SAMS COMMERCIAL SERVICES LIMITED
Overview
| Company Name | SAMS COMMERCIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC389871 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 COMMERCIAL SERVICES LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is SAMS COMMERCIAL SERVICES LIMITED located?
| Registered Office Address | C/O Scottish Marine Institute Dunbeg PA37 1QA Oban Argyll Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAMS COMMERCIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for SAMS COMMERCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Dec 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Registered office address changed from C/O Wright Johnston & Mackenzie Llp 302 st Vincent Street Glasgow G2 5RZ to C/O Scottish Marine Institute Dunbeg Oban Argyll PA37 1QA on Mar 22, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Elaine Barbara Walton as a secretary on Sep 08, 2015 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Dec 03, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Dec 03, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Axel Edward Jason Miller as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Kenneth Jones as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Dec 03, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Dec 03, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Dr Kenneth John Jones as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Angus Macleod as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Wjm Directors Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Wjm Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mrs Elaine Barbara Walton as a secretary | 1 pages | AP03 | ||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||
Who are the officers of SAMS COMMERCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, Axel Edward Jason, Professor | Director | Dunbeg PA37 1QA Oban C/O Scottish Marine Institute Argyll Scotland | Scotland | British | Director | 116244530001 | ||||||||
| WALTON, Elaine Barbara | Secretary | 302 St Vincent Street G2 5RZ Glasgow C/O Wright Johnston & Mackenzie Llp United Kingdom | 156848050001 | |||||||||||
| WJM SECRETARIES LIMITED | Secretary | St Vincent Street G2 5RZ Glasgow 302 United Kingdom |
| 79915470001 | ||||||||||
| JONES, Kenneth John, Dr | Director | 302 St Vincent Street G2 5RZ Glasgow C/O Wright Johnston & Mackenzie Llp United Kingdom | United Kingdom | British | Institute Deputy Director | 37189700001 | ||||||||
| MACLEOD, Angus George | Director | 302 St Vincent Street G2 5RZ Glasgow C/O Wright Johnston & Mackenzie Llp United Kingdom | Scotland | British | Solicitor | 109201180001 | ||||||||
| WJM DIRECTORS LIMITED | Director | St Vincent Street G2 5RZ Glasgow 302 United Kingdom |
| 64910000001 |
Who are the persons with significant control of SAMS COMMERCIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scottish Association For Marine Science (Sams) | Apr 06, 2016 | Dunbeg PA37 1QA Oban Scottish Marine Institute Scotland | No | ||||||||||
| |||||||||||||
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