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SAMUEL & SCOTT LTD

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

This company is commonly known as Samuel & Scott Ltd. The company was founded 8 years ago and was given the registration number SC525876. The firm's registered office is in GLASGOW. You can find them at C/o Horizon Ca 11, Somerset Place, Glasgow, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SAMUEL & SCOTT LTD
Company Number:SC525876
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2016
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:C/o Horizon Ca 11, Somerset Place, Glasgow, Scotland, G3 7JT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Horizon Ca, 12 Somerset Place, Glasgow, Scotland, G3 7JT

Director10 September 2020Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Secretary03 February 2016Active
217, Allanton Road, Shotts, Scotland, ML7 5AQ

Director04 February 2016Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Director03 February 2016Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Director03 February 2016Active

People with Significant Control

Mr Stewart Alexander Allan
Notified on:10 September 2020
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:Scotland
Address:C/O Horizon Ca, 12 Somerset Place, Glasgow, Scotland, G3 7JT
Nature of control:
  • Significant influence or control as trust
Mrs Caroline Allan
Notified on:01 July 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:Scotland
Address:217, Allanton Road, Shotts, Scotland, ML7 5AQ
Nature of control:
  • Significant influence or control

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
2023-10-04Accounts

Accounts with accounts type micro entity.

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2023-10-04Gazette

Gazette filings brought up to date.

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2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-10-03Gazette

Gazette notice compulsory.

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2023-08-15Address

Change registered office address company with date old address new address.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-07-12Accounts

Accounts with accounts type total exemption full.

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2021-02-22Accounts

Accounts with accounts type dormant.

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2020-11-10Officers

Change person director company with change date.

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2020-11-10Persons with significant control

Change to a person with significant control.

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2020-10-30Address

Change registered office address company with date old address new address.

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2020-10-09Address

Change registered office address company with date old address new address.

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2020-09-13Accounts

Change account reference date company current shortened.

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2020-09-12Confirmation statement

Confirmation statement with updates.

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2020-09-12Persons with significant control

Notification of a person with significant control.

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2020-09-12Officers

Appoint person director company with name date.

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2020-09-12Officers

Termination director company with name termination date.

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2020-09-12Persons with significant control

Cessation of a person with significant control.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2020-02-05Gazette

Gazette filings brought up to date.

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2020-02-04Gazette

Gazette notice compulsory.

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2020-02-03Accounts

Accounts with accounts type dormant.

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2019-05-12Address

Change registered office address company with date old address new address.

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