SAMUEL & SCOTT LTD

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DateDescription
26/05/2526 May 2025 Registered office address changed from C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL Scotland to C/O Horizon Ca 5 La Belle Place Glasgow G3 7LH on 2025-05-26

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27/08/2427 August 2024 First Gazette notice for compulsory strike-off

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25/04/2425 April 2024 Registered office address changed from C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL on 2024-04-25

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04/10/234 October 2023 Compulsory strike-off action has been discontinued

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04/10/234 October 2023 Micro company accounts made up to 2022-09-30

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04/10/234 October 2023 Compulsory strike-off action has been discontinued

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03/10/233 October 2023 First Gazette notice for compulsory strike-off

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03/10/233 October 2023 Confirmation statement made on 2023-09-12 with no updates

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03/10/233 October 2023 First Gazette notice for compulsory strike-off

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15/08/2315 August 2023 Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT on 2023-08-15

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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12/07/2112 July 2021 Total exemption full accounts made up to 2020-09-30

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22/02/2122 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20

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10/11/2010 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART ALEXANDER ALLAN / 10/11/2020

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10/11/2010 November 2020 PSC'S CHANGE OF PARTICULARS / MR STEWART ALEXANDER ALLAN / 10/11/2020

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30/10/2030 October 2020 REGISTERED OFFICE CHANGED ON 30/10/2020 FROM 11 SOMERSET PLACE GLASGOW G3 7JT SCOTLAND

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09/10/209 October 2020 REGISTERED OFFICE CHANGED ON 09/10/2020 FROM 36 SOUTH HARBOUR STREET AYR KA7 1JT SCOTLAND

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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13/09/2013 September 2020 CURRSHO FROM 28/02/2021 TO 30/09/2020

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12/09/2012 September 2020 CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES

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12/09/2012 September 2020 DIRECTOR APPOINTED MR STEWART ALEXANDER ALLAN

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12/09/2012 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEWART ALEXANDER ALLAN

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12/09/2012 September 2020 CESSATION OF CAROLINE ALLAN AS A PSC

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12/09/2012 September 2020 APPOINTMENT TERMINATED, DIRECTOR CAROLINE ALLAN

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES

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05/02/205 February 2020 DISS40 (DISS40(SOAD))

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04/02/204 February 2020 FIRST GAZETTE

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03/02/203 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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12/05/1912 May 2019 REGISTERED OFFICE CHANGED ON 12/05/2019 FROM 24 BERESFORD TERRACE AYR KA7 2EG SCOTLAND

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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03/02/193 February 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES

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12/11/1812 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES

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01/11/171 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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05/02/175 February 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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04/02/164 February 2016 DIRECTOR APPOINTED MRS CAROLINE ALLAN

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03/02/163 February 2016 APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED

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03/02/163 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/02/163 February 2016 APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED

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03/02/163 February 2016 REGISTERED OFFICE CHANGED ON 03/02/2016 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND

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03/02/163 February 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN

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