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SAMAC1 LTD.

SAMAC1 LTD.

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

    • Overview

    Company NameSAMAC1 LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC214116
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SAMAC1 LTD.?

    • Marine fishing (03110) / Agriculture, Forestry and Fishing

    Where is SAMAC1 LTD. located?

    Registered Office Address
    Killen Wood, Killen
    Avoch
    IV9 8RQ Ross-Shire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAMAC1 LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SAMAC1 LTD.?

    Last Confirmation Statement Made Up ToApr 22, 2026
    Next Confirmation Statement DueMay 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 22, 2025
    OverdueNo

    What are the latest filings for SAMAC1 LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 22, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Apr 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Apr 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Apr 22, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr Alexander James Mcleman as a person with significant control on Apr 19, 2022

    		2 pagesPSC04

    Notification of Margaret Mcleman as a person with significant control on Dec 23, 2018

    		2 pagesPSC01

    Confirmation statement made on Feb 25, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Previous accounting period extended from Dec 31, 2020 to Mar 31, 2021

    		1 pagesAA01

    Confirmation statement made on Feb 25, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Feb 25, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 22, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Confirmation statement made on Dec 22, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		11 pagesAA

    Confirmation statement made on Dec 22, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Dec 22, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		7 pagesAA

    Appointment of Mrs Margaret Mcleman as a director on Apr 06, 2015

    		2 pagesAP01

    Annual return made up to Dec 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SAMAC1 LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLEMAN, Margaret
    Killen Wood
    Killen
    IV9 8RQ Avoch
    Ross Shire
    		Secretary
    Killen Wood
    Killen
    IV9 8RQ Avoch
    Ross Shire
    		British73897660003
    MCLEMAN, Alexander James
    Killenwood
    Killen
    IV9 8RQ Avoch
    Ross Shire
    		Director
    Killenwood
    Killen
    IV9 8RQ Avoch
    Ross Shire
    		ScotlandScottishFisherman73897630004
    MCLEMAN, Margaret
    Killen
    IV9 8RQ Avoch
    Killen Wood
    Ross-Shire
    Scotland
    		Director
    Killen
    IV9 8RQ Avoch
    Killen Wood
    Ross-Shire
    Scotland
    		ScotlandBritishDirector207376080001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SAMAC1 LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Margaret Mcleman
    Killen
    IV9 8RQ Avoch
    Killenwood
    Ross-Shire
    Scotland
    		Dec 23, 2018
    Killen
    IV9 8RQ Avoch
    Killenwood
    Ross-Shire
    Scotland
    		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.
    Mr Alexander James Mcleman
    Killen Wood, Killen
    Avoch
    IV9 8RQ Ross-Shire
    		Dec 21, 2016
    Killen Wood, Killen
    Avoch
    IV9 8RQ Ross-Shire
    		No
    Nationality: Scottish
    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