S.A.M.B.
Overview
| Company Name | S.A.M.B. |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC181670 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of S.A.M.B.?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is S.A.M.B. located?
| Registered Office Address | 2 Halbeath Interchange Business Park, Kingseat Road Halbeath KY11 8RY Dunfermline Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for S.A.M.B.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for S.A.M.B.?
| Last Confirmation Statement Made Up To | Jan 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2025 |
| Overdue | No |
What are the latest filings for S.A.M.B.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 28, 2025 with updates | 3 pages | CS01 | ||
Appointment of Mr Paul Mackintosh as a director on Nov 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andre Sarafilovic as a director on Nov 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of Keith James Stuart as a director on Nov 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of Kristopher John Mcvey as a director on Nov 28, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2024 | 19 pages | AA | ||
Director's details changed for Mr Ian Calder Mcghee on Apr 03, 2024 | 2 pages | CH01 | ||
Director's details changed for Donald Aithie Henderson on Apr 03, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Alan James Marr on Apr 03, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr John Howie Wilson Gall on Apr 03, 2024 | 2 pages | CH01 | ||
Director's details changed for Craig James Mc Phie on Apr 03, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Andre Sarafilovic on Apr 03, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Robert Chisholm on Apr 03, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jan 28, 2024 with updates | 3 pages | CS01 | ||
Appointment of Sean Sarafilovic as a director on Nov 28, 2023 | 2 pages | AP01 | ||
Termination of appointment of Brian Sarafilovic as a director on Nov 28, 2023 | 1 pages | TM01 | ||
Termination of appointment of Linda Hill as a director on Nov 28, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jan 28, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Robert Chisholm as a director on Nov 23, 2022 | 2 pages | AP01 | ||
Appointment of Ms Shirley Nawarauckas Simson as a director on Nov 23, 2022 | 2 pages | AP01 | ||
Appointment of Ms Chloe May Suzanne Milne as a director on Nov 23, 2022 | 2 pages | AP01 | ||
Termination of appointment of Angela Mckinnon as a director on Nov 23, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2022 | 19 pages | AA | ||
Director's details changed for Mrs Linda Hill on May 15, 2022 | 2 pages | CH01 | ||
Who are the officers of S.A.M.B.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHISHOLM, Andrew Robert | Director | Halbeath Interchange Business Park, Kingseat Road Halbeath KY11 8RY Dunfermline 2 Fife United Kingdom | Scotland | British | Company Director | 171140530001 | ||||
| GALL, John Howie Wilson | Director | Halbeath Interchange Business Park, Kingseat Road Halbeath KY11 8RY Dunfermline 2 Fife United Kingdom | Scotland | British | Bakery M/D | 60428010001 | ||||
| HENDERSON, Donald Aithie | Director | Halbeath Interchange Business Park, Kingseat Road Halbeath KY11 8RY Dunfermline 2 Fife United Kingdom | Scotland | British | Company Director | 48374180001 | ||||
| MACKINTOSH, Paul | Director | Halbeath Interchange Business Park, Kingseat Road Halbeath KY11 8RY Dunfermline 2 Fife United Kingdom | Scotland | Scottish | Baker | 332418090001 | ||||
| MARR, Alan James | Director | Halbeath Interchange Business Park, Kingseat Road Halbeath KY11 8RY Dunfermline 2 Fife United Kingdom | Scotland | British | Company Director | 779720003 | ||||
| MATHESON, Suzanne Debra | Director | Halbeath Interchange Business Park, Kingseat Road Halbeath KY11 8RY Dunfermline 2 Fife | Scotland | British | Head Of Hr | 255981130001 | ||||
| MC PHIE, Craig James | Director | Halbeath Interchange Business Park, Kingseat Road Halbeath KY11 8RY Dunfermline 2 Fife United Kingdom | Scotland | British | Baker | 104452440001 | ||||
| MCGHEE, Ian Calder | Director | Halbeath Interchange Business Park, Kingseat Road Halbeath KY11 8RY Dunfermline 2 Fife United Kingdom | United Kingdom | British | Production Director | 12074060004 | ||||
| MILES, Ronald John | Director | Halbeath Interchange Business Park, Kingseat Road Halbeath KY11 8RY Dunfermline 2 Fife Scotland | Scotland | British | Finance Director | 45796480003 | ||||
| MILNE, Chloe May Suzanne | Director | Halbeath Interchange Business Park, Kingseat Road Halbeath KY11 8RY Dunfermline 2 Fife | Scotland | Scottish | Company Director | 292633320001 | ||||
| PHILLIPS, Michelle | Director | Halbeath Interchange Business Park, Kingseat Road Halbeath KY11 8RY Dunfermline 2 Fife Scotland | Scotland | British | Managing Director/ Owner | 150044960004 | ||||
| REID, Gary Rodney | Director | Halbeath Interchange Business Park, Kingseat Road Halbeath KY11 8RY Dunfermline 2 Fife | Scotland | British | Director | 105015460004 | ||||
| SARAFILOVIC, Sean | Director | Halbeath Interchange Business Park, Kingseat Road Halbeath KY11 8RY Dunfermline 2 Fife United Kingdom | Scotland | British | Joint Managing Director | 321009100001 | ||||
| SIMSON, Shirley Nawarauckas | Director | Halbeath Interchange Business Park, Kingseat Road Halbeath KY11 8RY Dunfermline 2 Fife | Scotland | British | Company Director | 193854110001 | ||||
| STUART, Mark Murray | Director | Halbeath Interchange Business Park, Kingseat Road Halbeath KY11 8RY Dunfermline 2 Fife | Scotland | British | Sales Director | 270147630001 | ||||
| SOMERVILLE, Euphemia Naysmith | Secretary | 20 Curriehill Castle Drive EH14 5TD Balerno Midlothian | British | Company Secretary | 87245090001 | |||||
| WHYTE, Susan | Secretary | Halbeath Interchange Business Park, Kingseat Road Halbeath KY11 8RY Dunfermline 2 Fife Scotland | 168193440001 | |||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | 39 Castle Street EH2 3BH Edinburgh | 42680350001 | |||||||
| ASHER, Alister Robert | Director | 4 Thurlow Road IV12 4EZ Nairn Highland | Scotland | British | Director | 79840080004 | ||||
| ASHER, Alister Robert | Director | Pebble Beach House Thurlow Road IV12 4ET Nairn Highland | Scotland | British | Sales Director | 79840080005 | ||||
| ASHER, Alister Robert | Director | Pebble Beach House Thurlow Road IV12 4ET Nairn Highland | Scotland | British | Bakery Director | 79840080005 | ||||
| ASHER, Alister Robert | Director | Pebble Beach House Thurlow Road IV12 4ET Nairn Highland | Scotland | British | Master Baker | 79840080005 | ||||
| ASHER, George Russell | Director | Halbeath Interchange Business Park, Kingseat Road Halbeath KY11 8RY Dunfermline 2 Fife Scotland | Scotland | British | Bakery Md | 56065740002 | ||||
| ASHER, George Russell | Director | 8 Fairways Altonburn Road IV12 5NB Nairn Highland | Scotland | British | Production Director | 56065740002 | ||||
| ASHER, George Russell | Director | 15b Waverley Road IV12 4RH Nairn | British | Master Baker | 56065740001 | |||||
| BROWN, Maureen Norma | Director | Munross 9 Arduthie Road AB39 2EH Stonehaven Kincardineshire | Scotland | British | Bakery Business Partner | 56554460001 | ||||
| CAMPBELL, Iain Robert | Director | 61 King Street PH7 3HB Crieff Perthshire | Scotland | British | Baker | 86665990001 | ||||
| CHALMERS, John Alexander | Director | 2 Church Lane Bucksburn AB21 9LE Aberdeen Aberdeenshire | Scotland | British | Bakery | 334550003 | ||||
| CHALMERS, Pamela | Director | Halbeath Interchange Business Park, Kingseat Road Halbeath KY11 8RY Dunfermline 2 Fife Scotland | Scotland | British | Company Director | 46159690003 | ||||
| CHALMERS, Ronald Mcpherson | Director | The Lorne 42 Oldmeldrum Road Bucksburn AB21 9DU Aberdeen | Scotland | British | Master Baker | 334530001 | ||||
| COLL, Jean | Director | Heatherbank Myreside AB30 1TX Auchenblae Kincardineshire | British | Baker | 56193130001 | |||||
| DONACHIE, James | Director | 25 Barnton Park View EH4 6HH Edinburgh Midlothian | United Kingdom | British | Baker | 67899060001 | ||||
| FORD, Graeme Thomas | Director | Dryden Vale Bilston Glen EH20 9HN Loanhead 9 Midlothian Scotland | Scotland | British | Managing Director | 132531810003 | ||||
| GALL, John Howie Wilson | Director | 7 Carnalea Court KA4 8HY Galston East Ayrshire | Scotland | British | Master Baker | 60428010001 | ||||
| GALL, John Howie Wilson | Director | 7 Carnalea Court KA4 8HY Galston East Ayrshire | Scotland | British | Baker | 60428010001 |
What are the latest statements on persons with significant control for S.A.M.B.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 19, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0