SAMURI CONVERSIONS SILVERSTONE CIRCUIT LIMITED
Overview
| Company Name | SAMURI CONVERSIONS SILVERSTONE CIRCUIT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC472065 |
| 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 SAMURI CONVERSIONS SILVERSTONE CIRCUIT LIMITED?
- Construction of utility projects for electricity and telecommunications (42220) / Construction
Where is SAMURI CONVERSIONS SILVERSTONE CIRCUIT LIMITED located?
| Registered Office Address | 51 Chapel Street AB10 1SS Aberdeen Grampian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAMURI CONVERSIONS SILVERSTONE CIRCUIT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACORN - TECH LIMITED | Mar 10, 2014 | Mar 10, 2014 |
What are the latest accounts for SAMURI CONVERSIONS SILVERSTONE CIRCUIT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SAMURI CONVERSIONS SILVERSTONE CIRCUIT LIMITED?
| Last Confirmation Statement Made Up To | Jan 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2025 |
| Overdue | No |
What are the latest filings for SAMURI CONVERSIONS SILVERSTONE CIRCUIT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Appointment of Mr Kevin Bernard Irons as a director on Mar 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Acorn Technologies Rak Offshore Company as a director on Jun 20, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Notification of Ross Scott Ferguson as a person with significant control on Sep 16, 2019 | 2 pages | PSC01 | ||||||||||
Termination of appointment of William Magowan as a secretary on Jan 28, 2016 | 1 pages | TM02 | ||||||||||
Registered office address changed from 135 - 137 Hardgate Aberdeen Aberdeenshire AB11 6XQ to 51 Chapel Street Aberdeen Grampian AB10 1SS on Jul 23, 2019 | 2 pages | AD01 | ||||||||||
Certificate of change of name Company name changed acorn - tech LIMITED\certificate issued on 01/07/19 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Ross Scott Ferguson as a director on May 21, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 14, 2019 with no updates | 2 pages | CS01 | ||||||||||
Confirmation statement made on Jan 14, 2018 with updates | 2 pages | CS01 | ||||||||||
Confirmation statement made on Jan 14, 2017 with no updates | 2 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||||||
Who are the officers of SAMURI CONVERSIONS SILVERSTONE CIRCUIT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FERGUSON, Ross Scott | Director | Rugby Road Lower Harlestone NN7 Northhamptonshire Hillyfields House England United Kingdom | United Kingdom | British | None | 259025720001 | ||||||||||||
| IRONS, Kevin Bernard | Director | Rugby Road Lower Harlestone Hillyfields Cottage North Hamptonshire United Kingdom | United Kingdom | British | Director | 293122820001 | ||||||||||||
| MAGOWAN, William | Secretary | Chapel Street AB10 1SS Aberdeen 51 Grampian | 194117560001 | |||||||||||||||
| MAGOWAN, William David | Director | Hardgate AB11 6XQ Aberdeen 135 - 137 Aberdeenshire Scotland | Scotland | Scottish | Accountant | 39733800001 | ||||||||||||
| ACORN TECHNOLOGIES RAK OFFSHORE COMPANY | Director | Al Makhtoum Road Ras Al Khamah 26567 United Arab Emirates |
| 194116550001 |
Who are the persons with significant control of SAMURI CONVERSIONS SILVERSTONE CIRCUIT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ross Scott Ferguson | Sep 16, 2019 | Rugby Road Lower Harlestone NN7 4ER Northampton Hillyfields House England | No |
Nationality: British Country of Residence: United Arab Emirates | |||
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