SAMS APPLIED MARINE SCIENCE ENTERPRISE LIMITED
Overview
| Company Name | SAMS APPLIED MARINE SCIENCE ENTERPRISE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC224404 |
| 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 SAMS APPLIED MARINE SCIENCE ENTERPRISE LIMITED?
- Technical testing and analysis (71200) / Professional, scientific and technical activities
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SAMS APPLIED MARINE SCIENCE ENTERPRISE LIMITED located?
| Registered Office Address | Ecmb Dunbeg PA37 1QA Oban Argyll Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAMS APPLIED MARINE SCIENCE ENTERPRISE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAMS RESEARCH SERVICES LIMITED | Oct 19, 2001 | Oct 19, 2001 |
What are the latest accounts for SAMS APPLIED MARINE SCIENCE ENTERPRISE LIMITED?
| 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 SAMS APPLIED MARINE SCIENCE ENTERPRISE LIMITED?
| Last Confirmation Statement Made Up To | Oct 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2024 |
| Overdue | No |
What are the latest filings for SAMS APPLIED MARINE SCIENCE ENTERPRISE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2024 | 17 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Lismore Suite, Suite 4 Malin House the European Marine Science Park Dunbeg Oban PA37 1SZ to Ecmb Dunbeg Oban Argyll PA37 1QA on Jul 25, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Dr Louise Joyce Ledgard as a director on Jun 14, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Dr Margaret Christina Baillie Coughtrie as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Adam Christie as a director on Jun 15, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Donald Magnus Nicolson as a director on Sep 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stuart Geoffrey Cannon as a director on Jul 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Allan Robert Thomson as a director on Jul 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Dr Puskhkar Wadke as a director on Feb 04, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 20 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Karen Elizabeth Blackport as a director on Sep 29, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Professor Michele Stanley as a director on May 17, 2021 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Appointment of Dr Karen Elizabeth Blackport as a director on Feb 16, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Donald Maclean as a director on Mar 29, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of SAMS APPLIED MARINE SCIENCE ENTERPRISE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHRISTIE, Adam | Director | Dunbeg PA37 1QA Oban Ecmb Argyll Scotland | United Kingdom | British | Director | 65214780002 | ||||
| COUGHTRIE, Margaret Christina Baillie, Dr | Director | Dunbeg PA37 1QA Oban Ecmb Argyll Scotland | Scotland | British | Director | 322799810001 | ||||
| LEDGARD, Louise Joyce, Dr | Director | Dunbeg PA37 1QA Oban Ecmb Argyll Scotland | England | British | Non Executive Director | 239842750001 | ||||
| MILLER, Axel Edward Jason, Professor | Director | Dunbeg PA37 1QA Oban Ecmb Argyll Scotland | Scotland | British | Academic | 116244530001 | ||||
| OWENS, Nicholas John Paul, Professor | Director | The European Marine Science Park Dunbeg PA37 1SZ Oban Lismore Suite, Suite 4, Malin House Argyll Scotland | England | British | Director Of Sams Marine Research Institute | 85814340002 | ||||
| STANLEY, Michele, Professor | Director | Dunbeg PA37 1QA Oban Scottish Association For Marine Science Scotland | Scotland | British | Assoc Director Science, Enterprise & Innovation | 284569080001 | ||||
| WADKE, Puskhkar, Dr | Director | Dunbeg PA37 1QA Oban Ecmb Argyll Scotland | England | Indian | Ip & Licensing | 292365710001 | ||||
| WALTON, Elaine Barbara | Secretary | Craiglea Ledaig PA37 1ST Oban Argyll | British | Administrator | 79230470001 | |||||
| WJM SECRETARIES LIMITED | Nominee Secretary | 302 St Vincent Street G2 5RZ Glasgow Strathclyde | 900019110001 | |||||||
| ALLAN, James Stewart | Director | 5 Duncan Place AB41 9FN Ellon Aberdeenshire | Scotland | British | Patent Attorney | 64829850001 | ||||
| BALFOUR, William Harold St Clair | Director | 11 Nelson Street EH3 6LF Edinburgh Lothian | British | Retired Solicitor | 845580003 | |||||
| BLACKPORT, Karen Elizabeth, Dr | Director | Redpath TD4 6AD Earlston The Granary Scottish Borders United Kingdom | Scotland | British | Company Founder (Environmental) | 280631130001 | ||||
| CANNON, Stuart Geoffrey | Director | Kilmelford PA34 4XA Oban Kames Fish Farming Limited Argyll Scotland | Scotland | British | Managing Director | 272410001 | ||||
| COWLING, Michael John, Professor | Director | 3 Station Road Bardowie G62 6ET Glasgow | United Kingdom | British | University Lecturer | 73931710001 | ||||
| CRAWFORD, Moya Maria | Director | Kilburns House DD6 8PL Newport On Tay Fife | United Kingdom | British | Business Woman | 145530002 | ||||
| GIBSON, Micheal Alexander John | Director | Dunbeg PA37 1QA Oban Scottish Marine Institute Argyll Scotland | Scotland | British | Farmer | 169334700001 | ||||
| GOODLAD, Alistair | Director | Cutts Trondra ZE1 0XL Shetland | United Kingdom | British | Company Director | 77580120002 | ||||
| HUDSON, Robert Remfry | Director | Malin House The European Marine Science Park PA37 1SZ Dunbeg Lismore Suite, Suite 4 Oban Scotland | England | British | Civil Engineer | 178556820001 | ||||
| JONES, Kenneth John, Dr | Director | Ardlussa Cuan Road PA34 4RJ Oban | United Kingdom | British | Acting Ceo | 37189700001 | ||||
| MACDONALD, John | Director | Malin House The European Marine Science Park PA37 1SZ Dunbeg Lismore Suite, Suite 4 Oban Scotland | Scotland | British | Operations Manager | 174121550001 | ||||
| MACLEAN, Donald | Director | Malin House The European Marine Science Park PA37 1SZ Dunbeg Lismore Suite, Suite 4 Oban Scotland | Scotland | British | University Researcher | 161356900001 | ||||
| MEE, Laurence David, Professor | Director | Dunbeg PA37 1QA Oban Scottish Marine Institute Argyll Scotland | Scotland | British | Scientist | 133530230002 | ||||
| NICOLSON, Donald Magnus, Dr | Director | Scottish Marine Institute Dunbeg PA37 1QA Oban Sams Scotland | Scotland | British | Company Director | 250279040001 | ||||
| PHILLIPS, Carol Jane, Dr | Director | Anderlea ZE2 9EZ Quarff Shetland | United Kingdom | British | Commercial Director | 131946440001 | ||||
| ROSS, Angus Allan | Director | Dunbeg PA37 1QA Oban Scottish Marine Institute Scotland | United Kingdom | British | Consultant | 212969450001 | ||||
| SHIMMIELD, Graham Barry, Professor | Director | Shillong Barcaldine PA37 1SG Oban Argyll | British | Scientist | 50589580002 | |||||
| SHIMMIELD, Tracy Marjory, Dr | Director | Malin House The European Marine Science Park PA37 1SZ Dunbeg Lismore Suite, Suite 4 Oban Scotland | Scotland | British | Scientist | 169334500001 | ||||
| SPEIRS, Walter Thomas | Director | Allt-Na-Sith Achnacloich PA37 1PR Connel Argyll | United Kingdom | British | Mussel Farmer | 32929110001 | ||||
| THOMSON, Allan Robert | Director | Daviot IV2 5ER Inverness Wester Aultgulie Scotland | Scotland | British | Company Director | 105470990001 | ||||
| TWELVES, Jane | Director | 2 South Locheynort South Uist HS8 5SL Outer Hebrides | Scotland | British | Fish Farmer | 924810002 | ||||
| WJM DIRECTORS LIMITED | Nominee Director | 302 St Vincent Street G2 5RZ Glasgow Strathclyde | 900019100001 |
Who are the persons with significant control of SAMS APPLIED MARINE SCIENCE ENTERPRISE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scottish Association For Marine Science (Sams) | Apr 06, 2016 | Dunbeg PA37 1QA Oban Scottish Marine Institute Scotland | No | ||||||||||
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Natures of Control
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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