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SAM ANDREW SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sam Andrew Solutions Ltd. The company was founded 23 years ago and was given the registration number SC213788. The firm's registered office is in ABERDEEN. You can find them at Rosemount South Kinmundy, Newmachar, Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SAM ANDREW SOLUTIONS LTD
Company Number:SC213788
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2000
End of financial year:05 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Rosemount South Kinmundy, Newmachar, Aberdeen, AB21 7PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rosemount, South Kinmundy, Newmachar, Aberdeen, Scotland, AB21 7PH

Secretary21 November 2007Active
Rosemount, South Kinmundy, Newmachar, Aberdeen, Scotland, AB21 7PH

Director14 December 2000Active
Bon Accord House, Riverside Drive, Aberdeen, AB11 7SL

Corporate Secretary14 December 2000Active
252 Union Street, Aberdeen, AB10 1TN

Corporate Nominee Secretary14 December 2000Active
16 Orchard Street, Aberdeen, AB24 3DL

Nominee Director14 December 2000Active
Kinghorn Cottage, Newmachar, AB21 0QH

Nominee Director14 December 2000Active

People with Significant Control

Mr Sam Andrew
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:British
Address:Rosemount, South Kinmundy, Aberdeen, AB21 7PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Deirdre Oneill
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Address:Rosemount, South Kinmundy, Aberdeen, AB21 7PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Accounts

Accounts with accounts type micro entity.

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2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts with accounts type micro entity.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type micro entity.

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2022-01-03Confirmation statement

Confirmation statement with no updates.

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2021-03-08Accounts

Accounts with accounts type micro entity.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-11-19Accounts

Accounts with accounts type micro entity.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type micro entity.

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2017-12-30Confirmation statement

Confirmation statement with no updates.

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2017-10-11Accounts

Accounts with accounts type micro entity.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2015-12-29Annual return

Annual return company with made up date full list shareholders.

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2015-11-12Accounts

Accounts with accounts type total exemption small.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2014-10-19Accounts

Accounts with accounts type total exemption small.

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2014-01-07Annual return

Annual return company with made up date full list shareholders.

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2013-12-04Accounts

Accounts with accounts type total exemption small.

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2013-01-29Annual return

Annual return company with made up date full list shareholders.

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2013-01-29Officers

Change person secretary company with change date.

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2012-11-26Accounts

Accounts with accounts type total exemption small.

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