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SAMIEZ LTD

SAMIEZ LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameSAMIEZ LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC378802
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SAMIEZ LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SAMIEZ LTD located?

    Registered Office Address
    6th Floor Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SAMIEZ LTD?

    Previous Company Names
    Company NameFromUntil
    HENDERSON LOGGIE (2) LTDDec 29, 2010Dec 29, 2010
    RYAN NAISH CK LIMITEDMay 19, 2010May 19, 2010

    What are the latest accounts for SAMIEZ LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2011

    What is the status of the latest annual return for SAMIEZ LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for SAMIEZ LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on May 23, 2012

    		1 pagesAD01

    Annual return made up to May 19, 2012 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2012

    Statement of capital on May 23, 2012

    • Capital: GBP 1
    		SH01

    Annual return made up to May 19, 2011 with full list of shareholders

    		3 pagesAR01

    Current accounting period extended from Jan 31, 2012 to Mar 31, 2012

    		1 pagesAA01

    Termination of appointment of Karen Campbell as a director

    		1 pagesTM01

    Appointment of Mr Maqsood Ahmed as a director

    		2 pagesAP01

    Certificate of change of name

    Company name changed henderson loggie (2) LTD\certificate issued on 14/06/11
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Jun 14, 2011

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 31, 2011

    		RES15

    Total exemption small company accounts made up to Jan 31, 2011

    		5 pagesAA

    Previous accounting period shortened from May 31, 2011 to Jan 31, 2011

    		1 pagesAA01

    Certificate of change of name

    Company name changed ryan naish ck LIMITED\certificate issued on 29/12/10
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Dec 29, 2010

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 19, 2010

    		RES15

    Appointment of Mrs Karen Campbell as a director

    		2 pagesAP01

    Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on May 19, 2010

    		1 pagesAD01

    Termination of appointment of Cosec Limited as a director

    		1 pagesTM01

    Termination of appointment of James Mcmeekin as a director

    		1 pagesTM01

    Termination of appointment of Cosec Limited as a secretary

    		1 pagesTM02

    Incorporation

    		29 pagesNEWINC
    View All Filings

    Who are the officers of SAMIEZ LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AHMED, Maqsood
    Worsley Crescent
    Newton Mearns
    G77 6DW Glasgow
    5
    United Kingdom
    		Director
    Worsley Crescent
    Newton Mearns
    G77 6DW Glasgow
    5
    United Kingdom
    		ScotlandBritishDirector160819460001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    CAMPBELL, Karen
    Glen Sannox Drive
    Craigmarloch Cumbernauld
    G68 0DP Glasgow
    44
    United Kingdom
    		Director
    Glen Sannox Drive
    Craigmarloch Cumbernauld
    G68 0DP Glasgow
    44
    United Kingdom
    		United KingdomBritishDirector154090470001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		United KingdomScottishCompany Formation Agent86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    View Detailed Information on Officers and People 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