REMEMBERING SAM LIMITED

REMEMBERING SAM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameREMEMBERING SAM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC518536
    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 REMEMBERING SAM LIMITED?

    • Book publishing (58110) / Information and communication

    Where is REMEMBERING SAM LIMITED located?

    Registered Office Address
    Ardgryffe
    Duchal Road
    PA13 4AY Kilmacolm
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REMEMBERING SAM LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for REMEMBERING SAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Confirmation statement made on Oct 22, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    5 pagesAA

    Confirmation statement made on Oct 22, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2017

    7 pagesAA

    Previous accounting period extended from Oct 31, 2016 to Jan 31, 2017

    1 pagesAA01

    Confirmation statement made on Oct 22, 2016 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Feb 24, 2016

    • Capital: GBP 5
    4 pagesSH01

    Termination of appointment of Alistair Maclean Darling as a director on Nov 25, 2015

    1 pagesTM01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2015

    Statement of capital on Oct 23, 2015

    • Capital: GBP 1
    SH01
    incorporationOct 23, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of REMEMBERING SAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNS, Harry, Sir
    Duchal Road
    PA13 4AY Kilmacolm
    Ardgryffe
    United Kingdom
    Director
    Duchal Road
    PA13 4AY Kilmacolm
    Ardgryffe
    United Kingdom
    ScotlandBritish162527080001
    HAMILTON, David
    Duchal Road
    PA13 4AY Kilmacolm
    Ardgryffe
    United Kingdom
    Director
    Duchal Road
    PA13 4AY Kilmacolm
    Ardgryffe
    United Kingdom
    United KingdomBritish202054510001
    TEASDALE, Graham Michael, Sir
    Duchal Road
    PA13 4AY Kilmacolm
    Ardgryffe
    United Kingdom
    Director
    Duchal Road
    PA13 4AY Kilmacolm
    Ardgryffe
    United Kingdom
    United KingdomBritish51422050002
    TENNANT, Nicola
    Duchal Road
    PA13 4AY Kilmacolm
    Ardgryffe
    United Kingdom
    Director
    Duchal Road
    PA13 4AY Kilmacolm
    Ardgryffe
    United Kingdom
    United KingdomBritish202054520001
    WILSON, Brian David Henderson
    Duchal Road
    PA13 4AY Kilmacolm
    Ardgryffe
    United Kingdom
    Director
    Duchal Road
    PA13 4AY Kilmacolm
    Ardgryffe
    United Kingdom
    ScotlandBritish152721570001
    DARLING, Alistair Maclean, Nr
    Duchal Road
    PA13 4AY Kilmacolm
    Ardgryffe
    United Kingdom
    Director
    Duchal Road
    PA13 4AY Kilmacolm
    Ardgryffe
    United Kingdom
    United KingdomBritish169617020001

    What are the latest statements on persons with significant control for REMEMBERING SAM LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 22, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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