sales Europe • British • Lives in UK • Born in Nov 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Shaw Europe Holdings Limited
James Lester Kirkpatrick and David Arnold Smith are mutual people.
Active
Shaw Europe Limited
James Lester Kirkpatrick and David Arnold Smith are mutual people.
Active
Are Tallents Limited
Brodies Secretarial Services Limited is a mutual person.
Active
East West Oriental Brewing Company Limited
Brodies Secretarial Services Limited is a mutual person.
Active
FBG International Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Tibsco Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Kangaroo Ridge Wines Europe Limited
Brodies Secretarial Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.7M
Increased by £59.06K (+4%)
Total Liabilities
-£1.16M
Increased by £59.06K (+5%)
Net Assets
£539.66K
Same as previous period
Debt Ratio (%)
68%
Increased by 1.14% (+2%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 12 Nov 2019
Voluntary Gazette Notice
6 Years Ago on 27 Aug 2019
Application To Strike Off
6 Years Ago on 20 Aug 2019
Confirmation Submitted
6 Years Ago on 21 Feb 2019
Full Accounts Submitted
7 Years Ago on 23 Aug 2018
Confirmation Submitted
7 Years Ago on 2 Mar 2018
Styletuft Limited (PSC) Details Changed
7 Years Ago on 8 Feb 2018
Charge Satisfied
7 Years Ago on 8 Feb 2018
Robert Chandler Appointed
7 Years Ago on 31 Jan 2018
Gillian Smith Resigned
7 Years Ago on 31 Jan 2018
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Nov 2019
First Gazette notice for voluntary strike-off
Submitted on 27 Aug 2019
Application to strike the company off the register
Submitted on 20 Aug 2019
Statement of capital on 26 July 2019
Submitted on 26 Jul 2019
Statement by Directors
Submitted on 26 Jul 2019
Solvency Statement dated 26/07/19
Submitted on 26 Jul 2019
Resolutions
Submitted on 26 Jul 2019
Confirmation statement made on 19 February 2019 with updates
Submitted on 21 Feb 2019
Full accounts made up to 31 December 2017
Submitted on 23 Aug 2018
Confirmation statement made on 19 February 2018 with updates
Submitted on 2 Mar 2018
Explore All Documents
Repayment History
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See All Charges & CCJs