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SAMETENT LTD

SAMETENT LTD

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

    • Overview

    Company NameSAMETENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC691293
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SAMETENT LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is SAMETENT LTD located?

    Registered Office Address
    5 John Murray Drive
    Bridge Of Allan
    FK9 4QH Stirling
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAMETENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SAMETENT LTD?

    Last Confirmation Statement Made Up ToMar 04, 2026
    Next Confirmation Statement DueMar 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2025
    OverdueNo

    What are the latest filings for SAMETENT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 04, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Confirmation statement made on Mar 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Mar 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Mar 04, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 05, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 05, 2021

    Statement of capital on Mar 05, 2021

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of SAMETENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAGENNIS, Gerard Francis
    Rhannan Road
    G44 3BB Glasgow
    38
    Scotland
    		Director
    Rhannan Road
    G44 3BB Glasgow
    38
    Scotland
    		ScotlandIrishDirector68726600006
    WILSON, Callum Frederick
    John Murray Drive
    Bridge Of Allan
    FK9 4QH Stirling
    5
    Scotland
    		Director
    John Murray Drive
    Bridge Of Allan
    FK9 4QH Stirling
    5
    Scotland
    		ScotlandBritishSecurity Specialist122508580003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SAMETENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Callum Frederick Wilson
    John Murray Drive
    Bridge Of Allan
    FK9 4QH Stirling
    5
    Scotland
    		Mar 05, 2021
    John Murray Drive
    Bridge Of Allan
    FK9 4QH Stirling
    5
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Gerard Francis Magennis
    Rhannan Road
    G44 3BB Glasgow
    38
    Scotland
    		Mar 05, 2021
    Rhannan Road
    G44 3BB Glasgow
    38
    Scotland
    		No
    Nationality: Irish
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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