co
Corporate
Observer
Homepage
Data
Great Britain
Company
SAM ANDREW SOLUTIONS LTD

SAM ANDREW SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSAM ANDREW SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC213788
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SAM ANDREW SOLUTIONS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SAM ANDREW SOLUTIONS LTD located?

    Registered Office Address
    Rosemount South Kinmundy
    Newmachar
    AB21 7PH Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of SAM ANDREW SOLUTIONS LTD?

    Previous Company Names
    Company NameFromUntil
    FREELANCE EURO SERVICES (X) LIMITEDDec 14, 2000Dec 14, 2000

    What are the latest accounts for SAM ANDREW SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2025
    Next Accounts Due OnJan 05, 2026
    Last Accounts
    Last Accounts Made Up ToApr 05, 2024

    What is the status of the latest confirmation statement for SAM ANDREW SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToDec 01, 2025
    Next Confirmation Statement DueDec 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2024
    OverdueNo

    What are the latest filings for SAM ANDREW SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 05, 2024

    		3 pagesAA

    Confirmation statement made on Dec 01, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2023

    		3 pagesAA

    Confirmation statement made on Dec 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2022

    		3 pagesAA

    Confirmation statement made on Dec 07, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2021

    		3 pagesAA

    Confirmation statement made on Dec 07, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2020

    		4 pagesAA

    Confirmation statement made on Dec 07, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 14, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2019

    		2 pagesAA

    Confirmation statement made on Dec 14, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2018

    		2 pagesAA

    Confirmation statement made on Dec 14, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2017

    		2 pagesAA

    Confirmation statement made on Dec 14, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    		6 pagesAA

    Annual return made up to Dec 14, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2015

    Statement of capital on Dec 29, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 05, 2015

    		4 pagesAA

    Annual return made up to Dec 14, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 05, 2014

    		4 pagesAA

    Annual return made up to Dec 14, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2014

    Statement of capital on Jan 07, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 05, 2013

    		7 pagesAA

    Annual return made up to Dec 14, 2012 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of SAM ANDREW SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'NEILL, Deirdre
    South Kinmundy
    Newmachar
    AB21 7PH Aberdeen
    Rosemount
    Scotland
    		Secretary
    South Kinmundy
    Newmachar
    AB21 7PH Aberdeen
    Rosemount
    Scotland
    		Irish126379870001
    ANDREW, Sam
    South Kinmundy
    Newmachar
    AB21 7PH Aberdeen
    Rosemount
    Scotland
    		Director
    South Kinmundy
    Newmachar
    AB21 7PH Aberdeen
    Rosemount
    Scotland
    		ScotlandBritishProcess Engineering79356680006
    FREELANCE EURO CONTRACTING LIMITED
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    		Secretary
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    		75492660001
    GRANT SMITH LAW PRACTICE
    252 Union Street
    AB10 1TN Aberdeen
    		Nominee Secretary
    252 Union Street
    AB10 1TN Aberdeen
    		900021360001
    AMIN, Rizwana Shaheen
    16 Orchard Street
    AB24 3DL Aberdeen
    		Nominee Director
    16 Orchard Street
    AB24 3DL Aberdeen
    		British900021340001
    RITCHIE, Sheila Ewan
    Kinghorn Cottage
    AB21 0QH Newmachar
    		Nominee Director
    Kinghorn Cottage
    AB21 0QH Newmachar
    		United KingdomBritish900021350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SAM ANDREW SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sam Andrew
    South Kinmundy
    Newmachar
    AB21 7PH Aberdeen
    Rosemount
    		Apr 06, 2016
    South Kinmundy
    Newmachar
    AB21 7PH Aberdeen
    Rosemount
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Deirdre Oneill
    South Kinmundy
    Newmachar
    AB21 7PH Aberdeen
    Rosemount
    		Apr 06, 2016
    South Kinmundy
    Newmachar
    AB21 7PH Aberdeen
    Rosemount
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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