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SAMAC1 LTD.

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

This company is commonly known as Samac1 Ltd.. The company was founded 23 years ago and was given the registration number SC214116. The firm's registered office is in ROSS-SHIRE. You can find them at Killen Wood, Killen, Avoch, Ross-shire, . This company's SIC code is 03110 - Marine fishing.

Company Information

Name:SAMAC1 LTD.
Company Number:SC214116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2000
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 03110 - Marine fishing

Office Address & Contact

Registered Address:Killen Wood, Killen, Avoch, Ross-shire, IV9 8RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Killen Wood, Killen, Avoch, IV9 8RQ

Secretary22 December 2000Active
Killenwood, Killen, Avoch, IV9 8RQ

Director22 December 2000Active
Killen Wood, Killen, Avoch, Scotland, IV9 8RQ

Director06 April 2015Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary22 December 2000Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director22 December 2000Active

People with Significant Control

Mrs Margaret Mcleman
Notified on:23 December 2018
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:Scotland
Address:Killenwood, Killen, Avoch, Scotland, IV9 8RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexander James Mcleman
Notified on:21 December 2016
Status:Active
Date of birth:December 1975
Nationality:Scottish
Address:Killen Wood, Killen, Ross-Shire, IV9 8RQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Accounts

Accounts with accounts type total exemption full.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-11-09Accounts

Accounts with accounts type total exemption full.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2022-04-19Persons with significant control

Change to a person with significant control.

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2022-04-19Persons with significant control

Notification of a person with significant control.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-09-15Accounts

Change account reference date company previous extended.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-08-31Accounts

Accounts with accounts type total exemption full.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2020-01-07Confirmation statement

Confirmation statement with updates.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2019-01-06Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-01-21Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-04-21Officers

Appoint person director company with name date.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-02-14Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Accounts

Accounts with accounts type total exemption full.

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