S.a.m.s. (scotland) Ltd.. Head office in Airdrie. Check Director.

S.a.m.s. (scotland) Ltd., Airdrie

S.a.m.s. (Scotland) Ltd. is a private limited company. Registered at Meikledrumgray Farm Wattson, Greengairs, Airdrie ML6 7TY, the above-mentioned 13 years old enterprise was incorporated on 2011-04-08 and is classified as "electrical installation" (Standard Industrial Classification code: 43210).
2 directors can be found in the company: Derek H. (appointed on 08 April 2011), Samuel H. (appointed on 08 April 2011). Among the secretaries (1 in total), we can name: Derek H. (appointed on 08 April 2011).

About
Name: S.a.m.s. (scotland) Ltd.
Number: SC397386
Incorporation date: 2011-04-08
End of financial year: 30 April


Address:	Meikledrumgray Farm Wattson Greengairs Airdrie ML6 7TY
SIC code:	43210 - Electrical installation

Company staff

People with significant control

Samuel H.

6 April 2016

Nature of control:	25-50% shares

Derek H.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	45,266	28,632	42,348	39,311	38,430	47,650	24,648	32,475	14,667	31,152	25,038	17,999
Fixed Assets	55,173	44,302	36,726	30,171	43,469	48,412	36,580	45,795	33,624	22,984	17,755	13,666
Intangible Fixed Assets	31,500	28,000	24,500	21,000	17,500	-	-	-	-	-	-	-
Number Shares Allotted	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	3,885	3,965	6,079	4,428	15,308	-	-	-	-	-	-	-
Tangible Fixed Assets	23,673	16,302	12,226	9,171	25,969	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	3,885	3,965	6,079	4,428	24,777	46,408	26,249	46,586	23,140	27,597	21,320	9,939

The target date for S.a.m.s. (Scotland) Ltd. confirmation statement filing is 2024-04-22. The latest confirmation statement was filed on 2023-04-08. The due date for the next annual accounts filing is 31 January 2024. Last accounts filing was sent for the time up to 30 April 2022.

2 persons of significant control are listed in the official register, namely: Samuel H. that owns 1/2 or less of shares. Derek H. that owns 1/2 or less of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Mon, 8th Apr 2024 filed on: 15th, April 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Mon, 8th Apr 2024 filed on: 15th, April 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 10th, January 2024 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Sat, 8th Apr 2023 filed on: 27th, April 2023 \| confirmation statement	Free Download (5 pages)
SH02	Sub-division of shares on Wed, 22nd Mar 2023 filed on: 11th, April 2023 \| capital	Free Download (6 pages)
MA	Articles and Memorandum of Association filed on: 11th, April 2023 \| incorporation	Free Download (22 pages)
SH08	Change of share class name or designation filed on: 11th, April 2023 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 31st, March 2023 \| resolution	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 13th, December 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Fri, 8th Apr 2022 filed on: 7th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 15th, September 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Thu, 8th Apr 2021 filed on: 27th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 7th, January 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Wed, 8th Apr 2020 filed on: 23rd, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 11th, July 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Mon, 8th Apr 2019 filed on: 29th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 22nd, January 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sun, 8th Apr 2018 filed on: 18th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 16th, November 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Sat, 8th Apr 2017 filed on: 13th, April 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 25th, October 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 8th Apr 2016 filed on: 12th, April 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 12th Apr 2016: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 21st, December 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 8th Apr 2015 filed on: 23rd, April 2015 \| annual return	Free Download
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 24th, January 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Apr 2014 filed on: 23rd, April 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 23rd Apr 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 20th, November 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 8th Apr 2013 filed on: 11th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 7th, January 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 8th Apr 2012 filed on: 13th, April 2012 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on Thu, 5th May 2011. Old Address: Suite 6 Airdrie Business Centre 1 Chapel Lane Airdrie ML6 6GX Scotland filed on: 5th, May 2011 \| address	Free Download (1 page)
CH01	On Fri, 8th Apr 2011 director's details were changed filed on: 15th, April 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 15th Apr 2011 filed on: 15th, April 2011 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 15th Apr 2011 filed on: 15th, April 2011 \| officers	Free Download (2 pages)
AP01	On Fri, 15th Apr 2011 new director was appointed. filed on: 15th, April 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 15th Apr 2011 filed on: 15th, April 2011 \| officers	Free Download (2 pages)
AP01	On Thu, 14th Apr 2011 new director was appointed. filed on: 14th, April 2011 \| officers	Free Download (2 pages)
AP03	On Thu, 14th Apr 2011, company appointed a new person to the position of a secretary filed on: 14th, April 2011 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, April 2011 \| incorporation	Free Download (24 pages)

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