S.A.M.B.
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Confirmation statement made on 2025-01-28 with updates |
| 17/02/2517 February 2025 | Termination of appointment of Andre Sarafilovic as a director on 2024-11-28 |
| 17/02/2517 February 2025 | Appointment of Mr Paul Mackintosh as a director on 2024-11-28 |
| 17/02/2517 February 2025 | Termination of appointment of Kristopher John Mcvey as a director on 2024-11-28 |
| 17/02/2517 February 2025 | Termination of appointment of Keith James Stuart as a director on 2024-11-28 |
| 06/11/246 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 03/04/243 April 2024 | Director's details changed for Mr John Howie Wilson Gall on 2024-04-03 |
| 03/04/243 April 2024 | Director's details changed for Mr Andrew Robert Chisholm on 2024-04-03 |
| 03/04/243 April 2024 | Director's details changed for Craig James Mc Phie on 2024-04-03 |
| 03/04/243 April 2024 | Director's details changed for Mr Alan James Marr on 2024-04-03 |
| 03/04/243 April 2024 | Director's details changed for Donald Aithie Henderson on 2024-04-03 |
| 03/04/243 April 2024 | Director's details changed for Mr Andre Sarafilovic on 2024-04-03 |
| 03/04/243 April 2024 | Director's details changed for Mr Ian Calder Mcghee on 2024-04-03 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-01-28 with updates |
| 26/03/2426 March 2024 | Appointment of Sean Sarafilovic as a director on 2023-11-28 |
| 25/03/2425 March 2024 | Termination of appointment of Brian Sarafilovic as a director on 2023-11-28 |
| 25/03/2425 March 2024 | Termination of appointment of Linda Hill as a director on 2023-11-28 |
| 21/11/2321 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 02/12/222 December 2022 | Appointment of Mr Andrew Robert Chisholm as a director on 2022-11-23 |
| 25/11/2225 November 2022 | Termination of appointment of Angela Mckinnon as a director on 2022-11-23 |
| 25/11/2225 November 2022 | Appointment of Ms Chloe May Suzanne Milne as a director on 2022-11-23 |
| 25/11/2225 November 2022 | Appointment of Ms Shirley Nawarauckas Simson as a director on 2022-11-23 |
| 18/10/2218 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 18/11/2118 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 23/09/2123 September 2021 | Termination of appointment of John Whalen as a director on 2021-09-10 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN STUART |
| 22/12/1622 December 2016 | DIRECTOR APPOINTED MR KEITH JAMES STUART |
| 22/12/1622 December 2016 | DIRECTOR APPOINTED MR GARY ROONEY REID |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAEME FORD |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 07/01/167 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JOHN MILES / 26/11/2015 |
| 07/01/167 January 2016 | 19/12/15 NO MEMBER LIST |
| 07/01/167 January 2016 | DIRECTOR APPOINTED MRS MICHELLE PHILLIPS |
| 07/01/167 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PAMELA CHALMERS / 26/11/2015 |
| 07/01/167 January 2016 | DIRECTOR APPOINTED MR BRUCE MILLS REIDFORD |
| 15/10/1515 October 2015 | REGISTERED OFFICE CHANGED ON 15/10/2015 FROM 4 TORPHICHEN STREET EDINBURGH MIDLOTHIAN EH3 8JQ |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MRS SHIRLEY SIMSON |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR GEORGE RUSSELL ASHER |
| 06/01/156 January 2015 | 19/12/14 NO MEMBER LIST |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MRS ANGELA MCKINNON |
| 22/12/1422 December 2014 | ARTICLES OF ASSOCIATION |
| 22/12/1422 December 2014 | ALTER ARTICLES 03/11/2014 |
| 15/10/1415 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCKINNON |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MR GRAEME FORD |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MRS DEIDRE SCOTT |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MRS LINDA HILL |
| 16/01/1416 January 2014 | SAIL ADDRESS CREATED |
| 16/01/1416 January 2014 | 19/12/13 NO MEMBER LIST |
| 11/10/1311 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 17/07/1317 July 2013 | AUDITOR'S RESIGNATION |
| 02/07/132 July 2013 | AUDITOR'S RESIGNATION |
| 15/01/1315 January 2013 | DIRECTOR APPOINTED MISS PAMELA CHALMERS |
| 15/01/1315 January 2013 | 19/12/12 NO MEMBER LIST |
| 15/01/1315 January 2013 | DIRECTOR APPOINTED MR RONALD JOHN MILES |
| 21/12/1221 December 2012 | ARTICLES OF ASSOCIATION |
| 21/12/1221 December 2012 | ALTER ARTICLES 11/05/2012 |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CAMERON ROSS |
| 24/07/1224 July 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MONA HASHEM |
| 17/04/1217 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/04/1210 April 2012 | SECRETARY APPOINTED MRS SUSAN WHYTE |
| 04/01/124 January 2012 | 19/12/11 NO MEMBER LIST |
| 05/12/115 December 2011 | DIRECTOR APPOINTED MR GORDON DOUGLAS MCGHEE |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED MRS MONA HASHEM |
| 23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON GEORGE ROSS / 23/06/2011 |
| 23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MONA HASHEM / 23/06/2011 |
| 23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CRAIG MCKINNON / 23/06/2011 |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED MR ALEXANDER CRAIG MCKINNON |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED MR CAMERON GEORGE ROSS |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISTER ASHER |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR IAIN CAMPBELL |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, SECRETARY EUPHEMIA SOMERVILLE |
| 18/04/1118 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN RUSSELL |
| 10/01/1110 January 2011 | 19/12/10 NO MEMBER LIST |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE STEVENSON |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCDONALD |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHALMERS |
| 26/04/1026 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER CHALMERS / 06/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SARAFILOVIC / 06/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RUSSELL / 06/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE SARAFILOVIC / 06/01/2010 |
| 06/01/106 January 2010 | 19/12/09 NO MEMBER LIST |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWIE WILSON GALL / 06/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JAMES MC PHIE / 06/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES MARR / 06/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD AITHIE HENDERSON / 06/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEWIS MACLEAN / 06/01/2010 |
| 19/05/0919 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/12/0822 December 2008 | ANNUAL RETURN MADE UP TO 19/12/08 |
| 19/12/0819 December 2008 | DIRECTOR RESIGNED JOHN MURRAY |
| 22/08/0822 August 2008 | DIRECTOR APPOINTED IAN CALDER MCGHEE |
| 22/08/0822 August 2008 | DIRECTOR APPOINTED JOHN HOWIE WILSON GALL |
| 22/07/0822 July 2008 | DIRECTOR RESIGNED IAN HAY |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED ALISTER ROBERT ASHER |
| 22/07/0822 July 2008 | DIRECTOR RESIGNED JAMES ROSS |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED DONALD AIRTHIE HENDERSON |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED ALAN MARR |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED ALAN JAMES STUART |
| 22/07/0822 July 2008 | DIRECTOR RESIGNED EVELYN GILLESPIE |
| 11/06/0811 June 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/03/0825 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/01/0819 January 2008 | NEW DIRECTOR APPOINTED |
| 19/01/0819 January 2008 | ANNUAL RETURN MADE UP TO 19/12/07;DIRECTOR RESIGNED |
| 19/01/0819 January 2008 | DIRECTOR RESIGNED |
| 19/06/0719 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | ANNUAL RETURN MADE UP TO 19/12/06 |
| 24/04/0624 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | ANNUAL RETURN MADE UP TO 19/12/05;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 14/11/0514 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/01/0513 January 2005 | ANNUAL RETURN MADE UP TO 19/12/04;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 11/10/0411 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/01/0418 January 2004 | NEW DIRECTOR APPOINTED |
| 18/01/0418 January 2004 | ANNUAL RETURN MADE UP TO 19/12/03;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 18/01/0418 January 2004 | NEW DIRECTOR APPOINTED |
| 18/01/0418 January 2004 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 18/01/0418 January 2004 | NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | DIRECTOR RESIGNED |
| 09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | ANNUAL RETURN MADE UP TO 19/12/02;DIRECTOR RESIGNED |
| 02/05/022 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/01/0217 January 2002 | DIRECTOR RESIGNED |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | ANNUAL RETURN MADE UP TO 19/12/01;DIRECTOR RESIGNED |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 01/03/011 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/01/0111 January 2001 | ANNUAL RETURN MADE UP TO 19/12/00;DIRECTOR RESIGNED |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 02/03/002 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
| 17/01/0017 January 2000 | ANNUAL RETURN MADE UP TO 19/12/99;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 17/01/00 |
| 17/01/0017 January 2000 | DIRECTOR RESIGNED |
| 17/01/0017 January 2000 | REGISTERED OFFICE CHANGED ON 17/01/00 |
| 17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
| 17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
| 24/01/9924 January 1999 | NEW DIRECTOR APPOINTED |
| 24/01/9924 January 1999 | ANNUAL RETURN MADE UP TO 19/12/98 |
| 24/01/9924 January 1999 | NEW DIRECTOR APPOINTED |
| 24/01/9924 January 1999 | NEW DIRECTOR APPOINTED |
| 24/01/9924 January 1999 | NEW SECRETARY APPOINTED |
| 22/12/9822 December 1998 | AUDITORS APPOINTMENT |
| 15/12/9815 December 1998 | AUDITOR'S RESIGNATION |
| 23/09/9823 September 1998 | DIRECTOR RESIGNED |
| 23/09/9823 September 1998 | DIRECTOR RESIGNED |
| 23/09/9823 September 1998 | DIRECTOR RESIGNED |
| 23/09/9823 September 1998 | DIRECTOR RESIGNED |
| 23/09/9823 September 1998 | NEW DIRECTOR APPOINTED |
| 23/09/9823 September 1998 | DIRECTOR RESIGNED |
| 23/09/9823 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/09/9823 September 1998 | DIRECTOR RESIGNED |
| 23/09/9823 September 1998 | NEW DIRECTOR APPOINTED |
| 22/01/9822 January 1998 | NEW DIRECTOR APPOINTED |
| 22/01/9822 January 1998 | NEW DIRECTOR APPOINTED |
| 22/01/9822 January 1998 | NEW DIRECTOR APPOINTED |
| 30/12/9730 December 1997 | DIRECTOR RESIGNED |
| 29/12/9729 December 1997 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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