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SAMTEQ LIMITED

SAMTEQ LIMITED

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

    • Overview

    Company NameSAMTEQ LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC363726
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SAMTEQ LIMITED?

    • Ready-made interactive leisure and entertainment software development (62011) / Information and communication
    • Business and domestic software development (62012) / Information and communication
    • Web portals (63120) / Information and communication

    Where is SAMTEQ LIMITED located?

    Registered Office Address
    Mossbank
    Kames
    PA21 2AB Tighnabruaich
    Argyll & Bute
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAMTEQ LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for SAMTEQ LIMITED?

    Last Confirmation Statement Made Up ToAug 10, 2025
    Next Confirmation Statement DueAug 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 10, 2024
    OverdueNo

    What are the latest filings for SAMTEQ LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    		11 pagesAA

    Confirmation statement made on Aug 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		10 pagesAA

    Confirmation statement made on Aug 10, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		10 pagesAA

    Registered office address changed from The Manse Kames Tighnabruaich Argyll PA21 2AD to Mossbank Kames Tighnabruaich Argyll & Bute PA21 2AB on Sep 21, 2022

    		1 pagesAD01

    Confirmation statement made on Aug 07, 2022 with updates

    		6 pagesCS01

    Notice of removal of restriction on the company's articles

    		2 pagesCC02

    Memorandum and Articles of Association

    		15 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Aug 31, 2021

    		11 pagesAA

    Confirmation statement made on Aug 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		11 pagesAA

    Confirmation statement made on Aug 07, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		11 pagesAA

    Confirmation statement made on Aug 07, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		11 pagesAA

    Confirmation statement made on Aug 07, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		9 pagesAA

    Confirmation statement made on Aug 07, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		4 pagesAA

    Confirmation statement made on Aug 07, 2016 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of SAMTEQ LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLEY, Kenneth Lesley
    Kames
    PA21 2AD Tighnabruaich
    The Manse
    Argyll
    United Kingdom
    		Secretary
    Kames
    PA21 2AD Tighnabruaich
    The Manse
    Argyll
    United Kingdom
    		140081970001
    COLEY, Kenneth Lesley
    The Manse
    Kames
    PA21 2AD Tighnabruaich
    		Director
    The Manse
    Kames
    PA21 2AD Tighnabruaich
    		ScotlandBritishSamteq Director120110800001
    COLEY, Samuel George
    Kames
    PA21 2AD Tighnabruaich
    The Manse
    Argyll
    United Kingdom
    		Director
    Kames
    PA21 2AD Tighnabruaich
    The Manse
    Argyll
    United Kingdom
    		United KingdomBritishSamteq Director140081980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SAMTEQ LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Samuel George Coley
    Kames
    PA21 2AB Tighnabruaich
    Mossbank
    Argyll & Bute
    Scotland
    		Apr 06, 2016
    Kames
    PA21 2AB Tighnabruaich
    Mossbank
    Argyll & Bute
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Kenneth Lesley Coley
    Kames
    PA21 2AB Tighnabruaich
    Mossbank
    Argyll & Bute
    Scotland
    		Apr 06, 2016
    Kames
    PA21 2AB Tighnabruaich
    Mossbank
    Argyll & Bute
    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.
    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